# Adagio Medical Holdings, Inc. > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:6f1fa386-0366-487f-9592-58f3e2205c1d | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/adagio-medical-holdings-inc | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 23 | | Claims under review | 1 | | Evidence records | 6 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-16T04:47:32.027033+00:00 | | Last reviewed | 2026-10-16T04:47:32.027033+00:00 | ## Identity - Legal name: Adagio Medical Holdings, Inc. - Display name: Adagio Medical Holdings, Inc. ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-16T09:53:04.677736+00:00 | | Completeness | 0.409 | | Record Quality | 0.836 | | Directors | 6 | | Committees | 7 | | Governance events | 18 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - Jeremy K. Cox: Director. Status: current. Independent: true. Since: 2024-01-01. Committees: Nominating and Governance (member). claim_id=alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:leadership_role:5 - Keyvan Mirsaeedi-Farahani: Director. Status: current. Independent: true. Since: 2024-01-01. Committees: Nominating and Governance (chair); Nominating and Governance · Chair (member). claim_id=alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:leadership_role:6 - Orly Mishan: Director. Status: current. Independent: true. Since: 2024-01-01. Committees: Compensation (member); Compensation; Nominating and Governance (member); Nominating and Governance (member). claim_id=alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:leadership_role:7 - Sandra Gardiner: Director. Status: current. Independent: true. Since: 2024-01-01. Committees: Audit (chair); Audit · Chair (member). claim_id=alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:leadership_role:8 - Timothy Moran: Director. Status: current. Independent: true. Since: 2024-01-01. Committees: Audit (member); Audit; Compensation · Chair (member); Compensation (chair). claim_id=alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:leadership_role:9 - Todd Usen: Director. Status: current. Independent: false. Since: 2024-01-01. claim_id=alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:leadership_role:10 ## Committees - Audit (audit). Chair: Sandra Gardiner. Members: Sandra Gardiner (chair, current); Timothy Moran (member, current). committee_id=alpha:committee:adagio-medical-holdings-inc:audit - Audit · Chair (audit). Chair: NOT_PUBLISHED. Members: Sandra Gardiner (member, current). committee_id=alpha:committee:adagio-medical-holdings-inc:audit-chair - Audit; Compensation · Chair (audit). Chair: NOT_PUBLISHED. Members: Timothy Moran (member, current). committee_id=alpha:committee:adagio-medical-holdings-inc:audit-compensation-chair - Compensation (compensation). Chair: Timothy Moran. Members: Timothy Moran (chair, current); Orly Mishan (member, current). committee_id=alpha:committee:adagio-medical-holdings-inc:compensation - Compensation; Nominating and Governance (compensation). Chair: NOT_PUBLISHED. Members: Orly Mishan (member, current). committee_id=alpha:committee:adagio-medical-holdings-inc:compensation-nominating-and-governance - Nominating and Governance (nominating_governance). Chair: Keyvan Mirsaeedi-Farahani. Members: Keyvan Mirsaeedi-Farahani (chair, current); Jeremy K. Cox (member, current); Orly Mishan (member, current). committee_id=alpha:committee:adagio-medical-holdings-inc:nominating-and-governance - Nominating and Governance · Chair (nominating_governance). Chair: NOT_PUBLISHED. Members: Keyvan Mirsaeedi-Farahani (member, current). committee_id=alpha:committee:adagio-medical-holdings-inc:nominating-and-governance-chair ## Executive leadership - Daniel George: Interim Chief Financial Officer [CFO]. Status: current. claim_id=alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:leadership_role:11 - Deborah Kaster: Chief Financial Officer and Chief Business Officer [CFO]. Status: current. claim_id=alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:leadership_role:12 - Todd Usen: Chief Executive Officer and Director [CEO]. Status: current. claim_id=alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:leadership_role:13 ## Governance events - CFO_CHANGED: Daniel George executive of Adagio Medical Holdings, Inc., effective 2026-04-30. Effective: 2026-04-30. Detected: 2026-10-16T04:47:32.027033+00:00. event_id=alpha:event:transition:h6miantg375l - CFO_CHANGED: Deborah Kaster executive of Adagio Medical Holdings, Inc., effective 2026-04-30. Effective: 2026-04-30. Detected: 2026-10-16T04:47:32.027033+00:00. event_id=alpha:event:transition:1cdfllo1jpkknm - CEO_CHANGED: Todd Usen executive of Adagio Medical Holdings, Inc., effective 2026-04-30. Effective: 2026-04-30. Detected: 2026-10-16T04:47:32.027033+00:00. event_id=alpha:event:transition:17vhtgj6j4g11 - DIRECTOR_APPOINTED: Jeremy K. Cox seat on Adagio Medical Holdings, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-16T04:47:32.027033+00:00. event_id=alpha:event:transition:4ff4vr90d3n3 - DIRECTOR_APPOINTED: Keyvan Mirsaeedi-Farahani seat on Adagio Medical Holdings, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-16T04:47:32.027033+00:00. event_id=alpha:event:transition:1l80m0sa9ospg - DIRECTOR_APPOINTED: Orly Mishan seat on Adagio Medical Holdings, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-16T04:47:32.027033+00:00. event_id=alpha:event:transition:1trcd731wx6x9l - DIRECTOR_APPOINTED: Sandra Gardiner seat on Adagio Medical Holdings, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-16T04:47:32.027033+00:00. event_id=alpha:event:transition:imvo3c5cia6m - DIRECTOR_APPOINTED: Timothy Moran seat on Adagio Medical Holdings, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-16T04:47:32.027033+00:00. event_id=alpha:event:transition:1ev4sbf6nsi3 - DIRECTOR_APPOINTED: Todd Usen seat on Adagio Medical Holdings, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-16T04:47:32.027033+00:00. event_id=alpha:event:transition:l3d9uzfbuomz - COMMITTEE_CREATED: Audit · Chair committee of Adagio Medical Holdings, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-16T04:47:32.027033+00:00. event_id=alpha:event:transition:1ub1llk184cfkm - COMMITTEE_MEMBER_ADDED: Sandra Gardiner member of Audit · Chair, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-16T04:47:32.027033+00:00. event_id=alpha:event:transition:1op83rgzi497o - COMMITTEE_CREATED: Audit; Compensation · Chair committee of Adagio Medical Holdings, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-16T04:47:32.027033+00:00. event_id=alpha:event:transition:110xswl12uvif3 - COMMITTEE_MEMBER_ADDED: Timothy Moran member of Audit; Compensation · Chair, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-16T04:47:32.027033+00:00. event_id=alpha:event:transition:1r2y52o1ydgjwc - COMMITTEE_CREATED: Compensation; Nominating and Governance committee of Adagio Medical Holdings, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-16T04:47:32.027033+00:00. event_id=alpha:event:transition:11nomcz13m26td - COMMITTEE_MEMBER_ADDED: Orly Mishan member of Compensation; Nominating and Governance, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-16T04:47:32.027033+00:00. event_id=alpha:event:transition:1kfld6s157gn3k - COMMITTEE_MEMBER_ADDED: Jeremy K. Cox member of Nominating and Governance, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-16T04:47:32.027033+00:00. event_id=alpha:event:transition:11xzr41fydg7p - COMMITTEE_CREATED: Nominating and Governance · Chair committee of Adagio Medical Holdings, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-16T04:47:32.027033+00:00. event_id=alpha:event:transition:621x2q1rjbgzk - COMMITTEE_MEMBER_ADDED: Keyvan Mirsaeedi-Farahani member of Nominating and Governance · Chair, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-16T04:47:32.027033+00:00. event_id=alpha:event:transition:19d6cf0c3fpbg ## Scoped resources - `alpha://company/adagio-medical-holdings-inc` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record - `alpha://company/adagio-medical-holdings-inc/identity` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=identity - `alpha://company/adagio-medical-holdings-inc/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=corporate-structure - `alpha://company/adagio-medical-holdings-inc/board` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=board - `alpha://company/adagio-medical-holdings-inc/committees` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=committees - `alpha://company/adagio-medical-holdings-inc/leadership` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=leadership - `alpha://company/adagio-medical-holdings-inc/ownership` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=ownership - `alpha://company/adagio-medical-holdings-inc/financials` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=financials - `alpha://company/adagio-medical-holdings-inc/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=capital-structure - `alpha://company/adagio-medical-holdings-inc/compensation` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=compensation - `alpha://company/adagio-medical-holdings-inc/governance` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=governance - `alpha://company/adagio-medical-holdings-inc/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=shareholder-governance - `alpha://company/adagio-medical-holdings-inc/audit` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=audit - `alpha://company/adagio-medical-holdings-inc/legal` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=legal - `alpha://company/adagio-medical-holdings-inc/risk` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=risk - `alpha://company/adagio-medical-holdings-inc/cyber` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=cyber - `alpha://company/adagio-medical-holdings-inc/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=ai-governance - `alpha://company/adagio-medical-holdings-inc/agents` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=agents - `alpha://company/adagio-medical-holdings-inc/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=ecosystem - `alpha://company/adagio-medical-holdings-inc/events` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=events - `alpha://company/adagio-medical-holdings-inc/relationships` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=relationships - `alpha://company/adagio-medical-holdings-inc/assessments` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=assessments - `alpha://company/adagio-medical-holdings-inc/evidence` (contract): https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:committee_appointment:15: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"chair","person":{"alpha_id":"alpha:person:sandra-gardiner","name":"Sandra Gardiner"},"source_id":"board_seats"}` - Claim alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:committee_appointment:16: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:timothy-moran","name":"Timothy Moran"},"source_id":"board_seats"}` - Claim alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:committee_appointment:18: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:timothy-moran","name":"Timothy Moran"},"source_id":"board_seats"}` - Claim alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:committee_appointment:19: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:orly-mishan","name":"Orly Mishan"},"source_id":"board_seats"}` - Claim alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:committee_appointment:21: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"chair","person":{"alpha_id":"alpha:person:keyvan-mirsaeedi-farahani","name":"Keyvan Mirsaeedi-Farahani"},"source_id":"board_seats"}` - Claim alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:committee_appointment:22: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:james-l-cox","name":"Jeremy K. Cox"},"source_id":"board_seats"}` - Claim alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:committee_appointment:23: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:orly-mishan","name":"Orly Mishan"},"source_id":"board_seats"}` ## Leadership - Jeremy K. Cox: Director, Nominating and Governance. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:leadership_role:5. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3e04bc50cd725167ebbd8bab7f855089ad39a12c5ef42bcd32f4d7488b23fb69. - Keyvan Mirsaeedi-Farahani: Director, Nominating and Governance · Chair. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:leadership_role:6. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3e04bc50cd725167ebbd8bab7f855089ad39a12c5ef42bcd32f4d7488b23fb69. - Orly Mishan: Director, Compensation; Nominating and Governance. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:leadership_role:7. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3e04bc50cd725167ebbd8bab7f855089ad39a12c5ef42bcd32f4d7488b23fb69. - Sandra Gardiner: Director, Audit · Chair. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:leadership_role:8. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3e04bc50cd725167ebbd8bab7f855089ad39a12c5ef42bcd32f4d7488b23fb69. - Timothy Moran: Director, Audit; Compensation · Chair. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:leadership_role:9. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3e04bc50cd725167ebbd8bab7f855089ad39a12c5ef42bcd32f4d7488b23fb69. - Todd Usen: Director. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:leadership_role:10. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3e04bc50cd725167ebbd8bab7f855089ad39a12c5ef42bcd32f4d7488b23fb69. - Daniel George: Interim Chief Financial Officer. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:leadership_role:11. Valid from: 2026-04-30. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:802773098b8f7970a08ac7c5a8e1863bc91fa041521cc938e789d12ce5b31f49. - Deborah Kaster: Chief Financial Officer and Chief Business Officer. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:leadership_role:12. Valid from: 2026-04-30. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:94cbe7e5ee7933e5745f2df94576692f001f14a48f0a7bc9f16d258231371068. - Todd Usen: Chief Executive Officer and Director. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:leadership_role:13. Valid from: 2026-04-30. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:65b3979142823fe171002e8681f9c4bccb17d9cc185fcd3d442265af2b7d72ce. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - Audit: Chair Sandra Gardiner; Members Sandra Gardiner (Chair); Timothy Moran. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:committee_record:14. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7e557e64c5408704848f29b3233989b210e71645e376ce6068e6355b8fa3513c. - Compensation: Chair Timothy Moran; Members Timothy Moran (Chair); Orly Mishan. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:committee_record:17. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7e557e64c5408704848f29b3233989b210e71645e376ce6068e6355b8fa3513c. - Nominating and Governance: Chair Keyvan Mirsaeedi-Farahani; Members Keyvan Mirsaeedi-Farahani (Chair); Jeremy K. Cox; Orly Mishan. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:committee_record:20. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7e557e64c5408704848f29b3233989b210e71645e376ce6068e6355b8fa3513c. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - Adagio Medical Holdings, Inc.. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:45371876a33003380b520f0ee761682eb6233ae58c50ba77713b8a4cc6d1de80. ## Entity Status - Public listing published. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:45371876a33003380b520f0ee761682eb6233ae58c50ba77713b8a4cc6d1de80. ## Published Fact - US. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:45371876a33003380b520f0ee761682eb6233ae58c50ba77713b8a4cc6d1de80. ## Committee Appointment - Sandra Gardiner: chair, Audit. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:committee_appointment:15. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7e557e64c5408704848f29b3233989b210e71645e376ce6068e6355b8fa3513c. - Timothy Moran: member, Audit. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:committee_appointment:16. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7e557e64c5408704848f29b3233989b210e71645e376ce6068e6355b8fa3513c. - Timothy Moran: chair, Compensation. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:committee_appointment:18. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7e557e64c5408704848f29b3233989b210e71645e376ce6068e6355b8fa3513c. - Orly Mishan: member, Compensation. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:committee_appointment:19. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7e557e64c5408704848f29b3233989b210e71645e376ce6068e6355b8fa3513c. - Keyvan Mirsaeedi-Farahani: chair, Nominating and Governance. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:committee_appointment:21. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7e557e64c5408704848f29b3233989b210e71645e376ce6068e6355b8fa3513c. - Jeremy K. Cox: member, Nominating and Governance. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:committee_appointment:22. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7e557e64c5408704848f29b3233989b210e71645e376ce6068e6355b8fa3513c. - Orly Mishan: member, Nominating and Governance. Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:committee_appointment:23. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7e557e64c5408704848f29b3233989b210e71645e376ce6068e6355b8fa3513c. ## Security Listing - ADGM (NASDAQ). Claim: alpha:claim:company:6f1fa386-0366-487f-9592-58f3e2205c1d:security_listing:24. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:45371876a33003380b520f0ee761682eb6233ae58c50ba77713b8a4cc6d1de80. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:45371876a33003380b520f0ee761682eb6233ae58c50ba77713b8a4cc6d1de80: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/adagio-medical-holdings-inc). - alpha:projection-evidence:document:3e04bc50cd725167ebbd8bab7f855089ad39a12c5ef42bcd32f4d7488b23fb69: [Adagio Medical Holdings, Inc. DEF 14A 2025-11-04](https://www.sec.gov/Archives/edgar/data/2006986/000114036125040334/edge20056107x1_def14a.htm). - alpha:projection-evidence:document:802773098b8f7970a08ac7c5a8e1863bc91fa041521cc938e789d12ce5b31f49: [ADGM DEF 14A executive officers](https://www.sec.gov/Archives/edgar/data/2006986/000114036126018313/ny20070401x1_def14a.htm). - alpha:projection-evidence:document:94cbe7e5ee7933e5745f2df94576692f001f14a48f0a7bc9f16d258231371068: [ADGM DEF 14A executive officers](https://www.sec.gov/Archives/edgar/data/2006986/000114036126018313/ny20070401x1_def14a.htm). - alpha:projection-evidence:document:65b3979142823fe171002e8681f9c4bccb17d9cc185fcd3d442265af2b7d72ce: [ADGM DEF 14A executive officers](https://www.sec.gov/Archives/edgar/data/2006986/000114036126018313/ny20070401x1_def14a.htm). - alpha:projection-evidence:7e557e64c5408704848f29b3233989b210e71645e376ce6068e6355b8fa3513c: [Audit](https://www.sec.gov/Archives/edgar/data/2006986/000114036125040334/edge20056107x1_def14a.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - 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. - 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. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/adagio-medical-holdings-inc) - [Public Markdown](https://registry.alpha.ac/companies/adagio-medical-holdings-inc.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/adagio-medical-holdings-inc?format=jsonld) - MCP resource: `alpha://companies/adagio-medical-holdings-inc` at https://mcp.alpha.ac/mcp ## Connected governance records Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage. ## Critical-risk oversight Snapshot as of 2026-10-16T09:53:04.376832+00:00; recorded 2026-10-16T09:53:04.376832+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.