Henry Schein 2014 Annual Report Download - page 13

Download and view the complete annual report

Please find page 13 of the 2014 Henry Schein annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 131

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131

HENRY SCHEIN 2014
Back Row, from Left to Right
Front Row, from Left to Right
(1) Member of Audit Committee (2) Member of Compensation Committee
(3) Member of Nominating and Governance Committee (4) Member of Strategic Advisory Committee
Barry J. Alperin
Retired Vice Chairman, Hasbro, Inc.; Member of the Board of Directors of Fiesta Restaurant Group, Inc., Jefferies Group LLC, K’NEX Industries, Inc.
and Weeks Marine, Inc. (1) (2) (3)
E. Dianne Rekow, DDS, Ph.D.
Dean of the Dental Institute at King’s College London and Professor of Orthodontics; Former Professor of Orthodontics, Senior Vice Provost of Engineering Technology
and Provost of Polytechnic Institute at New York University
Stanley M. Bergman
Chairman of the Board and Chief Executive Officer
James P. Breslawski
President, Henry Schein, Inc., and Chief Executive Officer, Global Dental Group
Paul Brons
Former Member of the Board of Management of Akzo Nobel, N.V., Former President of Organon International BV (4)
Donald J. Kabat
Former Chief Financial Officer of Central Park Skaters, Inc.; Former President of D.J.K. Consulting Services, Inc.; Retired Partner, Accenture PLC Ireland;
and Member of the Board of Directors for several not-for-profit organizations (1) (2)
Steven Paladino
Executive Vice President, Chief Financial Officer
Gerald A. Benjamin
Executive Vice President, Chief Administrative Officer
Louis W. Sullivan, M.D.
Former U.S. Secretary of Health and Human Services; Founding Dean, Director and President Emeritus of the Morehouse School of Medicine;
Member of the Board of Directors of United Therapeutics Corporation and Emergent BioSolutions Inc. (3) (4)
Carol Raphael
Senior Advisor for Manatt Health Solutions; Former President and CEO, Visiting Nurse Service of New York; Board Chair of AARP;
Member of the Board of Directors of the New York eHealth Collaborative
Lawrence S. Bacow, Ph.D.
Leader-in-Residence, Center for Public Leadership at Harvard’s Kennedy School of Government; Member and Chair of the Joint Committee on Inspection,
Harvard Corporation; Member of the Board of Directors of Liquidnet Holdings, Inc. and Loews Corporation
Norman S. Matthews
Former President, Federated Department Stores, Inc.; Member of the Board of Directors of Duff & Phelps Corp., Spectrum Brands, Inc., Party City Holdings, Inc.;
and Chairman of the Board of The Children’s Place Retail Stores, Inc. (2) (4)
Philip A. Laskawy
Retired Chairman, Ernst & Young, LLP (now known as EY LLP) and Member of the Board of Directors of Lazard Ltd. and Loews Corporation (1) (3) (4)
Mark E. Mlotek
Executive Vice President, Chief Strategic Officer
Bradley T. Sheares, Ph.D.
Former CEO, Reliant Pharmaceuticals and Former President of U.S. Human Health for Merck & Co.,
Member of the Board of Directors of Honeywell International and The Progressive Corporation (4)
BOARD OF DIRECTORS