QUENTIN KOFFEY

Corporate Board Profile

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Azenta, Inc.

Filing Date	Source Excerpt
2024-12-17	Quentin G. Koffey \| Age 46 \| (Director since November 2024) Committees: Human Resources and Compensation, Value Creation Other Current Public Boards: Masimo Corporation (NASDAQ: MASI) Former Public Boards: None Education: BA, Yale University; JD, Stanford University; MBA, Stanford University Career Highlights: Mr. Koffey is Founder, Managing Partner and CIO of Politan Capital Management. Prior to founding Politan in 2021, Mr. Koffey was a partner at Senator Investment Group LP from 2019 to 2021, a Portfolio Manager for Strategic Investments at The D.E. Shaw Group from 2017 to 2019 and a Portfolio Manager at Elliott Management Corporation from 2010 to 2017. Key Expertise Provided to the Board: Mr. Koffey brings his expertise as a professional investor as Founder, Managing Partner and CIO of Politan Capital Management, as well as his experience enhancing strategy, financial management and governance in the healthcare sector. Key Skills: Risk and Investment Management, Strategy, Financial Management and Governance, Public Company Director and Board Committee Leadership Experience, Capital Allocation, Fundamental Valuation and Corporate Management Analysis Compensation: No compensation disclosed.

Filing Date

Source Excerpt

2024-12-17

Quentin G. Koffey | Age 46 | (Director since November 2024) Committees: Human Resources and Compensation, Value Creation Other Current Public Boards: Masimo Corporation (NASDAQ: MASI) Former Public Boards: None Education: BA, Yale University; JD, Stanford University; MBA, Stanford University Career Highlights: Mr. Koffey is Founder, Managing Partner and CIO of Politan Capital Management. Prior to founding Politan in 2021, Mr. Koffey was a partner at Senator Investment Group LP from 2019 to 2021, a Portfolio Manager for Strategic Investments at The D.E. Shaw Group from 2017 to 2019 and a Portfolio Manager at Elliott Management Corporation from 2010 to 2017. Key Expertise Provided to the Board: Mr. Koffey brings his expertise as a professional investor as Founder, Managing Partner and CIO of Politan Capital Management, as well as his experience enhancing strategy, financial management and governance in the healthcare sector. Key Skills: Risk and Investment Management, Strategy, Financial Management and Governance, Public Company Director and Board Committee Leadership Experience, Capital Allocation, Fundamental Valuation and Corporate Management Analysis Compensation: No compensation disclosed.

MASIMO CORP

Filing Date	Source Excerpt
2025-03-26	Mr. Koffey has served as a member of our Board since June 2023, and he served as Lead Independent Director from September 2024 to February 12, 2025. Mr. Koffey currently serves as the Vice-Chairman of our Board. Mr. Koffey brings his expertise as a professional investor, having served as the Managing Partner and Chief Investment Officer of Politan Capital Management LP since 2021. ... Mr. Koffey holds a B.A. from Yale College, a J.D. from Stanford Law School, and an M.B.A. from Stanford Graduate School of Business. ... Mr. Koffey was appointed as Chairman of the Nominating, Compliance and Corporate Governance Committee and as a member of the Compensation Committee in September 2024 and as a member of the Business Risk & Review Committee in September 2024. ... Fiscal 2024 Non-Employee Director Compensation Table: Quentin Koffey Fees Earned or Paid in Cash $100,892 Stock Awards $199,997 Total $300,889.

Filing Date

Source Excerpt

2025-03-26

Mr. Koffey has served as a member of our Board since June 2023, and he served as Lead Independent Director from September 2024 to February 12, 2025. Mr. Koffey currently serves as the Vice-Chairman of our Board. Mr. Koffey brings his expertise as a professional investor, having served as the Managing Partner and Chief Investment Officer of Politan Capital Management LP since 2021. ... Mr. Koffey holds a B.A. from Yale College, a J.D. from Stanford Law School, and an M.B.A. from Stanford Graduate School of Business. ... Mr. Koffey was appointed as Chairman of the Nominating, Compliance and Corporate Governance Committee and as a member of the Compensation Committee in September 2024 and as a member of the Business Risk & Review Committee in September 2024. ... Fiscal 2024 Non-Employee Director Compensation Table: Quentin Koffey Fees Earned or Paid in Cash $100,892 Stock Awards $199,997 Total $300,889.

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