OSI Systems, Inc. (OSIS)
Who runs OSI Systems, Inc.
Officers and directors as they report to the SEC on Forms 3, 4 and 5, named as filedDeepak Chopra founded OSI Systems in May 1987 and ran it as president and chief executive until December 31, 2024. He then served as executive chairman and, from January 1, 2026, as chairman of the board, the title he signed the annual report under. Before founding it he held senior posts at ILC, a lighting maker, including running its United Detector Technology division, whose assets the company bought in 1990; he had also worked at Intel, TRW Semiconductors and RCA Semiconductors. His successor as president and chief executive, from January 1, 2025, is his first cousin Ajay Mehra, who joined as controller in 1989, was chief financial officer from November 1992 to November 2002, and later ran the Security division. 1234567
Alan Edrick has been chief financial officer since September 2006, after holding the same post at BioSource International, a biotechnology company, until its sale to Invitrogen; Victor Sze joined in March 2002 and has been general counsel since November 2002. All three divisions have new heads. Wilson Constantine, who had run Nihon Kohden America and Smiths Medical's business in the Americas, has led Spacelabs Healthcare since February 2025. Michael Tropeano, who came from American Science and Engineering in 2016 and ran Rapiscan's cargo and vehicle inspection group, has led Rapiscan since July 2025. The same month Paul Morben, who first joined in 1983 and spent 15 years in Asia setting up the company's plants in Singapore, Indonesia and Malaysia, took over Optoelectronics and Manufacturing from Manoocher Mansouri, who retired from that post and stays on as the division's chief technology officer. 891011121314151617
The proxy statement filed in October 2025 put six directors up for election, and the board counts all of them but Chopra and Mehra as independent under Nasdaq's standards. On the record this site holds, William F. Ballhaus Jr. has filed as a director since 2010, James B. Hawkins since 2015, Gerald Chizever since 2016 and Kelli Bernard since 2019; Meyer Luskin, a director on the record since 2006, told the board he was retiring at the end of his term. Family ties run through the business: Chopra's brother Mohinder Chopra is senior vice president and general manager for India, and Chopra and Mehra personally own 10.5% and 4.5% of ECIL-Rapiscan Security Products, a joint venture formed in India in 1994 with Electronics Corporation of India Limited, in which the company holds 36%. 181920212223
On June 30, 2026 the company employed 7,806 people: 4,708 in manufacturing, 1,423 in service, 703 in administration, 625 in engineering or research and development and 347 in sales and marketing. More than half, 4,061, worked in Asia, 2,538 in the Americas and 1,207 in Europe; 42.2% of the global workforce was female. 2425
Sources (25)
| Name | Title as filed | First filing | Latest filing | Sales, 12 months |
|---|---|---|---|---|
| Morben Paul Keith | PRES., OPTOELECTRONICS DIV | Dec 2014 | Nov 9, 2026 | 1 · $100,000 |
| Tropeano Michael | PRESIDENT, RAPISCAN SYSTEMS | Jul 2025 | Aug 26, 2026 | none |
| Okawa Cary M. | CHIEF ACCOUNTING OFFICER | Aug 2024 | Aug 26, 2026 | none |
| Sze Victor S | GENERAL COUNSEL | Jul 2006 | Aug 26, 2026 | none |
| Mehra Ajay | PRESIDENT AND CEO | Apr 2006 | Aug 25, 2026 | none |
| Chopra Deepak | EXECUTIVE CHAIRMAN | Mar 2006 | Aug 25, 2026 | 3 · $16.4M |
| Edrick Alan I | EVP & CFO | Aug 2006 | Aug 25, 2026 | none |
| Grindstaff Glenn | CHIEF HUMAN RESOURCES OFFICER | Feb 2020 | Aug 25, 2026 | none |
| Constantine W Paul | PRES., SPACELABS HEALTHCARE | Feb 2025 | Aug 4, 2026 | none |
| Name | Role | First filing | Latest filing | Sales, 12 months |
|---|---|---|---|---|
| Bernard Kelli | director | Dec 2019 | Aug 21, 2026 | none |
| Chizever Gerald M | director | Oct 2016 | Aug 21, 2026 | none |
| Hawkins James B | director | Dec 2015 | Aug 21, 2026 | none |
| Ballhaus William Francis Jr | director | May 2010 | Jul 21, 2026 | none |
| Luskin Meyer/ | director | Mar 2006 | Aug 22, 2025 | none |
A person is listed as reporting now after a filing in the last fifteen months. The record shows when someone last filed; it does not say why they stopped. Each name links to the filings on sec.gov.