People: Intuitive Surgical Inc (ISRG.O)

Summary

Name	Age	Since	Current Position
Lonnie Smith	68	2013	Chairman of the Board
Gary Guthart	47	2010	President, Chief Executive Officer, Director
Marshall Mohr	57	2006	Chief Financial Officer, Senior Vice President
Jerome McNamara	55	2007	Executive Vice President - Worldwide Sales and Marketing
Mark Meltzer	63	2007	Senior Vice President, General Counsel
Salvatore Brogna	58	2010	Senior Vice President - Product Development
Augusto Castello	55		Senior Vice President - Product Operations
Colin Morales	49	2010	Senior Vice President - Customer Support Group
David Rosa	45	2011	Senior Vice President - Emerging Procedures & Technology
Craig Barratt	50	2011	Independent Director
Eric Halvorson	64	2003	Independent Director
Amal Johnson	60	2010	Independent Director
Alan Levy	75	2000	Independent Director
Floyd Loop	76	2005	Independent Director
Mark Rubash	55	2007	Independent Director
George Stalk	62	2007	Independent Director

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Biographies

Name	Description
Lonnie Smith	Mr. Lonnie M. Smith is Chairman of the Board of Intuitive Surgical Inc. Mr. Smith served as Chief Executive Officer of Intuitive Surgical from June 1997 to June 2010 and as an Executive Officer from January 2010 to January 2013. Mr. Smith joined Hillenbrand in 1978 and during his tenure he was also a member of the Executive Committee, the Office of the President and the Board of Directors. Mr. Smith has also held positions with The Boston Consulting Group and IBM Corporation. Mr. Smith received his B.S.E.E. from Utah State University and an M.B.A. from Harvard Business School. In January 2010, Mr. Smith resigned as the Chief Executive Officer of Intuitive Surgical. Mr. Smith remains as the Chairman of the Board of the Company. Mr. Smith also currently serves on the boards of directors of several private companies.
Gary Guthart	Dr. Gary S. Guthart, Ph.D., is President, Chief Executive Officer, Director of Intuitive Surgical Inc. He joined Intuitive Surgical in April 1996. Effective January 2010, Dr. Guthart was appointed as Chief Executive Officer. In July 2007, he was promoted to President. Prior to that, in February 2006, Dr. Guthart assumed the role of Chief Operating Officer. Prior to joining Intuitive, Dr. Guthart was part of the core team developing foundation technology for computer enhanced-surgery at SRI International (formerly Stanford Research Institute). Dr. Guthart is currently a member of the Board of Directors of Affymetrix, Inc. He received a B.S. in Engineering from the University of California, Berkeley and an M.S. and a Ph.D. in Engineering Science from the California Institute of Technology.
Marshall Mohr	Mr. Marshall L. Mohr is Chief Financial Officer, Senior Vice President of Intuitive Surgical Inc. Prior to that, Mr. Mohr was Vice President and Chief Financial Officer of Adaptec, Inc. Prior to joining Adaptec in July 2003, Mr. Mohr was an Audit Partner with PricewaterhouseCoopers where he was most recently the Managing Partner of the firm’s west region technology industry group and led its Silicon Valley accounting and audit advisory practice. Mr. Mohr received his B.B.A. in Accounting and Finance from Western Michigan University. Mr. Mohr serves on the corporate board of Plantronics, Inc and Pacific Biosciences of California, Inc.
Jerome McNamara	Mr. Jerome J. McNamara is Executive Vice President - Worldwide Sales and Marketing of Intuitive Surgical Inc. He joined Intuitive Surgical in April 1999. In July 2007, Mr. McNamara was promoted to Executive Vice President, Worldwide Sales and Marketing. Prior to joining Intuitive Surgical, Mr. McNamara was the Vice President, Marketing at Valleylab. Prior to Valleylab, Mr. McNamara worked at United States Surgical Corporation for nearly 17 years where he held positions in senior sales management, marketing and national accounts. Mr. McNamara graduated from the University of Pennsylvania with a B.A. in Biology.
Mark Meltzer	Mr. Mark J. Meltzer is Senior Vice President, General Counsel of Intuitive Surgical Inc. Prior to joining Intuitive Surgical, Mr. Meltzer served as General Counsel of FoxHollow Technologies Inc. from October 2004. Prior to FoxHollow, Mr. Meltzer served as General Counsel for Epicor Medical Inc. and Ventritex Inc. Mr. Meltzer graduated cum laude from UC Berkeley with a B.S. in electrical engineering. He received his J.D. from UC Hastings where he served on the law review. Mr. Meltzer, a registered patent attorney, was appointed as a special master in federal court where he assisted in the evaluation and administration of complex patent cases. Mr. Meltzer has tried cases to juries and has argued before the Ninth Circuit Court of Appeals. His pro bono work has included the representation of indigents and non-profits before courts and administrative agencies and volunteer service in federal anti-poverty programs.
Salvatore Brogna	Mr. Salvatore J. Brogna is Senior Vice President - Product Development of Intuitive Surgical Inc. He joined Intuitive Surgical as Director, Mechanical Engineering, in 1999 and was promoted to Vice President, Engineering in 2005. In 2010, Mr. Brogna was promoted to the position of Senior Vice President, Product Development. Prior to joining Intuitive, Mr. Brogna led design and development of complex robotic systems at Adept Technology and at Unimation. Mr. Brogna is a graduate of Clarkson University where he earned a BS and a MS in Mechanical Engineering.
Augusto Castello	Mr. Augusto V. Castello is Senior Vice President - Product Operations Intuitive Surgical Inc. He joined Intuitive Surgical in May of 2002 from US Surgical, where he was General Manager for their Puerto Rico manufacturing operations from 1998 to 2002. He was promoted to Senior Vice President, Product Operations in 2009. During his 10 years at US Surgical, Mr. Castello acted in the capacity of Engineering Director, Materials Director, Manufacturing Director and General Manager. Prior to US Surgical, Mr. Castello acted as Operations Manager for Clayton Industries and Engineering Manager for Ormco/Sybron. Mr. Castello received a BSME from California State University at Long Beach.
Colin Morales	Mr. Colin Morales is Senior Vice President - Customer Support Group of Intuitive Surgical Inc. He was promoted to Vice President of the Customer Support Group in July 2005. In 2010, Mr. Morales was promoted to the position of Senior Vice President, Customer Support and is responsible for Field Service, Products Support, Order Management and Customer Service Operations. Prior to joining Intuitive, Mr. Morales was with Acuson for more than 13 years, where he held various management positions in field and customer service. Mr. Morales received his associate’s degree from The DeVry Institute of Technology in Phoenix, Arizona.
David Rosa	Mr. David J. Rosa is Senior Vice President - Emerging Procedures & Technology of Intuitive Surgical Inc. In 2011, Mr. Rosa was promoted to the position of Senior Vice President, Emerging Procedures & Technology. Prior to joining Intuitive, Mr. Rosa contributed to the development of trans-esophageal transducers for Acuson Corporation. Mr. Rosa graduated magna cum laude with a BSME from California Polytechnic University at San Luis Obispo. He also holds a MSME from Stanford University.
Craig Barratt	Dr. Craig H. Barratt, Ph.D., is Independent Director of Intuitive Surgical Inc. He served as President of Qualcomm Atheros, the networking and connectivity subsidiary of Qualcomm Inc., a mobile technology company, from May 2011 to February 2013. He served as President and Chief Executive Officer and director of Atheros Communications, Inc., a fabless semiconductor company, from 2003 until its 2011 acquisition by Qualcomm. Prior to joining Atheros as Vice President of Technology in 2002, Dr. Barratt held a number of positions at ArrayComm, Inc., a company specializing in multi-antenna signal processing. Dr. Barratt holds Ph.D. and Master of Science degrees from Stanford University, as well as a Bachelor of Engineering degree in electrical engineering and a Bachelor of Science degree in pure mathematics and physics from the University of Sydney in Australia. Dr. Barratt is a co-inventor of a number of U.S. patents in fields including wireless communications and medical imaging and has co-authored a book on linear controller design.
Eric Halvorson	Mr. Eric H. Halvorson is Independent Director of Intuitive Surgical Inc. Mr. Halvorson joined Computer Motion in July 2002 as a member of its Board of Directors. Mr. Halvorson is currently engaged in the practice of law. Mr. Halvorson was President and Chief Operating Officer of Salem Communications Corporation from 2007 to 2008. He was Executive Vice President and Chief Operating Officer of Salem Communications Corporation from 1995 to 2000. Prior to becoming Chief Operating Officer, he was the company’s Vice President and General Counsel for 10 years. Mr. Halvorson served on the Board of Directors of Salem Communications Corporation from 1988 to 2008. From 2000 to 2003, 2005 to 2007 and 2009 to 2011, he was a Visiting Professor of Business Law and Accounting and Executive in Residence at Pepperdine University and an Adjunct Professor of Law at the Pepperdine University School of Law. From June 2003 to February 2005, Mr. Halvorson served as President and Chief Executive Officer of The Thomas Kinkade Company. Mr. Halvorson was a partner at Godfrey and Kahn, a law firm based in Milwaukee, Wisconsin from 1976 until 1985. Mr. Halvorson holds a B.S. in Accounting from Bob Jones University and a J.D. from Duke University School of Law. Mr. Halvorson currently serves on the board of directors of Pharmacyclics, Inc.
Amal Johnson	Ms. Amal M. Johnson is Independent Director of Intuitive Surgical Inc. Ms. Johnson is currently the Executive Chairman of Author-IT Inc., a Software as a Service private company that provides a platform for creating, maintaining, and distributing single-sourced technical content. Prior to joining Author-IT, Ms. Johnson led MarketTools, software and Services Company as CEO from 2005 to 2008 then as Chairman until the company was acquired in January 2012. Prior to MarketTools, Ms. Johnson was a general partner at Lightspeed Venture Partners, focusing on enterprise software and infrastructure, from March 1999 to March 2004. Previously, Ms. Johnson was President of Baan Supply Chain Solutions, President of Baan Affiliates, and President of Baan Americas, from October 1994 to January 1999. Prior to that, Ms. Johnson served as President of ASK Manufacturing Systems from August 1993 to July 1994 and held executive positions at IBM from 1977 to June 1993. Ms. Johnson also serves on the Board of Directors of Mellanox Technologies, Ltd. Ms. Johnson holds a Bachelor of Arts in Mathematics from Montclair State University and studied Computer science at Stevens Institute of Technology graduate school of engineering.
Alan Levy	Dr. Alan J. Levy, Ph.D. is Independent Director of Intuitive Surgical Inc. Currently, he is the Chief Executive Officer of Incline Therapeutics, Inc., a novel drug/device company. He served as Chairman of the Board of Directors of Northstar Neuroscience, Inc., a medical device company he co-founded, from 2007 to 2009. Prior to that, he was the President and Chief Executive Officer of Northstar Neuroscience, Inc. from 1999 to 2007. From 1993 to 1998, Dr. Levy served as President and Chief Executive Officer of Heartstream, Inc., a medical device company that was acquired by Hewlett-Packard in 1998. Prior to joining Heartstream, he was President of Heart Technology, Inc., a medical device company that was acquired by Boston Scientific in 1995. Before joining Heart Technology, Dr. Levy was Vice President of Research and New Business Development and a member of the board of Ethicon, a division of Johnson & Johnson. Dr. Levy holds a B.S. in Chemistry from City University of New York and a Ph.D. in Organic Chemistry from Purdue University. Dr. Levy currently serves as a director of several private companies and non-for-profit organizations.
Floyd Loop	Dr. Floyd D. Loop, M.D. is Independent Director of Intuitive Surgical Inc. Dr. Loop served at The Cleveland Clinic Foundation for 35 years, holding leadership positions including Chairman of the Department of Thoracic and Cardiovascular Surgery, Chief Executive Officer and Chairman of the Board of Governors (1989-2004). Dr. Loop and his colleagues at the Cleveland Clinic were responsible for developing the use of arterial conduits in coronary artery surgery, for innovations in valve repair and for pioneering technical improvements for re-operations. Dr. Loop has served as the President of the American Association for Thoracic Surgery, as a Director of the American Board of Thoracic Surgery, and as a member of the Medicare Payment Advisory Commission. He has received Honorary Doctor of Science degrees from Cleveland State University, St. Louis University and Purdue University. Dr. Loop is an internationally recognized cardiovascular surgeon, a recipient of the American Heart Association Citation for International Service and the American College of Cardiology Cummings Humanitarian Award. Dr. Loop received his undergraduate degree from Purdue University and his The George Washington University, Washington, D.C. Dr. Loop currently serves on the public board of directors of Tenet Healthcare Corporation and other private corporate boards. In 2009, his book Leadership and Medicine was published.
Mark Rubash	Mr. Mark J. Rubash is Independent Director of Intuitive Surgical Inc. Mr. Rubash is the Chief Financial Officer at Heartflow, Inc., a privately-held medical diagnostic services company, which he joined in March 2012. Prior to Heartflow, Inc., Mr. Rubash was the Chief Financial Officer at Shutterfly, Inc., an Internet-based social expression and personal publishing company. Prior to joining Shutterfly in November 2007, Mr. Rubash was the Chief Financial Officer of Rearden Commerce, an eCommerce platform company, from August 2007 to November 2007 and previous to that, Mr. Rubash was a Senior Vice President at Yahoo! Inc. from February 2007 to August 2007. Prior to joining Yahoo!, Mr. Rubash held various senior positions at eBay Inc. from February 2001 to July 2005. Mr. Rubash was also previously an audit partner at PriceWaterhouseCoopers, where he was most recently their Internet Industry Practice and Practice Leader for their Silicon Valley Software Industry Practice. Mr. Rubash received his B.S. in Accounting from California State University Sacramento. Mr. Rubash is currently a member of the Board of Directors and Chairman of the Audit Committee of Line 6 Corporation, a privately-held music products manufacturer and a member of the Board of Directors of Iron Planet, Inc., an online auction company for construction and agricultural equipment.
George Stalk	Mr. George J. Stalk, Jr. is Independent Director of Intuitive Surgical Inc. He is currently a Senior Advisor and Fellow at The Boston Consulting Group (BCG) in the Toronto Office. Prior to that, until December 2008, Mr. Stalk served as a Senior Partner and Fellow at BCG. Mr. Stalk started with BCG in Boston in 1978 and has been with the firm’s Tokyo and Chicago offices as well. Mr. Stalk is also an Adjunct Professor of Strategy at the Rotman School of Business-University of Toronto and a Senior Partner at Banyan Family Business Advisors. Mr. Stalk received a B.S. in Engineering Mechanics from the University of Michigan, an M.S. in Aeronautics and Astronautics from Massachusetts Institute of Technology and an M.B.A. from Harvard Business School. Mr. Stalk has led BCG’s worldwide innovation efforts and co-authored several selling books on business strategy.

Basic Compensation

Name	Fiscal Year Total
Lonnie Smith	2,353,780
Gary Guthart	5,041,030
Marshall Mohr	2,631,960
Jerome McNamara	4,359,340
Mark Meltzer	2,602,910
Salvatore Brogna	--
Augusto Castello	2,348,640
Colin Morales	--
David Rosa	2,579,370
Craig Barratt	--
Eric Halvorson	--
Amal Johnson	--
Alan Levy	--
Floyd Loop	--
Mark Rubash	--
George Stalk	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Lonnie Smith	328,000	41,281,150
Gary Guthart	194,503	22,503,280
Marshall Mohr	16,000	4,425,280
Jerome McNamara	84,467	10,033,086
Mark Meltzer	7,875	1,883,190
Salvatore Brogna	0	0
Augusto Castello	3,875	932,405
Colin Morales	0	0
David Rosa	0	0
Craig Barratt	0	0
Eric Halvorson	0	0
Amal Johnson	0	0
Alan Levy	0	0
Floyd Loop	0	0
Mark Rubash	0	0
George Stalk	0	0

Insider Trading

Name	Shares Traded	Price
MELTZER MARK J	1	$0.00
SMITH LONNIE M	5,000	$0.00
SMITH LONNIE M	5,000	$0.00
SMITH LONNIE M	634	$537.50
SMITH LONNIE M	2,000	$549.50
SMITH LONNIE M	45	$550.50
SMITH LONNIE M	1,500	$539.50
SMITH LONNIE M	300	$543.50
SMITH LONNIE M	11,250	$303.27
SMITH LONNIE M	500	$546.50
SMITH LONNIE M	6,800	$541.50
SMITH LONNIE M	2,766	$536.50
SMITH LONNIE M	13,750	$107.27
SMITH LONNIE M	4,255	$540.50
SMITH LONNIE M	6,200	$542.50
BROGNA SALVATORE J	1,094	$553.00
BROGNA SALVATORE J	1,250	$553.00
BROGNA SALVATORE J	1,250	$107.27
BROGNA SALVATORE J	1,000	$341.19
BROGNA SALVATORE J	1,000	$553.00
BROGNA SALVATORE J	1,094	$334.30
MELTZER MARK J	2	$0.00
MELTZER MARK J	2	$0.00
SMITH LONNIE M	3,490	$0.00
SMITH LONNIE M	3,490	$0.00

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People: Intuitive Surgical Inc (ISRG.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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