Masimo Corporation Board of Directors

Masimo Corporation develops, manufactures, and markets various patient monitoring technologies, and automation and connectivity solutions worldwide. The company offers masimo signal extraction technology (SET) pulse oximetry with measure-through motion and low perfusion pulse oximetry monitoring to address the primary limitations of conventional pulse oximetry; Masimo rainbow SET platform, including rainbow SET Pulse CO-Oximetry products that allows noninvasive monitoring of carboxyhemoglobin, methemoglobin, hemoglobin concentration, fractional arterial oxygen saturation, oxygen content, pleth variability index, rainbow pleth variability index, respiration rate from the pleth, and oxygen reserve index, as well as acoustic respiration monitoring, SedLine brain function monitoring, NomoLine capnography and gas monitoring, and regional oximetry. It also provides brain function and hemodynamic monitoring solutions; patient position and activity tracking, and neuromodulation technology solutions; and Masimo Hospital Automation platform, including hospital automation solutions, including Patient SafetyNet, Patient SafetyNet Surveillance, SafetyNet, Replica, Iris, MyView, UniView, Uniview: 60, Masimo Sleep, Centroid, and Bridg; and nasal high-flow ventilation, neuromodulation therapeutics, and telehealth solutions. In addition, the company provides its products through direct sales force, distributors, and original equipment manufacturers partners to hospitals, emergency medical service and home care providers, long-term care facilities, physician offices, veterinarians, and consumers; and home wellness products through e-commerce internet sites, such as masimopersonalhealth.com, amazon.com, and shopify.com. Masimo Corporation was incorporated in 1989 and is headquartered in Irvine, California.

Mr. Thomas Samuel McClenahan J.D.

Mr. Thomas Samuel McClenahan J.D.

Executive VP, General Counsel & Corporate Secretary

Mr. Blair Tripodi

Mr. Blair Tripodi

Chief Operating Officer of Consumer Division

Dr. Steven J. Barker

Dr. Steven J. Barker

Chairman of Scientific Advisory Board & Chief Science Officer

Mr. Bilal Muhsin

Mr. Bilal Muhsin

Chief Operating Officer

Mr. Eli Kammerman

Mr. Eli Kammerman

Vice President of Business Development & Investor Relations

Mr. Paul Hataishi

Mr. Paul Hataishi

Senior VP & Chief Accounting Officer

Mr. Anand Sampath

Mr. Anand Sampath

Executive Vice President of Operations & Clinical Research

Mr. Yongsam Lee

Mr. Yongsam Lee

Executive VP & Chief Information Officer

Mr. Micah Young CPA

Mr. Micah Young CPA

Executive VP & CFO

Ms. Michelle M. Brennan

Ms. Michelle M. Brennan

Interim CEO & Director

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