|Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the
| ||Audit Committee ||Compensation Committee ||Nominating and Corporate Governance Committee|
|James M. Anderson |
|James M. Anderson|
Retired President and Chief Executive Officer Cincinnati Children's Hospital Medical Center
James M. Anderson is President Emeritus of Cincinnati Children's Hospital Medical Center. He was President and Chief Executive Officer of Cincinnati Children's Hospital Medical Center since 1996, until his retirement in 2009. His appointment as President and CEO followed 17 years of service to the Cincinnati Children's board of trustees, including four years as chairman. Prior to joining the staff of Cincinnati Children's, Mr. Anderson was a partner in the general corporate department at Taft, S...
|Dwight E. Ellingwood |
|Dwight E. Ellingwood|
President, D.E.E. Strategy Consulting, LLC
Dwight E. Ellingwood has 35 years of experience in health care strategy, planning, innovation and marketing. Mr. Ellingwood is a Teaching Professor at Xavier University’s Graduate Program in the Department of Health Service Administration. He is also the President of D.E.E. Strategy Consulting, LLC, partnering with leadership in healthcare, innovation, education and the community. Mr. Ellingwood previously served as Senior Vice President of Strategy, Communications and Public Affairs at TriHealt...
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|John C. McIlwraith |
|John C. McIlwraith|
Co-founder Allos Ventures
John C. McIlwraith co-founded Allos Ventures, a venture capital firm, in March 2010 and has served as a Managing Director there since that time. Prior to founding Allos Ventures, Mr. McIlwraith was a Managing Director of Blue Chip Venture Company, a Cincinnati-based venture capital firm, which he joined in 1997. He has served on the board of directors of more than 20 healthcare or information technology companies including Assurex Health, Inc., an informatics-based precision medicine company pro...
|David C. Phillips
|David C. Phillips|
Co-founder Cincinnati Works, Inc
Mr. Phillips serves as Chairman of the Audit Committee. Mr. Phillips spent 32 years with Arthur Andersen L.L.P. His service with this firm included several managing partner leadership positions. After retiring from Arthur Andersen in 1994, Mr. Phillips became Chief Executive Officer of Downtown Cincinnati, Inc., which is responsible for economic revitalization of Downtown Cincinnati. Mr. Phillips retired from DCI in 1999 to devote full time to Cincinnati Works, Inc., an organization dedicated to...
|John M. Rice |
|John M. Rice|
Founder and Managing Partner of Triathlon Medical Venture Partners
Dr. Rice is the founder, and since 2003 has been the Managing Partner, of Triathlon Medical Venture Partners, a venture capital firm that invests equity capital in early and expansion stage life science companies. Since 2014, Dr. Rice has served as the Director of Life Sciences at CincyTech, a firm that provides advice and capital to entrepreneurs and helps research institutions commercialize technology through startups. He has served on the board of directors of several privately held healthcar...
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|Catherine A. Sazdanoff |
|Catherine A. Sazdanoff|
Chief Business Officer of Strata Oncology, Inc
Catherine A. Sazdanoff is the Chief Business Officer of Strata Oncology, Inc., a precision oncology company, where she is responsible for business and corporate development, marketing, public relations, and legal functions. She is also a member of the Advisory Board of Neurocern, Inc., a dementia management company. Immediately prior to taking her Strata Oncology role in June 2016, Ms. Sazdanoff was CEO and President of Sazdanoff Consulting LLC, specializing in business development, management...
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|Jack Kenny |
Chief Executive Officer
Jack Kenny has more than 24 years of experience in the biomedical industry and serves as Meridian’s Chief Executive Officer, having joined the Company on October 9, 2017. Before joining Meridian, Mr. Kenny served as Senior Vice President and General Manager, North America, with Siemens Healthcare, from 2014 to 2017. From 2012 through 2014, Mr. Kenny served as Vice President and General Manager, U.S. Region, for Becton Dickinson, Diagnostic Systems. Prior to 2012, Mr. Kenny held executive role...
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|John A. Kraeutler |
|John A. Kraeutler|
John A. Kraeutler has more than 44 years of experience in the biomedical industry and was appointed Executive Chairman in October 2017, Chairman of the Board in 2014 and Chief Executive Officer in 2008. Prior to this, Mr. Kraeutler was the President and Chief Operating Officer of Meridian Bioscience, Inc. since 1992. Before joining Meridian, Mr. Kraeutler served as Vice President, General Manager for a division of Carter-Wallace, Inc. Prior to that, he held key marketing and technical positions ...
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