MICHELLE BRENNAN

Corporate Board Profile

Tech Score: 0/100

MASIMO CORP

Filing Date	Source Excerpt
2025-03-26	Ms. Brennan has served as a member of our Board since June 2023 and served as our interim CEO from September 2024 to February 12, 2025. She currently serves as the Chairman of our Board. Ms. Brennan currently serves on the boards of Cardinal Health, Inc. and Perosphere Technologies, Inc., where she sits on the Audit Committee and the Human Resources & Compensation Committee. ... Ms. Brennan holds a B.S. in Business Administration from the University of Kansas. ... Ms. Brennan served on the Compensation Committee until her appointment as Interim Chief Executive Officer in September 2024. Ms. Brennan was appointed as Chairman of the Business Risk & Review Committee in September 2024. ... Amounts included within this table represent only non-employee director compensation for Ms. Brennan. Amounts earned in connection with her role as interim CEO are included in “Executive Compensation — Summary Compensation Table.” ... Fiscal 2024 Non-Employee Director Compensation Table: Michelle Brennan Fees Earned or Paid in Cash $77,816 Stock Awards $199,997 Total $277,813.

Filing Date

Source Excerpt

2025-03-26

Ms. Brennan has served as a member of our Board since June 2023 and served as our interim CEO from September 2024 to February 12, 2025. She currently serves as the Chairman of our Board. Ms. Brennan currently serves on the boards of Cardinal Health, Inc. and Perosphere Technologies, Inc., where she sits on the Audit Committee and the Human Resources & Compensation Committee. ... Ms. Brennan holds a B.S. in Business Administration from the University of Kansas. ... Ms. Brennan served on the Compensation Committee until her appointment as Interim Chief Executive Officer in September 2024. Ms. Brennan was appointed as Chairman of the Business Risk & Review Committee in September 2024. ... Amounts included within this table represent only non-employee director compensation for Ms. Brennan. Amounts earned in connection with her role as interim CEO are included in “Executive Compensation — Summary Compensation Table.” ... Fiscal 2024 Non-Employee Director Compensation Table: Michelle Brennan Fees Earned or Paid in Cash $77,816 Stock Awards $199,997 Total $277,813.

Data sourced from SEC filings. Last updated: 2026-02-03