Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-01-20 | Amy M. Wendell Former Senior Vice President, Strategy & BD&L Covidien plc Age: 56 Director Since: 2016 Current Committee Membership: Audit and Finance 2016 Director Compensation Table: Ms. Wendell is not listed as she joined our Board in fiscal 2017. |
| 2018-01-26 | Ms. Wendell was appointed to our Board in December 2016. Since January 2016, Ms. Wendell has been a Senior Advisor for Perella Weinberg Partner’s Healthcare Investment Banking Practice. The Audit and Finance Committee is responsible for assisting our Board in the oversight of our financial reporting process. The following table sets forth the compensation paid to our non-employee directors for service on our Board during the fiscal year ended September 30, 2017. |
| 2019-01-18 | Amy M. Wendell Former Senior Vice President, Strategy & BD&L Covidien plc Age: 58 Director Since: 2016 Committees: Audit and Finance 2018 Director Compensation Table: Total $266,487 |
| 2020-01-22 | Amy M. Wendell • Independent Former Senior Vice President, Strategy & BD&L, Covidien plc. Age 59, Director Since 2016. Committees: Audit and Finance. 2019 Director Compensation Table: Total $279,984. |
| 2021-01-21 | Amy M. Wendell (Independent) Former Senior Vice President, Strategy & BD&L Covidien plc Age 60 Director Since 2016 Committees: Audit and Finance. Compensation: $279,994. |
| 2022-01-20 | Amy M. Wendell (Independent) Former Senior Vice President, Strategy & BD&L Covidien plc Age 61 Director Since 2016 Committees • Audit and Finance 2021 Director Compensation Table Amy M. Wendell Fees Earned or Paid in Cash ($) 97,500 Stock Awards ($) 104,982 Option Awards ($) 104,992 Total ($) 307,474 |
| 2023-01-19 | Amy M. Wendell (Independent) Former Senior Vice President, Strategy & BD&L Covidien plc Age 62 Director Since 2016 Committees • Audit and Finance 2022 Director Compensation Table: Fees Earned or Paid in Cash $90,000 Stock Awards $109,988 Option Awards $109,989 Total $309,977 |
| 2024-01-18 | Amy M. Wendell (Independent) Former Senior Vice President, Strategy & BD&L Covidien plc Age 63 Director Since 2016 Audit and Finance 2023 Director Compensation Table: Fees Earned or Paid in Cash $90,000, Stock Awards $114,988, Option Awards $114,975, Total $319,963 |
| 2025-01-16 | Amy M. Wendell (Independent) Former Senior Vice President, Strategy & BD&L Covidien plc Age 64, Director Since 2016. Committees: Lead Independent Director, Compensation, Nominating and Corporate Governance (Chair). 2024 Director Compensation Table shows total compensation of $357,452. |
Data sourced from SEC filings. Last updated: 2025-12-07