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inside-baxter/about/corporate-governance/board-of-directors
http://www.baxter.com/




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About us

Baxter’s mission to save and sustain lives inspires our work and our commitment to deliver products and services that are essential building blocks of healthcare.

Board of Directors

At Baxter, we take seriously the importance of corporate governance. Our approach is proactive, starting with our board of directors. Baxter’s board recognizes the importance of good corporate governance as a means of addressing the needs of employees, communities, customers and shareholders.

Members of the Board of Directors >

Committees of the Board

The board of directors has four committees:

  • Audit
  • Compensation
  • Corporate Governance
  • Quality, Compliance and Technology

The committees consist solely of independent directors. These committees address topics such as integrity of financial reporting, employee benefit plans, compensation of Baxter’s executives, corporate governance, financial affairs and social responsibility.

Lead Director

Baxter’s lead director is currently Thomas Stallkamp. The Corporate Governance Committee recommends a lead director to the full board for approval on an annual basis. The lead director presides at all executive sessions of the non-employee directors and acts as a liaison between the non-employee directors and the chairman of the board. In addition, the lead director serves as the contact person to facilitate communications by Baxter employees and shareholders directly with the non-management members of the Board.

How to Contact Board of Directors

You can contact any of our directors, including our lead director (currently Thomas Stallkamp) by mail or email at the addresses listed below.

If you wish to contact the board or any member of the Audit Committee to report any complaint or concern with respect to accounting, internal accounting controls or auditing matters, you may do so anonymously by using the mailing address below.

All communications will be forwarded by Baxter’s corporate secretary directly to the lead director unless a different director is specified.

 

Email Mail
boardofdirectors@baxter.com Baxter Director
c/o Corporate Secretary
Baxter International Inc.
One Baxter Parkway, DF2-1W
Deerfield, IL 60015

 

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