Governance Hologic, Inc.

HOLX

US4364401012

Advanced Medical Equipment & Technology

Real-time Estimate Cboe BZX Other stock markets 18:17:10 12/09/2024 BST			5-day change	1st Jan Change
80.06 ^USD	+0.07%		-1.33%	+11.84%

09-11	Nephron Trims Price Target on Hologic to $92 From $95	MT
09-05	Transcript : Hologic, Inc. Presents at Morgan Stanley 22nd Annual Global Healthcare Conference, Sep-05-2024 12:20 PM

Executive Committee: Hologic, Inc.

Manager

Positions heldSince

Stephen MacMillan

60 year

Chief Executive Officer	06/12/2013
President	06/12/2013

Ryan Simon

Investor Relations Contact

31/12/2021

Essex Mitchell

44 year

Chief Operating Officer

31/12/2023

Scott Christensen

General Counsel

31/12/2014

Mark Irving

Corporate Secretary

31/03/2021

Paul Malenchini

Chief Tech/Sci/R&D Officer

30/06/2021

Monica Berthelot

Human Resources Officer

31/01/2019

Benjamin Cohn

Comptroller/Controller/Auditor

02/08/2018

Karleen Oberton

54 year

Director of Finance/CFO

31/07/2018

John Griffin

63 year

General Counsel

01/02/2015

Diana de Walt

69 year

Human Resources Officer

31/07/2024

Composition of the Board of Directors: Hologic, Inc.

Director

CommitteesSince

Stephen MacMillan

60 year

Governance Committee	01/06/2023
Nominating Committee	01/06/2023

Amy McBride-Wendell

63 year

Audit Committee	31/08/2016
Governance Committee	31/03/2024
Nominating Committee	10/07/2022
Compensation Committee
Governance Committee Chair	30/11/2016
Nominating Committee Chair	30/11/2016

Scott Garrett

73 year

Compensation Committee	03/09/2014
Governance Committee	06/03/2014
Nominating Committee	06/03/2014
Compensation Committee Chair
Audit Committee

Charles Dockendorff

69 year

Governance Committee	30/09/2014
Audit Committee Chair	14/05/2017
Nominating Committee	30/09/2014
Finance Committee Chair	30/09/2014
Audit Committee	31/03/2015

Stacey Stewart

59 year

Compensation Committee	05/08/2010
Governance Committee Chair	05/08/2010
Nominating Committee Chair	05/08/2010
Audit Committee	01/01/2023
Finance Committee	01/01/2023

Sally Crawford

70 year

Compensation Committee	21/10/2007
Governance Committee	28/02/2022
Nominating Committee	21/10/2007
Audit Committee	28/02/2022
Compensation Committee Chair	28/02/2022

Ludwig Hantson

61 year

Compensation Committee	20/11/2018
Governance Committee	20/11/2018
Nominating Committee	20/11/2018

Nanaz Mohtashami

46 year

Compensation Committee	19/09/2023
Governance Committee	19/09/2023
Nominating Committee	19/09/2023

Christiana Stamoulis

53 year

Audit Committee	06/03/2014
Finance Committee

Latest Appointments: Hologic, Inc.

Namal Nawana Announces Not to Stand for Re-Election to the Board of Hologic, Inc	01-12	CI
Hologic Appoints Essex Mitchell as Chief Operating Officer	12-08	MT
Hologic, Inc. Promotes Essex D. Mitchell to Chief Operating Officer	12-08	CI
Nanaz Mohtashami Elected to Hologic, Inc.'S Board of Directors	22/09/23	CI
Illumina Taps Agilent Technologies Exec Jacob Thaysen as New CEO	05/09/23	MT
Illumina Chief Executive Resigns Amid Proxy Battle With Activist Investor Icahn	12/06/23	MT
Nevro Appoints Kevin Thornal as Chief Executive; Reports Higher Preliminary Q1 Revenue	20/04/23	MT

More news

Former Officers and Directors: Hologic, Inc.

Insider

Positions held

SinceUntil

Elaine S. Ullian

Director/Board Member	21/10/2007	28/02/2018
Independent Dir/Board Member	21/10/2007	28/02/2018
Director/Board Member	31/12/1995	31/12/2002

Nancy L. Leaming

Director/Board Member	31/08/2003	07/03/2017
Independent Dir/Board Member	31/08/2003	07/03/2017

Wayne L. Wilson

Director/Board Member	21/10/2007	01/03/2016
Independent Dir/Board Member	21/10/2007	01/03/2016

Deborah Gordon

Investor Relations Contact

30/06/2008

31/12/2014

Mark Joseph Casey

Chief Administrative Officer	21/10/2007	18/12/2014
General Counsel	21/10/2007	18/12/2014
Corporate Secretary	26/01/2011	18/12/2014

Glenn Muir

Chief Administrative Officer	31/12/1991	29/11/2014
Comptroller/Controller/Auditor	01/10/1988	31/12/1991
Director/Board Member	31/12/2000	05/08/2013
Director of Finance/CFO	31/12/1991	25/05/2014

Rohan F. Hastie

Corporate Officer/Principal

30/09/2007

27/11/2014

Albert Kildani

Public Communications Contact

31/07/2012

31/07/2014

John Cumming

Chief Executive Officer	17/07/2013	06/12/2013
Chairman	31/12/2001	31/12/2010
Corporate Officer/Principal	31/12/2010	30/06/2013
President	31/12/2000	31/12/2002

Robert Cascella

Director/Board Member	31/01/2003	17/07/2013
Chief Executive Officer	31/10/2009	17/07/2013
Chief Operating Officer	31/01/2003	09/11/2009
President	31/01/2003	17/07/2013

Carl Hull

Corporate Officer/Principal

31/07/2012

14/02/2013

Steven Williamson

Corporate Officer/Principal	30/11/2009	31/07/2012
Sales & Marketing	21/10/2007	30/11/2009

Mark D. Myslinski

Corporate Officer/Principal

31/01/2011

Robb Paul Hesley

Corporate Officer/Principal

31/12/2006

31/12/2010

Howard Doran

Corporate Officer/Principal

30/09/2007

10/06/2010

Joel Centeno

General Counsel

31/12/2004

John Bellano

Sales & Marketing

30/11/2009

Jeffrey Hawkins

Sales & Marketing

30/06/2008

30/11/2009

S. David Ellenbogen

Chief Executive Officer	31/12/1984	31/10/2009
Chairman	31/12/1984	31/10/2009
Founder	31/12/1984	31/10/2009
President	31/12/1984	31/10/2009

Tony Kingsley

Corporate Officer/Principal

31/10/2009

Jorge Garces

Corporate Officer/Principal

30/06/2008

Michael Levitz

Corporate Officer/Principal

30/06/2009

C. William McDaniel

Director/Board Member

21/10/2007

07/12/2008

Daniel Levangie

Director/Board Member

21/10/2007

07/12/2008

Patrick Sullivan

Chairman

21/10/2007

19/05/2008

Arthur G. Lerner

Director/Board Member

31/01/2005

21/10/2007

Laurie L. Fajardo

Director/Board Member

30/04/2006

21/10/2007

Irwin Jacobs

Director/Board Member

31/12/1989

21/10/2007

David Harding

Corporate Officer/Principal

16/02/2010

William A. Peck

Director/Board Member

31/12/2004

Peter C. Kershaw

Corporate Officer/Principal

31/12/2000

31/12/2003

Sharon L. Smith

Sales & Marketing	31/12/2002	31/12/2002
Sales & Marketing	-	-

David LaVance

Director/Board Member	30/11/2002	-
Chairman	01/08/2011	31/05/2015
Independent Dir/Board Member	01/08/2011	-

Steven L. Nakashige

President

31/12/2001

Peter K. Soltani

Corporate Officer/Principal

31/10/2000

John R. Pekarsky

Sales & Marketing

31/08/2000

Joel B. Weinstein

Sales & Marketing

31/12/1986

31/12/1997

Gerald Segel

Director/Board Member

28/02/1990

Lawrence M. Levy

Director/Board Member	30/11/2005	-
Independent Dir/Board Member	30/11/2005	-

Jay Stein

Director/Board Member	31/12/1984	-
Chairman	31/12/2000	31/12/2001
Chief Tech/Sci/R&D Officer	31/12/1984	-
Founder	31/12/1984	-

Christopher Eaves

Corporate Officer/Principal

Frances Doria

Investor Relations Contact	01/08/2011	09/01/2012
Public Communications Contact	-	-

Robert H. Lavallee

Comptroller/Controller/Auditor	-	-
Treasurer	-	-

Eric von Stetten

Corporate Officer/Principal

Philip J. Flink

Corporate Secretary

Jennifer Meeuwsen

Corporate Officer/Principal

Yuri Kuzyk

Corporate Officer/Principal

Oscar Lazaro

Corporate Officer/Principal

Robert B. Young

Chief Operating Officer

Earle Bielitz

Sales & Marketing

Roman Janer

Corporate Officer/Principal

Eric Tardif

Corporate Officer/Principal

Jennifer Sohmer

Corporate Officer/Principal

Bernard Spycher

Corporate Officer/Principal

Nour Eddine Derouiche

Chief Operating Officer

Jim Pearson

President

Jean Chaintreuil

Corporate Officer/Principal

Peter Steiger

Chief Tech/Sci/R&D Officer

Jim Culley

Investor Relations Contact	-	-
Public Communications Contact	-	-
Sales & Marketing	-	22/02/2015

Joseph E. Murphy

Corporate Officer/Principal

Emily Lord

Corporate Officer/Principal

Patrick T. McGloin

Sales & Marketing

Thomas M. Claflin

Corporate Officer/Principal

Ellen Sheets

Chief Tech/Sci/R&D Officer

Erik Reese

Corporate Officer/Principal

Michael Kleerekoper

Corporate Officer/Principal

Noah Berger

Chief Tech/Sci/R&D Officer	-	12/09/2010
Corporate Officer/Principal	12/09/2010	-

William C. Greenway

Corporate Officer/Principal

26/05/2010

Bill Densel

Sales & Marketing

Michael Graffeo

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	14
Female	10

Of which Executive Committee

Male	8
Female	3

Of which Directors

Male	4
Female	5

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Hologic, Inc. is the world leader in the design, manufacturing and marketing of diagnostic products, medical imaging systems and surgical products dedicated to women's health. Net sales break down by area of application as follows: - molecular diagnostics (46.7%): rapid diagnostic tests for human diseases detection (sexually transmitted infections, respiratory diseases, viral diseases, infectious diseases, cancers of the cervix and prostate, etc.) and fetal fibronectin; - breast health (35.5%): digital mammography and breast biopsy solutions and systems; - gynecological surgery (15%): endometrial ablation devices, minimally invasive intervention systems for the hysteroscopic elimination of targeted intrauterine diseases (including fibroids and polyps). The group also offers fluid management systems for use in hysteroscopic procedures; - bone health (2.8%): bone imaging systems, bone sonometers and osteodensitometers for bone structure and density, and osteoporotic fractures risk assessment. Net sales break down by source of revenue between sales of products (81.4%) and services (18.6%). Net sales are distributed geographically as follows: the United States (75.9%), Europe (12.9%), Asia/Pacific (6.3%) and other (4.9%).

Employees

6,990

Sector

Advanced Medical Equipment & Technology

Calendar

27/10/2024 - Q4 2024 Earnings Release (Projected)

Related indices

S&P 500

More about the company