NewsJuly 26
Announcement of Changes in Board of Directors at PHC Holdings Corporation Effective June 30, 2021
Please be advised of the changes in Board of Directors at PHC Holdings Corporation (headquarters: Minato-ku, Tokyo) effective June 30, 2021.
(1) New Appointments on June 30, 2021
| Position/Title |
Name |
Remarks |
Director, Member of Board
(Lead Independent External Director) |
Alan Malus |
|
Director, Member of Board
(Independent External Director) |
Kyoko Deguchi |
|
(2) Resignations on June 30, 2021
| Position/Title |
Name |
Remarks |
Director,
Member of Board |
Eiji Yatagawa |
KKR Japan Limited |
Director,
Member of Board |
Hidekazu Tanaka |
MITSUI & CO., LTD. |
| Corporate Auditor |
Atsushi Shibata |
MITSUI & CO., LTD. |
| Corporate Auditor |
Tatsuo Kuwajima |
Life Science Institute, Inc. |
(3) Board of Directors at PHC Holdings Corporation on June 30, 2021
Members of Board, Corporate Auditors
| Position/Title |
Name |
Remarks |
President,
Member of Board |
John Marotta |
|
Executive Vice President,
Member of Board |
Shoji Miyazaki |
Director(part-time),
PHC Corporation
|
Director,
Member of Board |
Hirofumi Hirano |
President,
KKR Japan Limited |
Director,
Member of Board |
Koichiro Sato |
MBK HEALTHCARE MANAGEMENT PTE. LTD.
Hong Kong Branch ,CEO |
Director,
Member of Board |
Tatsunobu Fukushima |
General Manager,
Corporate Planning Department
Life Science Institute, Inc. |
Director,
Member of Board
(Lead Independent External Director) |
Alan Malus |
|
Director,
Member of Board
(Independent External Director) |
Kyoko Deguchi |
|
| Corporate Auditor |
Koichi Ikeuchi |
Corporate Auditor,
PHC Corporation |
Corporate Auditor
(Independent External Auditor) |
Noriaki Yamada |
Clifix Certified Public Tax Accountant’s Corporation |
| Corporate Auditor |
Ken Matsumura |
Principal, KKR Japan Limited |
Corporate Officer
| Position/Title |
Name |
Remarks |
| Chief Executive Officer (CEO) |
John Marotta |
President |
Chief Operating Officer (COO)
In Charge of Risk Management |
Shoji Miyazaki |
Executive Vice President
Director (part-time), PHC Corporation |
Corporate Officer,
Chief Financial Officer (CFO) |
Frederick Reidenbach |
|
Corporate Officer,
Chief Strategic Officer (CSO),
In Charge of Corporate Planning/Business Development/External Affairs |
Ryuichi Hirashima |
|
Corporate Officer,
Head of Diabetes Management Business Domain |
Robert Schumm |
President, Ascensia Diabetes Care Holdings AG |
Corporate Officer,
In Charge of Engineering/Manufacturing |
Kyoji Morimoto |
President, PHC Corporation |
Corporate Officer,
Co-head of Life Sciences/Diagnostics Domain |
Nobuaki Nakamura |
Director, Member of Board
Biomedical Division, PHC Corporation |
Corporate Officer,
Co-head of Healthcare Solutions Domain |
Takayuki Otsuka |
Director, Member of Board
Medical information Systems Division,
PHC Corporation |
Corporate Officer,
Co-head of Healthcare Solutions Domain |
Haruo Watanabe |
President and Chief Executive Officer,
LSI Medience Corporation |
Corporate Officer,
General Counsel |
Ephraim Starr |
|
Corporate Officer,
Chief Human Resources Officer (CHRO) |
Jon Ebina |
|
Corporate Officer,
Co-head of Life Sciences/Diagnostics Domain |
John Sweeney |
President, Epredia |
Corporate Officer,
(concurrent assignment as)
General Manager, Corporate Planning Department |
Kaiju Yamaguchi |
|