GWENDOLYN M. BINGHAM - Corporate Board Profile

OWENS & MINOR INC/VA/

Filing Date	Source Excerpt
2020-03-19	Lieutenant General (three-stars) Bingham retired in September 2019 from the United States Army following a 38-year career in the military. During her military career, LTG (retired) Bingham served as Department of the Army Assistant Chief of Staff for Installation Management from 2016 through her retirement in 2019. Previously, she was Commanding General, US Army Tank-Automotive and Armaments Lifecycle Management Command from 2014 to 2016; Commanding General, White Sands Missile Range from 2012 to 2014; Commandant, US Army Quartermaster School from 2010 to 2012; and Chief of Staff, Combined Arms Support Command and Sustainment Center of Excellence from 2008 to 2010. LTG (retired) Bingham holds numerous civic and military honors and was the first woman to hold numerous positions as a US Army General Officer including: the Armys 51st Quartermaster General and Commandant of the US Army Quartermaster School, Fort Lee, Virginia; the Commanding General, White Sands Missile Range, New Mexico and as Commanding General, Tank-automotive and Armaments Life Cycle Management Command, Warren, Michigan. The Board of Directors has nominated LTG (retired) Bingham to continue her service as a director of the Company based on her over 20 years of senior executive leadership experience in complex logistics and supply chain management, resource management, environmental and energy matters, talent management and strategic planning. Additionally, LTG (retired) Bingham has unique experience in leading the Armys most significant integrated material management center with manufacturing centers in multiple locations and personnel worldwide to support the Armys efforts to sustain, prepare and transform its operations, which provides insight into the challenges faced in the business of global distribution and supply chain management. Director Compensation Table: Ms. Bingham was appointed to the Board of Directors on March 5, 2020 and did not receive compensation during the year ended December 31, 2019.
2021-03-17	Lieutenant General (three-stars) Bingham retired in September 2019 from the United States Army following a 38-year career in the military. During her military career, LTG (retired) Bingham served as Department of the Army Assistant Chief of Staff for Installation Management from 2016 through her retirement in 2019. Previously, she was Commanding General, US Army Tank-Automotive and Armaments Lifecycle Management Command from 2014 to 2016; Commanding General, White Sands Missile Range from 2012 to 2014; Commandant, US Army Quartermaster School from 2010 to 2012; and Chief of Staff, Combined Arms Support Command and Sustainment Center of Excellence from 2008 to 2010. LTG (retired) Bingham holds numerous civic and military honors and was the first woman to hold numerous positions as a US Army General Officer including: the Army’s 51st Quartermaster General and Commandant of the US Army Quartermaster School, Fort Lee, Virginia; the Commanding General, White Sands Missile Range, New Mexico and as Commanding General, Tank-automotive and Armaments Life Cycle Management Command, Warren, Michigan. The Board of Directors has nominated LTG (retired) Bingham to continue her service as a director of the Company based on her over 20 years of senior executive leadership experience in complex logistics and supply chain management, resource management, environmental and energy matters, talent management and strategic planning. Additionally, LTG (retired) Bingham has unique experience in leading the Army’s most significant integrated material management center with manufacturing centers in multiple locations and personnel worldwide to support the Army’s efforts to sustain, prepare and transform its operations, which provides insight into the challenges faced in the business of global distribution and supply chain management. Director Compensation Table shows total compensation of $260,416.
2022-03-17	Lieutenant General (three-stars) Bingham retired in September 2019 from the United States Army... Committees: Our People & Culture, Executive, Governance & Nominating (Chair)
2023-03-29	Lieutenant General (three-stars) Bingham retired in September 2019 from the United States Army. Committees: Our People & Culture, Executive, Governance & Nominating (Chair). 2022 Director Compensation Table: Gwendolyn M. Bingham total compensation $325,000.
2024-03-27	Gwendolyn M. Bingham Principal Occupation: Retired United States Army Lieutenant General (three-stars) Age 64 Director since 2020 Independent Director Committees: Executive, Governance & Nominating (Chair) 2023 Director Compensation Table: Total $325,000
2025-04-04	Lieutenant General (three-stars) Bingham retired in September 2019 from the U.S. Army following a 38-year career in the military.