Sector: Health Care
Director information for SI BONE INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Jeffrey W. Dunn | Chairperson of the Board | 71 | ["Chairperson of the board since April 2008","Former CEO and President for 13 years","Experience in medical device and software industries","Executive positions with multiple companies","B.A. from Colgate University","M.B.A. from Babson College"] | [] | 2026 |
| Jeryl L. Hilleman | Director | 68 | ["extensive experience in life sciences","public company CFO for close to 20 years","financial experience","experience with medical device companies","knowledge of the company"] | ["Audit Committee"] | 2026 |
| John G. Freund, M.D. | Director | 72 | ["Founded Skyline Ventures, a venture capital firm","Co-founded Arixa Pharmaceuticals, Inc.","Former Managing Director at Chancellor Capital Management","Co-founded Intuitive Surgical, Inc.","Held various positions at Acuson Corporation","General partner at Morgan Stanley Venture Partners","Co-founded Healthcare Group at Morgan Stanley & Co.","Member of the Advisory Board for the Harvard Business School Healthcare Initiative","B.A. in History from Harvard College","M.D. from Harvard Medical School","M.B.A. from Harvard Business School, Baker Scholar"] | [] | 2026 |
| Laura A. Francis | CEO; Chief Executive Officer | 59 | ["Chief Executive Officer","Chief Operating Officer","Chief Financial Officer","Public Board member","Certified Public Accountant (inactive)"] | ["Audit Committee","Compensation Committee"] | 2026 |
| Mika Nishimura | Director | 62 | ["Operational Partner at Gilde Healthcare Partners","Chair of Nominating and Corporate Governance Committee at Accuray, Incorporated","Board advisor to Tristel, plc","Board member and chair of multiple committees at HOYA Corporation","Vice President at nVision Medical Corporation","Vice President at Auxogyn","Vice President at ev3 Inc.","BA in Economics from Yale University","MBA from Harvard Graduate School of Business Administration"] | ["Nominating and Corporate Governance Committee","Audit Committee","Compensation Committee","Healthcare Compliance Committee"] | 2026 |
| Thomas A. West | Director | 62 | ["President and CEO of Nalu Medical, Inc.","President, Chief Executive Officer and Director at Intersect ENT, Inc.","Worldwide President, Diagnostic Solutions at Hologic, Inc.","Extensive experience in the medical device industry","B.A. in Politics and Economics from Princeton University","MBA from the University of Pennsylvania, Wharton School"] | [] | 2026 |
| Timothy E. Davis, Jr. | Lead Independent Director | 56 | ["President and Chief Executive Officer of BioTissue Holdings Inc.","President and Chief Executive Officer of Active Implants, LLC","Chief Executive Officer of MicroPort Orthopedics, Inc.","President of the OrthoRecon Business","Executive positions at Wright Medical Group, Inc.","A decade in life sciences venture capital with MB Venture Partners, LLC, and Vector Fund Management, LP","B.E. degree in Biomedical Engineering from Vanderbilt University","M.B.A. from the J.L. Kellogg Graduate School of Management at Northwestern University"] | ["Compensation Committee"] | 2026 |
