Sector: Health Care
Director information for INSPIRE MEDICAL SYSTEMS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Casey M. Tansey | Independent Director | 68 | ["Industry and Technology expertise gained through more than three decades in the medical device industry", "Chief Executive Officer experience as CEO of Heartport", "Financial / Capital Markets expertise through experience at current firm investing in medical device, biotechnology and healthcare information technology sectors", "Managing Partner at U.S. Venture Partners", "President and Chief Executive Officer at Epicor Medical", "President and Chief Executive Officer at Heartport", "Current and former director of many early-stage and private medical device and life science companies"] | ["Organization and Compensation", "Quality, Product Supply, and Technology", "Organization and Compensation Committee", "Quality, Product Supply, and Technology Committee"] | 2026 |
| Cynthia B. Burks | Independent Director | 60 | ["Talent Management / Human Capital Strategy expertise", "International / Global experience in senior-level leadership roles", "Legal / Compliance expertise as an attorney"] | ["Organization and Compensation", "Audit", "Audit Committee", "Organization and Compensation Committee"] | 2026 |
| Dana G. Mead, Jr. | Independent Director | 66 | ["Industry and Technology experience as CEO of a surgical device developer", "Technology expertise from CEO and President of HeartFlow", "International / Global experience in senior-level leadership roles", "Chief Executive Officer experience at HeartFlow and Beaver-Visitec"] | ["Audit", "Quality, Product Supply, and Technology", "Audit Committee", "Quality, Product Supply, and Technology Committee"] | 2026 |
| Gary L. Ellis | Lead Independent Director | 69 | ["Financial / Capital Markets expertise acquired through an extensive career in accounting and finance, including as CFO of Medtronic for more than 10 years and before that as a Senior Audit Manager for PwC.", "Industry and Technology experience gained during his almost two decades at Medtronic.", "International / Global experience developed during his tenure at Medtronic, including his service as EVP, Global Operations."] | ["Nominating and Corporate Governance", "Organization and Compensation", "Organization and Compensation Committee"] | 2026 |
| Georgia Melenikiotou | Independent Director | 66 | ["International / Global experience gained through leadership roles at multinational companies, including roles in Belgium, France, Greece, Italy, Switzerland, and the United Kingdom", "Consumer Marketing expertise developed while serving in senior roles overseeing marketing initiatives at Est\u00e9e Lauder", "Financial / Capital Markets experience gained establishing and executing corporate finance strategies in senior-level roles"] | ["Audit", "Nominating and Corporate Governance", "Audit Committee", "Nominating and Corporate Governance Committee"] | 2026 |
| Jason P. Kelly | Chief Operations and Quality Officer | 46 | ["various operations and new product development roles at Stryker Corporation", "Bachelor\u2019s degree in Manufacturing Engineering", "Diploma in Quality Management from the University of Limerick", "Diploma in Mechanical Engineering from the Cork Institute of Technology"] | [] | 2026 |
| John C. Rondoni | Chief Product and Innovation Officer | 46 | ["Over 20 years of experience in the development of implantable medical devices and digital health systems", "Served in product, clinical, and business development roles in the U.S. and internationally", "Experience at Medtronic, holding technical, project, and therapy leadership positions", "Listed as an inventor on over 90 U.S. patents", "Holds a B.S. and M.Eng. from the Massachusetts Institute of Technology"] | [] | 2026 |
| Myriam J. Curet, M.D. | Independent director | 69 | ["Medical Professional experience developed through three decades working in healthcare and academia", "Industry and Technology experience gained through her service on the boards of medical device and biopharma companies", "Legal / Compliance expertise acquired through her leadership at Intuitive Surgical"] | ["Nominating and Corporate Governance", "Quality, Product Supply, and Technology", "Nominating and Corporate Governance Committee", "Quality, Product Supply, and Technology Committee"] | 2026 |
| Shawn T McCormick | Independent Director | 61 | ["Financial / Capital Markets expertise", "Industry and Technology experience in healthcare and medical device industries", "Manufacturing / Operations / Supply Chain experience as COO of Lutonix", "Chief Financial Officer at Aldevron, LLC", "Held executive management roles at various public and private medical device companies", "Held various management positions at Medtronic plc"] | ["Audit", "Quality", "Product Supply", "Technology", "Audit Committee"] | 2026 |
| Shelley G. Broader | Independent director | 61 | ["International / Global experience gained through leadership of multinational brands", "Consumer Marketing / Brand Management expertise", "Chief Executive Officer experience as CEO and President of Chico\u2019s FAS, Inc.", "Chief Executive Officer and President, Chico\u2019s FAS, Inc.", "Walmart Inc., a multinational retail company"] | ["Organization and Compensation", "Nominating and Corporate Governance", "Organization and Compensation Committee"] | 2026 |
| Timothy P. Herbert | Chairman, President & Chief Executive Officer; Chief Executive Officer, President, and Chair | 63 | ["Industry and Technology experience gained through an extensive career in the healthcare and medical device industry", "Financial / Capital Markets experience and expertise leading capital formation strategies", "Chief Executive Officer experience gained through his tenure leading Inspire"] | [] | 2026 |
