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Newsroom > 2020 > Announcement of Resignation and New Appointment of Corporate Officers at PHC Holdings Corporation

News


2020

NewsNovember 25

Announcement of Changes in Board of Directors at PHC Holdings Corporation

Please be advised of the changes in Board of Directors at PHC Holdings Corporation decided at the Board of Directors Meeting held today. Changes in Board of Directors effective on December 1, 2020 are subject to official approval at the Extraordinary General Meeting of Shareholders and the Board of Directors Meeting to be held on November 30, 2020. The change in Board of Directors effective on March 25, 2021 is subject to official approval at the Extraordinary General Meeting of Shareholders to be held on the same day of the implementation.

Changes in Board of Directors on December 1, 2020

Name New Current
Michael Kloss Chairman, Member of Board President and Chief Executive Officer,PHC Holdings Corporation
John Marotta President and Chief Executive Officer, (concurrent assignment as) Co-head of Life Sciences/Diagnostics Domain, PHC Holdings Corporation (concurrent assignment as) President of Epredia Corporate Officer, Co-head of Life Sciences/Diagnostics Domain, PHC Holdings Corporation (concurrent assignment as) President of Epredia

Change in Board of Directors on March 25, 2021

Name/Title New Current
Michael Kloss Resignation Chairman, Member of Board

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