Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-24 | Thomas T. Stallkamp Independent Lead Director Age 69 Director of Baxter since 2000 ... Lead independent director since May 2014 ... Audit Committee Member, Compensation Committee Member ... 2015 compensation total $368,990. |
| 2017-03-17 | Mr. Stallkamp was appointed lead independent director in May 2014 and is the founder and principal of Collaborative Management LLC, a private supply chain consulting firm. The Audit Committee is currently composed of K. J. Storm (Chair), Peter S. Hellman, Munib Islam, Thomas T. Stallkamp and Albert P.L. Stroucken, each of whom is independent under the rules of the NYSE and Rule 10A-3 of the Securities Exchange Act of 1934, as amended (Exchange Act). The Compensation Committee is currently composed of John D. Forsyth (Chair), Peter S. Hellman, Michael F. Mahoney, Carole J. Shapazian and Thomas T. Stallkamp, each of whom is independent under the rules of the NYSE. |
| 2018-03-23 | Mr. Stallkamp is the current lead independent director ... Committees: Audit and Compensation. ... 2017 compensation for non-employee directors: $361,059. |
| 2019-03-26 | Mr. Stallkamp is the current lead independent director and has been elected annually as such by the other independent directors since May 2014. ... Committees: Audit and Compensation. ... Director Compensation Table shows total compensation of $367,508. |
| 2020-03-17 | Mr. Stallkamp is the current lead independent director and has been elected annually as such by the other independent directors since May 2014. ... Committees: Audit and Compensation. ... Director Compensation Table shows total compensation of $386,976. |
| 2021-03-22 | Mr. Stallkamp is the founder and principal of Collaborative Management LLC ... Committees: Audit and Compensation. 2020 compensation: $412,962. |
Data sourced from SEC filings. Last updated: 2025-07-01