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 2023-05-31
President 2023-05-31
Chien Huang -
Director of Finance/CFO 2023-05-31

Composition of the Board of Directors: Titan Medical Inc.

Director

CommitteesSince

Paul Cataford 60 year
Chairman 2021-05-16
Anthony Giovinazzo 67 year
Audit Committee 2022-06-26
Compensation Committee 2020-09-29
HR Committee 2020-09-29
Governance Committee Chair 2020-09-29
Nominating Committee Chair 2020-09-29
Governance Committee 2022-06-26
Nominating Committee 2022-06-26
Cary Vance 58 year
Governance Committee 2020-09-29
Nominating Committee 2020-09-29
Compensation Committee Chair 2023-03-31
HR Committee Chair 2020-09-29
Audit Committee 2023-03-31
Cathy Steiner - year
Compensation Committee 2021-06-08
HR Committee 2021-06-08
Governance Committee 2021-06-08
Nominating Committee 2021-06-08
Audit Committee Chair 2021-06-08
Daniel O’Brien - year
Audit Committee 2023-08-13

Former Officers and Directors: Titan Medical Inc.

Insider

Positions heldSinceUntil

Nate Jones
Human Resources Officer 2022-07-31 2023-05-31
Jasminder Brar
General Counsel 2020-06-24 2023-05-31
Corporate Officer/Principal 2010-12-31 2020-06-24
Corporate Secretary 2020-06-24 2023-05-31
Bill Fahey
Chief Operating Officer 2022-06-05 2023-05-31
Stephen Lemieux
Director of Finance/CFO 2021-07-11 2023-05-31
Eric Heinz
Sales & Marketing 2022-09-25 2023-02-07
Chris Seibert
Comptroller/Controller/Auditor - -
Corporate Officer/Principal - 2023-02-07
Sales & Marketing - 2023-02-07
Tammy Carrea
General Counsel 2021-08-01 2023-02-07
Kristen Galfetti
Investor Relations Contact 2021-04-21 2023-02-07
Public Communications Contact 2021-04-21 2023-02-07
Heather Knight
Director/Board Member 2021-05-16 2023-02-06
Independent Dir/Board Member 2021-05-16 2023-02-06
Deepak Basra
Corporate Officer/Principal 2021-05-23 2022-09-30
Perry A. Genova
Chief Tech/Sci/R&D Officer 2017-02-05 2022-05-31
David J. McNally
Director/Board Member 2021-05-16 2021-11-30
Chief Executive Officer 2017-01-02 2021-11-30
Chairman 2020-06-03 2021-05-16
President 2017-01-02 2021-11-30
Curtis R. Jensen
General Counsel 2017-04-02 2021-08-01
Monique L. Delorme
Director of Finance/CFO 2020-09-29 2021-07-11
Corporate Officer/Principal 2019-02-28 2020-09-29
Stephen Randall
Director/Board Member 2016-12-31 2021-06-08
Director of Finance/CFO 2010-03-14 2020-09-30
Corporate Secretary 2010-10-31 2021-06-08
John E. Barker
Director/Board Member 2009-05-27 2020-09-29
Independent Dir/Board Member 2009-05-27 2020-09-29
Sachin A. Sankholkar
Sales & Marketing - 2020-07-31
Phillip L. McStotts
Director/Board Member 2020-06-10 -
Independent Dir/Board Member - -
Charles Federico
Chairman 2019-04-30 2020-06-03
Independent Dir/Board Member 2019-04-30 2020-06-03
John Schellhorn
Director/Board Member 2016-12-31 2020-06-03
Independent Dir/Board Member 2016-12-31 2020-06-03
Chad A. Zaring
Corporate Officer/Principal 2019-07-07 2020-01-31
Domenic Serafino
Director/Board Member 2018-08-31 2019-12-31
Bruce Giles Wolff
Director/Board Member 2014-03-10 2019-04-30
Independent Dir/Board Member 2014-03-10 2019-04-30
Martin Bernholtz
Director/Board Member 2007-12-31 2016-06-21
Chairman 2016-06-21 2018-03-14
Independent Dir/Board Member 2007-12-31 2018-03-14
Reiza Rayman
Director/Board Member 2010-10-31 2017-01-08
President 2007-12-31 2017-01-08
John T. Hargrove
Director/Board Member 2010-09-14 -
Chief Executive Officer 2013-04-04 2016-10-10
Chairman 2013-04-04 2016-06-21
Independent Dir/Board Member 2010-09-13 2013-04-04
Joseph Talarico
Corporate Officer/Principal 2010-06-02 2014-06-29
Dennis L. Fowler
Chief Tech/Sci/R&D Officer 2013-09-16 -
General Counsel 2013-09-16 -
Craig Leon
Chairman 2009-12-08 2013-04-04
Founder 2001-12-31 2013-04-04
Public Communications Contact 2009-12-07 2010-10-31
President 2007-12-31 2013-04-04
John R. Valvo
Chief Tech/Sci/R&D Officer 2011-06-30 -
William Jackson
Director/Board Member 2009-12-07 2010-06-07
Joseph Yukich
Director of Finance/CFO 2009-12-08 2010-02-28
Corporate Secretary 2009-12-08 2010-02-28
G. Newman
Director/Board Member 2009-04-30 2009-04-30
Fabio Chianelli
Investor Relations Contact - -
Public Communications Contact - -
General Counsel - -
Thomas Cliche
Corporate Officer/Principal 2010-10-31 -
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

2024-11-06 - 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

2013-04-04 2016-10-10

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

-

Martin Bernholtz

Chairman

2016-06-21 2018-03-14

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

-

Charles Federico

Chairman

2019-04-30 2020-06-03

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

-

David J. McNally

Chief Executive Officer

2017-01-02 2021-11-30

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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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