Baxter appoints former Quest CEO Stephen Rusckowski to board; director Mahoney resigns

BAXTER INTERNATIONAL INC

Stephen H. Rusckowski appointed to Baxter board effective August 21, 2023; will serve on Compensation and Quality committees.
Rusckowski is former CEO and Chairman of Quest Diagnostics (2012-2022) and former CEO of Philips Healthcare.
Michael Mahoney to resign from board effective September 13, 2023; cites no disagreement with Baxter.
Board size increases to 12 upon Rusckowski's appointment, then decreases to 11 after Mahoney's departure.
Rusckowski receives standard non-employee director compensation and prorated equity award for 2023.

item 5.02 item 9.01

Executive movements

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Departed

Michael Mahoney

Director

BAX · BAXTER INTERNATIONAL INC

Effective: 2023-09-13
Filed: August 21, 2023, 7:59 PM ET

On August 18, 2023, Michael Mahoney notified the Company of his resignation from the Board of Directors of the Company and the Compensation and Human Capital Committee thereof, effective September 13, 2023.

Appointed

Stephen H. Rusckowski

Director

BAX · BAXTER INTERNATIONAL INC

Effective: 2023-08-21
Filed: August 21, 2023, 7:59 PM ET

On August 21, 2023, Baxter International Inc. (the “Company”) appointed Stephen (Steve) H. Rusckowski to its Board of Directors (the “Board”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Michael Mahoney resigned as Director at BAXTER INTERNATIONAL INC.

Action: resigned
Role: Director

Exact text from the filing

On August 18, 2023, Michael Mahoney notified the Company of his resignation from the Board of Directors of the Company and the Compensation and Human Capital Committee thereof, effective September 13, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Stephen H. Rusckowski was appointed as Director at BAXTER INTERNATIONAL INC.

Action: appointed
Role: Director

Exact text from the filing

On August 21, 2023, Baxter International Inc. (the “Company”) appointed Stephen (Steve) H. Rusckowski to its Board of Directors (the “Board”).

View on SEC.gov

BAXTER INTERNATIONAL INC filing history →

Source: SEC EDGAR

accession 0001628280-23-030139

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