Gouvernance LivaNova PLC Börse Stuttgart

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GB00BYMT0J19

Equipement, fournitures et distribution médicale

Marché Fermé - 21:56:18 18/09/2026 Varia. 5j. Varia. 1 janv.
67,50 EUR 0,00% Graphique intraday de LivaNova PLC 0,00% +28,57%

Comité Exécutif: LivaNova PLC

Dirigeant
Fonctions occupéesDepuis
Vladimir Makatsaria

Vladimir Makatsaria

53 ans

Chief Executive Officer 01/03/2024
Sarah Mohr

Sarah Mohr

Corporate Secretary 26/01/2026
Natalia Kozmina

Natalia Kozmina

54 ans

Human Resources Officer 14/01/2025
Briana Gotlin

Briana Gotlin

Investor Relations Contact 01/08/2022
Alex Shvartsburg

Alex Shvartsburg

56 ans

Director of Finance/CFO 31/10/2020
Anne Liddy

Anne Liddy

General Counsel 31/08/2026

Composition du Conseil d'Administration: LivaNova PLC

Administrateur
ComitésDepuis
William Kozy

William Kozy

74 ans

Executive Committee
Jette Nygaard-Andersen

Jette Nygaard-Andersen

57 ans

Audit Committee 05/05/2025
Compensation Committee Chair 05/05/2025
Nominating Committee Chair 05/05/2025
Governance Committee 10/06/2026
Nominating Committee 10/06/2026
Stacy Seng

Stacy Seng

62 ans

Compensation Committee 18/06/2019
HR Committee 18/06/2019
Governance Committee 09/06/2021
Nominating Committee 18/06/2019
Don Zurbay

Don Zurbay

58 ans

Compensation Committee 14/07/2020
Audit Committee Chair 14/07/2020
Audit Committee 10/01/2026
Finance Committee 10/01/2026
Todd Schermerhorn

Todd Schermerhorn

66 ans

Audit Committee 01/01/2016
Executive Committee 01/01/2016
Audit Committee Chair 09/06/2021
Peter Wilver

Peter Wilver

67 ans

Audit Committee 13/06/2022
Compensation Committee Chair 13/06/2022
HR Committee Chair 13/06/2022
James Barry

James Barry

54 ans

Audit Committee 06/10/2023
Governance Committee
Nominating Committee
Susan Podlogar

Susan Podlogar

63 ans

Audit Committee 14/02/2024
Compensation Committee 08/10/2024
HR Committee 08/10/2024
Brooke Story

Brooke Story

55 ans

Governance Committee Chair 15/09/2022
Nominating Committee Chair 15/09/2022
Francesco Bianchi

Francesco Bianchi

69 ans

Compensation Committee 19/10/2015
HR Committee 19/10/2015
Vladimir Makatsaria

Vladimir Makatsaria

53 ans

Director/Board Member 01/03/2024

Anciens Dirigeants et Administrateurs: LivaNova PLC

Insider
Fonctions occupées
DepuisJusqu'au
Sharon O'Kane
Sharon O'Kane
Director/Board Member 19/10/2015 01/06/2026
Independent Dir/Board Member 19/10/2015 01/06/2026
Franco Poletti
Franco Poletti
Corporate Officer/Principal - 01/06/2026
Michael Hutchinson
Michael Hutchinson
General Counsel 01/11/2022 26/01/2026
Corporate Secretary 01/11/2022 26/01/2026
Trui Hebbelinck
Trui Hebbelinck
Human Resources Officer 18/03/2019 30/09/2024
Daniel Moore
Daniel Moore
Director/Board Member 09/06/2021 11/06/2024
Chairman 01/09/2015 09/06/2021
Independent Dir/Board Member 01/09/2015 11/06/2024
Ryan Miller
Ryan Miller
Corporate Officer/Principal - 02/05/2024
Bryan D. Olin
Bryan D. Olin
General Counsel 01/01/2015 -
Corporate Officer/Principal - 02/05/2024
Long Jin Guo
Long Jin Guo
Corporate Officer/Principal - 02/04/2024
Andrea Saia
Andrea Saia
Director/Board Member 27/07/2016 31/12/2023
Independent Dir/Board Member 27/07/2016 31/12/2023
Marco Dolci
Marco Dolci
Chief Operating Officer 01/03/2017 01/11/2021
Chief Tech/Sci/R&D Officer 01/03/2017 01/11/2021
Corporate Officer/Principal 01/11/2021 31/12/2023
Damien McDonald
Damien McDonald
Director/Board Member 01/01/2017 14/04/2023
Chief Executive Officer 01/01/2017 14/04/2023
Chief Operating Officer 03/10/2016 01/01/2017
Arthur Rosenthal
Arthur Rosenthal
Director/Board Member 19/10/2015 13/06/2022
Independent Dir/Board Member 19/10/2015 13/06/2022
Alfred Novak
Alfred Novak
Director/Board Member 19/10/2015 13/06/2022
Independent Dir/Board Member 19/10/2015 13/06/2022
Roy Khoury
Roy Khoury
Corporate Officer/Principal 01/06/2016 01/01/2020
Sales & Marketing 01/01/2020 01/03/2022
Hugh Morrison
Hugh Morrison
Director/Board Member 19/10/2015 09/06/2021
Independent Dir/Board Member 19/10/2015 09/06/2021
Piero Vecchi
Piero Vecchi
Comptroller/Controller/Auditor - 01/06/2021
Frederick Fantazzia
Frederick Fantazzia
Corporate Officer/Principal 01/01/2016 01/01/2021
Thad Huston
Thad Huston
Comptroller/Controller/Auditor 19/05/2020 31/10/2020
Director of Finance/CFO 20/05/2017 31/10/2020
Douglas John Manko
Douglas John Manko
Comptroller/Controller/Auditor 01/07/2016 15/05/2020
Nathan Minnich
Nathan Minnich
Corporate Officer/Principal 01/05/2014 01/05/2020
John Murphy
John Murphy
Chief Tech/Sci/R&D Officer 01/01/2015 01/01/2020
Edward Andrle
Edward Andrle
Corporate Officer/Principal 01/09/2015 01/01/2020
Catherine Moroz
Catherine Moroz
Corporate Secretary 01/03/2016 06/11/2019
David Wise
David Wise
Chief Administrative Officer 09/02/2017 18/03/2019
Chief Tech/Sci/R&D Officer 01/10/2015 09/02/2017
Human Resources Officer 01/10/2015 01/01/2017
Todd Mortier
Todd Mortier
Private Equity Investor 01/05/2017 01/02/2019
Karen King
Karen King
Investor Relations Contact 01/02/2016 01/07/2018
Public Communications Contact 01/02/2016 01/07/2018
Robert Richey
Robert Richey
Corporate Officer/Principal - 01/07/2018
Sales & Marketing 01/05/2015 -
Stefano Gianotti
Stefano Gianotti
Director/Board Member 19/10/2015 23/03/2018
Independent Dir/Board Member 19/10/2015 23/03/2018
Matt Dodds
Matt Dodds
Chief Tech/Sci/R&D Officer 08/01/2018 -
Keyna Skeffington
Keyna Skeffington
General Counsel 12/06/2017 -
Corporate Secretary 01/10/2019 -
Vivid Sehgal
Vivid Sehgal
Director of Finance/CFO 19/10/2015 20/05/2017
Investor Relations Contact 19/10/2015 03/03/2016
Darren W. Alch
Darren W. Alch
General Counsel 01/10/2015 01/05/2017
Jacques Gutedel
Jacques Gutedel
Corporate Officer/Principal - 30/04/2017
Paul Buckman
Paul Buckman
Corporate Officer/Principal 01/04/2017 -
Alistair Simpson
Alistair Simpson
Corporate Officer/Principal 01/04/2017 -
Michel Darnaud
Michel Darnaud
Corporate Officer/Principal 19/10/2015 29/03/2017
André-Michel Ballester
André-Michel Ballester
Director/Board Member 19/10/2015 31/12/2016
Chief Executive Officer 19/10/2015 31/12/2016
Stefano di Lullo
Stefano di Lullo
Corporate Officer/Principal 19/10/2015 06/07/2016
Rosario Bifulco
Rosario Bifulco
Director/Board Member 19/10/2015 17/11/2015
Independent Dir/Board Member 19/10/2015 17/11/2015
Rohan J. Hoare
Rohan J. Hoare
Corporate Officer/Principal 19/10/2015 -
Badri Amurthur
Badri Amurthur
Chief Tech/Sci/R&D Officer 01/01/2011 -
Greg Browne
Greg Browne
Public Communications Contact - -
Brian Price
Brian Price
Sales & Marketing - -
Demetrio Franco Mauro
Demetrio Franco Mauro
Corporate Officer/Principal - -
Lindsey Little
Lindsey Little
Investor Relations Contact - -
Brian Sheridan
Brian Sheridan
General Counsel - -
Corporate Secretary - -
Lawrence Lin
Lawrence Lin
Director of Finance/CFO - -
Daniele Zanotti
Daniele Zanotti
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme10

Dont comité exécutif

Homme2
Femme4

Dont Administrateurs

Homme7
Femme4

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Oui
Logo LivaNova PLC
LivaNova PLC est une entreprise spécialisée dans les technologies médicales. La société conçoit, développe, fabrique, commercialise et vend des produits et des traitements. Ses segments d'activité comprennent les soins cardiopulmonaires et la neuromodulation. Son segment Cardiopulmonaire est dédié à la conception, au développement, à la fabrication, à la commercialisation et à la vente de produits cardiopulmonaires, notamment des machines cœur-poumon (HLM), des oxygénateurs, des systèmes d'autotransfusion, des systèmes de tubulures de perfusion, des canules et d'autres accessoires connexes. Son segment de neuromodulation est dédié à la conception, au développement, à la fabrication, à la commercialisation et à la vente de dispositifs permettant d'administrer une thérapie de neuromodulation pour le traitement de l'épilepsie pharmacorésistante (DRE) et de la dépression difficile à traiter (DTD). Son principal produit de neuromodulation, le système de thérapie VNS, se compose d’un générateur d’impulsions implantable et d’une sonde de connexion qui stimulent le nerf vague, d’un équipement chirurgical destiné à faciliter la procédure d’implantation, ainsi que d’équipements et de manuels d’instructions.
Employés
-

Départs de Personnes Clées

Daniel Moore
-
Daniel Moore

Chairman

01/09/2015 09/06/2021

Damien McDonald
-
Damien McDonald

Chief Executive Officer

01/01/2017 14/04/2023

André-Michel Ballester
-
André-Michel Ballester

Chief Executive Officer

19/10/2015 31/12/2016

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