BASIL L. ANDERSON

Corporate Board Profile

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BECTON DICKINSON & CO

Filing Date	Source Excerpt
2016-12-15	Basil L. Anderson, 71, has been a director since 2004. From 2001 until his retirement in 2006, he served as Vice Chairman of Staples, Inc., a supplier of office products. Prior thereto, he was Executive Vice President – Finance and Chief Financial Officer of Campbell Soup Company. Mr. Anderson also is a director of Hasbro, Inc. and Moody’s Corporation. Mr. Anderson has an extensive business and financial background as both an operating executive and as a chief financial officer of a major multinational public company. His experience includes strategic, business and financial planning and operations; international operations; and service as a director for public companies in different industries. The Board has determined that the members of the Audit Committee meet the independence and financial literacy requirements of the New York Stock Exchange (NYSE) for audit committee members. The Board also has determined that each of Messrs. Anderson and Scott and Ms. Burzik qualifies as an “audit committee financial expert” under the rules of the SEC. The Audit Committee members include Bertram L. Scott–Chair, Basil L. Anderson, Catherine M. Burzik, Christopher Jones, Willard J. Overlock, Jr., Rebecca W. Rimel. The Compensation and Management Development Committee members include Marshall O. Larsen–Chair, Basil L. Anderson, Gary A. Mecklenburg, James F. Orr, Bertram L. Scott. The Fiscal Year 2016 Non-Management Directors’ Compensation table shows Basil L. Anderson with total compensation of $276,361.

Filing Date

Source Excerpt

2016-12-15

Basil L. Anderson, 71, has been a director since 2004. From 2001 until his retirement in 2006, he served as Vice Chairman of Staples, Inc., a supplier of office products. Prior thereto, he was Executive Vice President – Finance and Chief Financial Officer of Campbell Soup Company. Mr. Anderson also is a director of Hasbro, Inc. and Moody’s Corporation. Mr. Anderson has an extensive business and financial background as both an operating executive and as a chief financial officer of a major multinational public company. His experience includes strategic, business and financial planning and operations; international operations; and service as a director for public companies in different industries. The Board has determined that the members of the Audit Committee meet the independence and financial literacy requirements of the New York Stock Exchange (NYSE) for audit committee members. The Board also has determined that each of Messrs. Anderson and Scott and Ms. Burzik qualifies as an “audit committee financial expert” under the rules of the SEC. The Audit Committee members include Bertram L. Scott–Chair, Basil L. Anderson, Catherine M. Burzik, Christopher Jones, Willard J. Overlock, Jr., Rebecca W. Rimel. The Compensation and Management Development Committee members include Marshall O. Larsen–Chair, Basil L. Anderson, Gary A. Mecklenburg, James F. Orr, Bertram L. Scott. The Fiscal Year 2016 Non-Management Directors’ Compensation table shows Basil L. Anderson with total compensation of $276,361.

MOODYS CORP /DE/

Filing Date	Source Excerpt
2017-03-15	Basil L. Anderson, age 71, is Chairman of the Governance & Nominating Committee and is a member of the Executive, Audit and Compensation & Human Resources Committees of the Board of Directors. Mr. Anderson served as Vice Chairman of Staples, Inc., an office products company, from September 2001 until his retirement in March 2006. Prior to joining Staples, Mr. Anderson served as Executive Vice President and Chief Financial Officer of Campbell Soup Company from April 1996 to February 2001. Prior to joining Campbell Soup, Mr. Anderson was with Scott Paper Company where he served in a variety of capacities beginning in 1975, including Vice President and Chief Financial Officer from December 1993 to December 1995. Mr. Anderson currently is a director of Becton Dickinson (2004-present) and Hasbro, Inc. (2002-present). He served as a director of Staples, Inc. from 1997 until June 2016.
2018-03-14	Basil L. Anderson, age 72, is Chairman of the Governance & Nominating Committee and is a member of the Executive, Audit and Compensation & Human Resources Committees of the Board of Directors. ... The following table sets forth, for the fiscal year ended December 31, 2017, the total compensation of the non-management members of the Companys Board of Directors. ... Basil Anderson 2017 $115,000 $169,950 $0 $0 $0 $0 $284,950
2019-03-06	Basil L. Anderson, age 73, is Chairman of the Governance & Nominating Committee and is a member of the Executive, Audit and Compensation & Human Resources Committees of the Board of Directors. ... The members of the Audit Committee are Ms Seidman (Chairman), Mr. Anderson, Mr. Bermudez, Ms Esperdy, Mr. Forlenza, Ms Hill, Dr. McKinnell, Mr. Van Saun and Mr. Zalm... The members of the Governance & Nominating Committee are Mr. Anderson (Chairman), Mr. Bermudez, Ms Esperdy, Mr. Forlenza, Ms Hill, Dr. McKinnell, Ms Seidman, Mr. Van Saun and Mr. Zalm... The members of the Compensation & Human Resources Committee are Ms Hill (Chairman), Mr. Anderson, Mr. Bermudez, Ms Esperdy, Mr. Forlenza, Dr. McKinnell, Ms Seidman, Mr. Van Saun and Mr. Zalm... The following table sets forth, for the fiscal year ended December 31, 2018, the total compensation of the non-management members of the Company’s Board of Directors. ... Basil Anderson 2018 ... $310,063.
2020-03-11	Basil L. Anderson, age 74, is Chairman of the Governance & Nominating Committee and is a member of the Executive, Audit and Compensation & Human Resources Committees of the Board of Directors. ... The following table sets forth, for the fiscal year ended December 31, 2019, the total compensation of the non-management members of the Companys Board of Directors. ... Basil Anderson 2019 $130,000 $180,002 - $310,002

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22