Governance Masimo Corporation

MASI

US5747951003

Medical Equipment, Supplies & Distribution

Market Closed - Nasdaq Other stock markets 04:00:00 2025-01-10 pm EST			5-day change	1st Jan Change
166.42 ^USD	-1.41%		-2.81%	+0.68%

Dec. 03	Masimo Corporation Presents at Piper Sandler 36th Annual Healthcare Conference, Dec-03-2024 08:30 AM
Nov. 21	Masimo Corporation Presents at Jefferies London Healthcare Conference 2024, Nov-21-2024 08:30 AM

Executive Committee: Masimo Corporation

Manager

Positions heldSince

Michelle Brennan

60 year

Chief Executive Officer

2024-09-23

Anand Sampath

59 year

Chief Tech/Sci/R&D Officer

2006-03-31

Paul Hataishi

50 year

Comptroller/Controller/Auditor

2023-02-26

Tom McClenahan

52 year

General Counsel	2013-03-31
Corporate Secretary	2014-07-31

Tracy Miller

Human Resources Officer

2013-03-31

Bilal Muhsin

44 year

Chief Operating Officer

2019-04-30

Micah Young

46 year

Director of Finance/CFO

2017-10-15

Eli Kammerman

Investor Relations Contact

Composition of the Board of Directors: Masimo Corporation

Director

CommitteesSince

Darlene Solomon

66 year

Compensation Committee
Audit Committee	2011-07-26
HR Committee
Governance Committee	2011-07-26
Nominating Committee	2011-07-26

Craig Reynolds

76 year

Audit Committee	2014-04-02
Compensation Committee Chair	2014-04-02
Governance Committee Chair	2014-04-02
Nominating Committee Chair	2014-04-02

Robert Chapek

65 year

Audit Committee	2024-01-14
Compensation Committee	2024-02-12
Governance Committee	2024-02-12
Nominating Committee	2024-02-12

Timothy Scannell

61 year

Compensation Committee
Governance Committee Chair
Nominating Committee Chair
Audit Committee

Wendy Lane

73 year

Audit Committee Chair	2013-12-31
Finance Committee	2022-05-24
Compensation Committee	2022-05-24

Michelle Brennan

60 year

Audit Committee	2022-09-05
Compensation Committee	2022-09-05
HR Committee	2022-09-05

Quentin Koffey

47 year

Audit Committee	2023-06-25
Compensation Committee	2024-10-31
HR Committee	2024-10-31

William Jellison

67 year

Audit Committee Chair

Latest Appointments: Masimo Corporation

Masimo Corporation Terminates Employment of Tao Levy as Executive Vice President, Business Development	Nov. 18	CI
Masimo Corporation Announces CEO Changes	24-10-29	CI
Masimo Corporation Announces Board of Directors Appointments	24-10-18	CI
Sector Update: Health Care Stocks Fall Late Afternoon	24-09-25	MT
Masimo Names Michelle Brennan as Interim Chief Executive; Reiterates Q3 Guidance	24-09-25	MT
Masimo Corporation Approves Board Appointments	24-09-25	CI
Masimo Corporation Announces CEO Changes	24-09-24	CI

More news

Former Officers and Directors: Masimo Corporation

Insider

Positions held

SinceUntil

Tao Levy

Corporate Officer/Principal

2017-12-31

2024-11-12

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

Rolf Classon

Director/Board Member	2023-11-02	2024-05-09
Independent Dir/Board Member	2023-11-02	2024-05-09

Adam Mikkelson

Director/Board Member	2014-12-31	2024-02-28
Independent Dir/Board Member	2014-12-31	2024-02-28

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

H. Cohen

Director/Board Member	2018-08-01	2023-06-25
Independent Dir/Board Member	-	2023-06-25

Julie Shimer

Director/Board Member	2019-01-06	2023-06-25
Independent Dir/Board Member	2019-01-06	2023-06-25

Kevin Duffy

Corporate Officer/Principal

2022-04-10

2022-08-04

meagan cooper

Private Equity Investor

2019-11-30

2022-03-31

Yiwen Li

Director/Board Member

2020-01-31

2022-02-28

Thomas Richard Harkin

Director/Board Member	2015-12-15	2021-05-26
Independent Dir/Board Member	2015-12-15	2021-05-26

J. Koning

Comptroller/Controller/Auditor	2020-10-25	2021-04-15
Corporate Officer/Principal	2018-03-31	2020-10-25

David J. van Ramshorst

Comptroller/Controller/Auditor

2015-02-19

2020-06-11

Sanford Fitch

Director/Board Member	2006-10-31	2020-05-28
Independent Dir/Board Member	2006-10-31	2020-05-28

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

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

Corporate Officer/Principal

2004-05-31

2017-07-31

Jack Lasersohn

Director/Board Member	1994-12-31	2016-12-31
Independent Dir/Board Member	2011-12-04	2016-12-31

Robert Coleman

Director/Board Member	1997-01-31	2015-06-01
Independent Dir/Board Member	1997-01-31	2015-06-01

Chris Dax

Sales & Marketing

2012-12-31

2015-05-31

Edward Cahill

Director/Board Member

1998-12-31

2014-08-04

Sheree L. Aronson

Investor Relations Contact	2009-10-31	2013-04-30
Public Communications Contact	2010-04-25	2013-04-30

Tony Allan

Chief Operating Officer

2009-12-31

2012-12-31

Anthony Allan

Chief Operating Officer

2010-05-16

2012-12-31

Antony Sloan

Sales & Marketing

2010-06-30

2012-04-30

Thomas D. McCall

Sales & Marketing

2005-12-31

2009-12-31

Ammar Al-Ali

Chief Tech/Sci/R&D Officer

1995-03-31

2009-12-30

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

Brian H. Campbell

Chief Operating Officer

2010-04-25

David Goodman

Corporate Officer/Principal

2008-08-31

2008-12-31

Stephen E. Paul

Sales & Marketing

2008-02-29

Michael O'Reilly

Chief Tech/Sci/R&D Officer

2008-01-31

Paul Jansen

Corporate Officer/Principal	2007-12-31	-
Sales & Marketing	2008-03-31	2015-06-23

Brad Langdale

Director of Finance/CFO	1996-01-31	2007-11-30
Sales & Marketing	1996-01-31	2007-11-30

Mark Harty

Sales & Marketing

2007-08-31

Ralph Anthony Titus

Corporate Officer/Principal

2007-06-30

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

Corporate Officer/Principal	2006-07-31	2010-04-26
Sales & Marketing	2010-04-26	-

Kevin Mosher

President

2001-12-31

2003-12-31

Olivier Berthon

Corporate Officer/Principal

2002-12-31

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

Comptroller/Controller/Auditor

2000-12-31

2001-12-31

Sally L. Edwards

Comptroller/Controller/Auditor

1996-09-30

2001-01-31

Fred Robertson

Director/Board Member

2000-08-31

George R. Ryan

Corporate Officer/Principal

2000-06-30

Eric M. Heer

Sales & Marketing

2000-02-29

Drew James Rogers

Sales & Marketing

1999-05-31

Julian M. Goldman

Chief Tech/Sci/R&D Officer

1998-12-31

Gary L. Waite

Corporate Officer/Principal

1998-04-30

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

Director/Board Member

1992-07-31

Tetsuro Maniwa

Corporate Officer/Principal

Carolyn McAuliffe

Public Communications Contact

Atul Jhalani

Corporate Officer/Principal

Kevin G. Connors

Director/Board Member

Paul D. Carter

Sales & Marketing

2015-03-19

Amit Kukreja

Corporate Officer/Principal

Irene Paigah

Public Communications Contact

Matthew Giovanni Sassone

Sales & Marketing

James Welch

Corporate Officer/Principal

Rhonda Collins

Corporate Officer/Principal

James J. Cronin

General Counsel

Patrick Crilly

Corporate Officer/Principal

Mike Drummond

Public Communications Contact

William H. Markle

Corporate Officer/Principal

Anne DeGheest

Corporate Officer/Principal

Lisa Belodoff

Public Communications Contact	-	-
Sales & Marketing	-	-

Dana Banks

Public Communications Contact

2009-06-08

Steve Sperrazza

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	13
Female	5

Of which Executive Committee

Male	6
Female	2

Of which Directors

Male	6
Female	2

ESG MSCI

ESG

Environment

Social

Governance

Controversy

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

3,800

Sector

Medical Equipment, Supplies & Distribution

Calendar

2025-01-16 - JP Morgan Healthcare Conference

More about the company

Departures of Key Persons

Joe Kiani

Chief Executive Officer

1989-04-30 2024-09-23

Governance Masimo Corporation

Equities

MASI

US5747951003

Medical Equipment, Supplies & Distribution

Executive Committee: Masimo Corporation

Composition of the Board of Directors: Masimo Corporation

Latest Appointments: Masimo Corporation

Former Officers and Directors: Masimo Corporation

Age distribution of managers

Parity Men Women

ESG

Company Profile

Departures of Key Persons