JOANNE B. BAUER - Corporate Board Profile

OMNICELL, INC.

Filing Date	Source Excerpt
2014-04-21	Joanne B. Bauer, age 58, has served as a director of Omnicell since January 2014...Ms. Bauer was appointed as a member of the Corporate Governance Committee effective January 1, 2014.
2015-04-20	Joanne B. Bauer, age 59, has served as a director of Omnicell since January 2014. ... Chair of the Corporate Governance Committee. Audit Committee member. Director Compensation for Fiscal 2014: $403,410.
2016-04-18	Joanne B. Bauer, age 60, has served as a director of Omnicell since January 2014...Ms. Bauer's leadership and management in the healthcare industry, including serving as the president of the healthcare segment of a large multinational corporation and various management and marketing roles provide the Board with valuable insight regarding the healthcare industry.
2017-04-17	Joanne B. Bauer, age 61, has served as a director of Omnicell since January 2014. ... The Corporate Governance Committee believes Ms. Bauer's leadership and management in the healthcare industry ... Joanne B. Bauer 99,375 129,961 0 0 229,336
2018-04-02	Joanne B. Bauer, age 62, has served as a director of Omnicell since January 2014. Since October 2013, Ms. Bauer has served as a Director of Aurora Health Care, an integrated, not-for-profit, health care provider serving communities throughout eastern Wisconsin and northern Illinois.
2019-04-01	Joanne B. Bauer, age 63, has served as a director of Omnicell since January 2014. ... Ms. Bauer has served as a Director of Advocate Aurora Health ... The Corporate Governance Committee believes Ms. Bauer's leadership and management in the healthcare industry ... provide the Board with valuable insight regarding the healthcare industry.
2020-04-07	Joanne B. Bauer, age 64, has served as a director of Omnicell since January 2014. ... Ms. Bauer's leadership and management in the healthcare industry ... The table below summarizes, for fiscal 2019, certain information with respect to the compensation of all non-employee directors of Omnicell. ... Joanne B. Bauer Fees Earned or Paid in Cash: 110,000; Stock Awards: 189,972; Total: 299,972.
2021-04-08	Joanne B. Bauer, age 65, has served as a director of Omnicell since January 2014. Since October 2013, Ms. Bauer has served as a Director of Advocate Aurora Health, an integrated, not-for-profit, health care provider serving communities throughout eastern Wisconsin and northern Illinois.
2022-04-07	Joanne B. Bauer, age 66, has served as a director since January 2014. She will become Lead Independent Director following the Annual Meeting. She served on Compensation Committee and M&A Committee. Director Compensation table shows total compensation of $313,546 for 2021.
2023-04-06	Joanne B. Bauer, age 67, has served as a director of Omnicell since January 2014. ... Lead Independent Director ... Chair of Audit Committee ... Compensation Committee member ... Corporate Governance Committee member ... DIRECTOR COMPENSATION FOR FISCAL YEAR 2022 ... Joanne B. Bauer ... Total $323,574
2024-04-04	Joanne B. Bauer, age 68, has served as a director of Omnicell since January 2014. Since October 2013, Ms. Bauer has served as a Director of Advocate Health Inc. (and its predecessors Aurora Healthcare and Advocate Aurora Health), an integrated not-for-profit healthcare provider serving communities throughout eastern Wisconsin, northern Illinois, North Carolina and Georgia. From October 2001 until June 2014, Ms. Bauer served as President of Global Health Care at Kimberly-Clark Corporation, a global consumer packaged goods company. Ms. Bauer joined Kimberly-Clark in 1981 and held various marketing and management positions within its adult care and health care businesses. Ms. Bauer received a B.A. degree from Lawrence University and an M.B.A. from the University of Wisconsin, Oshkosh.
2025-04-03	Joanne B. Bauer, age 69, has served as a director of Omnicell since January 2014. ... Ms. Bauer has served as President of Global Health Care at Kimberly-Clark Corporation. ... The Board has appointed Ms. Bauer to serve as Lead Independent Director. ... The Compensation Committee currently is composed of four directors: Ms. Bauer (Chair), Ms. Garrett, Mr. Parrish 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. ... Joanne B. Bauer Fees Earned or Paid in Cash: $127,500; Stock Awards: $215,105; Total: $342,605.