CRAIG H. BARRATT, PH.D. - Corporate Board Profile

INTUITIVE SURGICAL INC

Filing Date	Source Excerpt
2017-03-03	Craig H. Barratt, Ph.D.has been a member of our Board since April 2011. In February 2017, Barefoot Networks, Inc. announced that it has appointed Dr. Barratt as its President and Chief Executive Officer. ... The following table reflects the current membership of each Board committee: ... Craig H. Barratt, Ph.D. Audit Committee membership. ... Director Compensation Table ... Craig H. Barratt, Ph.D. total compensation $320,551.
2017-08-25	Craig H. Barratt, Ph.D. 16,400 (10) *
2018-03-02	Craig H. Barratt, Ph.D.has been a member of our Board since April 2011. Dr. Barratt has been the President and Chief Executive Officer of Barefoot Networks, Inc., a computer networking company, since April 2017. ... If Dr. Barratt is re-elected to the Board at the 2018 Annual Meeting of Stockholders, Dr. Barratt is expected to be elected by the independent members of the Board, following the recommendation of the Governance and Nominating Committee, as independent lead director ("Lead Director") effective as of the conclusion of the 2018 Annual Meeting of Stockholders. ... The following table reflects the current membership of each Board committee: Craig H. Barratt, Ph.D. Audit Committee. ... Director Compensation Table: Craig H. Barratt, Ph.D. total compensation $289,197.
2019-03-08	Craig H. Barratt, Ph.D., 56, has been a member of our Board since April 2011 and has served as the independent lead director (“Lead Director”) since April 2018. ... Dr. Barratt’s qualifications to serve on our Board as Lead Director include his leadership roles at various high growth technology companies. ... The following table reflects the current membership of each Board committee: Craig H. Barratt, Ph.D. Audit Committee. ... Director Compensation Table: Craig H. Barratt, Ph.D. Total ($) 399,267.
2020-03-13	Craig H. Barratt, Ph.D., 57, has been a member of our Board since April 2011 and has served as the independent lead director (“Lead Director”) since April 2018. Dr. Barratt has been the Senior Vice President and General Manager of the Connectivity Group of Intel Corporation... Dr. Barratt’s qualifications to serve on our Board and in the Chairman position include his leadership roles at various high growth technology companies. ... Committee Membership: Craig H. Barratt, Ph.D. - Audit Committee; Governance and Nominating Committee. Director Compensation Table: Craig H. Barratt, Ph.D. - Total $351,067.
2021-03-10	Craig H. Barratt, Ph.D., 58, has been a member of our Board since April 2011 and has served as Chairman of our Board of Directors since April 2020. Dr. Barratt served as the independent lead director (“Lead Director") from April 2018 to April 2020. ... The following Director Compensation Table sets forth summary information concerning the compensation paid to the Company's non-employee directors for the year ended December 31, 2020, for services to the Company. Craig H. Barratt, Ph.D. received total compensation of $402,008 in 2020.
2022-03-09	Craig H. Barratt, Ph.D., 58, has been a member of our Board since April 2011 and has served as Chair of our Board since April 2020. ... The following Director Compensation Table sets forth summary information concerning the compensation paid to the Company's non-employee directors for the year ended December 31, 2021, for services to the Company. ... Craig H. Barratt, Ph.D. 64,000 215,775 143,322 423,097 ... The following table reflects the current membership of each Board committee: Craig H. Barratt, Ph.D. Audit Committee.
2023-03-10	Craig H. Barratt, Ph.D., 60, has been a member of our Board since April 2011 and has served as Chair of our Board since April 2020. Dr. Barratt served as the independent lead director (“Lead Director") from April 2018 to April 2020. ... The following Director Compensation Table sets forth summary information concerning the compensation paid to the Company's non-employee directors for the year ended December 31, 2022, for services to the Company. Craig H. Barratt, Ph.D. received total compensation of $362,548.
2024-03-08	Craig H. Barratt, Ph.D., 61, has been a member of our Board since April 2011 and has served as Chair of our Board since April 2020. Dr. Barratt served as the independent lead director (“Lead Director") from April 2018 to April 2020. ... The following table sets forth summary information concerning the compensation paid to the Company’s non-employee directors for the year ended December 31, 2023, for services to the Company. ... Craig H. Barratt, Ph.D. 73,000 237,920 187,820 498,740
2025-03-14	Craig H. Barratt, Ph.D. - Independent Chair of the Board - Age: 62 - Committees: Governance and Nominating - Compensation: $466,664