Gouvernance Intuitive Surgical, Inc.

ISRG

US46120E6023

Equipement et technologie médicale avancés

Temps Différé Nasdaq Autres places de cotation 22:00:00 17/04/2025			Varia. 5j.	Varia. 1 janv.
482,74 ^USD	+0,29 %		-1,39 %	-7,51 %

17/04	Intuitive Surgical, Inc. annonce la publication de deux études	CI
15/04	INTUITIVE SURGICAL, INC. : RBC Capital Markets favorable sur le dossier	ZM

Comité Exécutif: Intuitive Surgical, Inc.

Dirigeant

Fonctions occupéesDepuis

Gary Guthart

59 ans

Chief Executive Officer

01/02/2006

Christopher Carlson

Chief Tech/Sci/R&D Officer

Ian Purdy

General Counsel

01/02/2022

Gary Loeb

55 ans

Compliance Officer	01/09/2022
General Counsel	01/09/2022

Fredrik Widman

45 ans

Comptroller/Controller/Auditor

01/01/2020

Robert DeSantis

60 ans

Chief Operating Officer

16/05/2023

Henry Charlton

55 ans

Sales & Marketing

01/01/2015

Myriam Curet

68 ans

Chief Tech/Sci/R&D Officer

01/02/2014

Jamie Samath

54 ans

Director of Finance/CFO

01/01/2022

Calvin Darling

Investor Relations Contact

01/08/2000

Dave Rosa Rosa

57 ans

President

16/05/2023

Patricia Wadors

60 ans

Human Resources Officer

01/10/2024

Composition du Conseil d'Administration: Intuitive Surgical, Inc.

Administrateur

ComitésDepuis

Craig Barratt

62 ans

Governance Committee	23/04/2020
Nominating Committee	23/04/2020
Audit Committee	02/03/2025

Mark Rubash

67 ans

Audit Committee Chair	19/10/2007
Audit Committee	01/03/2016
Governance Committee	05/08/2020
Nominating Committee	05/08/2020

Amal Johnson

72 ans

Compensation Committee Chair
Nominating Committee	20/02/2018
Audit Committee
Compensation Committee

Amy Ladd

67 ans

Compensation Committee	21/07/2022
Governance Committee	21/07/2022
Nominating Committee	21/07/2022

Jami Nachtsheim

66 ans

Governance Committee Chair	01/03/2021
Nominating Committee Chair	01/03/2021

Joseph Beery

62 ans

Governance Committee
Nominating Committee

Lewis Chew

62 ans

Finance Committee	15/03/2020
Audit Committee Chair	25/04/2024

Dave Rosa Rosa

57 ans

Compensation Committee

Keith Leonard

63 ans

Audit Committee

28/01/2016

Monica Reed

62 ans

Compensation Committee

22/04/2021

Sreelakshmi Kolli

50 ans

Audit Committee

Gary Guthart

59 ans

Audit Committee

01/12/2017

Dernières Nominations: Intuitive Surgical, Inc.

Post Holdings achève l'acquisition de Potato Products Of Idaho	03/03	RE
Intuitive Surgical, Inc. Annonce des changements au sein de la direction	03/01	CI
Intuitive nomme David J. Rosa au conseil d'administration	25/07/24	CI
Intuitive Surgical, Inc. annonce des changements au sein de son comité	30/04/24	CI
Intuitive élit Lewis Chew au conseil d'administration	26/04/24	CI
Airbnb, Hewlett Packard, Tesla... Les valeurs à suivre aujourd'hui à Wall Street -	10/01/24	AO
Intuitive Surgical, Inc. nomme Sreelakshmi Kolli à son conseil d'administration	31/10/23	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Intuitive Surgical, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Alan Levy

Director/Board Member	01/02/2000	25/04/2024
Independent Dir/Board Member	01/04/2013	25/04/2024

Lonnie Smith

Chief Executive Officer	01/06/1997	01/01/2010
Chairman	01/01/2013	23/04/2020
Independent Dir/Board Member	-	23/04/2020
Corporate Officer/Principal	01/01/2010	01/01/2013

Salvatore Brogna

Chief Operating Officer

01/06/2015

31/12/2019

David S. Stoffel

Corporate Officer/Principal

01/01/2008

01/04/2019

Mark J. Meltzer

Compliance Officer	01/12/2007	01/07/2018
General Counsel	01/12/2007	01/07/2018

George J. Stalk

Director/Board Member	01/10/2007	20/04/2017
Independent Dir/Board Member	01/10/2007	20/04/2017

Eric Halvorson

Director/Board Member	01/06/2003	21/04/2016
Independent Dir/Board Member	01/06/2003	21/04/2016

Michael Friedman

Director/Board Member	23/07/2015	-
Independent Dir/Board Member	23/07/2015	-

Jerome J. McNamara

Sales & Marketing

01/04/1999

08/06/2015

James Alecxih

Sales & Marketing

01/09/2000

01/01/2015

Floyd D. Loop

Director/Board Member	01/08/2005	28/08/2014
Independent Dir/Board Member	01/08/2005	28/08/2014

Harlan Radford

Director of Finance/CFO

01/08/2011

01/07/2014

Paige A. Bischoff

Public Communications Contact

01/06/2014

Mark Johnson

General Counsel

01/02/2014

Edward M. Rozynski

General Counsel

01/11/2013

Angela Wonson

Public Communications Contact

01/10/2012

David A. Vort

Sales & Marketing

01/07/2007

01/04/2012

Patrick Clingan

Corporate Officer/Principal

01/04/2011

Nancy L. Hill

Human Resources Officer

01/04/2011

Robert Duggan

Director/Board Member

01/06/2003

01/03/2011

Heather Rider

Human Resources Officer

01/02/2006

01/10/2010

D. Grossman

Director/Board Member

01/04/2003

01/04/2010

Joseph Talarico

Sales & Marketing

02/01/2009

Jeroen van Heesewijk

Corporate Officer/Principal	04/03/2010	-
Sales & Marketing	30/09/2009	04/03/2010

Francis P. Grillo

Sales & Marketing

01/08/2008

John Runkel

General Counsel	01/01/2006	14/12/2007
Corporate Secretary	01/01/2006	14/12/2007

Karen Uyesugi

Chief Tech/Sci/R&D Officer	01/12/2007	-
General Counsel	01/12/2007	-

John Magnasco

Corporate Officer/Principal

01/06/2007

Christopher Sells

Corporate Officer/Principal

01/05/2007

John Murtha

Corporate Officer/Principal

01/10/2006

Pierre Rivaux

Sales & Marketing

01/12/2005

Susan Barnes

Director of Finance/CFO

01/01/1997

01/01/2005

Frank D. Nguyen

Corporate Officer/Principal

01/04/2004

William Mercer

Director/Board Member

01/01/2004

Frederic Moll

Chief Executive Officer	01/11/1995	01/01/1997
Chief Tech/Sci/R&D Officer	01/11/1995	01/09/2003
Founder	01/11/1995	01/09/2003

David M. Shaw

General Counsel

01/04/1999

01/09/2003

Eric C. Miller

Sales & Marketing

01/08/2003

Robert G. Younge

Chief Tech/Sci/R&D Officer	01/11/1995	01/09/2002
Founder	01/11/1995	01/09/2002

Augusto V. Castello

Corporate Officer/Principal

01/05/2002

Daniel T. Wallace

Director/Board Member	01/03/1996	01/03/2002
Corporate Officer/Principal	01/03/1996	01/03/2002

Richard James Casler

Corporate Officer/Principal

01/01/2002

Aleks Cukic

Corporate Officer/Principal

01/09/2001

Craig Child

Human Resources Officer

01/03/2015

Shelley Spray

Sales & Marketing

01/01/1999

01/01/2001

Douglas Michael Bruce

Sales & Marketing

01/01/1997

01/01/2001

Thierry Thaure

Sales & Marketing

01/01/1997

01/01/2001

Gene Nagel

Corporate Officer/Principal

01/11/2000

John Freund

Director/Board Member	01/11/1995	01/03/2000
Founder	01/11/1995	01/03/2000

Richard J. Kramer

Director/Board Member

01/01/2000

Michael A. Daniel

General Counsel

01/01/1996

01/01/2000

Colin Morales

Corporate Officer/Principal

01/03/1999

Stephen L. Lucchesi

Chief Tech/Sci/R&D Officer

01/01/1998

Benjamin B. Gong

Public Communications Contact	04/03/2010	07/03/2011
Treasurer	01/11/1997	-

William C. Nowlin

Corporate Officer/Principal

01/01/1996

Steven Annen

Sales & Marketing

Christian Babini

Corporate Officer/Principal

Robert W. Berardi

Sales & Marketing

Doug Hutchison

Sales & Marketing

Joan McLoughlin

Corporate Officer/Principal

William Meyers

Director/Board Member

Andrew G. C. Frazier

Corporate Officer/Principal

Jonathan J. Skoglund

Comptroller/Controller/Auditor

Sales & Marketing

Sales & Marketing

General Counsel

Director/Board Member

Gregory Bowles

Sales & Marketing

James E. Bobbitt

Corporate Officer/Principal

Sean P. McCarthy

Corporate Officer/Principal

Petri T. Vainio

Director/Board Member

Scott S. Halsted

Director/Board Member

Karen Vane

General Counsel

Monnett Soldo

Corporate Officer/Principal

Sarah Norton

Public Communications Contact

22/06/2010

Daniel Hawkins

Sales & Marketing

Russell C. Hirsch

Director/Board Member

Miguel G. Canales

Sales & Marketing

Tammy Savage

Sales & Marketing

Christopher W. Maurer

Corporate Officer/Principal

Richard Epstein

Corporate Officer/Principal

Richard S. Walsh

Sales & Marketing

Marc Hoffman

Corporate Officer/Principal

23/07/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	22
Femme	5

Dont comité exécutif

Homme	11
Femme	1

Dont Administrateurs

Homme	9
Femme	3

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Intuitive Surgical, Inc. est spécialisé dans la conception, la fabrication et la commercialisation de systèmes vidéo d'assistance à la chirurgie robotique. Les systèmes sont composés d'une console chirurgicale, de bras, d'un endoscope de commande et d'un système d'immersion visuel 3D. Le CA par activité se répartit comme suit : - vente d'instruments et d'accessoires (60,8%) : principalement poignées ; - vente de systèmes robotisés (23,5%) : systèmes commercialisés sous la marque da Vinci (1 526 unités vendues en 2024) et destinés principalement aux chirurgies urologiques, cardio-thoraciques et gynécologiques ; - prestations d'installation et de formation (15,7%). 66,9% du CA est réalisé aux Etats-Unis.

Employés

15 638

Secteur

Equipement et technologie médicale avancés

Agenda

22/04 - Q1 2025 Publication de résultats

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