RUSSEL C. ROBERTSON - Corporate Board Profile

Bausch Health Companies Inc.

Filing Date	Source Excerpt
2016-04-29	Mr. Robertson does not currently serve on the Board. He has served as Executive Vice President and Head, Anti-Money Laundering, at BMO Financial Group ("BMO"), a diversified financial services organization since July 2013.
2017-03-23	Mr. Robertson has been serving on the Board since June 2016. The Board has determined that Mr. Robertson’s extensive experience of complex financial matters at Deloitte & Touche LLP and Arthur Andersen LLP, in-depth knowledge of financial and accounting matters and leadership capabilities in senior finance positions qualify him to serve as a member of the Board.
2018-03-21	Mr. Russel C. Robertson Toronto, Canada Age 70 Independent 0 Common Shares 55,858 RSUs (comprised of 30,452 vested RSUs — $468,961 and 25,406 unvested RSUs —$391,252) No Options Total Equity Value at Risk: $468,961, representing 94% of the Company’s current aggregate amount of $500,000 required under the share ownership guidelines for non-management Directors and 469% of the Director’s annual retainer. Mr. Robertson has until June 2021 to achieve the expected minimum equity ownership under the share ownership guidelines. 2017 Meeting Attendance: Board — 8/8; Audit and Risk Committee — 10/10; Conduct and Compliance Committee — 4/4. Director Compensation Table: Russel C. Robertson Fees Earned or Paid in Cash ($): — Stock Awards ($): 396,733 All Other Compensation ($): — Total ($): 396,733
2019-03-18	Mr. Russel C. Robertson Age 71 Independent 2018 Meeting Attendance: Board 5/5 Audit and Risk Committee 8/8 Conduct and Compliance Committee 4/4 Director Compensation Table: Russel C. Robertson Fees Earned or Paid in Cash: 0 Stock Awards: 403,337 All Other Compensation: 0 Total: 403,337
2020-03-16	Mr. Russel C. Robertson Age 72 Independent 2019 Meeting Attendance: Board 6/6, Audit and Risk Committee 8/8, Nominating and Corporate Governance Committee 4/4. Director Compensation Table: Fees Earned or Paid in Cash $0, Stock Awards $400,000, Total $400,000.
2021-03-18	Russel C. Robertson Ontario, Canada Age 73 Independent Stock Ownership: 0 Common Shares $0 113,704 RSUs (comprised of 102,667 vested RSUs $3,259,677, and 11,037 unvested RSUs $350,425) Total Equity Value at Risk: $3,259,677, representing 652% of the Company’s current aggregate amount of $500,000 required under the share ownership guidelines for non-employee Directors and 3,260% of the annual Board retainer. 2020 Meeting Attendance: Board 8/9 Audit and Risk Committee 9/9 Nominating and Corporate Governance Committee 3/4
2022-05-02	Mr. Robertson has served on the Board since June 2016. ... 2021 Meeting Attendance: Board 8/8, Audit and Risk Committee 10/10, Nominating and Corporate Governance Committee 10/10.
2023-04-06	Mr. Robertson has served on the Board since June 2016. He is currently a corporate director. From 2013 through August 2016, Mr. Robertson served as EVP and Head, Anti-Money Laundering, at BMO Financial Group (“BMO”), a diversified financial services organization. Prior to that role, he served as EVP, Business Integration, at BMO Financial Group, and as Vice Chair at BMO Financial Corp. from 2011. He joined BMO as interim Chief Financial Officer, BMO Financial Group in 2008 and was appointed Chief Financial Officer, BMO Financial Group in 2009. Before joining BMO, Mr. Robertson spent over 35 years as a Chartered Public Accountant. In this capacity, he held various senior positions with a number of major accounting firms, including Vice Chair, Deloitte & Touche LLP in Toronto, Canada, from 2002 to 2008, and Canadian Managing Partner, Arthur Andersen LLP, from 1994 to 2002. Mr. Robertson holds a Bachelor of Arts degree (Honours) from the Ivey School of Business at the University of Western Ontario. Qualifications: The Board has determined that Mr. Robertson’s extensive experience of complex financial matters at Deloitte & Touche LLP and Arthur Andersen LLP, in-depth knowledge of financial and accounting matters and leadership capabilities in senior finance positions qualify him to serve as a member of the Board and as Chairman of the Audit and Risk Committee.

Bausch Health Companies Inc.

VIRTUS INVESTMENT PARTNERS, INC.