Investor Relations

Committee Composition

  Audit Nominating and Corporate Governance Compensation
C. Raymond Larkin, Jr. Chairman of the Board Independent Director *   Committee Chair for Nominating and Corporate Governance Committee  
Chairman

Mr. Larkin was appointed as a director in July 2017. He currently serves as a principal of Group Outcome L.L.C., a merchant banking firm concentrating on medical technologies. Prior to Group Outcome, Mr. Larkin was Chairman and CEO at Eunoe Inc., an investigative device for slowing and stopping progression of Alzheimer's disease. From 2001 to 2007, he served as a part-time Venture Partner at Cutlass Capital, a venture capital firm. Prior to that, he was President and Chief Executive Officer of Nellcor Puritan Bennett, Inc., a respiratory products company. Mr. Larkin also held positions of increasing responsibility at Bentley Laboratories/American Hospital Supply from 1976 to 1983. Mr. Larkin currently serves as board chairman of Align Technology, and also served as board chairman of Heartware, Inc. prior to its acquisition by Medtronic, plc. He received his B.S. degree in Industrial Management from LaSalle University and is a former captain in the United States Marine Corps.


Ross Breckenridge, MA FRCP PhD Independent Director * Member of Audit Committee   Member of Compensation Committee
Brian Dovey Independent Director *   Member of Nominating and Corporate Governance Committee Committee Chair for Compensation Committee
Scott Huennekens Independent Director *† Committee Chair for Audit Committee Member of Nominating and Corporate Governance Committee  
Robert Thomas Independent Director *† Member of Audit Committee   Member of Compensation Committee
Chair of the Board = Chair of the Board
Committee Chair = Chair
Committee Member = Member
Independent Director = Independent Director
* = Independent director under SEC standards
† = Independent director under ASX standards