STUART A. RANDLE - Corporate Board Profile

TELEFLEX INC

Filing Date	Source Excerpt
2011-03-25	Mr. Randle, 51, has been a director of Teleflex since 2009 and currently serves as a member of the Compensation Committee. ... The table below summarizes the compensation paid to non-management directors during the fiscal year ended December 31, 2010. ... Stuart A. Randle $117,110
2012-03-30	Mr. Randle, 52, has been a director of Teleflex since 2009 and currently serves as a member of the Compensation Committee. Since 2004, Mr. Randle has been the President and Chief Executive Officer of GI Dynamics, Inc., a medical device company. From 2003 to 2004, he served as Interim Chief Executive Officer of Optobionics Corporation. From 2002 to 2003, Mr. Randle held the position of Entrepreneur in Residence of Advanced Technology Ventures, a healthcare and IT venture capital firm. From 1998 to 2001, he was President and Chief Executive Officer of Act Medical, Inc. Prior to 1998, Mr. Randle held various senior management positions with Allegiance Healthcare Corporation and Baxter International Inc. Mr. Randle currently serves as a director of Beacon Roofing Supply, Inc. and is a member of the board of the Advanced Medical Technology Association. Mr. Randle's medical device company experience, coupled with past senior management positions at medical device companies, enables him to provide valuable insights regarding a variety of business, management and technical issues.
2013-03-29	Mr. Randle, 53, has been a director of Teleflex since 2009 and currently serves as a member of the Compensation Committee. ... Mr. Randle currently serves as a director of Beacon Roofing Supply, Inc. ... The table below summarizes the compensation paid to non-management directors during the fiscal year ended December 31, 2012. Stuart A. Randle: $154,007.
2014-03-28	Mr. Randle, 54, has been a director of Teleflex since 2009 and currently serves as a member of the Compensation Committee. ... The table below summarizes the compensation paid to non-management directors during the fiscal year ended December 31, 2013. ... Stuart A. Randle Fees Earned Or Paid in Cash $49,000, Stock Awards $60,893, Option Awards $42,613, Total $152,506.
2015-03-17	Mr. Randle, 55, has been a director of Teleflex since 2009 and currently serves as a member of the Compensation Committee. Mr. Randle retired in September 2014 after serving as the President and Chief Executive Officer of GI Dynamics, Inc., a medical device company, since February 2004. Mr. Randle's medical device company experience, coupled with past senior management positions at medical device companies, enables him to provide valuable insights regarding a variety of business, management and technical issues.
2016-03-24	Mr. Randle, 56, has been a director of Teleflex since 2009 and currently serves as a member of the Compensation and Governance Committees. ... The current members of the Governance Committee are Ms. Barron and Messrs. Babich and Randle. ... The current members of the Compensation Committee are Messrs. Cook, Graves and Randle. ... The table below summarizes the compensation paid to non-management directors during the fiscal year ended December 31, 2015. ... Stuart A. Randle $209,571.
2017-03-31	Mr. Randle, 57, has been a director of Teleflex since 2009 and currently serves as a member of the Governance Committee. ... The table below summarizes the compensation paid to non-management directors during the fiscal year ended December 31, 2016. ... Stuart A. Randle total compensation $216,879.
2018-03-30	Mr. Randle, 58, has been a director of Teleflex since 2009 and currently serves as chair of the Governance Committee and as a member of the Compensation Committee. Since December 2015, he has been the Chief Executive Officer of Ivenix, Inc.
2019-03-29	Mr. Randle, 59, has been a director of Teleflex since 2009 and currently serves as chair of the Nominating and Governance Committee and as a member of the Compensation Committee. ... The table below summarizes the compensation paid to non-management directors during the fiscal year ended December 31, 2018. ... Stuart A. Randle $91,833 Fees Earned Or Paid in Cash, $100,527 Stock Awards, $67,035 Option Awards, Total $259,395.
2020-03-27	Mr. Randle, 60, has been a director of Teleflex since 2009 and currently serves as chair of the Nominating and Governance Committee and as a member of the Compensation Committee. ... The table below summarizes the compensation paid to non-management directors during the fiscal year ended December 31, 2019. ... Stuart A. Randle $262,458
2021-03-26	Mr. Randle, 61, has been a director of Teleflex since 2009 and currently serves as chair of the Nominating and Governance Committee and as a member of the Compensation Committee. Mr. Randle retired in December 2018 after serving for three years as the Chief Executive Officer of Ivenix, Inc., a medical device company. ... Mr. Randle currently serves as a director of Beacon Roofing Supply, Inc. ... The current members of the Compensation Committee are Messrs. Babich, Krakauer and Randle. Mr. Babich currently serves as chair of the Compensation Committee. ... The table below summarizes the compensation paid to non-management directors during the fiscal year ended December 31, 2020. ... Stuart A. Randle $85,333 Fees Earned in Cash, $130,247 Stock Awards, $86,793 Option Awards, Total $302,373.
2022-03-30	Mr. Randle, 62, has been a director of Teleflex since 2009 and currently serves as chair of the Nominating and Governance Committee and as a member of the Compensation Committee. ... The table below summarizes the compensation paid to non-management directors during the fiscal year ended December 31, 2021. ... Stuart A. Randle Fees Earned Or Paid in Cash 90,000, Stock Awards 123,498, Option Awards 81,811, Total 295,309.
2023-03-31	Mr. Randle, 63, has been a director of Teleflex since 2009 and currently serves as chair of the Nominating and Governance Committee and as a member of the Compensation Committee. ... The table below summarizes the compensation paid to non-management directors during the fiscal year ended December 31, 2022. ... Stuart A. Randle $95,661 Fees Earned Or Paid in Cash, $113,384 Stock Awards, $74,273 Option Awards, Total $283,317.
2024-04-01	Mr. Randle, 64, has been a director of Teleflex since 2009 and currently serves as chair of the Compensation Committee and as a member of the Nominating and Governance Committee. ... Mr. Randle currently serves as chair of the Compensation Committee. ... The table below summarizes the compensation paid to non-management directors during 2023. Stuart A. Randle total compensation: $324,534.
2025-03-28	Mr. Randle retired in December 2018 after serving for three years as the Chief Executive Officer of Ivenix, Inc.