BAXTER INTERNATIONAL INC — Ethics & Boards

Corporation with Board of Directors
Deerfield, Illinois, United States
Closing date: December 31
Date of the Last Annual General Meeting: May 7, 2024
- E&B Healthcare & Medical Devices
- World 120

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

José E. ALMEIDA (Joe)
Chair
Since over 9 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.1 years
5.3 years for elected by shareholders

Directors
average age 65.2 years
65.3 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

14 members

Senior Leadership Team

José E. ALMEIDA (Joe)
Chief Executive Officer
Since over 9 years
Other directorships

Board & Leadership

Board of Directors

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