| David J. Rosa |
David J. Rosa is currently the Chairman at Fosun Kite Biotechnology Co., Ltd. and the Director at Kardium, Inc. He previously worked as the President at Intuitive Surgical, Inc. from 1996 to the present. Before that, he held positions as the Director at Arterys, Inc. and the Principal at Acuson Corp. Mr. Rosa completed his graduate degree at Stanford University and his undergraduate degree at California Polytechnic State University (San Luis Obispo). |
| Christopher R. Carlson |
Christopher R. Carlson was the founder of Gantto, Inc. (founded in 2010) where he held the title of Chief Executive Officer from 2010 to 2019. He is currently working at Intuitive Surgical, Inc. since 2013, holding the title of SVP-Research, Development & Intuitive Venture. Previously, he worked at Hansen Medical, Inc. as the Vice President-Engineering. Dr. Carlson completed his undergraduate degree at the University of California, Davis and obtained graduate and doctorate degrees from Stanford University. |
| Gary H. Loeb |
Gary H. Loeb is currently the Director at Project Open Hand, Inc. and the Chief Compliance Officer & General Counsel at Intuitive Surgical, Inc. He previously worked as the Vice President-Intellectual Property at Genentech, Inc. from 2000 to 2011, Secretary, Senior Vice President & General Counsel at Amyris, Inc. from 2011 to 2013, EVP-Business Development & General Counsel at Myriad Women's Health, Inc. from 2013 to 2015, Secretary & Chief Compliance Officer at Achaogen, Inc. from 2016 to 2019, Secretary, EVP & Chief Compliance Officer at Sangamo Therapeutics, Inc. from 2019 to 2021, and as the General Counsel at Mammoth Biosciences, Inc. and Secretary & General Counsel at Sano Intelligence, Inc. He received his undergraduate degree from Stanford University and his graduate degree from Columbia Law School. |
| 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. |
| Brian Miller |
Brian Miller is currently the Chief Digital Officer & Executive Vice President at Intuitive Surgical, Inc. He completed his undergraduate degree at Iowa State University and his graduate and doctorate degrees at Northwestern University. |
| Robert DeSantis |
Robert DeSantis is currently working as the EVP, Chief Strategy & Corporate Operations Officer at Intuitive Surgical, Inc. He previously worked as the Vice President-Research & Development at Covidien LP. He completed his undergraduate and graduate degrees at the State University of New York at Buffalo. |
| Fredrik Widman |
Fredrik Widman is currently working as the Principal Accounting Officer, VP & Controller at Intuitive Surgical, Inc. He started this position in 2022. Prior to his current job, Fredrik obtained an undergraduate degree from Santa Clara University. |
| Kara Andersen Reiter |
Kara Andersen Reiter is currently a Director at ODC, the Legal Aid Society of San Francisco, and Intuitive Surgical Ltd. She is also a Senior VP-Litigation, Privacy & Employment Law at Intuitive Surgical, Inc. Previously, she worked as a Director at BackWeb Technologies Ltd. from 2005 to 2011. She also served as the General Counsel & Vice President-Operations at PneumRx LLC. Additionally, she held positions as a Principal at the National Womens Law Center, Keker, Van Nest & Peters LLP, and the United States District Court For The District of Columbia. Ms. Reiter completed her undergraduate degree at Brown University and her graduate degrees at the University of California, Los Angeles, UCLA School of Law, and Université Jean Moulin Lyon 3. |
| Craig H. Barratt |
Craig H. Barratt currently works at Intuitive Surgical, Inc., as Chairman from 2020, Calysta, Inc., as Chairman from 2019, IonQ, Inc., as Chairman from 2021, IonQ Quantum, Inc., as Independent Director from 2021, Baraja Pty Ltd., as Director from 2021, and Atmosic Technologies, Inc., as Director. Dr. Barratt also formerly worked at Barefoot Networks, Inc., as President, Chief Executive Officer & Director from 2017 to 2019, dMY Technology Group, Inc. III, as Chairman, Global Semiconductor Alliance, as Director, Intel Corp., as Senior Vice President & GM-Connectivity Group from 2019 to 2020, Google LLC, as Senior Vice President-Access & Energy from 2014 to 2017, Connectivity Group Plc, as General Manager & Senior Vice President, ArrayComm LLC, as Executive Vice President & General Manager in 2002, and Qualcomm Atheros, Inc., as President from 2011 to 2013. Dr. Barratt received his graduate degree and doctorate degree from Stanford University and undergraduate degree from The University of Sydney. |
| Marshall L. Mohr |
Marshall L. Mohr is currently an Independent Director at Pacific Biosciences of California, Inc. and Veeva Systems, Inc. He is also a Director at Fosun Kite Biotechnology Co., Ltd. and Intuitive Surgical Ltd. In addition, he is the Co-Managing Director at Intuitive Surgical Deutschland GmbH. Previously, he served as the Executive Vice President-Global Business Services at Intuitive Surgical, Inc. Mr. Mohr has held positions as an Independent Director at Plantronics, Inc., Director at Ulthera, Inc., Director at Qualcomm Atheros, Inc., Chief Financial Officer & Vice President at Adaptec, Inc., and Managing Partner at PricewaterhouseCoopers LLP. He obtained his undergraduate degree from Western Michigan University. |
| Jamie E. Samath |
Jamie E. Samath is currently the Chief Financial Officer & Senior Vice President at Intuitive Surgical, Inc. Prior to this, Jamie held the position of Chief Accounting Officer, VP & Controller at Atmel Corp. from 2011 to 2013. Before that, Jamie served as Vice President & Controller at National Semiconductor Corp. from 1991 to 2011. Jamie completed their undergraduate degree at London Metropolitan University. |
| Gary S. Guthart |
Gary S. Guthart is currently the Chief Executive Officer & Director at Intuitive Surgical, Inc. He is also an Independent Director at Illumina, Inc. and a Director at Silicon Valley Leadership Group. Previously, he served as an Independent Director at Affymetrix, Inc. from 2009 to 2016. He also worked as a Member-Human Factors Research Lab at the National Aeronautics & Space Administration and as a Vice President at Tidal Software, Inc. Dr. Guthart holds a graduate and doctorate degree from the California Institute of Technology and an undergraduate degree from the University of California, Berkeley. |
| Donald R. Kania |
Donald R. Kania is currently the Chairman at DNA Script SAS, LUMICKS Technologies Bv, and Gandeeva Therapeutics, Inc. He is also an Independent Director at Intuitive Surgical, Inc. and a Director at Leupold & Stevens, Inc. In the past, he served as the President, Chief Executive Officer & Director at FEI Co. and as a Senior Manager at Lawrence Livermore National Laboratory. He has also held positions as an Independent Non-Employee Director at American Science & Engineering, Inc., Research Director at Crystallume and Los Alamos National Laboratory, President & Chief Operating Officer at Veeco Instruments, Inc., President at Veeco Metrology Group, and Vice President & General Manager at California Metrology Group. He is a Trustee at Pacific University and the Oregon Health & Science University Foundation. He holds undergraduate, graduate, and doctorate degrees from the University of Michigan. |
| Amy L. Ladd |
Dr. Amy L. Ladd, MD, is an Independent Director at Intuitive Surgical, Inc., a Professor at Stanford University and a Professor at Stanford Medical Center. She is on the Board of Directors at Allakos, Inc., Intuitive Surgical, Inc. and Perry Initiative. Dr. Ladd was previously employed as a Chairman by American Academy of Orthopaedic Surgeons. She received her undergraduate degree from Dartmouth College and a doctorate degree from SUNY Upstate Medical University. |
| Mark J. Rubash |
Mark J. Rubash is currently the Chairman at Intuitive Foundation since 2018. He is also an Independent Director at Intuitive Surgical, Inc. since 2007, an Independent Director at iRhythm Technologies, Inc. since 2016, and a Director at Minted, Inc. since 2022. In his former positions, Mr. Rubash served as a Director at IronPlanet, Inc. from 2010 to 2017, a Director at Line 6, Inc. from 2007 to 2014, and a Senior Vice President at Yahoo!, Inc. in 2007. He was also the Chief Accounting Officer at eBay, Inc. from 2001 to 2005, the Chief Financial Officer at Critical Path, Inc. in 2000, and an Audit Partner at PricewaterhouseCoopers LLP from 1987 to 2000. Additionally, he held executive roles such as Chief Financial Officer at HeartFlow, Inc. from 2012 to 2013, Chief Financial Officer at Shutterfly LLC from 2010 to 2011, Chief Financial Officer at Deem, Inc. in 2007, and Chief Financial Officer at Eventbrite, Inc. from 2013 to 2016. Mr. Rubash obtained his undergraduate degree from California State University-Sacramento. |
| Keith R. Leonard |
Keith R. Leonard founded Kythera Biopharmaceuticals LLC in 2005, where he worked as Chief Executive Officer in 2015. Mr. Leonard also currently works at Unity Biotechnology, Inc., as Independent Chairman from 2020, Intuitive Surgical, Inc., as Independent Director from 2016, Los Angeles Opera Co., as Director, Performing Arts Center of Los Angeles County, as Director from 2021, Arcutis Biotherapeutics, Inc., as Independent Director from 2021, and UCLA Ventures (Venture Capital), as Executive Committee. Mr. Leonard also formerly worked at Sienna Biopharmaceuticals, Inc., as Chairman from 2016 to 2019, Affymax, Inc., as Independent Director from 2011 to 2013, ARYx Therapeutics, Inc., as Director from 2005 to 2011, Anacor Pharmaceuticals LLC, as Independent Director from 2014 to 2016, Dompe Biotec SpA, as Director from 2002 to 2004, Sanifit Therapeutics SA, as Director from 2016 to 2022, Amgen, Inc., as Senior Vice President & General Manager in 2004, ARCH Venture Partners LLC, as Venture Partner from 2016 to 2019, and Amgen Europe BV, as Senior Vice President & General Manager from 2001 to 2004. Mr. Leonard received his undergraduate degree in 1984 from the University of California, Los Angeles, graduate degree from the University of California, Berkeley, undergraduate degree from the University of Maryland, and Masters Business Admin degree in 1995 from Anderson School of Management. |
| Amal M. Johnson |
Amal M. Johnson is an Independent Director at Essex Property Trust, Inc. and a Director at Essex Portfolio LP. They are also an Independent Director at Intuitive Surgical, Inc., Roman DBDR Tech Acquisition Corp. II, and a Trustee at World Affairs Councils of America. Additionally, they serve as an Advisory Board Member at Illuminate Management LLC. Formerly, Ms. Johnson was the Chairman of CalAmp Corp. from 2020 to 2022 and the Chairman of MarketTools, Inc. from 2008 to 2012. They also served as a Director at Blue Martini Software, Inc., Mellanox Technologies, Inc., Mellanox Technologies Ltd., OpSource, Inc., Author-it Software Corp. Ltd., International Business Machines Corp., ComVentures LLC, Lightspeed Management Co LLC, Baan Supply Chain Solutions, Baan Affiliates, Baan Americas, and ASK Manufacturing Systems. Ms. Johnson holds a graduate degree from Stevens Institute of Technology (1975) and an undergraduate degree from Montclair State University (1973). CURRENT JOB(S): Independent Director at Essex Property Trust, Inc., Director at Essex Portfolio LP, Independent Director at Intuitive Surgical, Inc., Independent Director at Roman DBDR Tech Acquisition Corp. II, Trustee at World Affairs Councils of America, Advisory Board Member at Illuminate Management LLC. |
| Alan J. Levy |
Alan J. Levy is the founder of Northstar Neuroscience, Inc. (founded in 1999) and Chrono Therapeutics, Inc. (founded in 2014). He held the title of Chairman at Northstar Neuroscience, Inc. from 2007 to 2009 and Director at Chrono Therapeutics, Inc. from 2018 to 2022. Dr. Levy currently holds the position of Chairman at Frazier Management LLC, Tasso, Inc., Salvia BioElectronics BV, Intuitive Surgical, Inc., Proteus Digital Health, Inc., Orthocon, Inc., Abyrx, Inc., Bardy Diagnostics, Inc., and Proprio, Inc. He has been Chairman at Frazier Management LLC since 2007, Chairman at Tasso, Inc. since an unknown date, Chairman at Salvia BioElectronics BV since 2021, Independent Director at Intuitive Surgical, Inc. since 2000, Director at Proteus Digital Health, Inc. since 2002, Independent Director at Orthocon, Inc. since an unknown date, Director at Abyrx, Inc. since 2013, Executive Director at Bardy Diagnostics, Inc. since an unknown date, and Director at Proprio, Inc. since an unknown date. Dr. Levy has held former positions as President & Chief Executive Officer at Heartstream, Inc. from 1993 to 1998, Chief Executive Officer & Director at Incline Therapeutics, Inc. from 2012 to 2013, President & Chief Executive Officer at Vertis Neuroscience, Inc., Executive Chairman at BaroSense, Inc., Director at Calypso Medical Technologies, Inc., Director, VP-Research & New Business Development at Ethicon, Inc., President & Chief Operating Officer at Adler Group, Inc. from 1984 to 2000, President & Chief Operating Officer at Heart Technology, Inc. from 1989 to 1995, and Trustee at Seattle Biomedical Research Institute. Dr. Levy's education includes an undergraduate degree from City University of New York and a doctorate degree from Purdue University. |
| Monica P. Reed |
Monica P. Reed is the founder of Reed Consulting Group, Inc. (founded in 2018). She is currently an Independent Director at Intuitive Surgical, Inc. (since 2021). Her former positions include Chief Executive Officer at AdventHealth Celebration (2006-2016), Director at Loma Linda University Medical Center, Independent Director at Isleworth Healthcare Acquisition Corp. (2021-2022), Chief Medical Officer at Adventist Health System Sunbelt Healthcare Corp. (2001-2006), and Chief Learning Officer & Senior VP at Care Continuum, Inc. She holds a graduate degree from Saïd Business School and a doctorate from Loma Linda University School of Medicine. |
| Joseph C. Beery |
Joseph C. Beery is currently the Chief Executive Officer & Director at LunaPBC, Inc., an Independent Director at Intuitive Surgical, Inc., and a Director at Hope Knows No Boundaries and LunaDNA LLC. He previously held positions such as Director-Computer Integrated Manufacturing at Freescale Semiconductor, Inc., Director at HeroWear Holdings LLC, Chief Information Officer & Senior Vice President at US Airways, Inc., America West Holdings Corp., America West Airlines, Inc., US Airways Group, Inc., Thermo Fisher Scientific, Inc., and Life Technologies Corp. He also worked as a Manufacturing & Software Engineer at Royal Philips Electronics USA. Beery received his undergraduate degree from The University of New Mexico and Anderson School of Management. |
| Jami K. Dover Nachtsheim |
Jami K. Dover Nachtsheim is an Independent Director at Cerus Corp., Intuitive Surgical, Inc., and Telesis Bio, Inc. She is also a Director at The Tech Interactive. Previously, she served as Chairman at Affymetrix, Inc., Director at Southwall Technologies, Inc., FEI Co., and Vixel Corp. She was also a Director at ACT Conferencing, Inc. and Worldwide Marketing, Inc. Prior to her director roles, she was Vice President-Sales & Marketing Group at Intel Corp. She received her undergraduate degree from Arizona State University. |
