STEVEN D. MILLER - Corporate Board Profile

Bausch Health Companies Inc.

Filing Date	Source Excerpt
2021-03-18	Steven D. Miller Florida, USA Age 32 Independent Stock Ownership: 100 Common Shares $3,175 0 RSUs $0 Total Equity Value at Risk: $3,175 representing 1% of the Company’s current aggregate amount of $500,000 required under the share ownership guidelines for non-employee Directors and 3% of the annual Board retainer. Mr. Miller has until March 17, 2026 to achieve the expected minimum equity ownership under such share ownership guidelines. 2020 Meeting Attendance: Not applicable.
2022-05-02	Mr. Miller was appointed to the Board on March 17, 2021 pursuant to the Nomination Agreement described under Certain Transactions beginning on page 87. ... 2021 Meeting Attendance: Board 6/8, Finance and Transactions Committee 4/4, Special Transactions Committee 5/5.
2023-04-06	Mr. Miller has served on the Board since March 2021 pursuant to the Nomination Agreement described under “Certain Transactions” beginning on page 80. Since October 2020, Mr. Miller has been a portfolio manager for Icahn Capital LP, a subsidiary of Icahn Enterprises L.P., a diversified holding company engaged in a variety of businesses. Prior to joining Icahn Capital L.P., Mr. Miller was an analyst in the Distressed and Special Situations investment group in the New York office of BlueMountain Capital Management, LLC from 2013 to 2019. Mr. Miller represented BlueMountain on the Ad Hoc Group of Puerto Rico Electric Power Authority Bondholders from 2014 to 2019, and from 2011 to 2013 he was an analyst in the Distressed Products Group in the New York office of Goldman, Sachs & Co. Mr. Miller received a B.S. summa cum laude from Duke University in 2011. Mr. Miller has served as a director of Conduent Incorporated, a publicly traded business process services company, since February 2021, and Xerox Holdings Corporation, a publicly traded office equipment company, since May 2021. Mr. Miller was previously a director of Herc Holdings Inc., a publicly traded equipment rental supplier, from May 2022 to March 2023 Director Qualifications: The Board has determined that Mr. Miller’s experience as a portfolio manager and securities analyst has provided him with experience in investing and finance and complex debt matters, respectively, which qualifies him to serve as a member of the Board and the committees on which he serves.
2024-04-04	Mr. Miller has served on the Board since March 2021 pursuant to the Nomination Agreement described under “Certain Transactions” beginning on page 70. Since October 2020, Mr. Miller has been a portfolio manager for Icahn Capital LP, a subsidiary of Icahn Enterprises L.P., a diversified holding company engaged in a variety of businesses. Prior to joining Icahn Capital L.P., Mr. Miller was an analyst in the Distressed and Special Situations investment group in the New York office of BlueMountain Capital Management, LLC from 2013 to 2019. Mr. Miller represented BlueMountain on the Ad Hoc Group of Puerto Rico Electric Power Authority Bondholders from 2014 to 2019, and from 2011 to 2013 he was an analyst in the Distressed Products Group in the New York office of Goldman, Sachs & Co. Mr. Miller received a B.S. summa cum laude from Duke University in 2011. Mr. Miller has served as a director of Conduent Incorporated, a publicly traded business process services company, since February 2021, and Dana Inc., a supplier of automotive products and services, since November 2023. He is expected to join the board of JetBlue Airways Corporation promptly after their 2024 Annual Meeting. Mr. Miller was previously a director of Herc Holdings Inc., a publicly traded equipment rental supplier, from May 2022 to March 2023, and Xerox Holdings Corporation, a publicly traded office equipment company, since May 2021 to September 2023. Stock Ownership: 102,876 Common Shares — $946,459; 46,641 RSUs (comprised of 17,436 vested RSUs — $160,411, and 29,205 unvested RSUs — $268,686). Total Equity Value at Risk: $1,106,870 representing 221% of both the Company’s current aggregate amount of $500,000 required under the share ownership guidelines for non-employee Directors and 1,107% of the annual Board retainer. 2023 Meeting Attendance: Board: 8/8; Audit & Risk Committee: 6/6; Finance & Transactions Committee: 7/7. The Board has determined that Mr. Miller’s experience as a portfolio manager and securities analyst has provided him with experience in investing and finance and complex debt matters, respectively, which qualifies him to serve as a member of the Board and the committees on which he serves.
2025-04-02	Mr. Miller has served on the Board since March 2021 pursuant to the Nomination Agreement. ... Committees: Audit & Risk Committee, Finance & Transactions Committee (Chair). ... Director Compensation Table shows total compensation of $385,000.

Bausch Health Companies Inc.

DANA Inc