Company: OTSA
Filing Date: 2025-01-28
Form Type: DRS
Source: 0001213900-25-007614
Chunk: 194

Company: OTSAW Ltd
Filing Date: 2025-01-28
Form: DRS
Chunk 194
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 Readiness Command. Dr. Dolan received his B.S.E. from Princeton University (1980) and his master’s (1987) and doctorate (1991) from Carnegie Mellon University (CMU), all in mechanical engineering. Dr. Dolan also obtained his Master of Strategic Studies (1994) from U.S. Army War College. Susan E. Skerritt, i ndependent d irector n ominee Susan E. Skerritt is expected to be appointed as an independent director and is expected to be the chairman of the audit committee and a member of the compensation committee and nominating committee. Susan E. Skerritt has a proven track record in leading strategic transformations across various industries. She currently serves on the boards of Tanger Outlet Centers, Inc., Community Bank System, Inc., IG Group, and Falcon Group, playing key roles in corporate governance, audit, and risk management. With over 35 years of experience in the financial sector, including leadership roles as chairman, chief executive officer, and president of Deutsche Bank Trust Company Americas, Susan has made significant contributions to de -risking, innovation, and regulatory compliance. She is recognized for her ability to unite boards and management around common goals, advancing corporate growth and strengthening culture. Susan is certified by the National Association of Corporate Directors for cyber -riskoversight, has been named among American Banker’s “Most Powerful Women in Banking,” and holds an MBA from NYU Stern and a B.A. in Economics from Kirkland (Hamilton) College. Christopher T. Olivia, i ndependent d irector n ominee Christopher T. Olivia is expected to be appointed as an independent director and is expected to be the chairman of the compensation committee and a member of the audit committee and nominating committee. Christopher T. Olivia, M.D., is a seasoned physician and healthcare executive with extensive leadership experience across diverse sectors, including hospital systems, health insurance, post -acutecare, physician practices, and technology -drivenhealthcare services. He has served as President or CEO of seven organizations, notably leading Rothman Orthopaedics, the largest surgical practice entity in the U.S., and executing the $17 billion merger of Highmark Blue Cross/Blue Shield and West Penn Allegheny Health System, creating one of the nation’s largest integrated payer -providersystems. Dr. Olivia has a proven track record in driving operational turnarounds, strategic growth, and successful exits, with leadership roles at entities such as VNSNY,