Baxter International 公司 BAX

Andrew P. Hider / 49 Executive Director President and Chief Executive Officer Baxter International Inc. Director Since 2025 Independent No Board Committees N/A Current Other Public Company Directorships Tennant Company Prior Company Directorships (within past five years) ATS Corporation Professional Experience Baxter International, Inc. President and Chief Executive Officer (2025 to present) ATS Corporation, a global automation solutions technology company Chief Executive Officer (2017 to 2025) Taylor Made Group, LLC, a global supplier of products and systems for marine, transportation, agriculture, and construction markets Chief Executive Officer and President (2016 to 2017) Danaher Corporation, a global life sciences and diagnostics company President, Veeder-Root (2014 to 2016) President, XOS (2013 to 2014) Vice President and General Manager, Anderson Group (2010 to 2013) General Manager and Director, Dover (2006 to 2010) Held various finance and other management positions with General Electric Company from 2000 to 2006, culminating in President / General Manager for Tri-Remanufacturing, GE Aircraft Engines. The Company has appointed Andrew Hider, the Company's President and Chief Executive Officer, to serve as interim CFO of the Company during the anticipated two-week interim period from September 15, 2026 until the Transition Date

Reazur Rasul, age 49, is Executive Vice President and Group President, Healthcare Systems & Technologies. He was appointed to his current role in 2023 after serving as President of Front Line Care since 2022. Prior to that, Mr. Rasul served as General Manager for the Acute Therapies & Medication Delivery businesses from 2021 to 2022, and General Manager for the Acute Therapies business from 2017 to 2021. Before joining Baxter in 2017, he worked with Hewlett Packard Enterprise where he was Vice President and General Manager of the Global Cloud infrastructure business. Previously, he worked with GE Healthcare where he held several roles of increasing responsibility in business leadership and strategy, including General Manager of the Global Interventional Cardiology business. Mr. Rasul began his professional career with Toyota Motor Corporation and ultimately held multiple leadership positions in strategy, product development, and operations.

David S. Rosenbloom, is Executive Vice President and General Counsel. Mr. Rosenbloom joined Baxter from McDermott Will & Schultz, formerly known as McDermott Will & Emery (McDermott), where he served as a partner for 24 years and Global Head of the Litigation Practice Group from 2017 to 2022. Prior to McDermott, he served for eight years in the U.S. Attorney's Office for the Northern District of Illinois. Mr. Rosenbloom is a member of the advisory counsel of the Digestive Health Institute.

Nancy M. Schlichting / 71 Independent Director Former President and Chief Executive Officer Henry Ford Health System Director Since 2021 Independent Yes Board Committees Compensation and Human Capital (Chair); Quality and Regulatory Compliance Current Other Public Company Directorships Encompass Health Corporation Prior Company Directorships (within past five years) Hill-Rom Holdings, Inc. Pear Therapeutics, Inc. Walgreens Boots Alliance Professional Experience Henry Ford Health System, a non-profit healthcare organization President and Chief Executive Officer (2003 to 2017) President and Chief Executive Officer of Henry Ford Hospital (2001 to 2003) Executive Vice President and Chief Operating Officer (1999 to 2003) Senior Vice President and Chief Administrative Officer (1998 to 1999) Prior to joining Henry Ford Health System in 1998, Ms. Schlichting served as the President of the Eastern Region of Catholic Health Initiatives, President and Chief Executive Officer of Riverside Methodist Hospitals and Executive Vice President and Chief Operating Officer of Akron City Hospital and Summa Health System.

Patricia B. Morrison / 66 Independent Director Former Executive Vice President, Customer Support Services & Chief Information Officer Cardinal Health, Inc. Director Since 2019 Independent Yes Board Committees Audit; Nominating, Corporate Governance and Public Policy (Chair) Current Other Public Company Directorships Amerant Bancorp Inc. Prior Company Directorships (within past five years) Splunk, Inc. Virtusa Corporation Professional Experience Cardinal Health, Inc., a global, integrated healthcare services and products company Executive Vice President, Customer Support Services and Chief Information Officer (2009 to 2018) Mainstay Partners, a technology advisory firm Chief Executive Officer (2008 to 2009) Previously served as Chief Information Officer (CIO) of both Motorola, Inc. and Office Depot, Inc. and held senior-level information technology (IT) positions at General Electric Company, PepsiCo, Inc., The Procter & Gamble Company and The Quaker Oats Company.

Amy A. Wendell / 65 Independent Director Former Senior Vice President of Strategy and Business Development Covidien plc Director Since 2019 Independent Yes Board Committees Compensation and Human Capital; Quality and Regulatory Compliance Current Other Public Company Directorships Axogen Inc. Hologic, Inc. Solventum Corporation Prior Company Directorships (within past five years) N/A Professional Experience Perella Weinberg Partners L.P., a global financial services firm Senior Advisor for the Healthcare Investment Banking Practice (2016 to 2019) McKinsey & Company, a management consulting firm Senior Advisor for the Strategy and Corporate Finance Practice (2015 to 2018) Transactions Advisory Board member (2015 to 2018) Covidien plc, a global healthcare company and manufacturer of medical devices and supplies Senior Vice President of Strategy and Business Development and Licensing (2006 to 2015) From 1986 to 2015, held roles of increasing responsibility (including at its predecessors Tyco International plc and Kendall Healthcare Products Company) from engineering to product management and business development.

Brent Shafer / 68 Non-Executive Chair Former Chair and Chief Executive Officer and President Cerner Corporation Director Since 2022 Independent Yes Board Committees Nominating, Corporate Governance and Public Policy Current Other Public Company Directorships Tactile Systems Technology, Inc. Veracyte, Inc. Prior Company Directorships (within past five years) N/A Professional Experience Baxter International Inc. Interim Chief Executive Officer and Executive Chair of the Board (February 2025 to August 2025) Cerner Corporation, a leading provider of various health information technologies Senior Advisor (2021 to 2022) Chair and Chief Executive Officer (2018 to 2021) Philips Healthcare, a health technology company Chief Executive Officer of Philips North America (2014 to 2018) Chief Executive Officer of Philips Home Healthcare Solution business (2010 to 2014) Chief Executive Officer of the North America region for Royal Philips Electronics (2009 to 2010) President and Chief Executive Officer of the Healthcare Sales and Service business for Philips North America (2005 to 2010) Also held senior roles at Hillrom, GE Medical Systems, Hewlett Packard's Medical Products Group, and Johnson & Johnson.

Mr. Heine, 40, joined the Company in 2023 as Senior Director, Finance - Assistant Controller. Before joining the Company, he worked for PricewaterhouseCoopers LLP for 15 years, most recently, beginning in 2018, as an Assurance Director. Mr. Heine holds an integrated bachelor's degree and master's degree in professional accountancy from Illinois State University.

Mr. Rogers, 58, is joining the Company from Smith+Nephew plc, where he has served as CFO since 2024 after beginning with the company as CFO-designate in 2023. Before Smith+Nephew, he served as CFO of WPP plc from 2020 to 2023. Rogers previously held leadership roles with J Sainsbury plc, including as CEO of Sainsbury's Argos from 2016 to 2019 and as CFO of Sainsbury's from 2010 to 2016. Mr. Rogers has also served as an independent director and audit committee chair of Grab Holdings Limited since 2021 and of Travis Perkins plc between 2014 and 2021. Mr. Rogers holds a master's degree in electrical engineering from Imperial College London and an MBA from INSEAD, and has completed the Advanced Management Program at Harvard Business School.

On February 10, 2026, Baxter International Inc. appointed Michael R. McDonnell to its Board of Directors, effective February 13, 2026. Michael McDonnell served as the Executive Vice President and Chief Financial Officer of Biogen Inc. from August 2020 through February 2025. He also served as Executive Vice President and Chief Financial Officer of IQVIA Holdings Inc. (f/k/a Quintiles IMS) from December 2015 through July 2020. Prior to that, Mr. McDonnell served as the Executive Vice President and Chief Financial Officer of Intelsat S.A. from November 2008 to December 2015, as Executive Vice President, Chief Financial Officer of MCG Capital Corporation from September 2004 until October 2008 and also as MCG Capital Corporation's Chief Operating Officer from August 2006 until October 2008. Before joining MCG Capital Corporation, Mr. McDonnell served as Executive Vice President and Chief Financial Officer for Echo Star Communications Corporation (d/b/a DISH Network Corporation) from July 2004 until August 2004 and as its Senior Vice President and Chief Financial Officer from August 2000 to July 2004. Mr. McDonnell spent 14 years at PricewaterhouseCoopers LLP, including four years as a partner. Mr. McDonnell also serves on the board of directors of Merit Medical Systems, Inc.

Maria Cecilia Soriano, age 54, is Group President, Infusion Therapies & Technologies & Pharmaceuticals. Ms. Soriano was appointed to her current role in 2025 after serving as President, Infusion Therapies & Technologies since 2023. Prior to joining Baxter, Ms. Soriano served in increasing roles of responsibility at Becton Dickinson and Company, including as Global Vice President, General Manager, Microbiology from 2020 to 2023; U.S. Vice President, General Manager, Diabetes Care; Senior Vice President, Global Marketing and Strategy; and Vice President, Strategic Marketing. Previously, she worked at Johnson & Johnson, the Coca Cola Company and Citibank, N.A. Ms. Soriano currently serves as a member of the board of directors of ScionHealth.

James Borzi, age 62, is Executive Vice President and Chief Supply Chain Officer. He joined Baxter in August 2020 from GE Healthcare, where he served as Vice President, Chief Supply Chain Officer from 2019 to 2020. Prior to joining GE Healthcare, he served in various manufacturing operations leadership roles at Becton Dickinson, including Executive Vice President of Global Operations and Chief Supply Chain Officer from 2013 to 2019. Earlier in his career, he was Senior Vice President of Operations & Technology at Hydro Aluminum and Executive Vice President of Worldwide Operations at Lennox International. Prior to that, he was the Chief Operating Officer at AEES Inc. and Senior Vice President of Americas Operations at Alcoa Corporation. Mr. Borzi is a senior advisor to the NAI Group, a Pritzker Private Capital company.

Jeanne K. Mason, Ph.D., age 69, is Executive Vice President and Chief Human Resources Officer having served in that capacity since 2006. Ms. Mason joined Baxter in 2006 from GE Insurance Solutions, a primary insurance and reinsurance business, where she was responsible for global human resource functions. Ms. Mason began her career with General Electric (GE) in 1988 after serving with the U.S. General Accounting Office in Washington, D.C. Her GE experience included leadership roles in Europe for GE Information Services and GE Capital Real Estate. She is a member of the Board of Directors of Family Service of Lake County and is a member of the Executive Advisory Council for the Chicago Chapter of National Association of African Americans in Human Resources.