Alpha Profiles · Company Profile
OSI SYSTEMS INC
Canonical company identity and public leadership record.
https://registry.alpha.ac/companies/osi-systems-inc
- Entity
- Public listing published
- Primary listing
- NASDAQ: OSIS
- Verification
- Partially verified
- Last reviewed
- 2026-11-08T04:46:02.596901+00:00
Overview
Alpha's canonical identity and public leadership record for OSI SYSTEMS INC.
Canonical AEGIS identity graph
Executive leadership
Current, confirmed roles are shown only when both the person Profile and supporting source record satisfy the public projection boundary. A missing role is not evidence that it does not exist.
Executive team
9 public recordsPresident and Chief Executive Officer
- State
- confirmed
- Effective
- From Oct 22, 2025
- Confidence
- 94%
- Evidence
- OSIS DEF 14A executive officersOct 22, 2025
Executive Vice President and Chief Financial Officer
- State
- confirmed
- Effective
- From Oct 22, 2025
- Confidence
- 94%
- Evidence
- OSIS DEF 14A executive officersOct 22, 2025
Chief Accounting Officer
- State
- confirmed
- Effective
- From Oct 22, 2025
- Confidence
- 94%
- Evidence
- OSIS DEF 14A executive officersOct 22, 2025
Senior Vice President and Chief Human Resources Officer
- State
- confirmed
- Effective
- From Oct 22, 2025
- Confidence
- 94%
- Evidence
- OSIS DEF 14A executive officersOct 22, 2025
Chief Technology Officer of Optoelectronics and Manufacturing Division
- State
- confirmed
- Effective
- From Oct 22, 2025
- Confidence
- 94%
- Evidence
- OSIS DEF 14A executive officersOct 22, 2025
President, Rapiscan
- State
- confirmed
- Effective
- From Oct 22, 2025
- Confidence
- 94%
- Evidence
- OSIS DEF 14A executive officersOct 22, 2025
President of Optoelectronics and Manufacturing Division
- State
- confirmed
- Effective
- From Oct 22, 2025
- Confidence
- 94%
- Evidence
- OSIS DEF 14A executive officersOct 22, 2025
Executive Vice President, General Counsel and Secretary
- State
- confirmed
- Effective
- Date not stated
- Confidence
- 94%
- Evidence
- OSIS executive roster sourceMay 3, 2026
President of Spacelabs Healthcare
- State
- confirmed
- Effective
- From Oct 22, 2025
- Confidence
- 94%
- Evidence
- OSIS DEF 14A executive officersOct 22, 2025
Governance leadership
Boards & Committees
Board and committee assignments appear only when the canonical public projection retains a current role and supporting source. Unpublished records are not interpreted as absence.
Record as of Nov 8, 2026. Chair, executive office, Lead Independent Director and committee appointments retain their separate source roles. A complete board composition denominator and committee charters are not established by a partial roster.
Board roles
6 public records- State
- unconfirmed
- Effective
- From Jan 1, 2025
- Confidence
- 85%
- Evidence
- OSI Systems Inc DEF 14A 2025-10-22Oct 22, 2025
- State
- unconfirmed
- Effective
- From Jan 1, 1987
- Confidence
- 85%
- Evidence
- OSI Systems Inc DEF 14A 2025-10-22Oct 22, 2025
- State
- unconfirmed
- Effective
- From Jan 1, 2016
- Confidence
- 85%
- Evidence
- OSI Systems Inc DEF 14A 2025-10-22Oct 22, 2025
- State
- unconfirmed
- Effective
- From Jan 1, 2015
- Confidence
- 85%
- Evidence
- OSI Systems Inc DEF 14A 2025-10-22Oct 22, 2025
- State
- unconfirmed
- Effective
- From Jan 1, 2019
- Confidence
- 85%
- Evidence
- OSI Systems Inc DEF 14A 2025-10-22Oct 22, 2025
- State
- unconfirmed
- Effective
- From Jan 1, 2010
- Confidence
- 85%
- Evidence
- OSI Systems Inc DEF 14A 2025-10-22Oct 22, 2025
Committees
5 public recordsMembership and chair roles are projected from current board seats. A chair is shown only when a stored chair flag says so.
Audit
- Chair
- James B. Hawkins
- Members
- James B. Hawkins (Chair); William F. Ballhaus
Compensation
- Chair
- Not stated
- Members
- James B. Hawkins; William F. Ballhaus
Nominating and Governance
- Chair
- Not stated
- Members
- James B. Hawkins; Kelli Bernard
Risk
- Chair
- Gerald Chizever; Kelli Bernard
- Members
- Gerald Chizever (Chair); Kelli Bernard (Chair)
Technology
- Chair
- William F. Ballhaus
- Members
- William F. Ballhaus (Chair); Gerald Chizever; James B. Hawkins
Source record
Alpha canonical company public projection
Supports Company identity, Published leadership, Entity status boundary
Reviewed 2026-11-08T04:46:02.596901+00:00