Committee Composition

Governance | Board of Directors | Committee Composition
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member
 Audit CommitteeCompensation CommitteeNominating and Governance Committee
James G. Cullen 
James G. Cullen
Director


James G. Cullen has served as a member of our board of directors since December 2014. During the last five years Mr. Cullen has held board and committee positions with various companies. Mr. Cullen is currently the non-executive Chairman of the board of Neustar, a director and member of the investment and finance committees of Prudential Financial, non-executive Chairman of the Board of Agilent Technologies, a director of Keysight Technologies, and a director and chairman of the audit committee ... 
  Committee Member Chairperson
Thomas J. Fogarty, M.D. 
Thomas J. Fogarty, M.D.
Director


Thomas J. Fogarty, M.D. has served as a member of our board of directors since December 2014. In 2007, Dr. Fogarty founded the Thomas Fogarty Institute for Innovation, a non-profit organization that mentors and trains medical innovators. He has also invested in, and served on the boards of directors of, numerous medical device companies. From 1969 to 2007, Dr. Fogarty taught as a professor of surgery at Stanford University where he performed both cardiac and peripheral vascular surgery. Dr. Foga... 
   Committee Member
Donald A. Lucas  
Donald A. Lucas
Director


Donald A. Lucas has served as a member of our board of directors since 2013 and has been an investor in our company since 2011. Mr. Lucas has been a venture capitalist since 1985, having invested in companies such as Oracle, Macromedia and Cadence Design alongside his father Donald L. Lucas. Mr. Lucas has sourced or led investments in companies such as Intuitive Surgical, Coulter Pharmaceutical, Dexcom, Infinera, Reputation.com, Chegg, Palantir and Theranos. Mr. Lucas has served on the boards of... 
Chairperson Committee Member Committee Member
James B. McElwee  
James B. McElwee
Director


James B. McElwee has served as a member of our board of directors since March 2011. Mr. McElwee served as general partner of Weston Presidio, a private equity and venture capital firm, from 1992 to 2010. During his tenure as a general partner and member of the investment committee, Weston Presidio led the start up financing of JetBlue Airways and made investments in Fender Musical Instruments, The Coffee Connection, Guitar Center, Mapquest, Party City, Petzazz, RE/ MAX, and others. Prior to West... 
Committee Member Chairperson Committee Member