Investor Relations

Committee Composition

  Audit Nominating and Corporate Governance Compensation
Brian Dovey Independent Director * Member of Audit Committee   Member of Compensation Committee
Ross Breckenridge, MA BM BCh FRCP Ph Independent Director *   Member of Nominating and Corporate Governance Committee  
Scott Huennekens Independent Director *† Committee Chair for Audit Committee    
Director

Mr. Huennekens was appointed as a director in March 2015. He is currently President and CEO of Verb Surgical, Inc., a collaboration between Alphabet, Inc. (formally Google) and Johnson & Johnson focused on developing a comprehensive robotic surgical solutions platform. Previously, from April 2002 to February 2015, Mr. Huennekens served as President and Chief Executive Officer of Volcano Corporation, a manufacturer of intravascular imaging equipment for coronary and peripheral applications. Prior to 2002, he served as President and Chief Executive Officer of Digirad Corporation, a diagnostic imaging solutions provider, and also held senior positions at Baxter International, Inc. in the Edwards Cardiovascular Division and the Novacor division. Mr. Huennekens currently serves on the boards of EndoChoice and the Medical Device Manufacturers Association (“MDMA”). He received his B.S. in Business Administration from the University of Southern California and an MBA from Harvard Business School.

 


Gordon Nye Independent Director *†   Member of Nominating and Corporate Governance Committee Committee Chair for Compensation Committee
Robert Thomas Independent Director *† Member of Audit Committee   Member of Compensation Committee
Committee Chair = Chair
Committee Member = Member
Independent Director = Independent Director
* = Independent director under SEC standards
† = Independent director under ASX standards