People: Natus Medical Inc (BABY.OQ)

BABY.OQ on NASDAQ Stock Exchange Global Select Market

13.64USD
1 Aug 2013
Price Change (% chg)

$0.85 (+6.65%)
Prev Close
$12.79
Open
$12.95
Day's High
$13.81
Day's Low
$12.52
Volume
103,032
Avg. Vol
56,306
52-wk High
$15.18
52-wk Low
$9.65

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Summary

Name Age Since Current Position

Robert Gunst

65 2004 Independent Chairman of the Board

James Hawkins

57 2013 President, Chief Executive Officer, Director

Jonathan Kennedy

42 2013 Chief Financial Officer, Senior Vice President

Steven Murphy

61 2013 Vice President - Finance

Austin Noll

46 2012 Vice President and General Manager - Neurology Strategic Business Unit

Kenneth Traverso

52 2012 Vice President, General Manager - Newborn Care Strategic Business Unit

D. Christopher Chung

49 2011 Vice President - Medical Affairs, Quality & Regulatory

Doris Engibous

58 2004 Independent Director

Kenneth Ludlum

60 2002 Independent Director

William Moore

64 1987 Independent Director

Biographies

Name Description

Robert Gunst

Mr. Robert A. Gunst is Independent Chairman of the Board of Natus Medical Incorporated. Mr. Gunst joined the Board of Directors in June 2004 and he was appointed Chairman in September 2004. Mr. Gunst is currently a private investor. From 1990 to 1999, Mr. Gunst served as the President and Chief Executive Officer of The Good Guys, Inc. He holds a Bachelor of Arts degree in Economics from Dartmouth College and a Masters Degree in Business Administration from the University of Chicago’s Graduate School of Business.

James Hawkins

Mr. James B. Hawkins is President, Chief Executive Officer, Director of Natus Medical Inc. He was appointed as President of the Company on June 7, 2013. He has served as Chief Executive Officer, and as a member of the Board of Directors, since joining Natus in April 2004, and formerly as President from April 2004 through January 2011. Prior to joining Natus, Mr. Hawkins was President, Chief Executive Officer and a Director of Invivo Corporation, a developer and manufacturer of multi-parameter vital sign monitoring equipment, and its predecessor, from August 1985 through January 2004. Mr. Hawkins served as Secretary of Invivo from July 1986 until January 2004. He earned his undergraduate degree in Business Commerce from Santa Clara University and holds a Masters of Business Administration degree from San Francisco State University.

Jonathan Kennedy

Mr. Jonathan A. Kennedy has been appointed as Chief Financial Officer, Senior Vice President of Natus Medical Inc., effective April 8, 2013. He has served as Intersil Corporation’s Senior Vice President and CFO since April 2009. From December 2008 to April 2009, he was Intersil’s Interim CFO. From April 2005 to December 2008, he was Intersil’s Corporate Controller. From June 2004 to April 2005, he was Intersil’s Director of Finance. Prior to that time Mr. Kennedy served as Director of Finance and Information Technology of Alcon, Inc. from July 2000 to June 2004 and held various finance and information technology positions at Autonomous Technologies and Harris Corporation. He holds a Bachelor of Science degree in Business Administration and a Master of Science degree in Accounting from the University of Central Florida. Mr. Kennedy also is a Certified Public Accountant.

Steven Murphy

Mr. Steven J. Murphy is Vice President - Finance of Natus Medical Inc., since June 2003. He was Chief Financial Officer from February 2006 to April 2013, and joined Natus in September 2002 as Director of Finance. From February 2002 through September 2002, Mr. Murphy was interim Controller at Travel Nurse International, a temporary staffing firm that was acquired by Medical Staffing Network in December 2002. From October 1998 through January 2002, Mr. Murphy was Controller of AdvisorTech Corporation, an international software development company providing IT-based solutions in the field of investments, where he was responsible for financial reporting of domestic, Asian and European operations with reporting responsibilities to the board of directors and investor groups. From 1996 to 1998 he was Vice President Finance of RWS Group, LLC, an international service company providing management of language-related projects. Mr. Murphy holds a Bachelor of Science degree in Business Administration from California State University, Chico. Mr. Murphy is a certified public accountant.

Austin Noll

Mr. Austin F. Noll, III, is Vice President and General Manager - Neurology Strategic Business Unit of Natus Medical Incorporated. He joined Natus in August 2012. Mr. Noll has over 24 years’ experience in the medical device industry. Mr. Noll previously served as President & CEO of Simpirica Spine, a California-based start-up company that developed and is commercializing a device for spinal stabilization. Prior to joining Simpirica Spine, Mr. Noll was President & CEO of NeoGuide Systems, a medical robotics company acquired by Intuitive Surgical in 2009. Prior to joining NeoGuide Systems, Mr. Noll held various positions at Medtronic over a 13-year period, where he served as the Vice President and General Manager of the Powered Surgical Solutions and the Neurosurgery businesses. Before Medtronic, he held sales positions at C.R. Bard and Baxter Healthcare. He received a Bachelor of Science degree in Business Administration from Miami University and a Master’s in Business Administration from the University of Michigan.

Kenneth Traverso

Mr. Kenneth M. Traverso is Vice President and General Manager - Newborn Care Strategic Business Unit of Natus Medical Incorporated, since December 2012. He served as Vice President Marketing and Sales from April 2002 to December 2012. From September 2000 to April 2002, he served as Vice President Sales. From October 1999 to July 2000, Mr. Traverso served as President of DinnerNow.com Inc., an internet aggregator for the restaurant industry. From January 1998 to September 1999, Mr. Traverso served as Vice President Sales, Western Region of Alere Medical, an outpatient chronic disease management company. From May 1995 to January 1998, Mr. Traverso served as Vice President Marketing and Sales of AbTox, Inc., a low temperature sterilization company. From August 1990 to May 1995, Mr. Traverso served in various capacities at Natus, including Vice President Sales. From September 1984 to July 1990 Mr. Traverso served various positions at Nellcor, a medical device company, including Regional Sales Manager, Western Region. Mr. Traverso holds a Bachelor of Science degree in Administration & Marketing from San Francisco State University.

D. Christopher Chung

Dr. D. Christopher Chung, M.D., is Vice President - Medical Affairs, Quality & Regulatory of Natus Medical Inc., since June 2011. From June 2003 until June 2011, Dr. Chung also served as Vice President R&D and Engineering. Dr. Chung served as Medical Director from October 2000 to February 2003. From 2000 to 2010, Dr. Chung served as a Pediatric Hospitalist at the California Pacific Medical Center in San Francisco. From June 1997 to June 2000, Dr. Chung trained as a pediatric resident at Boston Children’s Hospital and Harvard Medical School. From May 1986 to July 1993, Dr. Chung worked as an Engineer at Nellcor, a medical device company. Dr. Chung holds a Bachelor of Arts degree in Computer Mathematics from the University of Pennsylvania and a Doctor of Medicine degree from the Medical College of Pennsylvania-Hahnemann University School of Medicine. He is board certified in Pediatrics and is a Fellow of the American Academy of Pediatrics.

Doris Engibous

Ms. Doris E. Engibous is Independent Director of Natus Medical Incorporated, since April 2004. Ms. Engibous currently serves as a consultant and advisor to medical technology companies and executives. From 2004 to 2010, she served as President and CEO of Hemosphere, Inc., an early commercialization stage, venture capital funded, medical technology company. Prior to 2004, Ms. Engibous served from 2000 through 2003 as President of Nellcor, a business of Tyco Healthcare Group/Tyco International, Ltd. (now Covidien). Ms. Engibous served on the board of directors of the National Kidney Foundation serving Minnesota, the Dakotas and Iowa from 2006 to 2010. She holds a Bachelor of Science degree in Chemical Engineering from the University of Michigan.

Kenneth Ludlum

Mr. Kenneth E. Ludlum is Independent Director of Natus Medical Incorporated, since November 19, 2002. Mr. Ludlum has been Vice President and Chief Financial Officer of EndoGastric Solutions, Inc., a medical device company since April 2011. Previously, Mr. Ludlum served as Senior Vice President and Chief Financial Officer of Paracor Medical Systems, Inc. from April 2008 to September 2009. From August 2007 through December 2007 he was the Chairman of the board of directors of AtheroMed, Inc. From March 2007 through August 2007 he served as Senior Vice President and Chief Financial Officer of Zonare Medical Systems. From 2005 through early 2007, Mr. Ludlum was an investor, advisor and board member for several medical technology companies. He was President, Chief Executive Officer, and Chairman of the board of directors of Revivant Corporation from June 2003 until its sale to Zoll Medical Corporation in October 2004. Prior to that, he was Chief Financial Officer of Perclose, Inc. Mr. Ludlum currently serves on the boards of directors of several private medical technology companies and was a director of Thermage, Inc. from March 2004 to July 2007. He holds a Bachelor of Science degree in Business from Lehigh University and a Masters of Business Administration degree from Columbia University.

William Moore

Mr. William M. Moore is Independent Director of Natus Medical Incorporated, since 1987. Mr. Moore is one of the co-founders. Mr. Moore has served as the Managing Partner of Alpine Partners LLC since May 2008 as well as from 2003 to 2004. From 2004 until May 2008 Mr. Moore was a special limited partner for medical technology at Blue Line Partners, a private equity firm. Mr. Moore currently serves as Interim President and CEO of IRIDEX Corporation and is on their board of directors. He has also served on the boards of directors of Criticare Systems, Inc. from 2006 until it was acquired by Opto Circuits (India) Limited in April 2008 and Urologix Inc. until June 2010. Mr. Moore holds a Bachelor of Science degree in Business from the University of Utah.

Basic Compensation

Name Fiscal Year Total

Robert Gunst

--

James Hawkins

2,078,420

Jonathan Kennedy

--

Steven Murphy

713,470

Austin Noll

--

Kenneth Traverso

731,311

D. Christopher Chung

697,328

Doris Engibous

--

Kenneth Ludlum

--

William Moore

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

Robert Gunst

0 0

James Hawkins

765,166 9,669,030

Jonathan Kennedy

0 0

Steven Murphy

175,000 1,737,981

Austin Noll

0 0

Kenneth Traverso

360,000 4,251,987

D. Christopher Chung

260,000 2,631,648

Doris Engibous

0 0

Kenneth Ludlum

0 0

William Moore

0 0
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