Company Executives

$BHC Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Apr 8, 2026

Directors

serving now

Independent

8 of 9

stated in the proxy; 1 not stated

Average tenure

6.3 years

from year joined

CEO also chairs the board

John A. Paulson

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Thomas J. Appio CEO	64	2022 4 years	Not independent	None stated	None stated	Paid as CEO
Christian A. Garcia	62	2024 2 years	Independent	Audit & Risk Committee · Chair	Tetra Technologies Inc.	$375,000
Michael Goettler	58	2025 1 year	Independent	Science & Technology Committee	None stated	$260,786
Sarah B. Kavanagh	69	2016 10 years	Independent	Audit & Risk Committee	Bausch + Lomb Corporation	$729,979
Frank D. Lee	58	2024 2 years	Independent	Nominating & Corporate Governance Committee	Pacira BioSciences, Inc.	$386,147
Sandra Leung	65	2025 1 year	Independent	Nominating & Corporate Governance Committee · Chair	None stated	$259,677
Richard C. Mulligan Leaving at the meeting	Not stated	Not stated	Not stated	None stated	None stated	Not stated
John A. Paulson Board chair	70	2017 9 years	Independent	None stated	Acadian Asset Management Inc.	$805,605
Robert N. Power	69	2008 18 years	Independent	Talent & Compensation Committee · Chair	None stated	$392,680
Amy B. Wechsler	56	2016 10 years	Independent	Science & Technology Committee	None stated	$377,500

Nominated to join at the meeting

Not on the board yet; they join only if elected.

Eiry W. Roberts · 62

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

1 disclosed in the proxy filed Apr 8, 2026

Icahn Group (Carl C. Icahn, Brett M. Icahn, Steven D. Miller and affiliated entities)

Parties to the Director Appointment and Nomination Agreement; Brett Icahn and Steven Miller were appointed to the Board as the Icahn Designees

Amount not stated

Director Appointment and Nomination Agreement under which the Board was increased to thirteen directors, the Icahn Designees were appointed to the Board and its committees and nominated for election; terminated August 14, 2025

Open in proxy

Comments

Company Executives

$BHC Management Team

Board of Directors

Related-party transactions