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Home »
Corporate Governance » Board
of Directors
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| A.
Kenneth Nilsson, Chairman of the Board
President
(retired), Cooper Laboratories, Inc. |
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Mr.
Nilsson has served as a Director of the Company since January
1996 and as Chairman since October 2004. Mr. Nilsson
formerly served as President of Cooper Laboratories, Inc.;
President of Cooper Lasersonics, Inc.; Managing Director of
Pfizer Taito Ltd.; President of Max Factor, Japan; and Chairman
of the Monterey Institute of International Studies.
Mr. Nilsson received a B.A. degree from the University of
Southern California and an M.A. degree from the University
of California. |
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Holli Harris
Business
Analysis Manager, Corbis Corporation |
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Ms. Harris has served as a Director of the Company
since August 2004. Ms. Harris is a Revenue Analyst for Corbis
Corporation, an international visual and image solutions provider.
Prior to joining Corbis, Ms. Harris served in a variety of Product
and Business Development and Analysis positions for Amgen, Illumigen
Biosciences, Johnson Controls, and Frog Design Inc. In addition,
Ms. Harris previously worked for the U.S. State Department at
the U.S. Embassy in Moscow. Ms. Harris has a dual degree in
Russian and International Relations from the University of California-Davis
and an MBA in Finance from the University of Michigan. |
| Carol
R. Kaufman
Senior Vice
President of Legal Affairs, Secretary and CAO
The Cooper
Companies |
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Ms. Kaufman has served as a Director of the Company
since November 2000. Ms. Kaufman has been Vice President
and Chief Administrative Officer of The Cooper Companies, a
medical device company, since October 1995 and was elected Vice
President of Legal Affairs in March 1996. From January
1989 through September 1995, she served as Vice President, Secretary
and Chief Administrative Officer of Cooper Development Company,
a healthcare and consumer products company that was a former
affiliate of The Cooper Companies. Ms. Kaufman received
her undergraduate degree from Boston University. |
| Roberta
Lipson
Chief Executive
Officer, Chindex International, Inc. |
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Ms. Lipson co-founded the Company in 1981.
Ms. Lipson served as the Chairperson of the Board of Directors
from that time until October 2004. Ms. Lipson has also
served as Chief Executive Officer of the Company since 1981.
From 1979 until founding the Company in 1981, Ms. Lipson was
employed in China by Sobin Chemical, Inc., a worldwide trading
company, as Marketing Manager, coordinating marketing and sales
of various equipment in China. Ms. Lipson was employed
by Schering-Plough Corp. in the area of product marketing until
1979. Ms. Lipson received a B.A. degree in East Asian
Studies from Brandeis University and an MBA degree from Columbia
University Graduate School of Business. |
| Julius
Y. Oestreicher
Partner,
Oestreicher and Ennis LLP |
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Mr. Oestreicher has served as a Director of the
Company since January 1996. Mr. Oestreicher has been a
partner with the law firm of Oestreicher & Ennis, LLP and
its predecessor firms for thirty years, engaged primarily in
estate, tax and business law. Mr. Oestreicher received
a B.S. degree in Business Administration from City College of
New York and a J.D. degree from Fordham University School of
Law. |
| Lawrence
Pemble
Executive
Vice President and Chief Financial Officer, Chindex International,
Inc. |
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Mr. Pemble joined the Company in 1984 and has
served as Executive Vice President and Chief Financial Officer
since January 1996. From 1986 to 1996, Mr. Pemble served
as Vice President of Marketing. From 1986 through April
1992 and September 1993 to the present, Mr. Pemble has also
served as a Director of the Company. Prior to joining
the Company, Mr. Pemble was employed by China Books and Periodicals,
Inc. as Manager, East Coast Center. Mr. Pemble received
a B.A. degree in Chinese Studies and Linguistics from the State
University of New York at Albany. |
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Elyse
Beth Silverberg
Executive
Vice President, Chindex International, Inc.
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Ms. Silverberg co-founded the Company in 1981.
Ms. Silverberg has served as the Company's Executive Vice President
and as a Director since that time. Prior to founding the
Company, from 1980 to 1981, Ms. Silverberg worked with Ms. Lipson
at Sobin Chemical, Inc. and was an intern in China with the
National Council for U.S.-China Trade from 1979 to 1980.
Ms. Silverberg received a B.A. degree in Chinese Studies and
History from the State University of New York at Albany. |
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Copyright © 2002 Chindex International, Inc. All Rights Reserved |
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