Sector: Health Care
Director information for INTUITIVE SURGICAL INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Amal M. Johnson | [] | ["Governance and Nominating Committee"] | 2026 | ||
| Amy L. Ladd, M.D. | Independent Director | 68 | ["Accomplished researcher, physician, and surgeon with over three decades of experience as an orthopedic surgeon","Significant impact on the industry through work and research","Deep understanding of surgical processes and musculoskeletal health","Authored or co-authored more than 175 related articles","30 patents and trademarks for innovation","Strong track record in navigating regulatory compliance for medical innovations and clinical trials","Information Services and Technology","Cybersecurity","Healthcare Experience"] | ["Compensation","Governance and Nominating Committee"] | 2026 |
| Craig H. Barratt | ["Information Services and Technology","Cybersecurity","Digital and Artificial Intelligence","Healthcare Experience","Robotics Experience"] | [] | 2026 | ||
| Craig H. Barratt, Ph.D. | Lead Independent Director | 63 | ["Over 30 years of executive experience in technology industry","Expertise in managing large-scale cloud solutions","Experience leading international technology and supply chains","Significant business growth during tenure as CEO of Atheros Communications","Led innovation efforts at major technology corporations"] | ["Governance and Nominating","AuditCommittee"] | 2026 |
| David J. Rosa | Chief Executive Officer and Director | 58 | ["Decades of medical device industry experience","Enterprise-wide insight into growth strategy and product innovation","Strong institutional knowledge","Deep understanding of business operations and industry dynamics","Leadership of international joint ventures and collaborations","Expertise in medical device development, clinical operations, and R&D","Multiple patents","Engineer by training","Healthcare Experience"] | [] | 2026 |
| Gary S. Guthart, Ph.D. | Executive Chair of the Board of Directors | 60 | ["Leader in the field of robotic-assisted minimally invasive surgery","Three decades of experience in healthcare, engineering, and executive leadership","Deep understanding of healthcare economics, patient safety, and fostering a culture of quality","Oversaw acquisitions that deepen and expand the Company’s integrated platform and its manufacturing line","Former part of the core team at SRI International, developing technologies for computer-enhanced surgery","Information Services and Technology","Cybersecurity","Digital and Artificial Intelligence","Robotics Experience","Healthcare Experience"] | [] | 2026 |
| Jami Dover Nachtsheim | Independent Director | 67 | ["Extensive experience overseeing customer engagement","Driving operational transformation","Leading market expansion, sales, and marketing strategies","Leadership roles at Intel with a focus on worldwide marketing and customer service","Experience with public biotechnology companies","Global business and transformational strategy experience across US, Europe, Middle East, and Africa","Information Services and Technology","Cybersecurity","Chair"] | ["Governance and Nominating","CompensationCommittee"] | 2026 |
| Jamie E. Samath | Executive Vice President, Chief Financial Officer and Enterprise Technology Leader | 55 | ["B.A. in Business Studies from London Metropolitan University","Certified Public Accountant (inactive)","Previous roles at Atmel Corporation and National Semiconductor Corporation"] | ["Board of Directors of KLA Corporation"] | 2026 |
| Joseph C. Beery | Independent Director | 63 | ["Expertise in strategic technology, cybersecurity, M&A integrations, and digital innovation","Experience in commercial scaling and M&A","Led major R&D initiatives in life sciences","Chief Information Officer for four multibillion-dollar enterprises","Developed and launched an eCommerce platform that drove $2 billion in new annual sales","Expanded cloud and IoT capabilities for scientific platforms","Information Services and Technology","Cybersecurity","Digital and Artificial Intelligence","Healthcare Experience","Robotics Experience"] | ["Governance and Nominating","AuditCommittee"] | 2026 |
| Keith R. Leonard, Jr. | Independent Director | 64 | ["More than 25 years of operational and leadership experience in the pharmaceutical industry","Proven expertise in R&D and commercialization","Successful track record in leading transformational financial transactions","Experience leading strategic planning and business development","Oversaw the development, approval, and launch of KYBELLA at KYTHERA Biopharmaceuticals","Expertise in global and strategic growth initiatives","Oversaw commercial operations across 28 countries at Amgen Europe","Operational experience across multiple business areas, including sales and marketing, engineering, operations, IT, and finance","Led the creation and establishment of the rheumatology business at Amgen","Oversaw daily operations at Unity Biotechnology","Information Services and Technology","Cybersecurity","Digital and Artificial Intelligence","Robotics Experience"] | ["Audit","AuditCommittee"] | 2026 |
| Lewis Chew | Independent Director | 63 | ["Over 30 years of financial leadership across global organizations","Former CFO of Dolby Laboratories","Former CFO of National Semiconductor","Partner at KPMG","Audit committee financial expert","Information Services and Technology","Cybersecurity","Digital and Artificial Intelligence","Healthcare Experience","Chair"] | ["Audit","CompensationCommittee"] | 2026 |
| Monica P. Reed, M.D. | Independent Director | 63 | ["Accomplished healthcare executive","Expertise in leading operational strategies","Experience in strategic planning and operations","Managed expansion and delivery of care for communities","Oversaw marketing and expansion strategy","Managed surgery facilities and established Global Robotics Institute","Healthcare Experience","Digital and Artificial Intelligence","Chair"] | ["Compensation","CompensationCommittee"] | 2026 |
| Patricia L. Wadors | Senior Vice President, Chief Human Resources Officer | 61 | ["B.S. in Business Administration with a concentration in Human Resources Management from Ramapo College of New Jersey","Several leadership roles at UKG, Procore Technologies, ServiceNow, LinkedIn, Plantronics, and Yahoo!"] | ["Board of Directors of Moloco"] | 2026 |
| Sreelakshmi Kolli | Independent Director | 51 | ["Over two decades of technical experience in the medical device industry","Expertise in applying technology to drive business growth","Experience in cybersecurity and product security management","Key role in defining and driving digital strategy at Align Technology","Global business transformation experience","Insights into the biomedical industry","Experience in advisory roles for major technology firms","Information Services and Technology","Cybersecurity","Digital and Artificial Intelligence","Healthcare Experience","Robotics Experience"] | ["Audit","AuditCommittee"] | 2026 |
