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董事会

Thomas E. Polen
Thomas E. Polen is currently Chairman, President & Chief Executive Officer at Becton, Dickinson & Co. since 2021. He is also Chairman, President & Chief Executive Officer at Becton Dickinson U.K. Ltd. (Ireland) since 2021. He serves as President & Chief Executive Officer at Augusta SpinCo Corp. Additionally, Mr. Polen holds positions as Member-CEO Roundtable at American Heart Association, Inc., Director at Advanced Medical Technology Association, The Center For Discovery & Innovation, Hackensack Meridian Health Foundation, Inc., and Hackensack Meridian Health Center For Discovery & Innovation, and Member at The Business Roundtable. Former roles include Independent Director at Walgreens Boots Alliance, Inc. from 2023 to 2025, President at TriPath Imaging, Inc., and President & Chief Operating Officer at CareFusion Corp. Education includes an MBA from The Johns Hopkins University and undergraduate studies at Salisbury State University.
Bertram L. Scott
Bertram L. Scott is Lead Independent Director at Becton, Dickinson & Co. since 2022. Independent Director at Lowe's Companies, Inc. since 2015. Independent Director at Dollar Tree, Inc. since 2022. Director at Dickinson & Co., DePaul University, American Heart Association, Inc., Yodil LLC, and Point32Health, Inc. Director at Equitable Financial Life Insurance Co. since 2019 and Independent Director at Equitable Holdings, Inc. since 2019. Director at Point32health Services, Inc. since 2015. Independent Director at Equitable Financial Life Insurance Company of America since 2017. Former roles include President, Chief Executive Officer & Director at Affinity Health Plan, Inc. from 2012 to 2014. President & Chief Executive Officer at Horizon NJ Health from 1996 to 2001. President & Chief Executive Officer at TIAA-CREF Life Insurance Co. from 2000 to 2007. Director at AXA Financial, Inc. and AllianceBernstein LP. Independent Director at AllianceBernstein Holding LP and AllianceBernstein Corp. from 2020 to 2022. Chief Institutional Development & Sales Officer at TIAA-CREF Trust Co., FSB from 2000 to 2010. Senior Vice President-Population Health at Novant Health, Inc. from 2015 to 2019. Vice President-Managed Care at The Prudential Insurance Company of America. President-US Commercial at The Cigna Group from 2010 to 2011. Education includes undergraduate degree from DePaul University.
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Christopher Ian Montague Jones
Christopher Ian Montague Jones is currently Chairman at Results Consulting Corp., The Pew Charitable Trusts, and Newrotex Ltd. He serves as Independent Director at Becton, Dickinson & Co. since 2010. He holds director positions at Albert & Mary Lasker Foundation, The Pew Trusts, and Nardello & Co. LLC. He is a Trustee at The International Institute for Strategic Studies and The Dragon School Trust Ltd. He is also a Member at Johns Hopkins Bloomberg School of Public Health. Former roles include Global Chairman & Chief Executive Officer at J. Walter Thompson Co. from 1995 to 2001, Non-Executive Chairman at Cello Health Ltd. from 2018 to 2020, and Director at Xenogen Corp. in 2006. Other former positions include Non-Executive Chairman at Results International Group LLP, Chairman at The Pavilion Clinic Ltd., Non-Executive Director at Covenant Healthcare Ltd., Director at Group Air Realisations Ltd. and FCN, Inc., and Non-Executive Director at Central Trust Ltd. from 2008 to 2010. Education includes undergraduate studies at the University of Cambridge.
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Thomas E. Polen
Thomas E. Polen is currently Chairman, President & Chief Executive Officer at Becton, Dickinson & Co. since 2021. He is also Chairman, President & Chief Executive Officer at Becton Dickinson U.K. Ltd. (Ireland) since 2021. He serves as President & Chief Executive Officer at Augusta SpinCo Corp. Additionally, Mr. Polen holds positions as Member-CEO Roundtable at American Heart Association, Inc., Director at Advanced Medical Technology Association, The Center For Discovery & Innovation, Hackensack Meridian Health Foundation, Inc., and Hackensack Meridian Health Center For Discovery & Innovation, and Member at The Business Roundtable. Former roles include Independent Director at Walgreens Boots Alliance, Inc. from 2023 to 2025, President at TriPath Imaging, Inc., and President & Chief Operating Officer at CareFusion Corp. Education includes an MBA from The Johns Hopkins University and undergraduate studies at Salisbury State University.
Robert Andrew Eckert
Robert Andrew Eckert is currently Chairman at Lytx, Inc. starting 2025; Chairman at Kipu Health LLC since 2022; Chairman at Maravai Lifesciences Holdings, Inc. since 2024; Independent Director at Becton, Dickinson & Co. since 2016; Director at Dickinson & Co.; Senior Adviser at Permira Advisers LLP since 2022; Executive Advisor at LRVHealth Ventures LLC; and Advisor at Grant Avenue Capital LLC. Former roles include Chairman & Chief Executive Officer at ADAC Laboratories, Inc. from 1990 to 2001; President, Chief Executive Officer & Director at Eclipsys Corp. from 2005 to 2009; Chief Executive Officer at Cognizant TriZetto Software Group, Inc. from 2014 to 2016; Chief Executive Officer at Docent, Inc. from 2002 to 2004; Chief Executive Officer & President at SumTotal Systems LLC from 2002 to 2005; Co-President, Chief Executive Officer & Director at Acelity LP, Inc. in 2019; Chairman & Chief Executive Officer at CRC Health Group, Inc.; Chief Executive Officer & Director at Valence Health, Inc. from 2015 to 2016; Chief Executive Officer at Zelis Healthcare, Inc. from 2020 to 2021; Chief Executive Officer & Director at KCI Holdings, Inc. from 2017 to 2019; Chairman at Varian Medical Systems, Inc. from 2014 to 2021; Chairman at CRC Health Corp. from 2014 to 2015; Managing Director & General Partner at STG Partners LLC from 2009 to 2010; Lead Independent Director at Fortrea Holdings, Inc. from 2023 to 2025; and Director roles at Connetics Corp., Chordiant Software, Inc., Awarepoint Corp., Thrasys, Inc., and Vyaire Medical, Inc. Education includes undergraduate and MBAistration degrees from Stanford University.
Timothy M. Ring
Timothy M. Ring is the founder of TEAMFund, Inc. Mr. Ring is Chairman of Medicon, Inc. (Japan). Mr. Ring is an Independent Director at Becton, Dickinson & Co. since 2017. Mr. Ring is Lead Independent Director at Quest Diagnostics, Inc. since 2021. Mr. Ring is Director at the National Association of Manufacturers, Healthcare Leadership Council, and The Institute for Health Technology Studies. Mr. Ring is Trustee at the University of Medicine & Dentistry of New Jersey and New Jersey Health Foundation, Inc. Mr. Ring is a Member of The Business Roundtable and Cornell University Council. Formerly, Mr. Ring was Chairman & Chief Executive Officer of C. R. Bard, Inc. (New Jersey) from 2003 to 2017. Mr. Ring was Chairman of the HealthCare Institute of New Jersey. Mr. Ring was Vice Chairman of The Kennedy Center Corporate Fund. Mr. Ring was Director-Personnel at Abbott Laboratories from 1983 to 1993. Mr. Ring was Director at CIT Group, Inc. from 2005 to 2009. Mr. Ring was Director at Advanced Medical Technology Association. Mr. Ring was Principal at General Motors Corp. Mr. Ring was Trustee at the Foundation of University of Medicine & Dentistry of New Jersey. Mr. Ring completed undergraduate studies at Cornell University.
Jeffrey William Henderson
Jeffrey William Henderson is currently Chairman at Halozyme Therapeutics, Inc. since 2015. He serves as Independent Director at Becton, Dickinson & Co. since 2018 and at QUALCOMM, Inc. since 2019. He is Director at Affordable Care LLC, Britannia Refined Metals Ltd. since 2018, and ACI Group Holdings, Inc. He is Trustee at Columbus School for Girls and President of Jwh Consulting LLC since 2018. Former roles include Advisory Director at Berkshire Partners LLC from 2015 to 2019, Director at Integrated DNA Technologies, Inc., Independent Director at Kyntra Bio, Inc. from 2015 to 2024, Chief Financial Officer at Cardinal Health, Inc. from 2010 to 2014, Treasurer-Asia Pacific Regional Treasury Center at General Motors Corp. from 1988 to 1998, Treasurer, Vice President & Controller at Eli Lilly & Co. from 1998 to 2005, President & General Manager at Eli Lilly Canada, Inc. from 1998 to 2005, and Chief Financial Officer at IBC Vehicles Ltd. from 1988 to 1998. Education includes undergraduate studies at Kettering University and an MBA from Harvard Business School.
Carrie L. Byington
Carrie L. Byington is an Independent Director at Becton, Dickinson & Co. since 2021. Member of the National Academy of Medicine (United States). Member of the National Academy of Inventors. Professor at the University of California. Former Chairman-Infectious Diseases at the United States Olympic & Paralympic Committee. Director at University of Utah Health from 2015 to 2016. Senior Vice President-Health Sciences at Texas A&M University. Vice Chancellor at The Texas A&M University System from 2017 to 2019. Executive Vice President at University of California Health from 2019 to 2023.
William M. Brown
William M. Brown is Chairman & Chief Executive Officer at 3M Co. since 2025. He is an Independent Director at Becton, Dickinson & Co. since 2022. He serves as Director at The FDNY Foundation, Trustee at Florida Institute of Technology, Inc., Member of The Business Council, Trustee of the Association of the United States Army, Member of the United States-Brazil CEO Forum, Member of the US-China Business Council, and Member of The Business Roundtable. Formerly, Mr. Brown was Chairman, President & Chief Executive Officer of Harris Corp. from 2014 to 2019. He was Executive Chairman of L3Harris. Technologies, Inc. from 2021 to 2022. He served as Lead Independent Director at Celanese Corp. from 2016 to 2024. He held the position of SVP-Corporate Strategy & Development at United Technologies Corp. in 2011. He was President of Carrier Fire & Security Corp. in 2012. He was Trustee at Florida Polytechnic University from 2013 to 2017. Other former roles include Director at Aerospace Industries Association, Project Engineer at Air Products & Chemicals, Inc., Senior Manager-Engagement at McKinsey & Co., Inc., President-Asia Pacific Operations at Carrier Corp., President at Carrier Transicold Ltd. (Georgia), President at Chubb Fire & Security Canada Corp., and Director at Aerospace Industries Association. Education includes undergraduate and graduate degrees from Villanova University and an MBA from The Wharton School of the University of Pennsylvania.
Joanne Waldstreicher
Joanne Waldstreicher is currently an Independent Director at Becton, Dickinson & Co. since 2023, an Independent Director at Structure Therapeutics, Inc. since 2022, and a Trustee at Brooklyn College Foundation. Formerly, Dr. Waldstreicher was Chief Medical Officer at Johnson & Johnson from 2012 to 2023. Education includes undergraduate studies at Brooklyn College and a doctorate from Harvard Medical School.
Robert L. Huffines
Mr. Robert L. Huffines is an Independent Director at Becton, Dickinson & Co. He is on the Board of Directors at Becton, Dickinson & Co., Insulet Corp., Eikon Therapeutics, Inc., The University of North Carolina at Chapel Hill, University of Virginia Darden School of Business and The Hastings Center. Mr. Huffines was previously employed as an Independent Director by Walgreens Boots Alliance, Inc. and an Independent Director by Solid Biosciences, Inc. He received his undergraduate degree from The University of North Carolina at Charlotte, an undergraduate degree from the University of North Carolina at Chapel Hill, an MBA from the University of Virginia and an MBA from the University of Virginia Darden School of Business.
Jacqueline Wright
Jacqueline Wright is currently Director at Russell Reynolds Associates, Inc. since 2021, Director at City University of New York, Director at Center for Global Health Innovation, Inc., Director at Revenue & Customs Digital Technology Services Ltd. since 2017, Director at Mxd Manufacturing Council, Non-Executive Director at Frasers Group Plc starting 2025, and Independent Director at Becton, Dickinson & Co. starting 2025. Former roles include Independent Director at nVent Electric Plc from 2020 to 2023, Independent Director at Exelixis, Inc. from 2021 to 2024, Chief Information Officer at GE Aerospace from 2000 to 2006, Chief Digital Officer-US Business & Vice President at Microsoft Corp. from 2019 to 2022, Chief Information Officer at BP Plc from 2008 to 2011, Trustee at Harvey Mudd College, Chief Digital & Information Officer at HM Revenue & Customs from 2017 to 2019, Trustee at Prostate Cancer UK, and Chief Technology & Platform Officer at McKinsey & Co., Inc. from 2022 to 2025. Education includes undergraduate studies at Baruch College.