Board of Directors
| Experience: | |
| 1999 - 2010 | Principal, Group Outcome L.L.C. (merchant banking) |
| 2003 - 2007 | CEO, Eunoe, Inc. (medical device company) |
| Prior | Venture Partner, Cutlass Capital (venture capital firm) |
| President and CEO, Nellcor Puritan Bennett, Inc. (respiratory products companies) |
Other Board Positions
Shockwave Medical, Inc., Chair (2019-2024)
Neuropace (2008-2019)
Heartware, Inc., Chair (2008-2018)
Reva Medical, Inc., Chair (2008-2018)
Notable Experience and Key Board Contributions
- Mr. Larkin brings significant leadership experience at large public companies, a deep knowledge and authority in the medical device and healthcare fields, extensive public and private company board experience, and strong strategic business development and tactical implementation skills.
- Mr. Larkin has unique experience with the growth and maturation of a medical device company. He grew Nellcor to nearly $1 billion in revenues through the development and introduction of pulse oximetry into worldwide use for patient safety monitoring, setting the standard of care for the respiratory-impaired patient.
- Mr. Larkin served in the United States Marine Corps, rising to the level of Captain.
Education
B.S. in Industrial Management from LaSalle University
| Experience: | |
| 2009 - 2026 | CEO and Chairman of the Board (2014), Exact Sciences Corp. |
| (molecular diagnostics company) | |
| 2005 - 2008 | President and CEO, Third Wave Technologies, Inc. |
| (molecular diagnostics company) | |
| 2004 - 2005 | General Counsel, Third Wave Technologies, Inc. |
| (molecular diagnostics company) | |
| Prior | Various Leadership Positions at GE Healthcare |
| (medical technology company) |
Other Board Positions
Abbott Laboratories (2026 – present)
Exact Sciences Corp. (2014 – 2026)
Fuze Health (2025 – present)
Adaptive Biotechnologies Corporation (2019-2023)
Epizyme, Inc. (2017-2022)
CM Life Sciences II Inc. (2021)
SomaLogic, Inc. (2021)
Arya Sciences Acquisition Corp. (2018-2020)
Notable Experience and Key Board Contributions
- Mr. Conroy has extensive experience creating stockholder value as a business, legal, corporate strategy, and executive leader and has significant experience in the healthcare and the molecular diagnostics industries.
- At Exact Sciences, Mr. Conroy developed Cologuard and the company grew to $2.76B in revenue while serving 4.5 million patients.
- At Third Wave, Mr. Conroy developed and brought a novel cervical cancer screening test, Cervista, to patients.
Education
B.S. in Electrical Engineering from Michigan State University
J.D. from the University of Michigan Law School
| Experience: | |
| 2023 - Present | CEO, EnterpriseDB Corporation (software company) |
| 2020 - 2022 | CEO, Wind River Systems, Inc. (software company) |
| 1996 - 2020 | Corporate Vice President, Cloud & AI Business |
| Development, Microsoft (software company) | |
| Prior | Various Positions, NVIDIA Corporation and |
| National Semiconductor, now Texas Instruments Inc. | |
| (technology company) |
Notable Experience and Key Board Contributions
- Mr. Dallas brings more than 25 years of experience driving digital innovation and growth at technology companies and expertise in the digital transformation of customers and partners.
- At Microsoft, Mr. Dallas enabled the digital transformation of customers and partners across a range of industries including: connected/autonomous vehicles, industrial IoT, discrete manufacturing, retail, financial services, media and entertainment, and healthcare.
- Mr. Dallas has deep expertise in cybersecurity, artificial intelligence, machine learning and information technology.
Education
B.S.c. in Electrical and Electronic Engineering from Staffordshire University
| Experience: | |
| 2015 - Present | President and CEO, Align Technology Inc. (dental technology |
| company) | |
| Prior | CEO, ABB (technology company) |
| Various Positions including CEO of GE Healthcare, | |
| General Electric (a medical technology company) |
Other Board Positions
Supervisory Board of avateramedical N.V. (2019-2021)
Notable Experience and Key Board Contributions
- At Align, Mr. Hogan has overseen significant financial and operating performance
- Mr. Hogan is a proven leader serving as an integral connection between our board of directors and management. He brings to Align significant leadership experience from large public companies, with strategic business, market development and sales acumen, and expertise in strategic and operational aspects of complex, international organizations.
- During his five years at ABB, Mr. Hogan oversaw a 25% increase in revenues.
- As CEO of GE Healthcare, Mr. Hogan drove significant geographic and market portfolio expansion and more than doubled revenues from $7 billion to $16 billion.
Education
B.S. in Business and Economics from Geneva College
M.B.A. from Robert Morris University
| Experience: | |
| 2010 - Present | Governor, Co-Executive Chairman and CEO, |
| Golden State Warriors (basketball team) and | |
| Golden State WNBA (basketball team) | |
| 1987 - 2010 | Partner, Kleiner Perkins Caufield & Byers |
| (venture capital firm) | |
| Prior | Various Positions, Cetus Corporation, now Chiron |
| Corporation (biotechnology company) | |
| Various Positions, FHP International (health maintenance organization) | |
| Various Positions, Booz, Allen & Hamilton (consulting firm) |
Other Board Positions
Golden State Warriors (2010-present)
NeuroPace, Inc. (1997-present)
Orexigen Therapeutics, Inc. (2004-2012)
Notable Experience and Key Board Contributions
- Mr. Lacob brings expertise in evaluating and developing strategic opportunities, specifically in the technology, healthcare and life sciences industries.
- Mr. Lacob also has significant consumer marketing, financial, strategic investment and mergers and acquisition experience.
- Mr. Lacob was closely involved with KPCB's investments in more than 50 life science companies, including the startup or incubation of a dozen ventures, and with KPCB's medical technology practice, which includes more than 30 therapeutic and diagnostic medical device companies.
Education
B.S. in Biological Sciences from the University of California at Irvine
Masters in public health from the University of California at Los Angeles
M.B.A. from Stanford University
| Experience: | |
| 2021 - 2023 | President, Amyris, Inc. (biotechnology company) |
| 2020 - 2021 | Chief Executive Officer and Chief Financial Officer, |
| Aura Financial (financial services company) | |
| 2014 - 2017 | Senior Vice President and Chief Financial Officer, |
| Walmart Global eCommerce (eCommerce segment of | |
| retail corporation) | |
| 2011 - 2014 | Senior Vice President, Chief Financial and Administrative Officer, |
| Walmart China Retail (retail corporation) | |
| Prior | Vice President and Chief Financial Officer, Agilent Technologies |
| China (life science software and supplies company) |
Other Board Positions
Goodwill Industries International, Inc. (2016-2022)
Notable Experience and Key Board Contributions
- Ms. Myong brings extensive experience in global operations, finance and accounting with a unique knowledge of international markets, a deep understanding of financial reporting and organizational risks, controls and monitoring, and expertise in consumer products, omnichannel retailing, digital marketing, and scaling industry-transforming innovations.
- As Senior Vice President and Chief Financial Officer of Walmart Global eCommerce, Ms. Myong accelerated the growth, profitability, and digital transformation of Walmart’s retail and e-commerce operations in the United States, China, and Brazil.
Education
B.B.A. in Computer Information Systems from James Madison University
M.B.A. from Harvard Business School
| Experience: | |
| 2025 - 2026 | President and Chief Executive Officer, Integra LifeSciences Holdings Corporation |
| (global medical technology company) | |
| 2019 - 2022 | Executive Vice President and Group President, 3M Healthcare |
| Business Group (global healthcare products company) | |
| 2011 - 2018 | Various Global Executive Leadership Positions, 3M Healthcare |
| Business Group (global healthcare solutions company) | |
| and 3M (diversified global company) | |
| 2005 - 2011 | Various Global Business Leadership Positions, Medtronic |
| (global medical technology company) | |
| Prior | Various Marketing Leadership Positions, ev3 (medical |
| device company) | |
| Various Global Marketing Leadership Positions, Boston | |
| Scientific (global medical technology company) | |
| Various Management Positions, Teleflex Medical (global | |
| medical device company) | |
| Various Engineering Positions, GE Plastics (global | |
| engineering plastics company) |
Other Board Positions
Integra LifeSciences Holdings Corporation (2025-2026)
CeramTec Advisory Committee (2022-present)
Notable Experience and Key Board Contributions
- Ms. Poul has 30 years of experience in various segments of the healthcare industry. She has a proven track record of delivering business growth and performance though portfolio transformation, value-creating innovation, and impactful capital allocation.
- Ms. Poul has deep expertise in corporate strategy, mergers and acquisitions, global profit and loss and operations management, and commercial excellence.
Education
M.B.A. from the University of North Carolina, Chapel Hill
Masters in Mechanical Engineering from the University of Louisville
B.S. in Mechanical Engineering from the University of Louisville
| Experience: | |
| 2011 - 2012 | Global Head of Alcon Vision Care, Novartis AG |
| (pharmaceutical company) | |
| 2008 - 2011 | President and CEO, CibaVision Corporation, (contact lens company) |
| 2002 - 2008 | Various Positions including President of Europe, Middle East, |
| and Africa, President of the Global Lens Business and Global | |
| Head of Marketing, CibaVision Corporation (contact lens company) | |
| Various Positions, Unilever (consumer goods company) | |
| Prior | Various Positions, Procter & Gamble (consumer goods company) |
| Various Positions, Revlon (beauty supply company) |
Other Board Positions
Outset Medical, Inc. (2021-present)
LivaNova PLC (2016-2023)
Coca-Cola Enterprises, Inc. (2012-2016)
Notable Experience and Key Board Contributions
- Ms. Saia brings 40 years of global experience within the healthcare, medical device and consumer products industries and expertise in global sales and marketing and strategic business development.
- Ms. Saia has worked with technologically driven companies dedicated to developing new solutions that significantly improve the health and well-being of consumers.
Education
B.S. in Business Administration from Miami University
M.B.A. from Northwestern University
| Experience: | |
| 2017 - 2019 | Chief Innovation Officer, GE (conglomerate company) |
| 2012 - 2017 | CEO, GE Ventures and Licensing (conglomerate company) |
| Prior | General Partner, Mohr Davidow Ventures (multidisciplinary |
| investment firm; Ms. Siegel focused investments in | |
| personalized medicine, life sciences and digital health) | |
| Director and President, Affymetrix (genomics company) |
Other Board Positions
Illumina, Inc. (2019 - present)
The Engine (2016 - 2020), Chair (2020 - present)
KFF (formerly Kaiser Family Foundation) (2019 - present)
Nevro Corporation (2020 - 2025)
National Venture Capital Association (2012 - 2016)
Pacific Biosciences, Inc. (2006 - 2013)
Tech Interactive (2003 - 2007)
Affymetrix (2000 - 2006)
Notable Experience and Key Board Contributions
- Ms. Siegel brings extensive experience in identifying, funding, pioneering, and implementing industry-shifting innovations in the life sciences, biomedical research, and healthcare industries.
- Ms. Siegel led Affymetrix, one of the fastest growing genomics companies of its time. She led it from a pre-revenue startup to a multi-billion dollar publicly listed company that helped shape the emerging genomics industry, including addressing the bioethical issues of its day.
- Ms. Siegel has been recognized in Fortune’s “34 Leaders Who Are Changing Health Care,” as one of “The 100 Most Influential Women in Silicon Valley,” “Fierce Biotech’s Top 10 Women in Medical Devices,” and was awarded the “Lifetime Achievement Award” by Global Corporate Venture in 2020. She is an Aspen Institute Henry Crown Fellow and is a featured “Multiplier” in the bestselling book: “Multipliers: How the Best Leaders Make Everyone Smarter.”
Education
B.S. in Biology from the University of Puerto Rico
M.S. in Biochemistry and Molecular Biology from Boston University Medical School.
| Experience: | |
| 2018 - 2026 | Executive Vice President and Chief Financial Officer, McKesson Corporation (healthcare company) |
| 2014 - 2017 | Senior Vice President & Chief Financial Officer, US Pharmaceutical and Specialty Health segment, McKesson Corporation |
| 2012- 2014 | Senior Vice President of Corporate Finance and Merger & Acquisition (M&A) Finance, McKesson Corporation |
| 2009 - 2012 | Senior Vice President & Chief Financial Officer, Medical-Surgical segment, McKesson Corporation |
| 2006 - 2009 | Vice President, Finance, McKesson Corporation |
| Prior | Various Leadership Positions at GE Capital Corporation (a division of General Electric Company), Pembrooke Occupational Health (workplace medical services provider) and CarMax (largest retailer of used cars in the United States) |
Other Board Positions
Change Healthcare, Inc. (2019 – 2020)
Notable Experience and Key Board Contributions
- Mr. Vitalone has over 30 years of experience aligning corporate strategy with shareholder value creation, communicating strategy and performance to investors, and implementing capital structure, financial processes, and controls to support growth and return on investment goals.
- While at McKesson, Mr. Vitalone oversaw a wide range of corporate functions including accounting, financial planning and analysis, treasury, real state, investor relations, internal audit, mergers & acquisition, and as well as McKesson’s Global Procurement and Sourcing, Corporate Security, and McKesson Technology (MT) organizations.
- Mr. Vitalone has deep expertise in mergers and acquisitions and portfolio management, and significant experience in the healthcare and insurance industries, having led several value-creating transactions while at McKesson.
Education
B.S. in Accounting from St. John Fisher University


