Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2023-12-15 | Edward P. Bousa Independent Director Age: 65 Nominee at Azenta’s 2024 Annual General Meeting Committees Expected upon election at Annual Meeting: • Audit • ESG Experience Former Partner and Team Lead of Quality Value Investment Strategies at Wellington Management Company LLP. |
| Filing Date | Source Excerpt |
|---|---|
| 2022-04-07 | Edward P. Bousa, age 63, has served as a director of Omnicell since July 2021. He was originally identified as a candidate to serve as a director by a professional search firm. Mr. Bousa is a Chartered Financial Analyst. The Corporate Governance Committee believes Mr. Bousa's extensive background and experience working with financial institutions through the capital markets brings valuable expertise to the Board. Mr. Bousa joined the Corporate Governance Committee at that time. Director Compensation table shows total compensation of $216,132 for 2021. |
| 2023-04-06 | Edward P. Bousa, age 64, has served as a director of Omnicell since July 2021. ... Audit Committee member ... Mergers & Acquisitions Committee member ... DIRECTOR COMPENSATION FOR FISCAL YEAR 2022 ... Edward P. Bousa ... Total $266,445 |
| 2024-04-04 | Edward P. Bousa, age 65, has served as a director of Omnicell since July 2021. He was a partner at Wellington Management Company LLC, an investment management firm, from 2005 until June 2020. Prior to that, Mr. Bousa held positions of increasing responsibility upon joining Wellington Management Company LLC in April 2000. Mr. Bousa was a mutual fund manager at Putnam Investments, LLC from 1992 to 2000. From 1983 to 1992, he was an equity research analyst and portfolio manager at Fidelity Investments, Inc. Mr. Bousa is a Chartered Financial Analyst. He has also served as a director of Azenta, Inc., a leading global provider of biological and chemical compound sample exploration and management solutions for the life sciences industry, since January 2024, including as a member of the Audit and Environmental, Social and Governance Committees. He received a B.A. in economics from Williams College and an M.B.A. from the Harvard Business School. |
| 2025-04-03 | Edward P. Bousa, age 66, has served as a director of Omnicell since July 2021. ... Mr. Bousa is a Chartered Financial Analyst. ... The Corporate Governance Committee believes Mr. Bousa’s extensive background and experience working with financial institutions through the capital markets brings valuable expertise to the Board. ... The Audit Committee is currently composed of four directors: Mr. Seim (Chair), Mr. Bousa, Mr. Parrish, and Mr. Scott. ... The Corporate Governance Committee currently consists of four directors: Mr. Scott (Chair), Ms. Garrett, Mr. Ghoshal and Ms. Voynick. ... The M&A Committee currently consists of five directors: Mr. Bousa (Chair), Mr. Ghoshal, Mr. Scott, Mr. Seim and Ms. Voynick. ... The table below summarizes, for fiscal year 2024, certain information with respect to the compensation of all non-employee directors of Omnicell. ... Edward P. Bousa Fees Earned or Paid in Cash: $101,250; Stock Awards: $185,142; Total: $286,392. |
Data sourced from SEC filings. Last updated: 2026-02-03