JOHN A. PAULSON - Corporate Board Profile

Bausch Health Companies Inc.

Filing Date	Source Excerpt
2018-03-21	Mr. John A. Paulson New York, USA Age 62 Independent 20,839,035 Common Shares (for details of Mr. Paulson’s beneficial ownership, please see Ownership of Management on page 33)— $320,921,139 39,246 RSUs (comprised of 21,349 vested RSUs — $328,745 and 17,897 unvested RSUs — $275,614) No Options Total Equity Value at Risk: $321,249,914, representing 64,250% of the Company’s current aggregate amount of $500,000 required under the share ownership guidelines for non-management Directors and 321,250% of the Director’s annual retainer. 2017 Meeting Attendance: Board — 4/4; Finance and Transactions Committee— 3/3. Director Compensation Table: John A. Paulson Fees Earned or Paid in Cash ($): — Stock Awards ($): 281,769 All Other Compensation ($): — Total ($): 281,769
2019-03-18	Mr. John A. Paulson Age 63 Independent 2018 Meeting Attendance: Board 5/5 Finance and Transactions Committee 6/6 Director Compensation Table: John A. Paulson Fees Earned or Paid in Cash: 0 Stock Awards: 360,000 All Other Compensation: 0 Total: 360,000
2020-03-16	Mr. John A. Paulson Age 64 Independent 2019 Meeting Attendance: Board 5/6, Finance and Transactions Committee 6/7. Director Compensation Table: Fees Earned or Paid in Cash $0, Stock Awards $360,000, Total $360,000.
2021-03-18	John A. Paulson New York, USA Age 65 Independent Stock Ownership: 25,839,035 Common Shares $820,389,361 73,440 RSUs (comprised of 62,403 vested RSUs $1,981,295, and 11,037 unvested RSUs $350,425) Total Equity Value at Risk: $822,370,656, representing 164,474% of the Company’s current aggregate amount of $500,000 required under the share ownership guidelines for non-employee Directors and 822,371% of the annual Board retainer. 2020 Meeting Attendance: Board 9/9 Finance and Transactions Committee 7/7 Special Transactions Committee 4/4
2023-04-06	Mr. Paulson rejoined the Board as our Non-Executive Chairperson on June 23, 2022, after resigning, as previously announced, on the IPO Closing Date. Mr. Paulson previously served on the Board from June 2017 through May 2022. Mr. Paulson is the President and Portfolio Manager of Paulson & Co. Inc., an investment management company specializing in global mergers, event arbitrage and credit strategies, which he founded in 1994. Prior to forming Paulson & Co. Inc., Mr. Paulson was a Partner of Gruss Partners and a Managing Director in mergers and acquisitions at Bear Stearns. Mr. Paulson received his undergraduate degree from New York University in 1978 and his Master of Business Administration from Harvard Business School in 1980. Mr. Paulson joined the board of directors of Bausch + Lomb Corporation, a publicly traded eye health company, in May 2022. Mr. Paulson has been a director of BrightSphere Investment Group Inc., a publicly traded asset management holding company, since November 2018, and has served as Chairman since April 2020. Mr. Paulson previously served as a member of the advisory board of Harvard Business School, from June 2008 to June 2022, and as a director of American International Group Inc., a multinational finance and insurance corporation, from May 2016 to June 2017.
2024-04-04	Mr. Paulson currently serves as our Non-Executive Chairperson. He rejoined our Board on June 23, 2022. Mr. Paulson previously served on the Board from June 2017 through May 2022. Mr. Paulson is the President and Portfolio Manager of Paulson & Co. Inc., an SEC-registered investment management company specializing in global mergers, event arbitrage and credit strategies, which he founded in 1994. Prior to forming Paulson & Co. Inc., Mr. Paulson was a Partner of Gruss Partners and a Managing Director in mergers and acquisitions at Bear Stearns. Mr. Paulson received his undergraduate degree from New York University in 1978 and his Master of Business Administration from Harvard Business School in 1980. Mr. Paulson joined the board of directors of Bausch + Lomb Corporation, a publicly traded eye health company, in May 2022. Mr. Paulson has been a director of BrightSphere Investment Group Inc., a publicly traded asset management holding company, since November 2018, and has served as Chairman since April 2020. He also currently serves as a member of the advisory board of Harvard Business School. Mr. Paulson previously served as a director of American International Group Inc., a multinational finance and insurance corporation, from May 2016 to June 2017. Stock Ownership: 26,439,255 Common Shares — $243,241,146; 208,309 RSUs (comprised of 179,104 vested RSUs — $1,647,757, and 29,205 unvested RSUs — $268,686). Total Equity Value at Risk: $244,888,903 representing 48,978% of the Company’s current aggregate amount of $500,000 required under the share ownership guidelines for non-employee Directors and 244,889% of the annual Board retainer. 2023 Meeting Attendance: Board: 7/8. The Board has determined that the skills and expertise that Mr. Paulson acquired founding and leading Paulson & Co. Inc., including his in-depth knowledge of financial transactions and leadership abilities, qualify him to serve as a member of the Board
2025-04-02	Mr. Paulson currently serves as our Non-Executive Chairperson. ... Committees: Chairperson of the Board. ... Director Compensation Table shows total compensation of $783,736.