Instrument Inactif

Gouvernance Luminex Corporation

LMNX

US55027E1029

Equipement et technologie médicale avancés

Comité Exécutif: Luminex Corporation

Dirigeant

Fonctions occupéesDepuis

Steven Back

General Counsel

01/09/2019

Reid Sadler

Sales & Marketing

01/01/2014

John Hoffarth

Treasurer

14/07/2021

Andrea Giubboni

Comptroller/Controller/Auditor	01/09/2021
Director of Finance/CFO	01/09/2021

Angelo Rago

President

01/04/2022

Composition du Conseil d'Administration: Luminex Corporation

Administrateur

ComitésDepuis

Loewenbaum Wally

Chairman

01/10/2002

John Hoffarth

Director/Board Member

14/07/2021

Anciens Dirigeants et Administrateurs: Luminex Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Homi Homi Shamir

Director/Board Member	14/10/2014	03/08/2020
Chief Executive Officer	14/10/2014	01/07/2022
Chairman	03/08/2020	01/07/2022
President	14/10/2014	01/07/2022

Nancy M. Fairchild

Human Resources Officer

01/03/2010

01/12/2021

Jim Kever

Director/Board Member	01/12/1996	14/07/2021
Independent Dir/Board Member	01/12/1996	14/07/2021

Harriss Currie

Comptroller/Controller/Auditor	01/11/1998	-
Director of Finance/CFO	01/11/1998	14/07/2021
Investor Relations Contact	01/11/1998	14/07/2021
Public Communications Contact	25/06/2009	29/11/2011
Treasurer	01/11/1998	14/07/2021

Edward A. Ogunro

Director/Board Member	22/05/2009	14/07/2021
Independent Dir/Board Member	29/11/2011	14/07/2021

Richard Rew

Compliance Officer	01/02/2021	14/07/2021
General Counsel	01/03/2015	14/07/2021
Corporate Secretary	01/03/2015	14/07/2021

Kevin McNamara

Director/Board Member	01/05/2007	14/07/2021
Independent Dir/Board Member	01/05/2007	14/07/2021

Thomas Erickson

Director/Board Member	01/05/2004	14/07/2021
Chief Executive Officer	05/09/2002	01/05/2004
Independent Dir/Board Member	01/05/2004	14/07/2021
President	05/09/2002	01/05/2004

Kendel B. Martin

Comptroller/Controller/Auditor

01/12/2007

01/07/2021

G. Loewenbaum

Chairman	01/09/2002	03/08/2020
Independent Dir/Board Member	01/05/1995	03/08/2020

Robert J. Cresci

Director/Board Member	01/12/1996	01/01/2019
Independent Dir/Board Member	29/11/2011	01/01/2019

Scott Johnson

Corporate Officer/Principal

01/07/2002

01/08/2017

Jay B. Johnston

Director/Board Member	01/02/2005	18/05/2017
Independent Dir/Board Member	01/02/2005	18/05/2017

Russell W. Bradley

Corporate Officer/Principal	23/05/2005	12/03/2014
Sales & Marketing	12/03/2014	30/06/2016

Goad Fred

Director/Board Member	01/09/1997	19/05/2016
Independent Dir/Board Member	01/09/1997	19/05/2016

Jeremy K. Bridge-Cook

Chief Tech/Sci/R&D Officer	30/05/2012	26/01/2016
Corporate Officer/Principal	01/03/2007	30/05/2012

David S. Reiter

General Counsel	01/10/2003	01/04/2015
Corporate Secretary	01/10/2003	01/04/2015

Patrick Balthrop

Director/Board Member	01/09/2004	14/10/2014
Chief Executive Officer	01/05/2004	14/10/2014
President	01/05/2004	14/10/2014

Timothy Dehne

Corporate Officer/Principal	01/07/2009	30/05/2012
Sales & Marketing	30/05/2012	01/08/2013

Gérard Vaillant

Director/Board Member	01/02/2005	19/05/2012
Independent Dir/Board Member	01/02/2005	19/05/2012

Mike Nolan

Corporate Officer/Principal

01/12/2009

Michael F. Pintek

Chief Operating Officer

02/07/2009

J. Stark Thompson

Director/Board Member

21/05/2009

Douglas Bryant

Chief Operating Officer

16/07/2007

16/01/2009

Nancy Krunic

Corporate Officer/Principal

01/03/2007

Amy L. Altman

Corporate Officer/Principal

01/03/2007

Charles J. Collins

Chief Tech/Sci/R&D Officer

01/01/2006

John Carrano

Chief Tech/Sci/R&D Officer

01/07/2005

Andrew D. Ewing

Corporate Officer/Principal

11/06/2009

Thomas Caskey

Director/Board Member

01/05/2005

Laurence Hirsch

Director/Board Member

01/12/1996

17/03/2005

Darin Leigh

Corporate Officer/Principal	29/11/2011	31/05/2012
Sales & Marketing	11/06/2009	29/11/2011

Gregory J. Gosch

Corporate Officer/Principal

01/10/2004

Gregory T. Stevens

General Counsel	01/06/2003	01/06/2003
Corporate Secretary	01/03/2002	01/06/2003

Michael D. Spain

Chief Tech/Sci/R&D Officer

01/01/2003

Gail Page

Chief Operating Officer	01/10/2000	01/01/2003
President	01/10/2000	01/01/2003

Mark B. Chandler

Chief Executive Officer	01/05/1995	05/09/2002
Chairman	01/05/1995	05/09/2002
Founder	01/05/1995	05/09/2002
President	01/06/1999	05/09/2002

Ralph L. McDade

Chief Tech/Sci/R&D Officer

01/01/2002

James P. Mapes

Chief Tech/Sci/R&D Officer

01/01/2002

Thomas J. Copa

Chief Tech/Sci/R&D Officer	02/04/2013	-
Corporate Officer/Principal	01/10/2001	02/04/2013

Kurt Carlson

Corporate Officer/Principal

01/03/2001

John M. Dapper

General Counsel	01/01/1997	01/01/2001
Corporate Secretary	01/01/1997	01/01/2001

James L. Persky

Director of Finance/CFO

01/01/1998

01/01/2001

Oliver H. Meek

General Counsel

01/02/2000

Randel S. Marfin

Corporate Officer/Principal

01/06/1998

James W. Jacobson

Chief Tech/Sci/R&D Officer

01/05/1998

Van S. Chandler

Founder

01/05/1995

Ihor Boszko

Corporate Officer/Principal

Frank J. Reeves

Director of Finance/CFO

Sheila Burns

Sales & Marketing

Dana Wilcox

Corporate Officer/Principal

Charudutt Shah

Sales & Marketing

Matt Norman

Public Communications Contact

Thomas Benson

Corporate Officer/Principal

Geihan Rizkalla

Corporate Officer/Principal

Matthew DeLucia Scalo

Investor Relations Contact

Kristi M. Richburg

Comptroller/Controller/Auditor

Margaret Sandefur

Corporate Officer/Principal

Duong Tien Dung

Corporate Officer/Principal

John Koerner

Director/Board Member

John M. Porter

Corporate Officer/Principal

Mimi Torrington

Public Communications Contact	-	31/05/2012
Sales & Marketing	-	-

Dennis Denton

Corporate Officer/Principal

Joshua L. Kemp

Chief Tech/Sci/R&D Officer

Thomas E. T. O'Connor

Sales & Marketing

Christine Valle

Public Communications Contact	-	-
Sales & Marketing	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	0

Dont comité exécutif

Homme	5
Femme	0

Dont Administrateurs

Homme	2
Femme	0

Luminex Corporation est une entreprise basée aux États-Unis qui est une société de biotechnologie. La société s'occupe du développement, de la fabrication et de la commercialisation de technologies de tests biologiques dans les secteurs du diagnostic clinique et des sciences de la vie. Elle propose une solution applicable sur les marchés, notamment les diagnostics cliniques, la découverte de médicaments pharmaceutiques, la recherche génomique et protéomique, la recherche biomédicale et la sécurité alimentaire.

Employés

1 325

Secteur

Equipement et technologie médicale avancés

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