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.

Data sourced from SEC filings. Last updated: 2025-07-01