$MCK

$992.87 -$7.90 (0.79%) Close

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

Company Executives

$MCK Management Team

Mr. Donald Knauss

Independent Chairman of the Board

Age 74

Compensation $594.0K USD

Sex Male

Mr. Britt Vitalone

Chief Financial Officer

Executive Vice President

Age 56

Compensation $7.682M USD

Sex Male

Ms. Michele Lau

Executive Vice President

Chief Legal Officer

Age 49

Compensation $5.227M USD

Sex Female

Mr. Thomas Rodgers

Executive Vice President

Chief Strategy and Business Development Officer

Age 49

Compensation $3.213M USD

Sex Male

Mr. Brian Tyler

Chief Executive Officer

Director

Age 58

Compensation $20.16M USD

Sex Male

Ms. Leann Smith

Chief Human Resources Officer

Executive Vice President

Age 50

Compensation $3.718M USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Donald Knauss Independent Chairman of the Board	74	$594.0K USD	Male
Mr. Britt Vitalone Chief Financial Officer Executive Vice President	56	$7.682M USD	Male
Ms. Michele Lau Executive Vice President Chief Legal Officer	49	$5.227M USD	Female
Mr. Thomas Rodgers Executive Vice President Chief Strategy and Business Development Officer	49	$3.213M USD	Male
Mr. Brian Tyler Chief Executive Officer Director	58	$20.16M USD	Male
Ms. Leann Smith Chief Human Resources Officer Executive Vice President	50	$3.718M USD	Female

Board of Directors

From the proxy statement filed Jun 12, 2026

Directors

serving now

Independent

10 of 10

stated in the proxy; 1 not stated

Average tenure

4.4 years

from year joined

CEO also chairs the board

Yes

Brian S. Tyler

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
Dominic J. Caruso Lead independent director	68	2018 8 years	Independent	Compensation and Talent	Kyndryl Holdings, Inc.	$360,191
Lynne M. Doughtie	63	2025 1 year	Independent	Audit	The Boeing Company, Workday, Inc.	$354,191
W. Roy Dunbar	65	2022 4 years	Independent	Compliance · Chair	Duke Energy Corp., Johnson Controls International plc, SiteOne Landscape Supply, Inc.	$335,191
Deborah Dunsire	64	2024 2 years	Independent	Audit	Ultragenyx Pharmaceutical Inc.	$335,191
Julie L. Gerberding	70	2025 1 year	Independent	Compensation and Talent	None stated	$354,191
James H. Hinton	67	2022 4 years	Independent	Finance · Chair	AMN Healthcare Services, Inc.	$335,191
Bradley E. Lerman	69	2018 8 years	Independent	Compensation and Talent · Chair	None stated	$355,191
Maria N. Martinez	68	2019 7 years	Independent	Governance and Sustainability · Chair	Bank of America Corporation, Tyson Foods, Inc.	$355,191
Kevin M. Ozan	63	2024 2 years	Independent	Audit · Chair	The Hershey Company	$355,191
Brian S. Tyler Board chair, CEO	59	2019 7 years	Not stated	None stated	Republic Services, Inc.	Paid as CEO
Kathleen Wilson-Thompson	68	2022 4 years	Independent	Compensation and Talent	Tesla, Inc., Wolverine Worldwide, Inc.	$335,191

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 12, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$MCK Management Team

Mr. Donald Knauss

Mr. Britt Vitalone

Ms. Michele Lau

Mr. Thomas Rodgers

Mr. Brian Tyler

Ms. Leann Smith

Board of Directors

Related-party transactions

No related-party transactions disclosed