Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-01-27 | Mr. Kozy served as the Chief Operating Officer of Becton Dickinson (NYSE: BDX) from 2012 until his retirement in 2016 and as its Executive Vice President from 2006 until 2016. ... The Corporate Governance and Nominating Committee considers these factors important to their decision to recommend Mr. Kozy for reelection to the Board. ... Director Compensation Table shows total compensation paid to Mr. Kozy as $197,064. |
| 2018-02-02 | William A. Kozy, AGE: 65, JOINED THE BOARD: 2016, INDEPENDENT DIRECTOR. Mr. Kozy served as the Chief Operating Officer of Becton Dickinson until his retirement in 2016. He is a member of the Hackensack Meridian Health Board of Trustees and other organizations. The Corporate Governance and Nominating Committee considers these factors important to their decision to recommend Mr. Kozy for re-election to the Board. Director Compensation Table shows total compensation of $339,160. |
| 2019-02-01 | Mr. Kozy served as the Chief Operating Officer of Becton Dickinson (NYSE: BDX) from 2012 until his retirement in 2016, and as its Executive Vice President from 2006 until 2016. ... The Board currently maintains three standing committees as described below. Committee membership is determined by the Board and reviewed regularly. ... The following table sets forth the total compensation paid to the Non-Employee Directors for their service on the Board and its committees during the 2018 fiscal year. ... William A. Kozy $87,500 Fees Earned or Paid in Cash, $270,094 Stock Awards, $0 Other Compensation, $357,594 Total. |
| 2020-02-04 | William A. Kozy - Age: 68 - Joined Board: 2016 - Independent Director; Chair - Corporate Governance and Nominating Committee - Director Compensation Table shows $447,462 total compensation for 2019 fiscal year. |
| 2021-01-29 | William A. Kozy Chair - Corporate Governance & Nominating Committee Member - Audit Committee; Organization & Compensation Committee |
| 2022-01-28 | William A. Kozy (Lead Director) 2016 70 ❖ ◆ ✓ 1 |
| 2023-01-30 | William A. Kozy (Lead Director) 2016 71 ❖ ◆ ✓ 1 Mr. Kozy is the chairman of the board of directors of LivaNova PLC (NASDAQ: LIVN), a publicly traded medical device company focused on neurological and cardiovascular medicine. He also serves on the nominating and corporate governance committee. He also serves as a senior advisor to McKinsey & Company, a global management firm, with a focus on mergers and acquisitions. Director Compensation Table William A. Kozy (Lead Director) $85,000 $283,614 $368,614 |
| 2024-02-02 | William A. Kozy (Lead Director) - Age 72, Director since 2016, Committees: Corporate Governance & Nominating Committee (Chair), Organization & Compensation Committee, Fees Earned or Paid in Cash $85,000, Stock Awards $283,380, Total $368,380 |
Data sourced from SEC filings. Last updated: 2025-10-12