Instrument Inactif

Gouvernance BIOLASE Inc Nasdaq

Actions

US0909111082

Sociétés holdings

Comité Exécutif: BIOLASE Inc

Dirigeant

Fonctions occupéesDepuis

Gwang-Bum Park

65 ans

Chief Executive Officer

10/09/2025

Michael C. Carroll

Corporate Secretary

Steven Sandor

46 ans

Chief Operating Officer

06/07/2022

Composition du Conseil d'Administration: BIOLASE Inc

Administrateur

ComitésDepuis

Jonathan Lord

71 ans

Audit Committee	22/09/2017
Compensation Committee Chair	01/09/2017
Governance Committee Chair	01/09/2017
Nominating Committee Chair	01/09/2017

Kenneth Yale

69 ans

Audit Committee	11/05/2022
Governance Committee	11/05/2022
Nominating Committee	11/05/2022

Martha Somerman

Compensation Committee	11/05/2022
Governance Committee	11/05/2022
Nominating Committee	11/05/2022

Kathleen O'Loughlin

75 ans

Audit Committee	11/05/2022
Governance Committee	11/05/2022
Nominating Committee	11/05/2022

Anciens Dirigeants et Administrateurs: BIOLASE Inc

Insider

Fonctions occupées

DepuisJusqu'au

Matthew Wilson

Human Resources Officer

01/04/2016

01/07/2023

Richard B. Lanman

Director/Board Member	01/10/2017	28/04/2022
Independent Dir/Board Member	01/10/2017	28/04/2022

Garrett Sato

Director/Board Member	04/04/2018	16/08/2021
Independent Dir/Board Member	04/04/2018	16/08/2021

Todd A. Norbe

Director/Board Member	19/06/2018	22/02/2021
Chief Executive Officer	07/08/2018	22/02/2021
President	07/08/2018	22/02/2021

Ryan Meardon

Sales & Marketing

01/08/2013

01/03/2020

Brendan O'Connell

Comptroller/Controller/Auditor	01/02/2009	01/05/2019
Corporate Officer/Principal	01/05/2007	01/05/2019

James R. Talevich

Director/Board Member	11/12/2013	19/06/2018
Independent Dir/Board Member	11/12/2013	19/06/2018

Harold C. Flynn

Director/Board Member	13/07/2015	11/04/2018
Chief Executive Officer	13/07/2015	11/04/2018
President	13/07/2015	11/04/2018

Joseph L. Rotino

General Counsel

01/01/2015

01/12/2017

Frederic Moll

Director/Board Member	07/06/2013	11/11/2017
Independent Dir/Board Member	07/06/2013	11/11/2017

John Beaver

Comptroller/Controller/Auditor	01/10/2017	18/08/2020
Director/Board Member	24/03/2021	-
Chief Executive Officer	23/02/2021	-
Chief Operating Officer	18/08/2020	23/02/2021
Director of Finance/CFO	01/10/2017	23/02/2021
President	23/02/2021	-

Paul Clark

Director/Board Member	01/09/2017	11/09/2017
Chairman	16/06/2014	01/09/2017
Independent Dir/Board Member	28/02/2014	16/06/2014

Mark Nelson

Director of Finance/CFO

01/03/2017

01/05/2017

Jim Surek

Sales & Marketing

13/03/2017

David C. Dreyer

Director of Finance/CFO

09/03/2015

30/12/2016

Holger Arens

Corporate Officer/Principal

23/09/2016

Michael Roux

Sales & Marketing

04/05/2016

Clark Barousse

Sales & Marketing

25/08/2014

01/01/2016

Jeffrey M. Nugent

Director/Board Member	03/03/2014	12/07/2015
Chief Executive Officer	16/06/2014	12/07/2015
Independent Dir/Board Member	03/03/2014	16/06/2014
President	27/08/2014	12/07/2015

Frederick D. Furry

Chief Operating Officer	20/10/2011	10/06/2013
Director of Finance/CFO	01/12/2010	31/01/2015

Alexander Arrow

Director/Board Member	01/06/2010	03/12/2014
Chief Operating Officer	10/06/2013	03/12/2014
Chief Tech/Sci/R&D Officer	27/08/2014	03/12/2014
Independent Dir/Board Member	01/06/2010	18/07/2012
President	10/06/2013	03/12/2014

Norman J. Nemoy

Director/Board Member	20/07/2010	05/08/2014
Independent Dir/Board Member	17/07/2010	05/08/2014

Federico Pignatelli

Director/Board Member	01/03/2006	27/08/2010
Chief Executive Officer	27/08/2010	12/06/2014
Chairman	27/08/2010	12/06/2014
President	05/11/2007	01/06/2010

Erin Enright

Director/Board Member

07/06/2013

04/12/2013

Gregory E. Lichtwardt

Director/Board Member	01/11/2010	04/12/2013
Independent Dir/Board Member	05/07/2012	04/12/2013

Orlando P. Rodrigues

Sales & Marketing

23/07/2013

Colleen M. Boswell

General Counsel

29/01/2013

Brian D. Jaffe

Sales & Marketing

01/01/2013

Ehab M. Esmail

Chief Tech/Sci/R&D Officer	12/08/2011	-
General Counsel	09/08/2011	-

James Largent

Director/Board Member

01/06/2007

26/08/2010

David Mulder

Director/Board Member	05/03/2009	01/06/2010
Chief Executive Officer	05/03/2009	24/08/2010
Chairman	01/06/2010	24/08/2010
Director of Finance/CFO	01/04/2008	05/03/2009
President	01/06/2010	24/08/2010
Corporate Secretary	01/04/2008	05/03/2009

Gregory Waller

Director/Board Member

27/10/2009

22/08/2010

Robert M. Anderton

Director/Board Member

01/05/2004

19/07/2010

George V. D'Arbeloff

Director/Board Member	14/06/2010	19/07/2010
Chairman	01/01/1996	14/06/2010

Brett Scott

Director of Finance/CFO

15/07/2009

06/07/2010

Daniel Durrie

Director/Board Member

01/03/2006

05/05/2010

Neil Laird

Director/Board Member

01/03/2006

05/05/2010

Peter Rowland

Corporate Officer/Principal

01/01/2004

01/01/2010

Frederick M. Capallo

Director of Finance/CFO	01/11/2006	16/07/2009
Corporate Secretary	01/11/2006	16/07/2009

Jake P. St. Philip

President

01/01/2008

05/03/2009

Richard L. Harrison

Director of Finance/CFO

12/12/2005

07/01/2008

Keith G. Bateman

Sales & Marketing

01/01/1999

06/11/2007

Jeffrey W. Jones

Director/Board Member	27/11/1998	05/11/2007
Chief Executive Officer	09/05/2006	05/11/2007
Chief Tech/Sci/R&D Officer	01/10/2004	09/05/2006
President	09/05/2006	05/11/2007