Masimo appoints Timothy Scannell and Wendy Lane to board, expands to eight directors
MASIMO CORP
Scannell, former Stryker President & COO, brings 30+ years med-tech experience; Lane has 32 years of board service across 16 companies.
Each receives $70K annual cash retainer, a $200K appointment RSU vesting Oct 2025, and annual $200K RSU grants.
Scannell appointed to Compensation Committee; Lane to Nominating, Compliance and Corporate Governance Committee; both to Business Review and Risk Committee.
Board expanded from seven to eight members; both directors are independent under Nasdaq rules.
No family relationships or related-party transactions; standard indemnity agreements entered.
On October 16, 2024, the Board of Directors (the “ Board ”) of Masimo Corporation (“ Masimo ”) increased the authorized number of directors on the Board to eight and, in connection with such increase, appointed Timothy J. Scannell and Wendy E. Lane as Class III directors of Masimo, effective October 16, 2024.
On October 16, 2024, the Board of Directors (the “ Board ”) of Masimo Corporation (“ Masimo ”) increased the authorized number of directors on the Board to eight and, in connection with such increase, appointed Timothy J. Scannell and Wendy E. Lane as Class III directors of Masimo, effective October 16, 2024.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 1.0
Wendy E. Lane was appointed as Class III Director at MASIMO CORP.
Action
appointed
Role
Class III Director
Exact text from the filing
On October 16, 2024, the Board of Directors (the “ Board ”) of Masimo Corporation (“ Masimo ”) increased the authorized number of directors on the Board to eight and, in connection with such increase, appointed Timothy J. Scannell and Wendy E. Lane as Class III directors of Masimo, effective October 16, 2024.
Timothy J. Scannell was appointed as Class III Director at MASIMO CORP.
Action
appointed
Role
Class III Director
Exact text from the filing
On October 16, 2024, the Board of Directors (the “ Board ”) of Masimo Corporation (“ Masimo ”) increased the authorized number of directors on the Board to eight and, in connection with such increase, appointed Timothy J. Scannell and Wendy E. Lane as Class III directors of Masimo, effective October 16, 2024.
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