CRAIG REYNOLDS - Corporate Board Profile

MASIMO CORP

Filing Date	Source Excerpt
2014-04-28	Craig Reynolds, age 65, has served as a member of our Board since April 2014. ... Mr. Reynolds joined the Audit Committee and the Compensation Committee effective April 3, 2014. ... Mr. Reynolds was not a member of our Board as of December 28, 2013 and is therefore not included in the compensation table.
2015-05-04	Craig Reynolds has served as a member of our Board since April 2014. Mr. Reynolds was appointed to our Board effective April 3, 2014, at which time he also joined the Audit Committee and the Compensation Committee. Mr. Reynolds was appointed as a member and the Chairman of the Nominating, Compliance and Corporate Governance Committee on March 20, 2015.
2016-03-16	Craig Reynolds, has served as a member of our Board since April 2014. ... Mr. Reynolds was appointed the Chairperson of the Compensation Committee on May 4, 2015. ... Mr. Reynolds was appointed as a member of the Nominating, Compliance and Corporate Governance Committee on March 20, 2015 and served as its Chairperson from March 20, 2015 until February 11, 2016.
2017-04-12	Craig Reynolds has served as a member of our Board since April 2014. ... Mr. Reynolds served as the Chairperson of the Nominating, Compliance and Corporate Governance Committee until February 11, 2016. ... Our Nominating, Compliance and Corporate Governance Committee believes Mr. Reynolds’ experience with other medical device companies allows him to provide additional insight to the Board on strategy decisions as well as make valuable contributions to the Audit, Compensation and Nominating, Compliance and Corporate Governance Committees.
2018-04-20	Craig Reynolds has served as a member of our Board since April 2014. Mr. Reynolds is currently a member of the board of directors of Ebb Therapeutics, a private medical company engaged in resolving insomnia issues, and previously served as its Chief Executive Officer from 2011 to 2017. Prior to joining Ebb Therapeutics, Mr. Reynolds served as Chief Operating Officer of Philips-Respironics Home Health Solutions (“Philips-Respironics”), a subsidiary of Philips, from 2008 to 2010. Prior to its acquisition by Philips-Respironics, Mr. Reynolds was the Chief Operating Officer and a board member of Respironics, Inc., a company that develops, manufactures and markets medical devices worldwide, since 1998. From 1993 to 1998, Mr. Reynolds was with Healthdyne Technologies, Inc., a medical device company, serving for five years as Chief Executive Officer and Director. From 1981 through 1992, Mr. Reynolds was with Healthdyne, Inc. in the positions of Executive V.P. (1981 to 1983), President of Healthdyne Cardiovascular Division (1984 to 1985) and President of Healthdyne Homecare Division (1986 to 1992). From 2008 through 2014, Mr. Reynolds served as a director of Symmetry Medical, Inc., most recently as Chairman of the Board. He also served as Chairman of the Board of Symmetry Surgical, Inc. from 2014 through 2016. Mr. Reynolds earned his B.S. in Industrial Management from the Georgia Institute of Technology and his M.B.A. from Georgia State University. Our Nominating, Compliance and Corporate Governance Committee believes Mr. Reynolds’ experience with other medical device companies allows him to provide additional insight to the Board on strategy decisions as well as make valuable contributions to the Audit, Compensation and Nominating, Compliance and Corporate Governance Committees.
2019-04-12	Craig Reynolds Board Committees: Compensation Committee and Nominating, Compliance and Corporate Governance Committee Director since: 2014 ... Fiscal 2018 Director Compensation Table: Craig Reynolds Fees Earned or Paid in Cash $79,389 Stock Awards $139,937 Option Awards $0 All Other Compensation $0 Total $219,326
2020-04-16	Craig Reynolds - Board Committees: Compensation Committee and Nominating, Compliance and Corporate Governance Committee - Director since: 2014 - Fiscal 2019 Non-Employee Director Compensation Table: Craig Reynolds - Fees Earned or Paid in Cash: $95,000 - Stock Awards: $179,887 - Total: $274,887
2021-04-15	Mr. Reynolds has served as a member of our Board since April 2014. Mr. Reynolds previously held the role of Chief Executive Officer and a director of Cereve, Inc., a medical company engaged in resolving insomnia issues. Mr. Reynolds earned his B.S. in Industrial Management from the Georgia Institute of Technology and his M.B.A. from Georgia State University. Our Nominating, Compliance and Corporate Governance Committee believes Mr. Reynolds’ experience allow him to provide additional insight to the Board on strategy decisions as well as make valuable contributions to the Compensation Committee and Nominating, Compliance and Corporate Governance Committees.
2022-04-05	Mr. Reynolds has served as a member of our Board since April 2014. ... Our Nominating, Compliance and Corporate Governance Committee believes Mr. Reynolds’ experience allow him to provide additional insight to the Board on strategy decisions as well as make valuable contributions to the Compensation Committee and Nominating, Compliance and Corporate Governance Committee. ... Committees: Compensation (Chairperson), Nominating, Compliance and Corporate Governance. ... Fiscal 2021 Non-Employee Director Compensation Table: Craig Reynolds total compensation $294,880.