Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-03-21 | Ms. Schlichting joined the Board following Baxter's acquisition of Hillrom. Committees: Compensation and Nominating, Corporate Governance & Public Policy. |
| 2023-03-23 | Extensive healthcare administration experience that spans more than 35 years in senior-level executive roles. |
| 2024-03-25 | Ms. Schlichting is the retired President and Chief Executive Officer of Henry Ford Health System. ... Committees: Compensation and Human Capital and Quality and Regulatory Compliance ... Director Compensation Table shows total compensation of $362,997. |
| 2025-03-25 | Nancy M. Schlichting Lead Independent Director Age 70 Director since 2021 Committees: Compensation and Human Capital and Quality and Regulatory Compliance Biography Ms. Schlichting became Baxter’s Lead Independent Director effective February 3, 2025. She joined the Board in 2021 following Baxter’s acquisition of Hill-Rom Holdings, Inc. (Hillrom), where she had previously served as a director and Chair of its Compensation and Management Development Committee. Ms. Schlichting is the retired President and Chief Executive Officer of Henry Ford Health System (HFHS) in Detroit, Michigan, a non-profit healthcare organization, serving in this role from June 2003 to January 2017. She joined HFHS in 1998 as Senior Vice President and Chief Administrative Officer and served as Executive Vice President and Chief Operating Officer from 1999 to 2003 and as President and Chief Executive Officer of Henry Ford Hospital from 2001 to 2003. She currently serves as a director of Encompass Health, Inc. and Walgreens Boots Alliance, and as a trustee of the Duke University and as the chair of the Duke University Health System Board. She previously served as a director of Pear Therapeutics, Inc. and as a trustee of the Kresge Foundation. Key Attributes, Experience and Skills Extensive healthcare administration (including human capital management) experience that spans more than 35 years in senior-level executive roles. This experience includes leading HFHS through a financial turnaround and leading various customer service, quality and human capital management initiatives. Extensive expertise in quality and regulatory management, mergers and acquisitions, including public company mergers and acquisitions such as the global mergers of Baxter and Hillrom and Walgreens with Alliance Boots. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-23 | Nancy M. Schlichting* 63 Member of Compliance/Quality of Care Committee 12/11/2017 *Denotes independent director. In 2017, she only received the base cash retainer for the remaining portion of the calendar year. In 2017, we provided the following annual compensation to directors who are not employees: Nancy M. Schlichting Fees Earned or Paid in Cash ($) 5,707 Stock Awards ($) — All Other Compensation ($) — Total ($) 5,707 |
| 2019-03-21 | Nancy M. Schlichting* 64 Member of Audit Committee and Compliance/Quality of Care Committee 12/11/2017 |
| 2020-03-27 | Nancy M. Schlichting* 65 Member of Audit Committee and Compliance/Quality of Care Committee 12/11/2017 |
| 2021-03-26 | Nancy M. Schlichting* 66 Member of Audit Committee and Compliance/Quality of Care Committee 12/11/2017 ... In 2020, we provided the following annual compensation to directors who are not employees: Nancy M. Schlichting 100,000 Fees Earned or Paid in Cash 150,013 Stock Awards 7,745 All Other Compensation Total 257,758 |
| 2022-04-04 | Nancy M. Schlichting* 67 Member of Audit Committee and Compliance and Quality of Care Committee 12/11/2017 ... In 2021, we provided the following annual compensation to directors who are not employees: Nancy M. Schlichting 100,000 Fees Earned or Paid in Cash 150,065 Stock Awards 10,155 All Other Compensation Total 260,220 |
| 2023-04-03 | Nancy M. Schlichting* 68 Member of Compensation and Human Capital Committee and Compliance and Quality of Care Committee 12/11/2017 |
| 2024-04-02 | Nancy M. Schlichting* 69 Member of Compensation and Human Capital Committee and Compliance and Quality of Care Committee 12/11/2017 |
| 2025-04-01 | Nancy M. Schlichting* 70 Member of Compensation and Human Capital Committee and Compliance and Quality of Care Committee (Chair) 12/11/2017 |
Data sourced from SEC filings. Last updated: 2025-08-30