| Carlton W. Weatherby |
Carlton W. Weatherby is currently the Chief Strategy Officer at Inspire Medical Systems, Inc. since 2023. He is also the Vice President & GM-Spine & Biologics Business at India Medtronic Pvt Ltd. since 2021. Previously, he worked as the Vice President-Strategic Sales at Medtronic, Inc. Mr. Weatherby completed his undergraduate degree at Stanford University in 2007 and obtained an MBA from Harvard Business School in 2011. |
| Randall A. Ban |
Randall A. Ban is currently an Independent Director at Neuros Medical, Inc. since 2023 and the Chief Commercial Officer at Inspire Medical Systems, Inc. since 2009. Previously, he held positions as Vice President-Global Marketing at Guidant Corp., Head-Medical Device Business Development Group at Eli Lilly & Co., Vice President-Global Marketing at Boston Scientific Corp. from 2006 to 2008, and Chief Operating Officer at Vertebral Technologies, Inc. from 2008 to 2009. Mr. Ban obtained his undergraduate degree and an MBA from Indiana University. |
| Richard John Buchholz |
Richard John Buchholz is currently the Director at Lifelens Technologies LLC and the Chief Financial Officer at Inspire Medical Systems, Inc. He previously worked as the Chief Financial Officer, Secretary & Treasurer at Vascular Solutions LLC from 1997 to 2001, as a Manager at Ernst & Young LLP, as the Chief Financial Officer at OpTier, Inc., and as the Chief Financial Officer, Secretary & Treasurer at superDimension Ltd. from 2006 to 2013. He obtained an undergraduate degree from the University of Wisconsin-Eau Claire. |
| Philip J. Ebeling |
Philip J. Ebeling is currently the Director at EmStop, Inc., a Member at National Society of Professional Engineers, and the Chief Operating Officer at Inspire Medical Systems, Inc. He previously worked as the Director-Program & Risk Management at Boston Scientific Corp., the VP, CTO-Cardiovascular & Neuromodulation Division at Abbott Laboratories, and the Chief Technology Officer & Vice President at St. Jude Medical LLC. Ebeling holds an undergraduate degree from the University of Minnesota and an MBA from the University of St. Thomas. |
| Steven L. Jandrich |
Steven L. Jandrich is currently the Vice President-Human Resources at Inspire Medical Systems, Inc. He previously worked as the VP-Human Resources & Commercial Operations at St. Jude Medical LLC from 2013 to 2015, and as the Vice President-Human Resources at Link Snacks, Inc. from 2015 to 2017. Mr. Jandrich obtained his undergraduate degree and MBA from the University of St. Thomas. |
| John C. Rondoni |
John C. Rondoni is currently the Chief Technology Officer at Inspire Medical Systems, Inc. He has an undergraduate and graduate degree from the Massachusetts Institute of Technology. |
| Charisse Y. Sparks |
Charisse Y. Sparks is currently the Chief Medical Officer at Inspire Medical Systems, Inc. She previously worked as a Principal at DePuy Synthes, Inc. from 2018 to 2022. She also served as the Chief Medical Officer at AppliedVR, Inc. Dr. Sparks completed her undergraduate degree at Wichita State University and obtained her doctorate from the University of Kansas Medical School. |
| Marilyn Carlson Nelson |
Marilyn Carlson Nelson's current jobs include being the Chairman of the Minnesota Orchestral Association since 2017, Chairman of Inspire Medical Systems, Inc. since 2016, Director of the Singapore Tourism Board, Director of the University of Minnesota, Director of The John F. Kennedy Center for the Performing Arts, Secretary & Director of the National Endowment for Democracy since 2013, Director of Chief Executives For Corporate Purpose, Inc., Member of the World Travel & Tourism Council Ltd., Trustee-Emeritus of Mayo Clinic, Trustee-Emeritus of Mayo Foundation for Medical Education & Research, and Member of The International Business Council. Dr. Nelson's former jobs include being the Chief Executive Officer of Carlson Holdings, Inc. (Minnesota) from 1999 to 2020, Chairman of Carlson, Inc. from 2009 to 2013, Chairman of the Travel Industry Association of America, Chairman of the National Women's Business Council, Independent Director of Exxon Mobil Corp. from 2011 to 2012, Director of Radisson Hospitality AB in 2008, Director of Catalyst, Inc., and Trustee of The Mayo Clinic (Old) from 2005 to 2010. Dr. Nelson's education includes an undergraduate degree from Smith College. |
| Bryan K. Phillips |
Bryan K. Phillips is currently the Chairman at The Science Museum of Minnesota, a Trustee at Minnesota Public Radio, a Trustee at BCBSM, Inc., a Member at Minnesota State Bar Association, and the Secretary, Chief Compliance Officer & Senior VP at Inspire Medical Systems, Inc. He previously held positions as the Director at The Science Museum of Minnesota, Treasurer & Director at Greater Twin Cities United Way, Patent Counsel at Guidant Corp., Secretary, VP-Human Resources & General Counsel at Surmodics, Inc., and Chief Legal Officer at Cerevel Therapeutics Holdings, Inc. Mr. Phillips obtained his undergraduate degree from the University of Kansas in 1993 and his graduate degree from The University of Minnesota Law School in 1999. |
| Timothy P. Herbert |
Timothy P. Herbert is the founder of Inspire Medical Systems, Inc., which was founded in 2007. He currently holds the position of President, Chief Executive Officer & Director at Inspire Medical Systems, Inc. Additionally, Mr. Herbert is currently a Director at Nuvaira, Inc. since 2020. Previously, he worked as a Principal at Medtronic, Inc. Mr. Herbert completed his undergraduate degree at North Dakota State University and holds an MBA from the University of St. Thomas. |
| Cynthia B. Burks |
Cynthia B. Burks is an Independent Director at WD-40 Co. and Inspire Medical Systems, Inc. She is also a Director at Summer Search, Juma Ventures, and Redfish Labs, Inc. Her former positions include Director at The Genentech Foundation, Chief People & Culture Officer at Genentech, Inc., and Member-Executive Board at Roche Group. Ms. Burks holds an MBA from Thunderbird School of Global Management and Arizona State University, an undergraduate degree from Marquette University, and a graduate degree from the University of San Francisco School of Law. |
| Jerry C. Griffin |
Jerry C. Griffin is an Independent Director and Director at Inspire Medical Systems, Inc. and InGeneron, Inc. respectively. He is also a Director at Catheter Precision, Inc. and President of Griffin & Schwartz Scientific Services, Inc. Dr. Griffin has previously served as President, Chief Executive Officer & Director at POINT Biomedical Corp. and as a Director at Shionogi Pharma, Inc. He has also held Director positions at Transneuronix, Inc., Industrial Origami, Inc., Evera Medical, Inc., InFlow Dynamics, Inc., Atrionix, Inc., CryoCor, Inc., Appriva Medical, Inc., Venturi Group LLC, and InControl, Inc. Dr. Griffin was also the Chief Medical Officer & Executive Vice President at Intuitive Surgical, Inc. He has been a Professor at The University of California, San Francisco and a Faculty Member at Baylor College of Medicine and Stanford University School of Medicine. Dr. Griffin received his undergraduate degree from the University of Southern Mississippi and his doctorate from the University of Mississippi Medical Center. |
| Dana George Mead |
Dana George Mead is currently the Chairman at Pulmonx Corp. He is also a Director at Autonomic Technologies, Inc., Inspire Medical Systems, Inc., Beaver-Visitec International Ltd., Inari Medical, Inc., Beaver-Visitec International Sales Ltd., Malosa Ltd., Digital Cognition Technologies, Inc., Kedalion Therapeutics, Inc., BVI Audley, Inc., and BVI Holdings Ltd. In the past, Mr. Mead served as the President, Chief Executive Officer & Director at HeartFlow, Inc. He was also the President & Chief Executive Officer at BVI Medical, Inc. and the Chairman at Aesthera Corp. Additionally, he held positions as a Director at Spinal Modulation, Inc., Awarepoint Corp., Intersect ENT, Inc., Teladoc Health, Inc., Voyage Medical, Inc., Invuity, Inc., Medtronic Monitoring, Inc., Synvascular, Inc., Dex Liquidating Co., Evalve, Inc., Lucile Salter Packard Children's Hospital at Stanford, Cardiovascular Research Foundation, Life Technologies Clinical Services Lab, Inc., Spiracur, Inc., OtisMed Corp., Beaver-Visitec International, Inc., ApniCure, Inc., Beaver-Visitec International (UK) Ltd., and Allergan, Inc. Mr. Mead's education includes an MBA from the University of Southern California and an undergraduate degree from Lafayette College. |
| Casey M. Tansey |
Casey M. Tansey is currently a Director at HeartFlow, Inc., PlaceIQ, Inc., Intuity Medical, Inc., NeoChord, Inc., Neuros Medical, Inc., Inspire Medical Systems, Inc., HighLife SAS, Shoulder Innovations, Inc., Standard Bariatrics, Inc., Shiratronics, Inc., Presidio Management Group IX LLC, USVP Management Co. LLC, and Medical Technology Venture Partners. Previously, Mr. Tansey held positions as President, Chief Executive Officer & Director at Heartport, Inc., President & Chief Executive Officer at Epicor Medical, Inc., and served as an Independent Director at Intersect ENT, Inc. and ReShape Medical, Inc. Mr. Tansey also has a background in business administration, having obtained undergraduate and MBA degrees from Notre Dame of Maryland College OF. |
| Shelley G. Broader |
Shelley G. Broader currently works at Loblaw Cos. Ltd., as Independent Director from 2022, IFCO Systems US LLC, as Director, Catalyst Canada, Inc., as Director, Inspire Medical Systems, Inc., as Independent Director from 2020, H. Lee Moffitt Cancer Center & Research Inst Foundation, as Director, and Retail Council of Canada, as Member. Ms. Broader also formerly worked at Chico's FAS, Inc., as President, Chief Executive Officer & Director from 2015 to 2019, Kash n' Karry Food Stores LLC, as President & Chief Executive Officer in 2008, Wal-Mart Canada Corp., as President & Chief Executive Officer from 2011 to 2014, Kash n' Karry Food Stores, Inc., as President & Chief Executive Officer from 2008 to 2009, Walmart EMEA Ltd., as President, Chief Executive Officer & EVP from 2014 to 2015, Raymond James Financial, Inc., as Independent Non-Executive Director from 2008 to 2020, Wal-Mart de México SAB de CV, as Director from 2011 to 2013, Massmart Holdings Ltd., as Non-Executive Director from 2014 to 2015, Retail Industry Leaders Association, as Director, United Way Suncoast, Inc., as Director, Dutch Bros, Inc., as Independent Director from 2021 to 2023, Hannaford Bros. Co. LLC, as SVP-Business Strategy, Marketing & Communications in 2003, Michaels Stores, Inc., as President & Chief Operating Officer in 2009, Walmart, Inc., as Senior Vice President-Sam Club from 2009 to 2015, The Michaels Cos., Inc., as President & Chief Operating Officer from 2008 to 2009, Sam's West, Inc., as Senior Vice President from 2009 to 2010, Saint Leo University, Inc., as Trustee, and First Albany Corp., as Assistant Vice President. Ms. Broader received her undergraduate degree from Washington State University. |
| Myriam J. Curet |
Myriam J. Curet is currently an Independent Director at Nektar Therapeutics, Stereotaxis, Inc., and Inspire Medical Systems, Inc. She also serves as the Chief Medical Officer & Executive Vice President at Intuitive Surgical, Inc. Her former positions include Deputy Director-Medical at Gallup Indian Medical Center, Associate Professor-Surgery at The University of New Mexico, and Professor at Stanford University School of Medicine. Dr. Curet completed her undergraduate studies at Bryn Mawr College and obtained her doctorate degree from Harvard Medical School. |
| Georgia Garinois-Melenikiotou |
Georgia Garinois-Melenikiotou is currently an Independent Director at Pulmonx Corp., Inspire Medical Systems, Inc., MIT Sloan School of Management, Natura &Co Holding SA, One-To-World, Inc., and a Member-Supervisory Board at Douglas AG. Previously, she held positions as a Director at Bacardi & Co. Ltd. and Bacardi Ltd., an Independent Director at Almirall SA, and Executive Vice President-Corporate Marketing at The Estée Lauder Companies, Inc. She also served as President at Johnson & Johnson Santé Beauté France SAS and Global President-Beauty Business Unit Strategy at Johnson & Johnson SA. Ms. Garinois-Melenikiotou has a graduate degree from the Massachusetts Institute of Technology, undergraduate and graduate degrees from the National Technical University of Athens, and an MBA from MIT Sloan School of Management. |
| Shawn T. McCormick |
Shawn T. McCormick is an Independent Director at Nevro Corp., Inspire Medical Systems, Inc., and Advisor at Vensana Capital Management LLC. He previously served as an Independent Director at Surmodics, Inc., Entellus Medical, Inc., and Director at Lanx, Inc. He also held the position of Vice President-Corporate Development at Medtronic, Inc. and Chief Financial Officer & Senior Vice President at ev3, Inc. Additionally, he worked as a Principal at KPMG Peat Marwick LLP and Chief Financial Officer at Tornier NV and Tornier, Inc. He was also the Chief Financial Officer at Wright Medical Group NV and Aldevron LLC. Prior to that, he served as the Chief Operating Officer at Lutonix, Inc. Mr. McCormick obtained an undergraduate degree from Arizona State University and an MBA from The Curtis L. Carlson School of Management. |
| Gary Lee Ellis |
Gary Lee Ellis currently works at Medtronic International Technology, Inc., as President & Chief Executive Officer, The Toro Co., as Lead Independent Director from 2006, Osteotech, Inc., as Chief Financial Officer, Director & Vice President from 2010, Salient Surgical Technologies, Inc., as Director from 2006, Inspire Medical Systems, Inc., as Independent Director from 2019, and Minnesota Society of Certified Public Accountants, as Member. Mr. Ellis also formerly worked at Covidien Unlimited Co., as President & Chief Executive Officer in 2015, American Heart Association, Inc., as Chairman in 2008, Hill-Rom Holdings, Inc., as Independent Director from 2017 to 2021, Medtronic ATS Medical, Inc., as Director from 2001 to 2010, Medtronic Spine LLC, as Director, Medtronic Xomed, Inc., as Director & Vice President, Greater Twin Cities United Way, as Director, Itamar Medical Ltd., as Director, Medtronic, Inc., as Executive Vice President-Global Operations, Pricewaterhouse LLP, as Senior Audit Manager, The Science Museum of Minnesota, as Trustee, Medtronic Europe SA, as Vice President-Finance in 1999, and Medtronic Plc, as EVP-Global Operations & Information Technology in 2016. Mr. Ellis received his undergraduate degree in 1978 from the University of South Dakota. |
