Skip to main navigation
  •  
  •  
logologologologo
  • About OSI
    • Leadership
      • Management
      • Board of Directors
    • Values
    • Ethics and Compliance
    • Careers
    • Newsroom
    • Global Locations
    • Contact Us
  • Our Businesses
    • Security
    • Healthcare
    • Optoelectronics and Manufacturing
  • Investor Relations
      • Press Releases
      • Events & Presentations
        • Investor Presentation
      • Leadership
        • Management
        • Board of Directors
      • Corporate Governance
        • Committee Composition
        • Contact the Board
      • Financial Information
        • SEC Filings
        • Annual Reports
        • Key Ratios
      • Stock Information
        • Historical Prices
        • Investment Calculator
      • Shareholder Tools
        • Email Alerts
        • RSS Feeds
      • Analyst Coverage
      • Contact Investor Relations
  • Careers
  • Contact Us
logo logo logo logo
  • About OSI
    • Leadership
      • Management
      • Board of Directors
    • Values
    • Ethics and Compliance
    • Careers
    • Newsroom
    • Global Locations
    • Contact Us
  • Our Businesses
    • Security
    • Healthcare
    • Optoelectronics and Manufacturing
  • Investor Relations
      • Press Releases
      • Events & Presentations
        • Investor Presentation
      • Leadership
        • Management
        • Board of Directors
      • Corporate Governance
        • Committee Composition
        • Contact the Board
      • Financial Information
        • SEC Filings
        • Annual Reports
        • Key Ratios
      • Stock Information
        • Historical Prices
        • Investment Calculator
      • Shareholder Tools
        • Email Alerts
        • RSS Feeds
      • Analyst Coverage
      • Contact Investor Relations
  • Careers
  • Contact Us
  •  
  •  

Committee Composition

Home » Investor Relations » Committee Composition
  • Press Releases
  • Events & Presentations
  • Leadership
  • Corporate Governance
    • Committee Composition
    • Contact the Board
  • Financial Information
  • Stock Information
  • Shareholder Tools
  • Analyst Coverage
  • Contact Investor Relations

Committee Composition

Independent Director Audit Committee Compensation and Benefits Committee Nominating and Governance Committee Technology Committee Risk Management Committee
Dr. William F. Ballhaus, Jr. Independent Director Audit Committee Compensation and Benefits Committee Technology Committee
Kelli Bernard Independent Director Nominating and Governance Committee Risk Management Committee
Gerald Chizever Independent Director Technology Committee Risk Management Committee
James B. Hawkins Independent Director Audit Committee Compensation and Benefits Committee Nominating and Governance Committee Technology Committee
Meyer Luskin Independent Director Audit Committee Compensation and Benefits Committee Nominating and Governance Committee Risk Management Committee
= Independent Director = Chairperson = Member * = Co-Chair




  • Print Page
  • Email Alerts
  • RSS

  • Facebook
  • LinkedIn
  • Twitter
  • RSS



Privacy | Terms of Use | Cookies | © 2023 OSI Systems, Inc. LinkedIn

Scroll to top