ANNE H. MARGULIES - Corporate Board Profile

HENRY SCHEIN INC

Filing Date	Source Excerpt
2018-04-12	Anne H. Margulies was nominated by the Board of Directors on March 29, 2018 for election as a director at the Annual Meeting following recommendation by the Nominating and Governance Committee. The Board values Ms. Margulies' more than 35 years of information security expertise. Director compensation table does not list compensation for Ms. Margulies.
2019-04-09	Anne H. Margulies has been a director since May 2018. She is also a member of our Technology Advisory Board. Ms. Margulies has been the Vice President and Chief Information Officer for Harvard University since 2010. She is responsible for information technology strategy, policies and services for the university. Prior to that, she was the Assistant Secretary for Information Technology and Chief Information Officer for the Commonwealth of Massachusetts from 2007 to 2010, responsible for the strategy, policies and overall management of information technology across the state’s government. With information technology playing an increasingly important role in the Company’s business, the Board of Directors values Ms. Margulies’ more than 35 years of information security expertise (including cybersecurity) and strategic information technology leadership. Director Compensation for Fiscal 2018: Total $232,873.
2020-04-07	Anne H. Margulies has been a director since 2018. She is also a member of our Technology Advisory Board. Ms. Margulies has been the Vice President and Chief Information Officer for Harvard University since 2010. She is responsible for information technology strategy, policies and services for the university. Prior to that, she was the Assistant Secretary for Information Technology and Chief Information Officer for the Commonwealth of Massachusetts from 2007 to 2010, responsible for the strategy, policies and overall management of information technology across the state’s government. With information technology playing an increasingly important role in the Company’s business, the Board of Directors values Ms. Margulies’ more than 35 years of information security expertise (including cybersecurity) and strategic information technology leadership. Ms. Margulies has been a member of the Massachusetts Technology Collaborative Board since 2012. In 2015, Ms. Margulies was named 2015 Boston CIO Leader of the Year by the Boston Business Journal along with the Boston CIO Leadership Association, in 2017, she was named by IDG Enterprises to the 2017 CIO Hall of Fame in CIO Magazine, and in 2019, she was awarded an honorary Doctorate in engineering from the Universitat Politecnica de Valencia. Director Compensation for Fiscal 2019: Total $284,800.
2021-03-30	Anne H. Margulies has been a director since 2018. Ms. Margulies has been the Vice President and Chief Information Officer for Harvard University since 2010.
2022-04-06	Anne H. Margulies has been a director since 2018. ... Audit Committee currently consists of Ms. Margulies ... Regulatory, Compliance and Cybersecurity Committee currently consists of Mses. Margulies ... Director Compensation for Fiscal 2021: Anne H. Margulies total $284,800.
2023-04-11	Anne H. Margulies has been a director since 2018. ... The Audit Committee currently consists of Messrs. Kuehn (Chairperson) and Laskawy and Ms. Margulies. ... The Nominating and Governance Committee currently consists of Mr. Laskawy (Chairperson), Ms. Derby and Dr. Sheares. ... The Regulatory, Compliance and Cybersecurity Committee currently consists of Messrs. Herring (Chairperson) and Kuehn and Mses. Margulies and Raphael. ... Director Compensation for Fiscal 2022: Anne H. Margulies total compensation $282,600.
2024-04-10	Anne H. Margulies has been a director since 2018. ... The Audit Committee currently consists of Messrs. Kuehn (Chairperson) and Laskawy and Ms. Margulies. ... Director Compensation for Fiscal 2023: Anne H. Margulies Fees Earned or Paid in Cash $116,400, Stock Awards $175,000, Total $291,400.