MASIMO EXECUTIVE MANAGEMENT TEAM

  Joe E. Kiani Chief Executive Officer
  Ammar Al-Ali Chief Technical Officer
  Olivier Berthon President, Masimo Europe
Jon Coleman President, International
  Mark P. de Raad Executive Vice President & Chief Financial Officer
  Rick Fishel President of Masimo Americas & Global OEM Business
David Goodman,
MD,MSE
Executive Vice President, Business Development
  Paul Jansen Executive Vice President, Marketing
  Yongsam Lee Executive Vice President, Operations & Chief Information Officer
  Tetsuro Maniwa President, Masimo Japan
Stephen M. Moran,Esq. General Counsel and Secretary; Executive Vice President, Human Resources
Michael O'Reilly,MD,MS Executive Vice President, Medical Affairs
Stephen Paul Vice President, US Hospital Sales
  Anand Sampath Executive Vice President, Engineering

MASIMO BOARD OF DIRECTORS

  Joe E. Kiani Chairman of the Board of Directors
  Steven J. Barker, M.D., Ph.D. Director
  Edward L.. Cahill Director
  Robert Coleman, Ph.D. Director
  Sanford Fitch Director
  Jack Lasersohn Director