$HAE

$119.97 +$0.78 (0.65%) Close

$HAE Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$HAE Management Team

Mr. Christopher Simon

President

Chief Executive Officer

Director

Age 61

Compensation $10.72M USD

Sex Male

Mr. James D'Arecca

Executive Vice President

Chief Financial Officer

Age 54

Compensation $2.976M USD

Sex Male

Dr. Frank Chan

Chief Operating Officer

Executive Vice President

Age 55

Compensation -

Sex Male

Ms. Olga Guyette

Vice President

Investor Relations & Treasury

Age -

Compensation -

Sex Female

Ms. Laurie Miller

Chief Human Resources Officer

Senior Vice President

Age 52

Compensation -

Sex Female

Ms. Michelle Basil

Executive Vice President

General Counsel

Age 53

Compensation $2.794M USD

Sex Female

Ms. Ellen Zane

Independent Chairman of the Board

Age 73

Compensation $450.0K USD

Sex Female

Mr. Roy Galvin

Executive Vice President

Chief Commercial Officer

Age 56

Compensation $2.196M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Christopher Simon President Chief Executive Officer Director	61	$10.72M USD	Male
Mr. James D'Arecca Executive Vice President Chief Financial Officer	54	$2.976M USD	Male
Dr. Frank Chan Chief Operating Officer Executive Vice President	55	-	Male
Ms. Olga Guyette Vice President Investor Relations & Treasury	-	-	Female
Ms. Laurie Miller Chief Human Resources Officer Senior Vice President	52	-	Female
Ms. Michelle Basil Executive Vice President General Counsel	53	$2.794M USD	Female
Ms. Ellen Zane Independent Chairman of the Board	73	$450.0K USD	Female
Mr. Roy Galvin Executive Vice President Chief Commercial Officer	56	$2.196M USD	Male

Board of Directors

From the proxy statement filed Jun 9, 2026

Directors

serving now

Independent

8 of 9

stated in the proxy

Average tenure

8.5 years

from year joined

CEO also chairs the board

ELLEN M. ZANE

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
CHRISTOPHER A. SIMON CEO	62	2016 10 years	Not independent	None stated	Sotera Health Company	Paid as CEO
ROBERT E. ABERNATHY	71	2017 9 years	Independent	Compensation Committee · Chair	Avient Corp.	$304,982
DIANE M. BRYANT	64	2023 3 years	Independent	Compensation Committee Technology Committee	Broadcom Inc.	$289,982
MICHAEL J. COYLE	64	2020 6 years	Independent	Audit Committee Technology Committee	Integer Holdings Corporation	$292,982
LLOYD E. JOHNSON	72	2021 5 years	Independent	Audit Governance and Compliance	Apogee Enterprises, Inc., Beazer Homes USA, Inc., VSE Corporation	$306,732
MARK W. KROLL	73	2006 20 years	Independent	Compensation Committee Technology Committee	None stated	$289,982
CLAIRE POMEROY	71	2019 7 years	Independent	Technology Committee · Chair	Embecta Corp.	$299,982
ELLEN M. ZANE Board chair	74	2018 8 years	Independent	Governance and Compliance Committee · Chair	Boston Scientific Corporation, Synchrony Financial	$449,982
Charles J. Dockendorff	Not stated	Not stated	Independent	None stated	None stated	$299,232

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.

No related-party transactions disclosed

The proxy filed Jun 9, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$HAE Management Team

Mr. Christopher Simon

Mr. James D'Arecca

Dr. Frank Chan

Ms. Olga Guyette

Ms. Laurie Miller

Ms. Michelle Basil

Ms. Ellen Zane

Mr. Roy Galvin

Board of Directors

Related-party transactions

No related-party transactions disclosed