People: Align Technology Inc (ALGN.O)

Summary

Name	Age	Since	Current Position
C. Raymond Larkin	63	2006	Independent Chairman of the Board
Thomas Prescott	57	2002	President, Chief Executive Officer, Director
Roger George	47	2013	Interim Chief Financial Officer, Vice President - Legal and Corporate Affairs, General Counsel, Corporate Secretary
Timothy Mack	54	2012	Senior Vice President - Marketing and Business Development
Emory Wright	43	2007	Vice President - Operations
Christopher Puco	52	2012	Vice President - North American Sales
Jennifer Erfurth	43	2012	Vice President - Global Human Resources
Richard Twomey	48	2010	Vice President, International
David Collins	77	2003	Independent Director
Joseph Lacob	56	1997	Independent Director
George Morrow	60	2006	Independent Director
David Nagel	67	2009	Independent Director
Greg Santora	60	2003	Independent Director
Warren Thaler	49	2004	Independent Director
Shirley Stacy			IR Contact Officer

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Biographies

Name	Description
C. Raymond Larkin	Mr. C. Raymond Larkin Jr. is Independent Chairman of the Board of Align Technology Inc. Mr. Larkin has served as a director of Align since March 2004. In February 2006, Mr. Larkin was appointed as chairman of the Board. He currently is a Principal of Group Outcome L.L.C., a merchant banking firm concentrating on medical technologies. From 2001 to 2007, he served as a part time Venture Partner at Cutlass Capital, a venture capital firm. Mr. Larkin was previously chairman and chief executive officer at Eunoe, Inc., a medical device company. From 1983 to March 1998, he held various executive positions with Nellcor Puritan Bennett, Inc., a medical instrumentation company, for which he served as president and chief executive officer from 1989 until 1998. Mr. Larkin also held various positions of increasing responsibility at Bentley Laboratories/American Hospital Supply from 1976 to 1983. He serves on the board of directors of Heartware, Inc., a medical device company developing implant devices for the treatment of advanced heart failure. He previously served on the board of directors of Davita Inc., and Hangar Orthopedic Inc. Mr. Larkin received his B.S. in Industrial Management from LaSalle University.
Thomas Prescott	Mr. Thomas M. Prescott is President, Chief Executive Officer, Director of Align Technology Inc., since March 27, 2002. Prior to joining the company, Mr. Prescott was President and Chief Executive Officer of Cardiac Pathways, Inc., a publicly-traded medical device company, from May 1999 until its acquisition by Boston Scientific in August 2001. Mr. Prescott then worked as a consultant for Boston Scientific Corporation until January 2002. Prior to working at Cardiac Pathways, Mr. Prescott held various sales, general management and executive roles at Nellcor Puritan Bennett, Inc. from April 1994 to May 1999.
Roger George	Mr. Roger E. George is Interim Chief Financial Officer, Vice President - Legal and Corporate Affairs, General Counsel, Corporate Secretary of Align Technology Inc. Prior to joining the company, Mr. George was the Chief Financial Officer, Vice President of Finance and Legal Affairs and General Counsel of SkyStream Networks, a privately held broadband and broadcast network equipment company. Prior to SkyStream, Mr. George was a partner at Wilson Sonsini Goodrich & Rosati, P.C. in Palo Alto, California.
Timothy Mack	Mr. Timothy A. Mack is Senior Vice President - Marketing and Business Development of Align Technology Inc., since May 21, 2012. He served as Senior Vice President, Business Development since the company acquisition of Cadent Holdings, Inc. in April 2011. At Cadent, he was President and Chief Executive Officer since 2009. He joined Cadent in 2005, as Executive Vice President & General Manager where he led the introduction and adoption of Cadent’s new 3D digital imaging technology into the market. Prior to Cadent, Mr. Mack was Vice President and General Manager of DENTSPLY Ceramco, a wholly-owned subsidiary of DENTSPLY International. Prior to DENTSPLY, Mr. Mack held a series of management positions in the U.S. and Europe within Consumer Electronics and Medical Imaging Divisions at Eastman Kodak Company.
Emory Wright	Mr. Emory M. Wright is Vice President - Operations of Align Technology Inc., since December 2007. He has been with the company since March 2000, predominantly in manufacturing and operations roles. Previously, Mr. Wright served as Vice President, Manufacturing and most recently was General Manager of New Product Development. Prior to joining the company, Mr. Wright was Senior Manufacturing Manager at Metrika, Inc. a medical device manufacturer, from May 1999 to March 2000. From July 1994 to May 1999, Mr. Wright served as Manager of Manufacturing and Process Development for Metra Biosystems Inc.
Christopher Puco	Mr. Christopher C. Puco is Vice President - North American Sales of Align Technology Inc., since December 5, 2012. He joined Align in 2006 as a sales director and in 2008 became senior director for the Eastern sales area. Most recently, as vice president of sales strategy, he led Align's go to market strategy and managed the integration of the North American scanner and CAD/CAM services sales organization. Mr. Puco has more than 20 years of experience in the medical device industry, holding sales management positions in both starts-ups and established corporate environments. Prior to Align, he was with United States Surgical Corporation, General Surgical Innovations, Baxter BioSurgery and Fusion Medical Technologies.
Jennifer Erfurth	Ms. Jennifer M. Erfurth is Vice President - Global Human Resources of Align Technology, Inc., since October 3, 2012. Prior to joining the company, Ms. Erfurth was senior vice president of shared services at Dyno Nobel, Inc., a manufacturer and supplier of industrial explosives, from July 2011 to July 2012 and was vice president, human resources for Federal Signal Corporation. From 2001 to 2010, Ms. Erfurth held positions of increasing responsibility at Schawk, Inc., most recently as global senior vice president of human resources, a position she held from 2007 until her departure in 2010. Earlier in her career, she served as director of human resources at CINTAS Corporation and World Color.
Richard Twomey	Mr. Richard M.L. Twomey is Vice President, International of Align Technology Inc., since May 2010. Prior to joining the company, Mr. Twomey spent the past 13 years in senior management positions within divisions of Johnson & Johnson, having served most recently as president of DePuy, International Ltd., part of the DePuy Orthopaedics, a provision of surgical implants for orthopaedic applications, as well as diversified interests in spinal, sports medicine and neurology sectors. Mr. Twomey also served as managing director and director of marketing for Johnson & Johnson Bone Tissue Management Group. Prior to Johnson & Johnson, Mr. Twomey held various sales and marketing positions at Biomet Ltd, Howmedica International Ltd., and Stafford Millar.
David Collins	Mr. David E. Collins is Independent Director of Align Technology Inc., since April 2003. From 1994 to April 2004, Mr. Collins served as an independent consultant. His most recent operational role was with Schering-Plough Corporation from 1989 to 1994. At Schering-Plough, he created and served as president of a new consumer products division known as HealthCare Products, as well as serving as a member of the Schering-Plough Operations Committee, that company’s senior executive management group. Prior to Schering-Plough, Mr. Collins helped found New York-based venture capital firm Galen Partners. Mr. Collins also spent 26 years with Johnson & Johnson and from 1962 to 1978 he served in a number of roles in the legal department at Johnson & Johnson, including corporate secretary and general counsel. In 1978, Mr. Collins transitioned into a series of executive management roles, including President of McNeil Laboratories, with responsibility for several Latin American subsidiaries, leadership of the worldwide consumer products business and oversight of corporate public relations, investor relations, strategic planning and the government legislative liaison office. In 1982, Mr. Collins became a member of the Johnson & Johnson executive management committee. Mr. Collins also served on the board of directors of Johnson & Johnson and left in 1988 as vice chairman of that board.For the following reasons, the Board concluded that Mr. Collins should serve as a director of Align. Mr. Collins has more than 30 years of business experience in the health care and consumer health products industry. Mr. Collins has demonstrated success in his business and leadership skills, serving as President of Schering-Plough’s HealthCare Products division and McNeil Laboratories and on the executive management committee at Johnson & Johnson.
Joseph Lacob	Mr. Joseph S. Lacob is Independent Director of Align Technology Inc., since August 1997. He has been a partner of Kleiner Perkins Caufield & Byers (KPCB), a venture capital firm, since May 1987. In 2011, Mr. Lacob acquired The Golden State Warriors of the National Basketball Association. He is currently the Managing Partner and CEO of the Warriors. Prior to joining KPCB in 1987, Mr. Lacob was an executive with Cetus Corporation (now Chiron), FHP International, a health maintenance organization, and the management consulting firm of Booz, Allen & Hamilton. He serves on the board of directors Orexigen Therapeutics, a biopharmaceutical company focused on the development of pharmaceutical product candidates for the treatment of obesity. He was previously on the board of directors of eHealth Inc. Mr. Lacob received his B.S. in Biological Sciences from the University of California at Irvine, his Masters in Public Health from the University of California at Los Angeles and his M.B.A. from Stanford University.
George Morrow	Mr. George J. Morrow is Independent Director of Align Technology Inc. Since February 2011, Mr. Morrow has served as a consultant to Amgen Inc., a global biotechnology company. From 2003 until his retirement in February 2011, he was the executive vice president, global commercial operations at Amgen Inc., where he also served as executive vice president of worldwide sales and marketing between 2001 and 2003. From 1992 to 2001, Mr. Morrow held multiple leadership positions at GlaxoSmithKline Inc. and its subsidiaries, including president and chief executive officer of Glaxo Wellcome Inc. Mr. Morrow holds a B.S. in Chemistry from Southampton College, Long Island University, an M.S. in Biochemistry from Bryn Mawr College and an M.B.A. from Duke University.
David Nagel	Dr. David C. Nagel, Ph.D, is Independent Director of Align Technology Inc., since July 2009. Dr. Nagel was president and CEO of PalmSource from 2001 to 2005, now known as ACCESS Systems Americas, Inc., a subsidiary of ACCESS which develops the Palm OS PDA operating system. Dr. Nagel also served as a member of the Palm board of directors. Prior to joining Palm, Dr. Nagel was the chief technology officer at AT&T and president of AT&T Labs from 1996 to 2001. Earlier in his career, Dr. Nagel was senior vice president at Apple Computer where he led the worldwide research and development group responsible for Mac OS software, Macintosh hardware, imaging and other peripheral products development. Before joining Apple, Dr. Nagel was head of NASA human factors research at NASA’s Ames Research Center. He serves on the board of directors of Tessera Technologies, Inc., a semiconductor packaging technology developer, and on the board of directors of Leapfrog Enterprises, Inc. Dr. Nagel also serves on the board of directors of Vonage Holdings Corp., a provider of high-quality voice and messaging services over broadband networks and Openwave Systems Inc., an independent provider of software solutions for the communications and media industries. Dr. Nagel holds B.S. and M.S. degrees in engineering and a Ph.D. in perception and mathematical psychology, all from UCLA.
Greg Santora	Mr. Greg J. Santora is Independent Director of Align Technology Inc., since July 2003. Mr. Santora served as Chief Financial Officer at Shopping.com, a provider of internet-based comparison shopping resources, from December 2003 until September 2005. From 1997 through 2002, he served as Senior Vice President and Chief Financial Officer for Intuit, Inc., a provider of small business and personal finance software. Prior to Intuit, Mr. Santora spent nearly 13 years at Apple Computer in various senior financial positions including senior finance director of Apple Americas and senior director of internal consulting and audit. Mr. Santora, who began his accounting career with Arthur Andersen L.L.P., has been a CPA since 1974. He served on the board of directors of Taleo Corporation, a provider of on-demand talent management solutions until its acquisition by Oracle Corporation on April 5, 2012. He previously served on the board of directors of Digital Insight Corporation. Mr. Santora holds a B.S. in Accounting from the University of Illinois and an M.B.A. from San Jose State University.
Warren Thaler	Mr. Warren S. Thaler is Independent Director of Align Technology, Inc., since June 2004. Since 2001, Mr. Thaler has been President of Gund Investment Corporation, an investment firm owned by Gordon Gund with holdings in real estate as well as public and private equity securities. Since 1990, Mr. Thaler has served on the board of directors of several privately held companies owned by the Gund family. From 1990 to 2005, Mr. Thaler was on the board of directors of the Cleveland Cavaliers and Gund Arena Company and from 2001 to 2005 represented the Cleveland Cavaliers as its Alternate Governor at meetings of the National Basketball Association’s Board of Governors. Mr. Thaler received his B.A. from Princeton University and his M.B.A. from Harvard University.
Shirley Stacy

Basic Compensation

Name	Fiscal Year Total
C. Raymond Larkin	--
Thomas Prescott	4,396,860
Roger George	862,320
Timothy Mack	2,208,720
Emory Wright	863,223
Christopher Puco	--
Jennifer Erfurth	--
Richard Twomey	1,445,260
David Collins	--
Joseph Lacob	--
George Morrow	--
David Nagel	--
Greg Santora	--
Warren Thaler	--
Shirley Stacy	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
C. Raymond Larkin	0	0
Thomas Prescott	1,441,095	3,862,342
Roger George	374,815	1,063,721
Timothy Mack	0	0
Emory Wright	0	0
Christopher Puco	0	0
Jennifer Erfurth	0	0
Richard Twomey	0	0
David Collins	0	0
Joseph Lacob	0	0
George Morrow	0	0
David Nagel	0	0
Greg Santora	0	0
Warren Thaler	0	0
Shirley Stacy	0	0

Insider Trading

Name	Shares Traded	Price
LARKIN CHARLES RAYMOND JR	11,500	$0.00
TWOMEY RICHARD M L	1,875	$36.10
TWOMEY RICHARD M L	1,875	$14.27
MACK TIMOTHY A	45,000	$24.14
MACK TIMOTHY A	45,000	$32.67
MACK TIMOTHY A	7,500	$0.00
MACK TIMOTHY A	2,819	$32.93
TWOMEY RICHARD M L	520	$20.79
TWOMEY RICHARD M L	4,270	$32.47
TWOMEY RICHARD M L	3,750	$14.27
WRIGHT EMORY M	41,808	$31.84
WRIGHT EMORY M	11,917	$7.81
WRIGHT EMORY M	13,727	$17.77
WRIGHT EMORY M	2	$7.35
WRIGHT EMORY M	2,713	$13.00
WRIGHT EMORY M	2,750	$12.40
TWOMEY RICHARD M L	15,172	$31.47
TWOMEY RICHARD M L	7,500	$14.27
TWOMEY RICHARD M L	1,042	$20.79
GEORGE ROGER E	2,334	$31.73
AROLA KENNETH B	2,383	$31.73
HEDGE LEONARD M III	9,532	$0.00
MACK TIMOTHY A	2,000	$0.00
HEDGE LEONARD M III	4,974	$31.73
WRIGHT EMORY M	2,442	$31.73

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People: Align Technology Inc (ALGN.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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