People: Masimo Corp (MASI.OQ)

MASI.OQ on NASDAQ Stock Exchange Global Select Market

27.00USD
26 Dec 2014
Price Change (% chg)

$0.40 (+1.50%)
Prev Close
$26.60
Open
$26.74
Day's High
$27.05
Day's Low
$26.59
Volume
117,281
Avg. Vol
174,775
52-wk High
$32.16
52-wk Low
$19.30

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Summary

Name Age Since Current Position

Joe Kiani

49 1989 Chairman of the Board, Chief Executive Officer

Mark de Raad

54 2009 Chief Financial Officer, Executive Vice President, Corporate Secretary

Jon Coleman

50 2013 President - Worldwide Sales, Professional Services and Medical Affairs

Rick Fishel

56 2011 President - Worldwide OEM Business and Corporate Development

Anand Sampath

48 2014 Chief Operating Officer

Tom McClenahan

41 2013 Executive Vice President, General Counsel

Paul Jansen

43 2013 Executive Vice President - Marketing and Clinical Development

Yongsam Lee

49 2014 Chief Information Officer

Steven Barker

69 2013 Director

Robert Coleman

68 1997 Independent Director

Sanford Fitch

73 2006 Independent Director

Jack Lasersohn

61 1995 Independent Director

Craig Reynolds

65 2014 Independent Director

Eli Kammerman

2013 Investor Relations Officer

Biographies

Name Description

Joe Kiani

Mr. Joe E. Kiani is Chairman of the Board, Chief Executive Officer of Masimo Corp. He is the founder of Masimo and has served as Chief Executive Officer and Chairman of the Board of Directors since inception in 1989. He is an inventor on more than 50 patents related to signal processing, sensors, and patient monitoring, including patents for the invention of Measure-Through Motion and Low Perfusion pulse oximetry. Mr. Kiani is currently on the Board of Directors of Saba Software, Inc., a publicly-traded software company focused on human capital development and management solutions. Mr. Kiani holds a B.S.E.E. and an M.S.E.E. from San Diego State University.

Mark de Raad

Mr. Mark P. de Raad is Chief Financial Officer, Executive Vice President, Corporate Secretary of Masimo Corp. He has served as Executive Vice President and Chief Financial Officer since June 2006 and as Corporate Secretary since December 2009. From November 2002 through May 2006, Mr. de Raad served as Vice President, Chief Financial Officer and Secretary for Avamar Technologies, Inc., a start-up enterprise software development company. He served as Chief Financial Officer, Quantum Storage Solutions Group, a division of Quantum Corporation from June 2001 through November 2002. From September 1997 through June 2001, Mr. de Raad was Vice President, Finance and Chief Financial Officer for ATL Products, Inc., a manufacturer of automated tape libraries. Mr. de Raad is a Certified Public Accountant (inactive) and holds a B.S. in Accounting from the University of Santa Clara.

Jon Coleman

Mr. Jon Coleman is President - Worldwide Sales, Professional Services and Medical Affairs of Masimo Corporation, since July 2013, was President, Worldwide Sales, Marketing and Clinical Research from February 2011 to July 2013, and was our President, International from August 2008 to February 2011. From October 2007 to August 2008, Mr. Coleman was President and Chief Executive Officer of You Take Control, Inc., a healthcare information technology start-up company. He served as General Manager, Americas of Targus Group International, a supplier of mobile computing cases and accessories, from March 2006 to February 2007. From March 1994 to February 2006, he held progressive leadership positions with Pfizer, Inc., most recently Vice President and General Manager, Canada & Caribbean Region. Mr. Coleman holds a M.B.A. from Harvard Business School, and a B.A. in International Relations from Brigham Young University.

Rick Fishel

Mr. Rick Fishel is President - Worldwide OEM Business and Corporate Development of Masimo Corp., since February 2011. From February 2009 to February 2011, he was our President, Americas and Worldwide OEM Business, and was President of Masimo Americas from June 2004 to February 2009. From January 2003 to June 2004, Mr. Fishel was Regional Vice President of Sales for the Information Solutions segment of the McKesson Corporation, a provider of supply, information and care management products and services. From January 2001 to January 2003, he served as National Vice President of Sales for the Consulting Services division of GE Medical Systems, Inc., a provider of medical technology and productivity solutions. Mr. Fishel holds a B.S. in Marketing from Arizona State University.

Anand Sampath

Mr. Anand Sampath is Chief Operating Officer of Masimo Corp. Mr. Sampath has served as the Executive Vice President, Engineering of Masimo since March 2007. He is an inventor on more than four patents relating to patient monitoring, wireless networks and communications. From April 2006 to March 2007, Mr. Sampath was Masimo’s Director of Systems Engineering. From October 1995 to March 2006, he held various positions, including Program Manager, Engineering Manager and Distinguished Member of Technical Staff, at Motorola, Inc. Mr. Sampath holds a B.S. in Engineering from Bangalore University.

Tom McClenahan

Mr. Tom McClenahan is Executive Vice President, General Counsel., since April 2013. From April 2011 to April 2013, Mr. McClenahan was our Vice President and Assistant General Counsel. From November 2002 to April 2011, he was an attorney with the law firm of Fish & Richardson. From September 1999 to November 2002, he was an attorney with the law firm of Knobbe, Martens, Olson & Bear. Mr. McClenahan holds a B.S. in Mechanical Engineering from Iowa State University and a J.D. from the University of Minnesota Law School.

Paul Jansen

Mr. Paul Jansen is Executive Vice President - Marketing and Clinical Development of Masimo Corp., since July 2013. Mr. Jansen has served as compsny's Executive Vice President, Marketing since April 2008, and was our Vice President of Marketing from January 2008 to April 2008. From August 1997 through December 2007, he held progressive positions with CardioDynamics, a cardiac monitoring and diagnostic company, last serving as Vice President, Marketing & Clinical Development. Mr. Jansen holds a B.S. in Planning from Iowa State University and an M.B.A. from Arizona State University.

Yongsam Lee

Mr. Yongsam Lee is Chief Information Officer of Masimo Corp. Mr. Lee has also reassumed the role of Executive Vice President of Operations since February 2013. From March 1996 to October 2001 and from April 2002 to November 2010, Mr. Lee held various positions with us, including Chief Information Officer, Vice President, IT and Regulatory Affairs, and Executive Vice President, Operations. From October 2001 to April 2002, he served as Director of IT at SMC Networks, Inc., a provider of networking solutions. Mr. Lee holds a B.S. in Applied Physics from the University of California, Irvine.

Steven Barker

Dr. Steven J. Barker, M.D., Ph.D. is Director of Masimo Corp., since October 2005. Dr. Barker has served as Professor and Chairman of Anesthesiology, University of Arizona College of Medicine, since October 1995. He also holds a joint appointment as Professor of Mechanical and Aerospace Engineering. From August 1990 to October 1995, Dr. Barker was Chairman of Anesthesiology at the University of California, Irvine. Dr. Barker was an oral examiner for the American Board of Anesthesiology for 15 years. He was also the founding Section Editor for Technology, Computing, and Simulation in the journal Anesthesia and Analgesia. He holds a B.S. in Physics from Harvey Mudd College, an M.S. and Ph.D. in Mechanical Engineering from the California Institute of Technology, and an M.D. from the University of Miami.

Robert Coleman

Dr. Robert L. Coleman Ph.D., is an Independent Director of Masimo Corp., since February 1997. Since October 1997, Dr. Coleman has served as Chairman of WaveSense, a developer of analytical nanotechnologies for use in cellular and molecular assay markets. In December 2010, Dr. Coleman became a board member at Therix Medical Development, Ltd., an early stage technology development and investment company focused on medical devices and diagnostics. In February 2011, Dr. Coleman became Chairman and CEO of Bluegrass Vascular Technologies, a company focused on solving difficult central venous access problems. He also served as a board member of SensAble Technologies, a developer of 3D touch-enabled (force feedback) solutions and technology, from April 1996 to November 2011 and as a board member of IntelliDX Inc., a developer of automated bedside blood analyzers, from August 2008 to January 2010. Dr. Coleman was a member of the board of directors of VivoMedical Inc., an early-stage medical device company that develops non-invasive glucose monitors, from October 2006 to February 2009. Dr. Coleman was President and CEO of MediSense, Inc., a manufacturer of blood glucose self-testing devices, from 1991 to May 1996, and President of MediSense, Inc., an Abbott Laboratories Company, from June 1996 to December 1996. He co-founded Nova Biomedical Corporation, a manufacturer of clinical laboratory equipment, and served as its President and CEO from April 1976 to August 1991. Dr. Coleman holds a B.S. in Chemistry from Morehead State University and a Ph.D. in Analytical Chemistry from the University of Tennessee.

Sanford Fitch

Mr. Sanford Fitch is an Independent Director of Masimo Corp., since November 2006. Mr. Fitch has served as a director and Audit Committee Chairman of Iridex Corp., a public company that designs, develops, manufactures and sells medical laser systems since 2004. Mr. Fitch served as a director and Audit Committee Chairman of FoxHollow Technologies, Inc., a public company that designed, developed, manufactured and sold medical devices, from June 2004 until October 2007. He also served as a director and Audit Committee Chairman of Conceptus, Inc., a public medical device company, from December 1994 until April 2004. Mr. Fitch was Chief Financial Officer and Senior Vice President of Operations of Conceptus, Inc. from December 1994 through October 1998. Mr. Fitch also served as Chief Financial Officer of several start-up technology companies from 1998 until 2002. From December 1990 to January 1994, Mr. Fitch served as Chief Financial Officer of SanDisk Corp., a manufacturer of flash memory devices. From 1983 through 1989, Mr. Fitch was the Chief Financial Officer of Komag Inc., a manufacturer of rigid thin film media for the disk drive industry. Mr. Fitch holds a B.S. in Chemistry and an M.B.A. from Stanford University.

Jack Lasersohn

Mr. Jack W. Lasersohn is an Independent Director of Masimo Corp., since January 1995. Mr. Lasersohn has been a general partner, or a principal of the general partner, of The Vertical Group, L.P., a private venture capital firm that is focused on the fields of medical technology and biotechnology. He has over 30 years of experience in health care venture capital investments. Prior to joining The Vertical Group’s predecessor, F. Eberstadt, in 1981, Mr. Lasersohn was a corporate attorney with Cravath, Swaine & Moore LLP. Mr. Lasersohn has served on the Board of OncoMed Pharmaceuticals, Inc., a publicly-traded clinical development-stage biopharmaceutical company, since July 2005. From June 2007 to September 2009, he served as a director of ALUS Liquidation Corp., formerly known as Alsius Corporation, a medical device company that was publicly-traded until May 2009. In addition, Mr. Lasersohn served as a director of Metabolix Inc., a publicly-traded biotechnology company, from December 1999 to May 2008. He also serves on the boards of a number of private medical device and biotechnology companies. Mr. Lasersohn is the past Chairman of the Medical Industry Group of the National Venture Capital Association (“NVCA”) and previously served on the Executive Committee of the Board of Directors of the NVCA. Mr. Lasersohn has also served, by appointment, on various committees advising the FDA and Medicare. He holds a B.S. in Physics from Tufts University, an M.A. from The Fletcher School of Law and Diplomacy, and a J.D. from Yale Law School.

Craig Reynolds

Mr. Craig B. Reynolds is an Independent Director of Masimo Corp. Mr. Reynolds has served as a director of Symmetry Medical, Inc. since January 4, 2008, and is currently Chairman of the Board of Symmetry Medical, Inc. He is currently Chief Executive Officer and a director of Cereve, Inc., a medical company engaged in resolving insomnia issues. Prior to joining Cereve, Mr. Reynolds served as chief operating officer of Philips-Respironics Home Health Solutions (“Philips-Respironics”), a subsidiary of Philips, from 2008 to 2010. Prior to Philips-Respironics, Mr. Reynolds was the chief operating officer and a board member of Respironics, Inc., a company that develops, manufactures and markets medical devices worldwide. The product lines of Respironics, Inc. included sleep medicine therapeutics and diagnostic equipment, intensive care ventilation, patient monitoring and respiratory drug delivery systems. Mr. Reynolds was with Respironics, Inc. since 1998. From 1993 to 1998, Mr. Reynolds was with Healthdyne Technologies, Inc., a medical device company, serving for five years as chief executive officer and director. From 1981 through 1992, Mr. Reynolds was with Healthdyne, Inc.in the positions of Executive VP (1981 to 1983), president of Healthdyne Cardiovascular Division (1984 to 1985) and president of Healthdyne Homecare Division (1986 to 1992). Mr. Reynolds earned his B.S. in industrial management from the Georgia Institute of Technology and his M.B.A. from Georgia State University.

Eli Kammerman

Basic Compensation

Name Fiscal Year Total

Joe Kiani

3,984,460

Mark de Raad

1,075,960

Jon Coleman

711,448

Rick Fishel

722,148

Anand Sampath

--

Tom McClenahan

--

Paul Jansen

--

Yongsam Lee

751,498

Steven Barker

--

Robert Coleman

--

Sanford Fitch

--

Jack Lasersohn

--

Craig Reynolds

--

Eli Kammerman

--
As Of 27 Dec 2013

Options Compensation

Name Options Value

Joe Kiani

120,000 1,390,800

Mark de Raad

30,000 730,000

Jon Coleman

0 0

Rick Fishel

103,390 2,875,330

Anand Sampath

0 0

Tom McClenahan

0 0

Paul Jansen

0 0

Yongsam Lee

246,000 1,129,960

Steven Barker

0 0

Robert Coleman

0 0

Sanford Fitch

0 0

Jack Lasersohn

0 0

Craig Reynolds

0 0

Eli Kammerman

0 0
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