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$HSIC
$85.00 +$0.75 (0.88%) Live

Company Executives

Management Team

From the proxy statement filed Apr 8, 2026
Officer Age In this role Joined 2025 pay Source
Frederick M. Lowery Also a director
Chief Executive Officer, Director
 55 Not stated Not stated Not reported
Ronald N. South
Senior Vice President and Chief Financial Officer
 64 Since 2022
4 years
 2008 $2,677,296
Michael S. Ettinger
Executive Vice President, Chief Operating Officer
 64 Since 2022
4 years
 1994 Not reported
Mark E. Mlotek
Executive Vice President, Chief Strategic Officer
 70 Since 2012
14 years
 1994 Not reported
Christine Sheehy
Senior Vice President, Chief Human Resources Officer
 58 Since 2024
2 years
 2019 Not reported
Kelly Ann Murphy
SVP & General Counsel
Title from the Form 3 dated May 21, 2026
 Not stated Not stated Not stated Not reported
Andrea Albertini
CEO, Global Dist. & Tech.
Title from the Form 4 dated Sep 8, 2026
 56 Not stated 2013 Not reported
Tom Popeck
Chief Executive Officer, Henry Schein Products Group
 57 Not stated 2019 Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Apr 8, 2026
Directors
14
serving now
Independent
13 of 13
stated in the proxy; 1 not stated
Average tenure
6.2 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
Frederick M. Lowery
CEO
 55 2026
0 years
 Not stated
Executive Management Committee
DuPont de Nemours, Inc. Paid as CEO
Mohamad Ali
55 2021
5 years
 Independent
Nominating and Governance Committee
None stated $330,800
William K. “Dan” Daniel
61 2025
1 year
 Independent
Compensation Committee Strategic Advisory Committee
None stated $275,288
Deborah Derby
62 2021
5 years
 Independent
Compensation Committee · Chair Nominating and Governance Committee
None stated Not stated
Carole T. Faig
64 2023
3 years
 Independent
Audit Committee Strategic Advisory Committee
None stated Not stated
Kurt P. Kuehn
71 2016
10 years
 Independent
Audit Committee · Chair Regulatory, Compliance and Cybersecurity Committee
None stated Not stated
Philip A. Laskawy
85 2002
24 years
 Independent
Nominating and Governance Committee · Chair
Henry Schein, Inc. $394,600
Max Lin
44 2025
1 year
 Independent
Nominating and Governance Committee Strategic Advisory Committee
BrightSpring Health Services, Inc. $98,934
Anne H. Margulies
70 2018
8 years
 Independent
Audit Committee Regulatory, Compliance and Cybersecurity Committee
None stated $324,200
Reed V. Tuckson, M.D., FACP
75 2021
5 years
 Independent
Strategic Advisory Committee
None stated Not stated
Joseph L. Herring Leaving at the meeting
Not stated Not stated Independent None stated None stated Not stated
Robert J. Hombach Leaving at the meeting
Not stated Not stated Independent None stated None stated Not stated
Scott Serota Leaving at the meeting
Not stated Not stated Independent None stated None stated Not stated
Bradley T. Sheares Leaving at the meeting
Not stated Not stated Independent None stated None stated 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.

Related-party transactions

6 disclosed in the proxy filed Apr 8, 2026
Family members of Brad Connett (two? no: one family member)
Family member of Brad Connett, who was an executive officer until April 1, 2025; non-executive employee
Amount not stated
fiscal 2025

Non-executive employment of a family member with aggregate fiscal 2025 compensation over $120,000

With the Company or its subsidiaries Open in proxy
Family members of James Breslawski
Family members of James Breslawski, who was an executive officer until April 1, 2025; non-executive employees
Amount not stated
fiscal 2025

Non-executive employment of two family members with aggregate fiscal 2025 compensation over $120,000

With the Company or its subsidiaries Open in proxy
KKR Hawaii Aggregator L.P.
an affiliate of KKR, which became a greater than 5% shareholder in March 2025
Amount not stated
2025

Strategic Partnership Agreement entered into with the Company on January 29, 2025

With KKR Hawaii Aggregator L.P. Open in proxy
KKR
$250 million
2025

Issuance of 3,285,152 shares of common stock to KKR in a private placement

With KKR Open in proxy
KKR
Amount not stated

Registration Rights Agreement with customary registration rights and indemnification for the Shares

With KKR Open in proxy
KKR Capstone Americas LLC
A consulting company of operational professionals that works exclusively with portfolio companies of KKR; a KKR affiliate
Approximately $2,500,000
2025

Consulting services utilized by the Company from KKR Capstone in fiscal 2025, with costs incurred for the engagement

With KKR Capstone Americas LLC Open in proxy

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