Executive Committee: Masimo Corporation

Manager
Positions heldSince
Catherine Szyman

Catherine Szyman

58 year

Chief Executive Officer 2025-02-11
Eli Kammerman

Eli Kammerman

Investor Relations Contact -
Micah Young

Micah Young

46 year

Director of Finance/CFO 2017-10-15
Paul Hataishi

Paul Hataishi

50 year

Comptroller/Controller/Auditor 2023-02-26
Elisabeth Hellmann

Elisabeth Hellmann

Human Resources Officer 2025-04-20

Composition of the Board of Directors: Masimo Corporation

Director
CommitteesSince
Michelle Brennan

Michelle Brennan

60 year

Compensation Committee 2022-09-05
HR Committee 2022-09-05
Governance Committee Chair
Darlene Solomon

Darlene Solomon

66 year

Compensation Committee
HR Committee
Governance Committee 2024-09-23
Nominating Committee 2024-09-23
Compensation Committee Chair 2024-09-23
Quentin Koffey

Quentin Koffey

47 year

Audit Committee 2023-06-25
Compensation Committee 2024-10-31
Governance Committee Chair
Nominating Committee Chair
HR Committee 2024-10-31
Timothy Scannell

Timothy Scannell

60 year

Governance Committee Chair
Nominating Committee Chair
Audit Committee
Compensation Committee 2024-10-15
Wendy Lane

Wendy Lane

73 year

Audit Committee Chair 2013-12-31
Governance Committee 2024-10-15
Nominating Committee 2024-10-15
Catherine Szyman

Catherine Szyman

58 year

Director/Board Member 2025-02-11

Former Officers and Directors: Masimo Corporation

Insider
Positions held
SinceUntil
Bilal Muhsin
Bilal Muhsin
Chief Operating Officer 2019-04-30 2025-06-30
General Counsel 2018-02-28 2019-04-30
Craig Reynolds
Craig Reynolds
Director/Board Member 2014-04-02 2025-04-28
Independent Dir/Board Member 2014-04-02 2025-04-28
Tom McClenahan
Tom McClenahan
General Counsel 2013-03-31 2025-02-05
Corporate Officer/Principal 2011-03-31 2013-03-31
Corporate Secretary 2014-07-31 2025-02-05
Tao Levy
Tao Levy
Corporate Officer/Principal 2017-12-31 2024-11-12
Joe Kiani
Joe Kiani
Chief Executive Officer 1989-04-30 2024-09-23
Chairman 1989-04-30 2024-09-23
Founder 1989-04-30 2024-09-23
Adam Mikkelson
Adam Mikkelson
Director/Board Member 2014-12-31 2024-02-28
Independent Dir/Board Member 2014-12-31 2024-02-28
Jon Coleman
Jon Coleman
Chief Tech/Sci/R&D Officer 2008-07-31 2020-06-30
Corporate Officer/Principal 2020-06-30 2023-09-30
Sales & Marketing 2008-07-31 2020-06-30
Julie Shimer
Julie Shimer
Director/Board Member 2019-01-06 2023-06-25
Independent Dir/Board Member 2019-01-06 2023-06-25
H. Cohen
H. Cohen
Director/Board Member 2018-08-01 2023-06-25
Independent Dir/Board Member - 2023-06-25
Thomas Richard Harkin
Thomas Richard Harkin
Director/Board Member 2015-12-15 2021-05-26
Independent Dir/Board Member 2015-12-15 2021-05-26
J. Koning
J. Koning
Comptroller/Controller/Auditor 2020-10-25 2021-04-15
Corporate Officer/Principal 2018-03-31 2020-10-25
David J. van Ramshorst
David J. van Ramshorst
Comptroller/Controller/Auditor 2015-02-19 2020-06-11
Sanford Fitch
Sanford Fitch
Director/Board Member 2006-10-31 2020-05-28
Independent Dir/Board Member 2006-10-31 2020-05-28
Steven Barker
Steven Barker
Director/Board Member 2005-09-30 2020-05-28
Chief Tech/Sci/R&D Officer 2013-06-30 2015-02-28
Mark P. de Raad
Mark P. de Raad
Comptroller/Controller/Auditor 2014-04-03 2015-02-19
Director of Finance/CFO 2006-05-31 2017-10-15
Corporate Secretary 2009-12-21 2015-07-23
Rick Fishel
Rick Fishel
Corporate Officer/Principal 2004-05-31 2017-07-31
Jack Lasersohn
Jack Lasersohn
Director/Board Member 1994-12-31 2016-12-31
Independent Dir/Board Member 2011-12-04 2016-12-31
Robert Coleman
Robert Coleman
Director/Board Member 1997-01-31 2015-06-01
Independent Dir/Board Member 1997-01-31 2015-06-01
Chris Dax
Chris Dax
Sales & Marketing 2012-12-31 2015-05-31
Edward Cahill
Edward Cahill
Director/Board Member 1998-12-31 2014-08-04
Sheree L. Aronson
Sheree L. Aronson
Investor Relations Contact 2009-10-31 2013-04-30
Public Communications Contact 2010-04-25 2013-04-30
Anthony Allan
Anthony Allan
Chief Operating Officer 2010-05-16 2012-12-31
Antony Sloan
Antony Sloan
Sales & Marketing 2010-06-30 2012-04-30
Thomas D. McCall
Thomas D. McCall
Sales & Marketing 2005-12-31 2009-12-31
Ammar Al-Ali
Ammar Al-Ali
Chief Tech/Sci/R&D Officer 1995-03-31 2009-12-30
Brian H. Campbell
Brian H. Campbell
Chief Operating Officer 2010-04-25 -
Steve Moran
Steve Moran
Human Resources Officer 2008-06-30 2009-09-30
General Counsel 2008-06-30 2009-09-30
Corporate Secretary 2008-06-30 2009-09-30
David Goodman
David Goodman
Corporate Officer/Principal 2008-08-31 2008-12-31
Stephen E. Paul
Stephen E. Paul
Sales & Marketing 2008-02-29 -
Michael O'Reilly
Michael O'Reilly
Chief Tech/Sci/R&D Officer 2008-01-31 -
Paul Jansen
Paul Jansen
Corporate Officer/Principal 2007-12-31 -
Sales & Marketing 2008-03-31 2015-06-23
Brad Langdale
Brad Langdale
Director of Finance/CFO 1996-01-31 2007-11-30
Sales & Marketing 1996-01-31 2007-11-30
Mark Harty
Mark Harty
Sales & Marketing 2007-08-31 -
Ralph Anthony Titus
Ralph Anthony Titus
Corporate Officer/Principal 2007-06-30 2007-06-30
Mohamed K. Diab
Mohamed K. Diab
Director/Board Member 1988-12-31 2007-03-31
Chief Tech/Sci/R&D Officer 1988-12-31 2007-03-31
Mohamed Elmandjra
Mohamed Elmandjra
Corporate Officer/Principal 2006-07-31 2010-04-26
Sales & Marketing 2010-04-26 -
Anand Sampath
Anand Sampath
Chief Operating Officer 2014-06-25 -
Chief Tech/Sci/R&D Officer 2006-03-31 -
Corporate Officer/Principal 2006-03-31 2014-06-25
Kevin Mosher
Kevin Mosher
President 2001-12-31 2003-12-31
Olivier Berthon
Olivier Berthon
Corporate Officer/Principal 2002-12-31 -
Christopher Kilpatrick
Christopher Kilpatrick
General Counsel 2002-04-30 2009-06-08
Corporate Officer/Principal 2009-06-08 -
Corporate Secretary 2002-04-30 2009-06-08
Dee S. Kelly
Dee S. Kelly
Comptroller/Controller/Auditor 2000-12-31 2001-12-31
Sally L. Edwards
Sally L. Edwards
Comptroller/Controller/Auditor 1996-09-30 2001-01-31
Fred Robertson
Fred Robertson
Director/Board Member 2000-08-31 -
George R. Ryan
George R. Ryan
Corporate Officer/Principal 2000-06-30 -
Eric M. Heer
Eric M. Heer
Sales & Marketing 2000-02-29 -
Drew James Rogers
Drew James Rogers
Sales & Marketing 1999-05-31 -
Julian M. Goldman
Julian M. Goldman
Chief Tech/Sci/R&D Officer 1998-12-31 -
Gary L. Waite
Gary L. Waite
Corporate Officer/Principal 1998-04-30 -
Yongsam Lee
Yongsam Lee
Chief Operating Officer 2002-03-31 2014-06-26
Chief Tech/Sci/R&D Officer 2002-03-31 -
General Counsel 2010-04-26 -
H. J. C. Swan
H. J. C. Swan
Director/Board Member 1992-07-31 -
Carolyn McAuliffe
Carolyn McAuliffe
Public Communications Contact - -
William H. Markle
William H. Markle
Corporate Officer/Principal - -
James J. Cronin
James J. Cronin
General Counsel - -
Rhonda Collins
Rhonda Collins
Corporate Officer/Principal - -
Dana Banks
Dana Banks
Public Communications Contact 2009-06-08 -
Irene Paigah
Irene Paigah
Public Communications Contact - -
Lisa Belodoff
Lisa Belodoff
Public Communications Contact - -
Sales & Marketing - -
Paul D. Carter
Paul D. Carter
Sales & Marketing - 2015-03-19
Kevin G. Connors
Kevin G. Connors
Director/Board Member - -
James Welch
James Welch
Corporate Officer/Principal - -
Atul Jhalani
Atul Jhalani
Corporate Officer/Principal - -
Anne DeGheest
Anne DeGheest
Corporate Officer/Principal - -
Tetsuro Maniwa
Tetsuro Maniwa
Corporate Officer/Principal - -
Patrick Crilly
Patrick Crilly
Corporate Officer/Principal - -
Steve Sperrazza
Steve Sperrazza
Corporate Officer/Principal - -
Mike Drummond
Mike Drummond
Public Communications Contact - -
Amit Kukreja
Amit Kukreja
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male9
Female5

Of which Executive Committee

Male3
Female2

Of which Directors

Male3
Female3

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Masimo Corporation
Masimo Corporation is a global technology company that develops and produces a range of monitoring technologies, including measurements, sensors, patient monitors, and automation and connectivity solutions. The Company's segments include Healthcare and Non-healthcare. Its Healthcare segment develops, manufactures and markets a variety of noninvasive patient monitoring technologies, hospital automation and connectivity solutions, remote monitoring devices and consumer health products. The Company's measurement technologies include Measure-through Motion and Low Perfusion pulse oximetry and advanced rainbow Pulse CO-Oximetry parameters. The Company's Non-healthcare business develops, manufactures, markets, sells home sound integration technologies and accessories, along with licensing complete high performance in-vehicle audio systems under consumer brands, such as Bowers & Wilkins, Denon, Marantz, HEOS, Classe, Polk Audio, Boston Acoustics, and Definitive Technology.
Employees
3,600
More about the company

Departures of Key Persons

Joe Kiani
-
Joe Kiani

Chief Executive Officer

1989-04-30 2024-09-23

Robert Azelby
-
Robert Azelby

Chief Executive Officer

2024-08-31 2025-01-31