April 8, 2026 – Henry Schein, Inc. introduced its plan to cut back the scale of the Board of Administrators following the 2026 Annual Assembly of Stockholders on Might 21, 2026. Stanley M. Bergman will retire after 44 years as a director of Henry Schein. In recognition of Mr. Bergman’s management and the numerous contributions he has made to the corporate, the Board of Administrators will appoint Mr. Bergman Chairman Emeritus, efficient instantly following the 2026 Annual Assembly.

“As I transition into the position of Chairman Emeritus, I achieve this with deep confidence in our management and the way forward for this group. Fred Lowery is the correct individual to guide Henry Schein into its subsequent chapter, with imaginative and prescient, robust values ​​and a dedication to excellence,” stated Mr. Bergman. “It has been an honor to function CEO and Chairman, and I look ahead to remaining actively concerned in supporting the Board of Administrators and administration crew on this new capability.”

“On behalf of your entire group, we want to thank Stanley for his extraordinary management over a few years, and we look ahead to persevering with to learn from his insights and deep data of Henry Schein and our trade in his position as chairman emeritus,” stated Philip Laskawy, principal director of Henry Schein’s board of administrators.

As well as, Joseph L. Herring, Robert J. Hombach, Scott Serota and Bradley T. Sheares is not going to search re-election on the annual assembly of stockholders. Accordingly, the Board of Administrators has authorised a discount within the variety of members from fifteen to 10 members, efficient on the finish of the Annual Assembly. “We want to thank every of those retiring administrators for his or her contributions and repair. Their experience and steerage have been instrumental to Henry Schein throughout their tenure,” Mr. Laskawy added.

The incumbent administrators nominated for election on the 2026 annual assembly are: Mohamad Ali, William Okay. “Dan” Daniel, Deborah Derby, Carole T. Faig, Kurt P. Kuehn, Philip A. Laskawy, Max Lin, Frederick M. Lowery, Anne H. Margulies and Reed V. Tuckson. The Board believes that this checklist of administrators will proceed to allow sturdy dialogue and debate within the boardroom, whereas sustaining the correct mix of views, expertise and abilities.

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