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Omnicell Inc (OMCL.OQ)

OMCL.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Randall Lipps

59 2002 Chairman of the Board, President, Chief Executive Officer

Peter Kuipers

45 2015 Chief Financial Officer, Executive Vice President

Daniel Johnston

53 2015 Executive Vice President, Chief Legal and Administrative Officer

J. Christopher Drew

51 2016 Executive Vice President of Sales and Marketing for North American Automation

Nhat Ngo

44 2012 Executive Vice President - Strategy and Business Development

Robin Seim

57 2016 Executive Vice President, Global Automation and Medication Adherence

Jorge Taborga

57 2016 Executive Vice President - Engineering and Integration Management Office

James Judson

62 2014 Lead Independent Director

Joanne Bauer

61 2014 Independent Director

Vance Moore

56 2012 Independent Director

Mark Parrish

2013 Independent Director

Gary Petersmeyer

70 2007 Independent Director

Bruce Smith

69 2014 Independent Director

Sara White

71 2003 Independent Director

Biographies

Name Description

Randall Lipps

Mr. Randall A. Lipps is Chairman of the Board, President, Chief Executive Officer of Omnicell Inc. From 1989 to 1992, Mr. Lipps served as Senior Vice President of ST. Holdings, Inc., a travel and marketing company. From 1987 to 1989, he served as Assistant Vice President of Sales and Operations for a subsidiary of AMR, the parent company of American Airlines, Inc. Mr. Lipps received both a B.S. in economics and a B.B.A. from Southern Methodist University. Mr. Lipps is also a director of Invuity, Inc. a medical device company.

Peter Kuipers

Mr. Peter Kuipers is Chief Financial Officer, Executive Vice President of Omnicell, Inc. Prior to joining Omnicell, Mr. Kuipers served as a Senior Vice President and Chief Financial Officer at Quantcast Corporation, a world leader in applying the power of big data and analytics to digital audience measurement and advertising. Previously Mr. Kuipers served as Executive Vice President and CFO at The Weather Company (TWC), operating The Weather Channel, weather.com, wunderground.com and its professional services division WSI. Prior to TWC, Mr. Kuipers served in various financial leadership roles at Yahoo!, including for the company's largest geographical region as Vice President of Finance for the Americas, a multibillion-dollar business, and led teams responsible for Financial Planning and Analysis, Business Finance, Accounting, and Reporting for the region across multiple product lines and channels. At Yahoo! he also previously served as Vice President of Finance for the Global Products division and as Vice President of Finance for International Regions. Previously Mr. Kuipers served in senior financial leadership roles at Altera Corporation, General Electric Company, and Akzo Nobel. He started his career with Ernst & Young in The Netherlands and Seattle WA. He holds a Master's Degree in Economics and Business Administration from the Maastricht University School of Business and Economics in the Netherlands . He is also a Chartered Accountant in the Netherlands.

Daniel Johnston

Mr. Daniel S. Johnston is an Executive Vice President and Chief Legal and Administrative Officer of Omnicell, Inc. since February 2015. He joined Omnicell in November 2003 as Vice President and General Counsel. In March 2012, Mr. Johnston was named Executive Vice President and General Counsel. From April 1999 to November 2003, Mr. Johnston was Vice President and General Counsel at Be, Inc., a software company. From September 1994 to March 1999, Mr. Johnston was an attorney with the law firm Cooley LLP. Mr. Johnston received a B.S. in computer information systems from Humboldt State University and a J.D. from the Santa Clara University School of Law.

J. Christopher Drew

Mr. J. Christopher Drew is Executive Vice President of Sales and Marketing for North American Automation of Omnicell, Inc. He joined Omnicell in April 1994 and was named Senior Vice President, Operations in January 2005. In January 2009, Mr. Drew was named Senior Vice President, Field Operations. In March 2012, Mr. Drew was named Executive Vice President, Field Operations. In February 2015, Mr. Drew was named Executive Vice President, Sales and Marketing. In January 2016, Mr. Drew was named Executive Vice President, Sales and Marketing for North American Automation, responsible for sales, marketing, operations, and services of our automation and analytics segment in the North America region. In March 2016, Mr. Drew was named President, North American Automation and Analytics, responsible for North American Sales, Marketing, Operations and Service for the automation and analytics product lines. Mr. Drew received a B.A. in economics from Amherst College and an M.B.A. from the Stanford Graduate School of Business.

Nhat Ngo

Mr. Nhat H. Ngo is Executive Vice President - Strategy and Business Development of Omnicell, Inc. He joined Omnicell in November 2008 as Vice President of Strategy and Business Development. In March 2012, Mr. Ngo was named Executive Vice President, Strategy and Business Development. From January 2007 to October 2008, Mr. Ngo served as Vice President of Business Development and Licensing for a business unit of Covidien, a global healthcare products company. From June 1999 to April 2006, Mr. Ngo worked at BriteSmile, Inc., a direct-to-consumer aesthetic technology company and served in a variety of senior leadership positions in marketing, sales, operations, strategic planning and corporate development. From September 1997 to June 1999, Mr. Ngo practiced corporate law at Shaw Pittman, LLP.

Robin Seim

Mr. Robin Gene Seim is Executive Vice President, Global Automation and Medication Adherence of the Company. He joined Omnicell in February 2006 as Vice President and was named Chief Financial Officer in March 2006. In January 2009, Mr. Seim was named Chief Financial Officer and Vice President Finance, Administration and Manufacturing. In March 2012, Mr. Seim was named Chief Financial Officer and Executive Vice President Finance, Administration and Manufacturing. In February 2015, Mr. Seim was named Chief Financial Officer and Executive Vice President, Finance, International and Manufacturing. In January 2016, Mr. Seim was named Executive Vice President, Global Automation and Medication Adherence. In March 2016, Mr. Seim was named President, Global Automation and Medication Adherence. Prior to joining Omnicell, Mr. Seim served as Chief Financial Officer of several technology companies, including Villa Montage Systems, Inc. from 1999 to 2001, Candera, Inc. from 2001 to 2004 and Mirra, Inc., in 2005. Prior to 1999, Mr. Seim held a number of management positions with Nortel Networks, Bay Networks, and IBM. Mr. Seim received a B.S. in accounting from California State University, Sacramento.

Jorge Taborga

Mr. Jorge R. Taborga is an Executive Vice President - Engineering and Integration Management Office of Omnicell, Inc. He joined Omnicell in July 2007 as Vice President and Chief Information Officer. In February of 2013, Mr. Taborga was named Executive Vice President, Engineering. From January 2009 to February 2013, Mr. Taborga was Vice President of Manufacturing, Quality and Information Technology. Prior to joining Omnicell, Mr. Taborga held a number of executive positions with Bay Networks and Quantum, and ran his own management consulting company. He also held executive roles in two cloud computing companies, fusionOne and Terrasping. Mr. Taborga's earlier career includes senior roles in product development with ROLM Systems and Thomas-Conrad. Mr. Taborga received B.S. and M.S. degrees in Computer Science from Texas A&M University. He is currently pursuing a Ph.D. in Organizational Systems at Saybrook University.

James Judson

Mr. James T. Judson is Lead Independent Director of Omnicell Inc. Since March 2006, Mr. Judson has served as a financial executive advisor to small and mid-sized companies. Mr. Judson served as interim Chief Financial Officer of Extreme Networks, Inc. a technology company from March 2011 to July 2012. From April 2005 to March 2006, Mr. Judson was Omnicell's Interim Chief Financial Officer. From February 2005 to April 2005, Mr. Judson was Omnicell's Vice President of Finance. From 1998 until his retirement in January 2002, Mr. Judson served as Vice President of Finance and Planning for the Worldwide Operations group of Sun Microsystems, Inc. a computer systems company. Mr. Judson received a B.S. in industrial management from Purdue University and an M.B.A. from Indiana University.

Joanne Bauer

Ms. Joanne B. Bauer is an Independent Director of Omnicell, Inc. effective January 1, 2014. Since July, 2014, Ms. Bauer has served as a Director of Aurora Health Care. From October 2001 until June 2014, Ms. Bauer served as President of Global Health Care at Kimberly-Clark Corporation, a global company focused on leading the world in essentials for a better life through product innovation and building its personal care, consumer tissue, professional and health care brands. Ms. Bauer joined Kimberly-Clark in 1981 and held various marketing and management positions within its adult care and health care businesses. Ms. Bauer received a B.A. degree from Lawrence University and an M.B.A. from the University of Wisconsin, Oshkosh.

Vance Moore

Mr. Vance B. Moore is an Independent Director of Omnicell Inc. Since April 2011. Mr. Moore has served as the Senior Vice President, Operations of Mercy Health, a national healthcare system. From July 2006 to April 2011, Mr. Moore served as the President and Chief Executive Officer of Resource Optimization and Innovation (ROi), the supply chain operating division of Mercy Health. From August 1998 to March 2007, Mr. Moore served in various capacities at ROi, including Chief Operating Officer. From March 1999 to March 2002, Mr. Moore served as the Vice President, Sales and Marketing of the Healthcare Services Division of UPS Logistics Group, a global supply chain management services company. Mr. Moore received a B.S. in industrial management from the University of Arkansas.

Mark Parrish

Mr. Mark W. Parrish is an Independent Director of Omnicell Inc. Since 2008. Mr. Parrish has served as Chairman and Chief Executive Officer of TridentUSA Health Services, a provider of mobile X-ray and laboratory services to the long-term care industry. Earlier, commencing in 2001, he held management roles of increasing significance with Cardinal Health Inc. and its affiliates, including Chief Executive Officer of Healthcare Supply Chain Services for Cardinal Health from 2006 to 2007. Mr. Parrish also serves as a director of Mylan Inc., a global pharmaceutical company; President of the International Federation of Pharmaceutical Wholesalers, an association of pharmaceutical wholesalers and pharmaceutical supply chain service companies; and senior adviser to Frazier Healthcare Ventures, a health-care oriented growth equity firm. Mr. Parrish received a B.A. from the University of California, Berkeley.

Gary Petersmeyer

Mr. Gary S. Petersmeyer is an Independent Director of Omnicell Inc. From December 2004 to 2010, Mr. Petersmeyer served as the Chairman and Chief Executive Officer of Aesthetic Sciences Corporation, a research-based medical device company focusing on elective surgery applications. From November 2001 to November 2004, Mr. Petersmeyer provided consulting and executive coaching services to senior executives in high growth and research-based organizations. From 2000 to 2001, Mr. Petersmeyer was President and a Director of Pherin Pharmaceuticals, Inc., a pharmaceutical development and discovery company. From 1995 to 2000, he was President, Chief Executive Officer and a Director of Collagen Corporation, a medical technology company focused on worldwide collagen research. Mr. Petersmeyer received a B.A. in political science from Stanford University, an M.A.T. in teaching from the Harvard Graduate School of Education and an M.B.A. from Harvard University. Mr. Petersmeyer is also a director of The Cooper Companies, Inc. a global medical device company and Cardica, Inc, a designer and manufacturer of stapling and automated anastomotic devices for cardiac and laparoscopic surgical procedures.

Bruce Smith

Mr. Bruce D. Smith is an Independent Director of the Company. With more than 25 years of health IT experience, Mr. Smith has served as Senior Vice President and Chief Information Officer of Advocate Health and Hospitals Corporation, an integrated health care system. Mr. Smith received a Bachelor of Business degree from Western Illinois University and an M.B.A. from Loyola University Chicago.

Sara White

Ms. Sara J. White is an Independent Director of Omnicell Inc. Since April 2004, Ms. White has served as a pharmacy leadership coach. From 1992 to March 2004, Ms. White was a clinical professor at the School of Pharmacy at the University of California, San Francisco. From 1995 to March 2004, Ms. White was an adjunct professor at the University of the Pacific, School of Pharmacy. From 1992 to 2003, Ms. White was the Director of Pharmacy at Stanford Hospital and Clinics. Ms. White received a B.S. in pharmacy from Oregon State University and an M.S. and Residency in hospital pharmacy management from Ohio State University.

Basic Compensation

Name Fiscal Year Total

Randall Lipps

4,065,190

Peter Kuipers

914,239

Daniel Johnston

1,025,250

J. Christopher Drew

1,157,540

Nhat Ngo

1,450,230

Robin Seim

1,169,090

Jorge Taborga

--

James Judson

591,567

Joanne Bauer

271,117

Vance Moore

300,596

Mark Parrish

271,117

Gary Petersmeyer

293,096

Bruce Smith

271,117

Sara White

279,375
As Of  30 Dec 2016

Options Compensation

Name Options Value

Randall Lipps

1,207,068 6,418,178

Peter Kuipers

0 0

Daniel Johnston

89,167 685,541

J. Christopher Drew

618,397 4,259,564

Nhat Ngo

17,432 223,033

Robin Seim

62,692 490,886

Jorge Taborga

0 0

James Judson

200,000 239,999

Joanne Bauer

0 0

Vance Moore

0 0

Mark Parrish

0 0

Gary Petersmeyer

0 0

Bruce Smith

0 0

Sara White

0 0