BRETT ICAHN

Corporate Board Profile

Tech Score: 0/100

Bausch Health Companies Inc.

Filing Date	Source Excerpt
2021-03-18	Mr. Brett Icahn Florida, USA Age 41 Independent Stock Ownership: 0 Common Shares $0 0 RSUs $0 Total Equity Value at Risk: $0 representing 0% of both the Company’s current aggregate amount of $500,000 required under the share ownership guidelines for non-employee Directors and the annual Board retainer. Mr. Icahn has until March 17, 2026 to achieve the expected minimum equity ownership under such share ownership guidelines. 2020 Meeting Attendance: Not applicable.
2022-05-02	Mr. Icahn was appointed to the Board on March 17, 2021 pursuant to the Appointment and Nomination Agreement described under Certain Transactions beginning on page 87. ... 2021 Meeting Attendance: Board 6/8, Finance and Transactions Committee 3/4, Special Transactions Committee 5/5.

Filing Date

Source Excerpt

2021-03-18

Mr. Brett Icahn Florida, USA Age 41 Independent Stock Ownership: 0 Common Shares $0 0 RSUs $0 Total Equity Value at Risk: $0 representing 0% of both the Company’s current aggregate amount of $500,000 required under the share ownership guidelines for non-employee Directors and the annual Board retainer. Mr. Icahn has until March 17, 2026 to achieve the expected minimum equity ownership under such share ownership guidelines. 2020 Meeting Attendance: Not applicable.

2022-05-02

Mr. Icahn was appointed to the Board on March 17, 2021 pursuant to the Appointment and Nomination Agreement described under Certain Transactions beginning on page 87. ... 2021 Meeting Attendance: Board 6/8, Finance and Transactions Committee 3/4, Special Transactions Committee 5/5.

HAIN CELESTIAL GROUP INC

Filing Date	Source Excerpt
2010-10-27	Brett Icahn has been a director since July 2010. Mr. Icahn has been employed by Carl Icahn and his affiliated investment funds since 2002.
2011-10-07	Brett Icahn has been a director since July 2010.
2012-10-05	Brett Icahn has been a director since July 2010. Since April 2010, he is responsible for co-executing small/mid-cap investment strategy across all industries as a Portfolio Manager of the Sargon Portfolio for Icahn Capital LP.

TAKE TWO INTERACTIVE SOFTWARE INC

Filing Date	Source Excerpt
2013-07-29	Brett Icahn, age 33, has been a director of the Company since April 2010. Mr. Icahn has served as a director of the Hain Celestial Group, Inc., a natural and organic products company, since July 2010; as a director of Cadus Corporation, a company engaged in the ownership and licensing of yeast-based drug discovery technologies, since January 2010; as a director of Motricity, Inc., a mobile data solutions provider, and as a member of its Nominating and Corporate Governance committees since January 2010; and as a director and a member of the Compensation Committee of American Railcar Industries, Inc.

Filing Date

Source Excerpt

2013-07-29

Brett Icahn, age 33, has been a director of the Company since April 2010. Mr. Icahn has served as a director of the Hain Celestial Group, Inc., a natural and organic products company, since July 2010; as a director of Cadus Corporation, a company engaged in the ownership and licensing of yeast-based drug discovery technologies, since January 2010; as a director of Motricity, Inc., a mobile data solutions provider, and as a member of its Nominating and Corporate Governance committees since January 2010; and as a director and a member of the Compensation Committee of American Railcar Industries, Inc.

Data sourced from SEC filings. Last updated: 2026-02-03