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Cutera Inc (CUTR.OQ)

CUTR.OQ on NASDAQ Stock Exchange Global Select Market

20.54USD
18 Sep 2020
Change (% chg)

$-0.02 (-0.10%)
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Volume
343,145
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Summary

Name Age Since Current Position

J. Daniel Plants

53 2017 Independent Chairman of the Board

R. Jason Richey

46 2019 President

David Mowry

57 2019 Chief Executive Officer, Director

Rohan Seth

2020 Chief Financial Officer

Darren Alch

49 2017 Vice President, General Counsel, Secretary

Gregory Barrett

66 2011 Independent Director

Timothy O'Shea

67 2004 Independent Director

Joseph Whitters

62 2019 Independent Director

Katherine Zanotti

65 2019 Independent Director

Anne Werdan

2019 Director - Investor Relations

Biographies

Name Description

J. Daniel Plants

Mr. J. Daniel Plants is the Independent Chairman of the Board of Cutera Inc. Mr. Plants has been Managing Partner of Voce Capital Management LLC since 2009 and also serves on the board of Calix, Inc., a publicly-listed company that provides broadband communications access systems and software. Mr. Plants also served on the board of directors of Destination Maternity Corporation, a maternity apparel retailer, from November 2014 until December 2016. Prior to founding Voce Capital Management, Mr. Plants held a number of positions at leading Wall Street firms, including executive roles in investment banking at Goldman Sachs and JPMorgan Chase, and as a corporate attorney with Sullivan & Cromwell. Mr. Plants co-founded The Bay Area Urban Debate League and served as its Vice Chairman from 2008 to 2012. Mr. Plants holds a Juris Doctorate degree from University of Michigan Law School and an undergraduate degree from Baylor University. We believe Mr. Plants’ qualifications to serve on our Board include his substantial experience as a strategic advisor and corporate attorney, as well as his role as the founder of a successful investment management firm and status as a significant Company stockholder, which bring valuable skills and perspective to the Board in the areas of finance, capital markets, strategy and corporate governance.

R. Jason Richey

Mr. R. Jason Richey serves as President of the Company. Mr. Richey has served as our Chief Operating Officer since July 9, 2018. Mr. Richey has also served as the Company’s Interim President and Chief Executive Officer since Mr. Reinstein’s resignation on January 4, 2019. Immediately prior to joining Cutera, Mr. Richey served as the President of North America, for LivaNova, PLC, a $5 billion global medical device manufacturer headquartered in London, England with presence in more than 110 countries worldwide. Mr. Richey joined LivaNova via the merger of Cyberonics Inc. and Sorin SpA. During his 17 year tenure with LivaNova/Cyberonics he served the company in multiple positions of increasing responsibility to include: Vice President of Global Sales, Marketing, Market Access, and Government Affairs, President & General Manager of the Neuromodulation Franchise, and Regional President, North America. At Cyberonics, among other roles, Mr. Richey served as the Vice President and General Manager of the Company’s International business. He began his medical device career at B Braun Medical in sales and sales management. Mr. Richey holds a BA degree in Biology from Indiana University.

David Mowry

Mr. David H. Mowry is Chief Executive Officer, Director of the Company. Prior to joining Cutera, from May 2016 to October 2018, Mr. Mowry served as President and Chief Executive Officer, as well as a member of the Board of Directors, of Vyaire Medical, a global leader in the respiratory diagnostics, ventilation, and anesthesia delivery and patient monitoring market segments. Prior to his assignment at Vyaire, Mr. Mowry served as Executive Vice President and Chief Operating Officer and member of the Board of Directors of Wright Medical Group N.V., a global medical device company focused on extremities and biologics products, from October 2015 to May 2016, and during this time period he was also a member of the Board of Directors of EndoChoice Holdings, Inc., a company focused on the manufacturing and commercialization of platform technologies relating to the treatment of gastrointestinal conditions. Prior to Mr. Mowry’s assignment at Wright Medical Group, he served as President and Chief Executive Officer and member of the Board of Directors of Tornier N.V. from February 2013 until October 2015, at which time Tornier and Wright Medical Group merged, and prior to that, as Chief Operating Officer of Tornier from 2011 to 2013. Within the spine industry, Mr. Mowry served as Vice President of Operations and Logistics at Zimmer Spine from February 2002 until October 2006. Mr. Mowry has held executive leadership positions over his thirty year medical device career at Covidien plc, ev3, Inc. and Zimmer Spine, Inc. Mr. Mowry is on the board of directors of Alphatec Holdings, Inc., a public medical technology company that designs, develops, and markets products for the surgical treatment of spine disorders. Mr. Mowry received a B.S. degree in Engineering from the United States Military Academy at West Point. We believe Mr. Mowry’s qualifications to serve on our Board include his prior education and training, leadership qualities, and his 30 years of medical device industry experience, including 12 years of executive experie

Rohan Seth

Mr. Rohan Seth has been appointed as Chief Financial Officer of the Company effective 8/10/2020. Mr. Seth brings to Cutera over two decades of finance and business development experience mainly in the medical device industry. Most recently, he served as VP of Finance, Global Orthopaedics Franchise at Smith & Nephew. Prior to that, he served as the Head of Finance, U.S. Surgical at Alcon Labs where he supported a capital and recurring revenue stream business for nearly four years. Prior to his time at Alcon, Mr. Seth spent nine years at Stryker Corporation where he served in various roles across the business, including as Controller of the company's European Division. Mr. Seth earned his Master of Business Administration from the University of Notre Dame's Mendoza College of Business and completed his Bachelor of Commerce in Accounting and Auditing from the University of Mumbai's M. M. K. College of Economics and Commerce. He is also a Chartered Accountant from the Institute of Chartered Accountants of India.

Darren Alch

Mr. Darren W. Alch is the Vice President, General Counsel, Secretary of Cutera Inc. Immediately prior to joining Cutera, Mr. Alch served as Vice President, Corporate Legal Affairs with LivaNova PLC (NASDAQ:LIVN), a medical device manufacturer formed following the merger of Cyberonics, Inc. (NASDAQ:CYBX) and Sorin SpA in October 2015. At LivaNova, Mr. Alch had legal responsibility for the company's Cardiac Rhythm Management business unit, as well as responsibility for the Company's global intellectual property function. Prior to the merger, Mr. Alch served as Vice President, General Counsel and Assistant Secretary & Compliance Officer for Cyberonics. Mr. Alch joined Cyberonics in August 2005 as Compliance Officer and Assistant General Counsel with responsibility for the company's worldwide legal affairs. Before joining Cyberonics, he was a shareholder in the health law practice group of the national law firm of Jenkens & Gilchrist, P.C. Prior to Jenkens & Gilchrist, he worked for pharmaceutical giant, Pfizer, Inc. in a sales and marketing capacity. Mr. Alch is a graduate of the U.S. Military Academy at West Point, and served on active duty in the U.S. Army as a field artillery officer.

Gregory Barrett

Mr. Gregory Barrett serves is an Independent Director of Cutera, Inc. Mr. Barrett also serves on the board of Aqua Medical, Inc., BTG plc, and Global Kinetics Corp. Ltd. From September 2013 to October 2016, Mr. Barrett was the President and Chief Executive Officer of DFINE, Inc., a private medical device company that was acquired by Merit Medical. Mr. Barrett was the Chairperson, President and Chief Executive Officer of BÂRRX Medical, Inc., a private medical device manufacturer and distributer of products to treat gastrointestinal diseases that was acquired by Covidien. Prior to joining BÂRRX Medical in February 2004, from January 2001 through August 2003, Mr. Barrett served as President and Chief Executive Officer of ACMI Corporation, a developer of medical visualization and energy systems; Group Vice President at Boston Scientific Corporation; Vice President, Global Sales and Marketing at both Orthofix Corporation (formerly American Medical Electronics) and Baxter Healthcare. Mr. Barrett holds a B.A. in Marketing from the University of Texas, Austin. Mr. Barrett has held various Board positions with Softscope Medical, BaroSense, Monteris Medical, as well as Board positions with the companies in which he was employed. We believe Mr. Barrett’s qualifications to serve on our Board include his more than 41 years of diverse experiences in the medical device industry, including time spent serving as president and Chief Executive Officer of several medical device companies.

Timothy O'Shea

Mr. Timothy J. O'Shea is an Independent Director of Cutera, Inc. Mr. O’Shea was with OXO Capital from 2008 to 2014 serving as managing director. From 1995 to 2008, he served in a variety of management positions at Boston Scientific, including Corporate Vice President of Business Development from 2000 to 2008. Mr. O’Shea currently acts as an advisor to several medical device companies. Mr. O’Shea holds a B.A. in history from the University of Detroit. We believe Mr. O’Shea’s qualifications to serve on our Board include his corporate marketing knowledge as well as his diverse experience in the medical device industry working for a large medical device company.

Joseph Whitters

Mr. Joseph E. Whitters is Independent Director of the Company. He has been an advisor/consultant to Frazier Healthcare, a private equity firm, since 2005. From 1986 to 2005, Mr. Whitters served in various capacities with First Health Group Corp., a publicly traded managed care company, most recently as Executive Vice President. He also previously served as the Controller for United Healthcare Corp. from 1984 to 1986. Prior to that, Mr. Whitters served as the Manager of Accounting and Taxation for Overland Express, a publicly traded trucking company, and he began his career in public accounting with Peat Marwick (now KPMG). Mr. Whitters currently serves as a member of the board of directors of publicly-traded companies Accuray, Inc., InfuSystem Holdings, Inc., and PRGX Global, Inc., where he serves as Chairman. Previously, Mr. Whitters served on the boards of directors and audit committees of various public companies, including Analogic Corporation, Air Methods Corporation and Omnicell Technologies. Mr. Whitters has also been an advisor or board member of several private companies. Mr. Whitters holds a B.A. in Accounting from Luther College. We believe Mr. Whitters’ business leadership skills and experience in building and running global financial organizations at listed companies will bring valuable expertise and perspective to the Board.

Katherine Zanotti

Ms. Katherine S. Zanotti serves as Independent Director of the Company. She has served as a member of our Board since February 2019. She previously served as chief executive officer of Arbonne International from August 2009 until June 2018. Ms. Zanotti has also served as Chairman of Natural Products Group (the holding company of Arbonne, Natures Gate, and Levlad) since March 2010. From July 2002 to March 2006, she served as senior vice president of marketing at McDonald’s Corporation. Ms. Zanotti is a retired vice president of the Procter & Gamble Company and most recently served as vice president and general manager of the North American pharmaceutical business and the corporate women’s health platform. Ms. Zanotti currently serves on the Board of Exact Sciences, as a member of the Board of Trustees of Xavier University. She previously served as a director of Hill-Rom Holdings, Inc., a worldwide manufacturer and provider of medical technologies and related services; Mentor Corporation, a medical device company; Alberto Culver Company, a personal care products company; and Third Wave Technologies, Inc., a molecular diagnostics company. She earned a bachelor’s degree in economics and studio fine arts from Georgetown University and an MBA in marketing and finance from Xavier University. We believe Ms. Zanotti's qualifications to serve on our Board include her years of diverse experiences, including experience in the aesthetics industry, and her experience serving as president and Chief Executive Officer of Arbonne International.

Anne Werdan

Basic Compensation

Name Fiscal Year Total

J. Daniel Plants

201,739

R. Jason Richey

2,417,090

David Mowry

3,154,020

Rohan Seth

--

Darren Alch

--

Gregory Barrett

208,489

Timothy O'Shea

199,989

Joseph Whitters

196,932

Katherine Zanotti

191,932

Anne Werdan

--
As Of  31 Dec 2019