Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-12-15 | Catherine M. Burzik, 66, has been a director since 2013. From 2006 until the sale of the company in 2012, she served as President and Chief Executive Officer of Kinetic Concepts, Inc., a medical device company specializing in the fields of wound care and regenerative medicine. Prior thereto, she was President of Applied Biosystems and President of Ortho-Clinical Diagnostics, Inc., a Johnson & Johnson company. Ms. Burzik also is a director of Haemonetics Corporation and General Partner of Targeted Technology Fund II, LP. She was formerly a director of Allscripts Healthcare Solutions, Inc. Ms. Burzik is a seasoned executive in the healthcare industry, having led major medical device, diagnostic, diagnostic imaging and life sciences businesses. She contributes strong strategic and leadership expertise, and extensive knowledge of the global healthcare field. 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 Science, Marketing, Innovation and Technology Committee members include Claire M. Fraser–Chair, Catherine M. Burzik, R. Andrew Eckert, Christopher Jones, Willard J. Overlock, Jr., Claire Pomeroy, Rebecca W. Rimel. The Fiscal Year 2016 Non-Management Directors’ Compensation table shows Catherine M. Burzik with total compensation of $281,361. |
| 2017-12-14 | Catherine M. Burzik, 67, has been a director since 2013. ... Ms. Burzik also is a director of Haemonetics Corporation. ... Ms. Burzik is a seasoned executive in the healthcare industry ... Audit Committee member ... Science, Marketing, Innovation and Technology Committee member ... Fiscal Year 2017 Non-Management Directors' Compensation: Total $301,611. |
| 2018-12-03 | Catherine M. Burzik, 68, has been a director since 2013. ... Ms. Burzik is a seasoned executive in the healthcare industry... The Audit Committee members include Bertram L. Scott—Chair, R. Andrew Eckert, Jeffrey W. Henderson, David F. Melcher, Willard J. Overlock, Jr., Rebecca W. Rimel. The Board has determined that each of Ms. Burzik and Messrs. Henderson, Melcher and Scott qualifies as an “audit committee financial expert”... Corporate Governance and Nominating Committee members include Gary A. Mecklenburg—Chair, Catherine M. Burzik, Claire M. Fraser, Christopher Jones, Marshall O. Larsen, Claire Pomeroy... Quality and Regulatory Compliance Committee members include Catherine M. Burzik—Chair, Claire M. Fraser, Christopher Jones, Marshall O. Larsen, Gary A. Mecklenburg, Claire Pomeroy, Timothy M. Ring... Science, Marketing, Innovation and Technology Committee members include Claire M. Fraser—Chair, Catherine M. Burzik, R. Andrew Eckert, Willard J. Overlock, Jr., Claire Pomeroy, Rebecca W. Rimel, Timothy M. Ring... Fiscal Year 2018 Non-Management Directors’ Compensation table shows Catherine M. Burzik total compensation as $344,249. |
| 2020-12-17 | Catherine M. Burzik, 70, has been a director since 2013. ... Ms. Burzik is a seasoned executive in the healthcare industry... Committee memberships: Corporate Governance and Nominating Committee, Quality and Regulatory Committee, Science, Marketing, Innovation and Technology Committee. Fiscal Year 2020 Non-Management Directors’ Compensation: $347,072. |
| 2021-12-16 | Catherine M. Burzik | 71Former President and Chief Executive Officer, Kinetic Concepts, Inc. Director Since:2013 Independent:Yes Committees: Quality and Regulatory (Chair), Corporate Governance and Nominating, Science, Marketing, Innovation and Technology. Non-management director compensation table shows total compensation of $351,172. |
| 2022-12-15 | Catherine M. Burzik | 72Former President and Chief Executive Officer, Kinetic Concepts, Inc...Independent:Yes...Committees: Quality and Regulatory (Chair), Corporate Governance and Nominating...Fiscal 2022 director compensation: Catherine M. Burzik 348,580 |
| 2023-12-14 | Catherine M. Burzik | 73 Former President and Chief Executive Officer, Kinetic Concepts, Inc. Director Since: 2013 Independent: Yes Committees: Quality and Regulatory (Chair), Corporate Governance and Nominating Fiscal 2023 director compensation: Total 357,778 |
| 2024-12-19 | Ms. Burzik is a seasoned executive in the healthcare industry, having led major medical device, diagnostic, diagnostic imaging and life sciences businesses. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-06-12 | Ms. Burzik is a widely known and respected healthcare industry leader. |
| 2019-06-12 | Ms. Burzik is a widely known and respected healthcare industry leader. |
| 2020-06-08 | Ms. Burzik is a widely respected healthcare industry leader, having successfully led major medical device, diagnostic imaging and life science businesses. |
| 2021-06-17 | Ms. Burzik is currently President and Chief Executive Officer of CFB Interests, LLC. |
| 2022-06-17 | Ms. Burzik joined our Board in October 2016 and is the Chair of the Technology Committee and a member of the Audit Committee. |
Data sourced from SEC filings. Last updated: 2025-07-01