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$BTSG
$58.36 +$0.00 (0.0%) After hours

Company Executives

$BTSG Management Team

Ms. Lisa Nalley

Chief of Staff and Senior Vice President - Human Resources

Age 52
Compensation $2.287M USD
Sex Female

Ms. Jennifer Phipps

Executive Vice President and Chief Financial Officer

Corporate Secretary

Age 44
Compensation -
Sex Female

Mr. Robert Barnes

President - Community Living

Age 53
Compensation $1.768M USD
Sex Male

Ms. Jennifer Yowler

President of PharMerica

Age 48
Compensation $734.0K USD
Sex Female

Mr. Jon Rousseau

Chairman of the Board

President

Chief Executive Officer

Age 53
Compensation $17.67M USD
Sex Male
Directors
7
serving now
Independent
6 of 6
stated in the proxy; 1 not stated
Average tenure
4.7 years
from year joined
CEO also chairs the board
Yes
Jon Rousseau
Director Age On board Independent Committees Other public boards Pay Source
Olivia Kirtley
75 2024
2 years
Independent None stated None stated Not stated
Max Lin
45 2017
9 years
Independent None stated Cotiviti, Ensora Health, Global Medical Response, Henry Schein, PetVet Care Centers Not stated
Steve Miller
68 2024
2 years
Independent None stated None stated Not stated
Jon Rousseau
52 Not stated Not stated None stated None stated Paid as CEO
Hunter Craig
44 2020
6 years
Independent
Quality and Compliance Committee
123Dentist, Cotiviti, DentalXChange, Heartland Dental, Henry Schein Not stated
Johnny Kim
35 2019
7 years
Independent None stated Argenta, Brightline, Clarify Health Solutions, Global Medical Response, SkinSpirit, SunFire, Therapy Brands Not stated
Tim Wicks
60 2024
2 years
Independent None stated MiniMed Group, Inc. Not stated

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.

KKR Stockholder
KKR Stockholder, party to the Amended and Restated Stockholders’ Agreement
Amount not stated

Amended and Restated Stockholders’ Agreement granting the KKR Stockholder board nomination rights

With the Company Open in proxy
KKR Stockholder
KKR Stockholder, party to the registration rights agreement
Amount not stated

Registration rights agreement providing demand and piggyback registration rights and expense reimbursement

With the Company Open in proxy
Walgreens Boots Alliance, Inc.
affiliate of the Walgreens Stockholder
Approximately $147.8 million
2025

PharMerica purchases of pharmaceutical products under the Pharmaceutical Purchase and Distribution Agreement

With AmerisourceBergen Drug Corporation (ABDC) Open in proxy
Walgreens Boots Alliance Development GmbH
affiliate of the Walgreens Stockholder
Approximately $13.1 million
2025

PharMerica purchases of generic pharmaceutical products under the WBAD – Membership Agreement

With PharMerica Open in proxy
certain of our senior executive officers and other employees
senior executive officers and other employees holding equity
Amount not stated

Management Stockholders’ Agreement restricting transfers of shares and equity awards held by management stockholders

With the Company and the KKR Stockholder Open in proxy
KKR Stockholder
KKR Stockholder, selling stockholder in the June 2025 Offering
Amount not stated
June 2025

Sale of 13,288,101 shares of common stock by the KKR Stockholder in the June 2025 underwritten offering

With BofA Securities, Inc. and Goldman Sachs & Co. LLC Open in proxy
KKR Stockholder
KKR Stockholder, selling stockholder in the October 2025 Offering
Amount not stated
October 2025

Sale of 14,745,000 shares of common stock by the KKR Stockholder in the October 2025 offering

With BofA Securities, Inc. Open in proxy
KKR Stockholder
KKR Stockholder, selling stockholder in the March 2026 Offering
Amount not stated
March 2026

Sale of 19,715,000 shares of common stock by the KKR Stockholder in the March 2026 offering

With Goldman Sachs & Co. LLC Open in proxy
KKR Stockholder
KKR Stockholder, reimbursed for legal fees in the KKR Offerings
$0.6 million

Company reimbursement of the KKR Stockholder’s legal fees in connection with the KKR Offerings

With the Company Open in proxy
directors and executive officers
directors and executive officers of the Company
Amount not stated

Indemnification agreements requiring the Company to indemnify directors and executive officers to the fullest extent permitted under Delaware law

With the Company Open in proxy

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