Published mark
OSI SYSTEMS INC
NASDAQ: OSIS. Canonical company identity and public leadership record.
US
Record source reportedRecord not claimedNo Eval published
Record provenance
- Alpha ID
- alpha:company:aa4a48fc-1ad0-470f-afb8-e38cfb20fc5e
- SEC CIK
- 0001039065
- Record version
- vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce, published Nov 8, 2026
- Newest evidence
- May 3, 2026
- Monitoring
- Not yet monitored Details
- Integrity
- Not yet signed Methodology
- CEO
- Ajay MehraSince Oct 22, 2025
- Chair
- Not published
- Independent
- 4 / 66 directors published
- Published claims
- 363 distinct sources
- Evidence records
- 120 pinned
- Source conflicts
- 0None open
How to read this record
Built from 3 distinct sources and 12 evidence records. Every Claim links to where it appears. Where nothing was published, the record states the coverage gap.
CorroboratedSource reportedAlpha inferenceNot disclosed
Public record. Alpha publishes governance facts about this organization from regulatory filings and company statements. Private enterprise overlay data is never projected here. The company can claim the record, correct, or dispute any Claim. How this works
CEO ROLE RECORDED
Ajay Mehra executive of OSI SYSTEMS INC, effective 2025-10-22.
EffectiveEffective Oct 22, 2025E3
Monitoring
ContinuousWhat the published record states about identity, evidence, evaluation, monitoring, authority, and freshness. Watched-source schedules are not published for this record.
- IdentityunclaimedPublished
- Evidencesource_reportedPublished
- Evaluationnot_evaluatedPublished
- MonitoringNot yet published for this record.Not published
- AuthorityNot yet published for this record.Not published
- FreshnesscurrentPublished
Leadership
Evidence| Role | Person | Since | Status | Claim |
|---|---|---|---|---|
| President and Chief Executive Officer | Ajay Mehra | Oct 2025 | current | Source reportedE3 |
| Executive Vice President and Chief Financial Officer | Alan Edrick | Oct 2025 | current | Source reportedE4 |
| Chief Accounting Officer | Cary Okawa | Oct 2025 | current | Source reportedE5 |
| Senior Vice President and Chief Human Resources Officer | Glenn Grindstaff | Oct 2025 | current | Source reportedE6 |
| Chief Technology Officer of Optoelectronics and Manufacturing Division | Manoocher Mansouri | Oct 2025 | current | Source reportedE7 |
| President, Rapiscan | Michael Tropeano | Oct 2025 | current | Source reportedE8 |
| President of Optoelectronics and Manufacturing Division | Paul Morben | Oct 2025 | current | Source reportedE9 |
| President of Spacelabs Healthcare | Wilson Constantine | Oct 2025 | current | Source reportedE11 |
| Executive Vice President, General Counsel and Secretary | Victor S. Sze | Not captured | unknown | Source reportedE10 |
Board of directors
Evidence6 directors published. 4 of 6 with a published determination are independent.
| Director | Status | Since | Committees | Claim |
|---|---|---|---|---|
| Ajay Mehra | Not independent | 2025 | None published | Source reportedE2 |
| Deepak Chopra | Not independent | 1987 | None published | Source reportedE2 |
| Gerald Chizever | Independent | 2016 | Risk, chairRisk · Chair; TechnologyTechnology | Source reportedE2 |
| James B. Hawkins | Independent | 2015 | Audit, chairAudit · Chair; Compensation; Nominating and Governance; TechnologyCompensationNominating and GovernanceTechnology | Source reportedE2 |
| Kelli Bernard | Independent | 2019 | Nominating and GovernanceNominating and Governance; Risk · ChairRisk, chair | Source reportedE2 |
| William F. Ballhaus | Independent | 2010 | AuditAudit; Compensation; Technology · ChairCompensationTechnology, chair | Source reportedE2 |
Committees and risk ownership
Evidence| Committee | Chair | Members | Risks assigned |
|---|---|---|---|
| Audit | James B. Hawkins | James B. Hawkins, William F. Ballhaus | Not described in the published record |
| Audit · Chair; Compensation; Nominating and Governance; Technology | Not published | James B. Hawkins | Not described in the published record |
| Audit; Compensation; Technology · Chair | Not published | William F. Ballhaus | Not described in the published record |
| Compensation | Not published | James B. Hawkins, William F. Ballhaus | Not described in the published record |
| Nominating and Governance | Not published | James B. Hawkins, Kelli Bernard | Not described in the published record |
| Nominating and Governance; Risk · Chair | Not published | Kelli Bernard | Not described in the published record |
| Risk | Kelli Bernard | Gerald Chizever, Kelli Bernard | Not described in the published record |
| Risk · Chair; Technology | Not published | Gerald Chizever | Not described in the published record |
| Technology | William F. Ballhaus | William F. Ballhaus, Gerald Chizever, James B. Hawkins | Not described in the published record |
Committee RecordAudit: Chair James B. Hawkins; Members James B. Hawkins (Chair); William F. Ballhaus
Committee AppointmentJames B. Hawkins: chair, Audit
Committee AppointmentWilliam F. Ballhaus: member, Audit
Committee RecordCompensation: Chair not stated; Members James B. Hawkins; William F. Ballhaus
Committee AppointmentJames B. Hawkins: member, Compensation
Committee AppointmentWilliam F. Ballhaus: member, Compensation
Committee RecordNominating and Governance: Chair not stated; Members James B. Hawkins; Kelli Bernard
Committee AppointmentJames B. Hawkins: member, Nominating and Governance
Committee AppointmentKelli Bernard: member, Nominating and Governance
Committee RecordRisk: Chair Gerald Chizever; Kelli Bernard; Members Gerald Chizever (Chair); Kelli Bernard (Chair)
Committee AppointmentGerald Chizever: chair, Risk
Committee AppointmentKelli Bernard: chair, Risk
Committee RecordTechnology: Chair William F. Ballhaus; Members William F. Ballhaus (Chair); Gerald Chizever; James B. Hawkins
Committee AppointmentWilliam F. Ballhaus: chair, Technology
Committee AppointmentGerald Chizever: member, Technology
Committee AppointmentJames B. Hawkins: member, Technology
Control and voting power
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Authority to act
Evidence and agent registryWho can act for the company, and on whose authority. This is what a counterparty's agent checks before it accepts an order, signs, or pays.
Principal executive officerAjay Mehra, President and Chief Executive Officer, from Oct 22, 2025
Who can authorize an agentNot assessedNo Alpha inference about signing authority or board-reserved matters is published for this record.
Not assessed
AI agents registered by the companyNot registered in the public RegistryAgent Deployments, Agent Use Cases, Authority Grants, TrustChecks, Action Ledger entries and Governance Receipts live in the private enterprise overlay. They are never projected into the public Registry without explicit cross-plane authorization. Absence here is a plane boundary, not evidence that the enterprise operates no agents.
Agent registry
Delegations publishedNot disclosedBoard and officer delegation resolutions are not public filings and are not published in this record.
Search scope
Financials and market context
EvidenceSecurity ListingOSIS (NASDAQ)
Index membershipsNo current membership is published in Alpha's tracked index universe.This is not evidence that the company is absent from every market index.
None publishedAs of Nov 8, 2026. Rights-filtered public evidence only; no redistribution or model training is granted. Only source-backed memberships with an explicit public redistribution basis are returned.
Governance and policies
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Risk, audit, and cyber
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
AI oversight and accountability
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Legal and regulatory
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Compensation
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Other published claims
EvidencePublished Claims that belong to no section above. Each keeps its permalink, evidence, and assertion state.
Legal NameOSI SYSTEMS INC
Entity StatusPublic listing published
Published FactUS
Published FactIndustrials
Not yet in this record
CoverageA gap is a coverage state, not a negative finding. These sections are expected for this entity class and are not yet published.
- Corporate structureNot reviewed. Parent, subsidiary and predecessor structure explains who is governed.
- OwnershipNot reviewed. Ownership and voting power determine who can influence the board.
- FinancialsNot reviewed. Governance-relevant financial context frames capital and audit decisions.
- CompensationNot reviewed. Pay design shows how incentives are governed.
- GovernanceNot reviewed. Governing documents and provisions set the rules of the enterprise.
- Shareholder governanceNot reviewed. Meeting and vote records show shareholder dissent and support.
- AuditNot reviewed. Auditor, controls and restatements show assurance over reporting.
- LegalNot reviewed. Material legal and regulatory matters show enforcement exposure.
- RiskNot reviewed. Risk ownership links the board, committees, executives and controls.
- CyberNot reviewed. Cyber and data governance is a disclosed oversight domain.
- AI governanceNot reviewed. AI oversight is a differentiated Alpha governance domain.
- Markets externalNot reviewed. Auditors, advisors, investors and regulators form the external ecosystem.
- Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.
- Only explicitly published canonical company identity and current confirmed public roles are included.Only explicitly published canonical company identity and current confirmed public roles are included.
- Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.
- Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.
- This Company Profile is an identity and evidence record, not an Alpha rating.This Company Profile is an identity and evidence record, not an Alpha rating.
Linked people
Same claims as person records- Ajay MehraPresident and Chief Executive Officer; Directorcompany:aa4a48fc-1ad0-470f-afb8-e38cfb20fc5e:leadership_role:12, company:aa4a48fc-1ad0-470f-afb8-e38cfb20fc5e:leadership_role:6
- Alan EdrickExecutive Vice President and Chief Financial Officercompany:aa4a48fc-1ad0-470f-afb8-e38cfb20fc5e:leadership_role:13
- Cary OkawaChief Accounting Officercompany:aa4a48fc-1ad0-470f-afb8-e38cfb20fc5e:leadership_role:14
- Glenn GrindstaffSenior Vice President and Chief Human Resources Officercompany:aa4a48fc-1ad0-470f-afb8-e38cfb20fc5e:leadership_role:15
- Manoocher MansouriChief Technology Officer of Optoelectronics and Manufacturing Divisioncompany:aa4a48fc-1ad0-470f-afb8-e38cfb20fc5e:leadership_role:16
- Michael TropeanoPresident, Rapiscancompany:aa4a48fc-1ad0-470f-afb8-e38cfb20fc5e:leadership_role:17
- Paul MorbenPresident of Optoelectronics and Manufacturing Divisioncompany:aa4a48fc-1ad0-470f-afb8-e38cfb20fc5e:leadership_role:18
- Wilson ConstantinePresident of Spacelabs Healthcarecompany:aa4a48fc-1ad0-470f-afb8-e38cfb20fc5e:leadership_role:20
- Victor S. SzeExecutive Vice President, General Counsel and Secretarycompany:aa4a48fc-1ad0-470f-afb8-e38cfb20fc5e:leadership_role:19
- Deepak ChopraDirectorcompany:aa4a48fc-1ad0-470f-afb8-e38cfb20fc5e:leadership_role:7
- Gerald ChizeverDirectorcompany:aa4a48fc-1ad0-470f-afb8-e38cfb20fc5e:leadership_role:8
- James B. HawkinsDirectorcompany:aa4a48fc-1ad0-470f-afb8-e38cfb20fc5e:leadership_role:9
- Kelli BernardDirectorcompany:aa4a48fc-1ad0-470f-afb8-e38cfb20fc5e:leadership_role:10
- William F. BallhausDirectorcompany:aa4a48fc-1ad0-470f-afb8-e38cfb20fc5e:leadership_role:11
Subject and corrections
Public-role doctrineThis record exists because the company is in the published Registry. The company can claim the record, correct, or dispute any Claim. Corrections are versioned and the original stays in history.
- Basis
- Published company record built from public sources
- Sources
- 12 evidence records cited. 0 with redistribution rights.
- Never published
- Private enterprise overlay data: deployments, authority grants, TrustChecks, receipts, telemetry
- Record claimed
- No
- Open disputes
- 0
- Identity ownership
- unclaimed
Claiming not yet available
If the company claims the record, its statements appear as their own assertion state and never overwrite the cited evidence.
Evidence
Authority and rights- E1Alpha canonical company public projection. canonical identity. Retrieved Nov 8, 2026. Cited by 5 Claims.
- E2sec proxy. Published Oct 22, 2025. Retrieved Apr 29, 2026. Cited by 6 Claims.
- E3sec filing. Published Oct 22, 2025. Retrieved May 16, 2026. Cited by 1 Claim.
- E4sec filing. Published Oct 22, 2025. Retrieved May 16, 2026. Cited by 1 Claim.
- E5sec filing. Published Oct 22, 2025. Retrieved May 16, 2026. Cited by 1 Claim.
- E6sec filing. Published Oct 22, 2025. Retrieved May 16, 2026. Cited by 1 Claim.
- E7sec filing. Published Oct 22, 2025. Retrieved May 16, 2026. Cited by 1 Claim.
- E8sec filing. Published Oct 22, 2025. Retrieved May 16, 2026. Cited by 1 Claim.
- E9sec filing. Published Oct 22, 2025. Retrieved May 16, 2026. Cited by 1 Claim.
- E10OSIS executive roster sourcesec filing. Published May 3, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
- E11sec filing. Published Oct 22, 2025. Retrieved May 16, 2026. Cited by 1 Claim.
- E12board_seats. board seats. Cited by 16 Claims.
What changed in version public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce
vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce published Nov 8, 2026- Ajay Mehra executive of OSI SYSTEMS INC, effective 2025-10-22.
- Alan Edrick executive of OSI SYSTEMS INC, effective 2025-10-22.
- Cary Okawa executive of OSI SYSTEMS INC, effective 2025-10-22.
- Glenn Grindstaff executive of OSI SYSTEMS INC, effective 2025-10-22.
- Manoocher Mansouri executive of OSI SYSTEMS INC, effective 2025-10-22.
- Michael Tropeano executive of OSI SYSTEMS INC, effective 2025-10-22.
- Paul Morben executive of OSI SYSTEMS INC, effective 2025-10-22.
- Wilson Constantine executive of OSI SYSTEMS INC, effective 2025-10-22.
- Ajay Mehra seat on OSI SYSTEMS INC, effective 2025-01-01.
- Kelli Bernard seat on OSI SYSTEMS INC, effective 2019-01-01.
- Nominating and Governance; Risk · Chair committee of OSI SYSTEMS INC, effective 2019-01-01.
- Kelli Bernard member of Nominating and Governance; Risk · Chair, effective 2019-01-01.
- Gerald Chizever seat on OSI SYSTEMS INC, effective 2016-01-01.
- Risk · Chair; Technology committee of OSI SYSTEMS INC, effective 2016-01-01.
- Gerald Chizever member of Risk · Chair; Technology, effective 2016-01-01.
- James B. Hawkins seat on OSI SYSTEMS INC, effective 2015-01-01.
- Audit · Chair; Compensation; Nominating and Governance; Technology committee of OSI SYSTEMS INC, effective 2015-01-01.
- James B. Hawkins member of Audit · Chair; Compensation; Nominating and Governance; Technology, effective 2015-01-01.
- William F. Ballhaus seat on OSI SYSTEMS INC, effective 2010-01-01.
- Audit; Compensation; Technology · Chair committee of OSI SYSTEMS INC, effective 2010-01-01.
- William F. Ballhaus member of Audit; Compensation; Technology · Chair, effective 2010-01-01.
- Deepak Chopra seat on OSI SYSTEMS INC, effective 1987-01-01.