Kathryn E. Wengel

Kathryn E. Wengel has served as a director of the Company since March 25, 2021.

Paul B. Rothman, M. D.

Paul B. Rothman has served as a director of the Company and member of the Quality and Compliance Committee since June 6, 2023.

Richelle P. Parham

Richelle Parham has served as a director of the Company since February 8, 2016 and Chairperson of the Compensation and Human Capital Committee since June 2023.

Peter M. Neupert

Peter M. Neupert has served as a director of the Company since January 1, 2013.

Garheng Kong M.D., Ph.D.

Garheng Kong has served as a director of the Company since December 1, 2013 and Lead Independent Director since June 2023.

Kirsten Kliphouse

Kirsten Kliphouse has served as a director of the Company since October 12, 2022.

D. Gary Gilliland M.D., Ph.D.

D. Gary Gilliland has served as a director of the Company since April 1, 2014.

Jeffrey A. Davis

Jeffrey A. Davis has served as a director of the Company since December 1, 2019, and Chairman of the Audit Committee since June 2023.

Kerri B. Anderson

Kerrii B. Anderson has served as a director of the Company since May 17, 2006.

Ms. Anderson is the former Chief Executive Officer, President and Chief Financial Officer of Wendy’s International. Prior to joining Wendy’s in 2000, she was senior vice president and chief financial officer for 14 years for M/I Schottenstein Homes, Inc., a NYSE company that builds single-family homes. 

Sandy van der Vaart

Sandy van der Vaart has served as Executive Vice President, Chief Legal Officer and Corporate Secretary of Labcorp since February 2020.