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Company Executives

$ Management Team

Ms. Catherine Szyman

Chief Executive Officer

Director

Age 58
Compensation -
Sex Female

Ms. Lisa Hellmann

Chief Human Resources Officer

Age -
Compensation -
Sex Female

Mr. Tim Benner

Chief Marketing and Strategy Officer

Age -
Compensation -
Sex Male

Ms. Michelle Brennan

Chairman of the Board

Age 59
Compensation $1.974M USD
Sex Female

Mr. Quentin Koffey

Lead Independent Vice Chairman of the Board

Age 46
Compensation $300.9K USD
Sex Male

Mr. Micah Young

Chief Financial Officer

Executive Vice President

Age 46
Compensation $8.118M USD
Sex Male

Mr. Blair Tripodi

Chief Operating Officer - Consumer Division

Age 51
Compensation $6.852M USD
Sex Male

Mr. Eli Kammerman

Investor Relations Officer

Age -
Compensation -
Sex Male
Directors
9
serving now
Independent
8 of 9
stated in the proxy
Average tenure
1.0 years
from year joined
CEO also chairs the board
No
Michelle Brennan
Director Age On board Independent Committees Other public boards 2024 pay Source
Michelle Brennan
Not stated Not stated Independent
Business Risk and Review · Chair
None stated $277,813
Catherine Szyman
Not stated Not stated Not independent None stated None stated $0
William Jellison
Not stated 2024
1 year
Independent
Audit · Chair
None stated $227,886
Quentin Koffey
Not stated Not stated Independent
Nominating, Compliance and Corporate Governance · Chair
None stated $300,889
Wendy Lane
Not stated 2024
1 year
Independent
Nominating, Compliance and Corporate Governance Business Risk and Review
None stated $215,173
Tim Scannell
Not stated 2024
1 year
Independent
Compensation Business Risk and Review
None stated Not stated
Darlene Solomon
Not stated 2024
1 year
Independent
Compensation · Chair
None stated $226,014
Robert Chapek Leaving at the meeting
Not stated Not stated Independent None stated None stated $484,302
Craig Reynolds Leaving at the meeting
Not stated Not stated Independent None stated None stated $330,408

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

9 disclosed in the proxy filed Mar 26, 2025
Willow Laboratories, Inc.
formerly known as Cercacor Laboratories, Inc.; independent entity spun off from us to our stockholders in 1998
Approximately $20.4 million
2024

Cross-licensing agreement under which we pay minimum royalties; aggregate royalty expense recorded for fiscal 2024

With Willow Laboratories, Inc. Open in proxy
Willow Laboratories, Inc.
formerly known as Cercacor Laboratories, Inc.; independent entity spun off from us to our stockholders in 1998
$2.5 million
2024

Change-in-control payment for licensing of Willow blood glucose monitoring technology, triggered by termination of Mr. Kiani's employment as CEO

With Willow Laboratories, Inc. Open in proxy
Willow Laboratories, Inc.
formerly known as Cercacor Laboratories, Inc.; independent entity spun off from us to our stockholders in 1998
Approximately $0.4 million
2024

Services agreement under which Willow paid us for general and administrative services

With Willow Laboratories, Inc. Open in proxy
Willow Laboratories, Inc.
formerly known as Cercacor Laboratories, Inc.; independent entity spun off from us to our stockholders in 1998
Approximately $1.2 million
2024

Lease of approximately 34,000 square feet of office, research and development space at our Irvine, California facility; we recognized lease income

With Willow Laboratories, Inc. Open in proxy
Mr. Kiani
Chairman of the Masimo Foundation; former CEO
Approximately $2.5 million
fiscal year ended December 28, 2024

Cash contributions made by the Company to the Masimo Foundation

With Masimo Foundation for Ethics, Innovation and Competition in Healthcare Open in proxy
Mr. Kiani
Chairman of the Masimo Foundation; former CEO
Amount not stated
fiscal year ended December 28, 2024

In-kind contributions to the Masimo Foundation, mainly donated administrative services

With Masimo Foundation for Ethics, Innovation and Competition in Healthcare Open in proxy
Mr. Kiani
co-founder and board member of Like Minded Media Ventures
$1.5 million
fiscal year ended December 30, 2023

Marketing service agreement for audiovisual production services and advertising; marketing expenses incurred

With Like Minded Media Ventures Open in proxy
Like Minded Labs (LML)
subsidiary of Like Minded Media Ventures, co-founded by Mr. Kiani
$3.0 million
second quarter of 2021

Software license and professional services agreement; one-time license fee for perpetual license to integrate LML software

With Like Minded Labs (LML) Open in proxy
Directors and executive officers
Amount not stated

Indemnity agreements under which we agree to indemnify directors and executive officers, and related insurance coverage

With the Company Open in proxy

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