MICHAEL B. PETRAS, JR. Chairman and Chief Executive Officer, Sotera Health RUOXI CHEN Managing Director, Warburg Pincus SEAN L. CUNNINGHAM Managing Director, GTCR KAREN A. FLYNN Former Senior Vice President and Chief Commercial Officer, Catalent Pharma Solutions ANN R. KLEE Former Executive Vice President of Business Development & External Affairs, Suffolk Construction Robert B. Knauss Managing Director, Warburg Pincus CONSTANTINE S. MIHAS Managing Director, GTCR JAMES C. NEARY Managing Director, Warburg Pincus VINCENT K. PETRELLA Lead Independent Director, Sotera Health; Former Executive Vice President, Chief Financial Officer and Treasurer, Lincoln Electric Holdings, Inc. CHRISTOPHER A. SIMON Haemonetics President and Chief Executive Officer DAVID E. WHEADON, M.D. Former Senior Vice President, Global Regulatory Affairs, Patient Safety, and Quality Assurance, AstraZeneca Plc
