Titan Medical Inc.: Governance, Directors and Executives & Committees - MarketScreener (2024)

TITAN MEDICAL INC.

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Inactive Instrument

Equities

Executive Committee: Titan Medical Inc.

Manager

Positions heldSince

Paul Cataford 60 year
Chief Executive Officer 01/06/2023
President 01/06/2023
Chien Huang -
Director of Finance/CFO 01/06/2023

Composition of the Board of Directors: Titan Medical Inc.

Director

CommitteesSince

Paul Cataford 60 year
Chairman 17/05/2021
Anthony Giovinazzo 67 year
Audit Committee 27/06/2022
Compensation Committee 30/09/2020
HR Committee 30/09/2020
Governance Committee Chair 30/09/2020
Nominating Committee Chair 30/09/2020
Governance Committee 27/06/2022
Nominating Committee 27/06/2022
Cary Vance 58 year
Governance Committee 30/09/2020
Nominating Committee 30/09/2020
Compensation Committee Chair 01/04/2023
HR Committee Chair 30/09/2020
Audit Committee 01/04/2023
Cathy Steiner - year
Compensation Committee 09/06/2021
HR Committee 09/06/2021
Governance Committee 09/06/2021
Nominating Committee 09/06/2021
Audit Committee Chair 09/06/2021
Daniel O’Brien - year
Audit Committee 14/08/2023

Former Officers and Directors: Titan Medical Inc.

Insider

Positions heldSinceUntil

Nate Jones
Human Resources Officer 01/08/2022 01/06/2023
Jasminder Brar
General Counsel 25/06/2020 01/06/2023
Corporate Officer/Principal 01/01/2011 25/06/2020
Corporate Secretary 25/06/2020 01/06/2023
Bill Fahey
Chief Operating Officer 06/06/2022 01/06/2023
Stephen Lemieux
Director of Finance/CFO 12/07/2021 01/06/2023
Eric Heinz
Sales & Marketing 26/09/2022 08/02/2023
Chris Seibert
Comptroller/Controller/Auditor - -
Corporate Officer/Principal - 08/02/2023
Sales & Marketing - 08/02/2023
Tammy Carrea
General Counsel 02/08/2021 08/02/2023
Kristen Galfetti
Investor Relations Contact 22/04/2021 08/02/2023
Public Communications Contact 22/04/2021 08/02/2023
Heather Knight
Director/Board Member 17/05/2021 07/02/2023
Independent Dir/Board Member 17/05/2021 07/02/2023
Deepak Basra
Corporate Officer/Principal 24/05/2021 01/10/2022
Perry A. Genova
Chief Tech/Sci/R&D Officer 06/02/2017 01/06/2022
David J. McNally
Director/Board Member 17/05/2021 01/12/2021
Chief Executive Officer 03/01/2017 01/12/2021
Chairman 04/06/2020 17/05/2021
President 03/01/2017 01/12/2021
Curtis R. Jensen
General Counsel 03/04/2017 02/08/2021
Monique L. Delorme
Director of Finance/CFO 30/09/2020 12/07/2021
Corporate Officer/Principal 01/03/2019 30/09/2020
Stephen Randall
Director/Board Member 01/01/2017 09/06/2021
Director of Finance/CFO 15/03/2010 01/10/2020
Corporate Secretary 01/11/2010 09/06/2021
John E. Barker
Director/Board Member 28/05/2009 30/09/2020
Independent Dir/Board Member 28/05/2009 30/09/2020
Sachin A. Sankholkar
Sales & Marketing - 01/08/2020
Phillip L. McStotts
Director/Board Member 11/06/2020 -
Independent Dir/Board Member - -
Charles Federico
Chairman 01/05/2019 04/06/2020
Independent Dir/Board Member 01/05/2019 04/06/2020
John Schellhorn
Director/Board Member 01/01/2017 04/06/2020
Independent Dir/Board Member 01/01/2017 04/06/2020
Chad A. Zaring
Corporate Officer/Principal 08/07/2019 01/02/2020
Domenic Serafino
Director/Board Member 01/09/2018 01/01/2020
Bruce Giles Wolff
Director/Board Member 11/03/2014 01/05/2019
Independent Dir/Board Member 11/03/2014 01/05/2019
Martin Bernholtz
Director/Board Member 01/01/2008 22/06/2016
Chairman 22/06/2016 15/03/2018
Independent Dir/Board Member 01/01/2008 15/03/2018
Reiza Rayman
Director/Board Member 01/11/2010 09/01/2017
President 01/01/2008 09/01/2017
John T. Hargrove
Director/Board Member 15/09/2010 -
Chief Executive Officer 05/04/2013 11/10/2016
Chairman 05/04/2013 22/06/2016
Independent Dir/Board Member 14/09/2010 05/04/2013
Joseph Talarico
Corporate Officer/Principal 03/06/2010 30/06/2014
Dennis L. Fowler
Chief Tech/Sci/R&D Officer 17/09/2013 -
General Counsel 17/09/2013 -
Craig Leon
Chairman 09/12/2009 05/04/2013
Founder 01/01/2002 05/04/2013
Public Communications Contact 08/12/2009 01/11/2010
President 01/01/2008 05/04/2013
John R. Valvo
Chief Tech/Sci/R&D Officer 01/07/2011 -
William Jackson
Director/Board Member 08/12/2009 08/06/2010
Joseph Yukich
Director of Finance/CFO 09/12/2009 01/03/2010
Corporate Secretary 09/12/2009 01/03/2010
G. Newman
Director/Board Member 01/05/2009 01/05/2009
Fabio Chianelli
Investor Relations Contact - -
Public Communications Contact - -
General Counsel - -
Thomas Cliche
Corporate Officer/Principal 01/11/2010 -
Paige Hargrove
Sales & Marketing - -

Age distribution of managers

Parity Men Women

Male 5
Female 1

Of which Executive Committee

Male 2
Female 0

Of which Directors

Male 4
Female 1

ESG Refinitiv

-

Company Profile

Titan Medical Inc.: Governance, Directors and Executives & Committees - MarketScreener (45)

Titan Medical Inc. is a medical technology company. The Company is focused on the development and commercialization of surgical technologies for single access robotic assisted surgery (RAS) requiring only a single patient access point. It has integrated technology into the Enos surgical system with the purpose of enhancing the robotic assisted surgical experience for surgeons. The Enos surgeon workstation includes a three dimensional (3D) high-definition display to provide a crucial balance of surgical immersion and situational awareness in the operating room. The display is mounted to the ergonomic workstation with a natural handle interface designed to deliver and support comfortable surgical posture, even during long procedures. The Company's multi-articulated instruments bring fluid flexibility and strength to position the end effectors for grasping, suturing, cutting and coagulation.

Employees

Sector

Calendar

07/11/2024 - Q3 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

Titan Medical Inc.: Governance, Directors and Executives & Committees - MarketScreener (46)

-

Craig Leon

Titan Medical Inc.: Governance, Directors and Executives & Committees - MarketScreener (47)

-

John T. Hargrove

Chief Executive Officer

05/04/2013 11/10/2016

Titan Medical Inc.: Governance, Directors and Executives & Committees - MarketScreener (48)

-

Martin Bernholtz

Chairman

22/06/2016 15/03/2018

Titan Medical Inc.: Governance, Directors and Executives & Committees - MarketScreener (49)

-

Charles Federico

Chairman

01/05/2019 04/06/2020

Titan Medical Inc.: Governance, Directors and Executives & Committees - MarketScreener (50)

-

David J. McNally

Chief Executive Officer

03/01/2017 01/12/2021

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Titan Medical Inc.: Governance, Directors and Executives & Committees - MarketScreener (51)

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Titan Medical Inc.: Governance, Directors and Executives & Committees - MarketScreener (2024)
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