Respironics AG

RESPIRONICS INC, US251304989

From: US, PA, MURRYSVILLE

Contact: www.respironics.com, [email protected], +1 7243875200

Respironics Ltd, GB02900082

From: GB, , Guildford

Contact: www.respironicsonline.co.uk, [email protected],

Respironics (Uk) Ltd., GB01314118

From: GB, , Guildford

Contact: www.usa.philips.com, [email protected],

Status:

Drs. Frans Van Houten Currently works for (Chairman (Board of Management)) Respironics Inc

Ms Christine Ann Poon Currently works for (Chairman (Remuneration Committee)) Respironics Inc

Mr Roy Willem Odilia Jakobs Currently works for (Chief Business Leader Personal Health) Respironics Inc

Ms Sophie Bechu Currently works for (Executive Vice President) Respironics Inc

Mr Victor Rocha Currently works for (Executive Vice President) Respironics Inc

Mr Abhijit Abhijit Bhattacharya Currently works for (Chief Financial Officer) Respironics Inc

Ms Neelam Dhawan Currently works for (Member (Audit Committee)) Respironics Inc

Drs. Frans Van Houten Currently works for (Chairman (Executive Committee)) Respironics Inc

Dr. David Edmund Ian Pyott Currently works for (Chairman (Audit Committee)) Respironics Inc

Mr Marnix Jeroen van Ginneken Currently works for (Member (Executive Committee); Member (Board of Management)) Respironics Inc

Ms Christine Ann Poon Currently works for (Secretary) Respironics Inc

Ms Sophie Bechu Currently works for (Member (Board of Management)) Respironics Inc

Ms Sophie Bechu Currently works for (Chief of Operations) Respironics Inc

Dr. Alexander Marc Harrison Currently works for (Member (Quality & Regulatory Committee)) Respironics Inc

Mr Victor Rocha Currently works for (Market Leader of Philips North America) Respironics Inc

Mr Henk Siebren De Jong Currently works for (Executive Vice President) Respironics Inc

Ms Orit Gadiesh Currently works for (Member (Supervisory Board)) Respironics Inc

Ir. Drs. Jeroen Van Der Veer Currently works for (Chairman (Corporate Governance and Nomination & Selection Committee)) Respironics Inc

Mr Frederik Albert van Meurs Currently works for (Executive Vice President) Respironics Inc

Ms Christine Ann Poon Currently works for (Member (Corporate Governance and Nomination & Selection Committee)) Respironics Inc

Dr. David Edmund Ian Pyott Currently works for (Member (Supervisory Board)) Respironics Inc

Ir. Drs. Jeroen Van Der Veer Currently works for (Member (Remuneration Committee)) Respironics Inc

Mr Ronald De Jong Currently works for (Member (Executive Committee)) Respironics Inc

Ms Neelam Dhawan Currently works for (Member (Supervisory Board)) Respironics Inc

Mr Ronald De Jong Currently works for (Executive Vice President) Respironics Inc

Mr Jeroen Tas Currently works for (Chief Innovation and Strategy Officer) Respironics Inc

Mr Abhijit Abhijit Bhattacharya Currently works for (Executive Vice President) Respironics Inc

Mr Jeroen Tas Currently works for (Executive Vice President) Respironics Inc

Mr Steven P. Fulton Previously worked for (Vice President, General Counsel) Respironics Inc

Mr Ronald De Jong Currently works for (Chief HR Officer-Culture & Chairman-Philips Foundation; Chief Human Resources Officer) Respironics Inc

Mr Robert A. Cascella Currently works for (Executive Vice President) Respironics Inc

Ir. Drs. Jeroen Van Der Veer Currently works for (Chairman - Supervisory Board) Respironics Inc

Dr. David Edmund Ian Pyott Currently works for (Member (Quality & Regulatory Committee)) Respironics Inc

Mr Frederik Albert van Meurs Currently works for (Chief Business Leader Image Guided Therapy) Respironics Inc

Mr Robert A. Cascella Currently works for (Chief Business Leader Precision Diagnosis) Respironics Inc

Dr. Alexander Marc Harrison Currently works for (Member (Supervisory Board)) Respironics Inc

Dr. Carla Katharina Kriwet Currently works for (Executive Vice President) Respironics Inc

Ms Christine Ann Poon Currently works for (Chairwoman (Quality & Regulatory Committee)) Respironics Inc

Mr Henk Siebren De Jong Currently works for (Chief of International Markets) Respironics Inc

Dr. Paulus Aloysius Maria Stoffels Currently works for (Member (Supervisory Board)) Respironics Inc

Mr David White Previously worked for (Chief Medical Officer) Respironics Inc

Mr Don Spence Previously worked for (President, Operating Unit) Respironics Inc

Mr Roy Willem Odilia Jakobs Currently works for (Executive Vice President) Respironics Inc

Dr. Carla Katharina Kriwet Currently works for (Chief Business Leader Connected Care) Respironics Inc

Drs. Frans Van Houten Currently works for (Chief Executive Officer) Respironics Inc

Mr Kwok Wai Andy Ho Currently works for (Executive Vice President) Respironics Inc

Mr Marnix Jeroen van Ginneken Currently works for (Chief Legal Officer) Respironics Inc

Mr Marnix Jeroen van Ginneken Currently works for (Executive Vice President) Respironics Inc

Ms Orit Gadiesh Currently works for (Member (Remuneration Committee)) Respironics Inc

Ms Mary Elizabeth Doherty Currently works for (Member (Supervisory Board)) Respironics Inc

Mr Kwok Wai Andy Ho Currently works for (Executive Vice President - Greater China Market & Chief Executive Officer - Royal Philips-G; Market Leader of Philips Greater China) Respironics Inc

Ms Christine Ann Poon Currently works for (Vice Chairman - Supervisory Board & SEC) Respironics Inc

KONINKLIJKE PHILIPS N.V. Shareholder of Respironics Ltd

Mr Brian Dodsworth Previously worked for (Director (occupation: Accountant)) Respironics Ltd

Mr Jonathan Stanley Harold Denyer Previously worked for (Director (occupation: Chief Technical Officer)) Respironics Ltd

Ms Ann Veronica Hacker Previously worked for (Director) Respironics Ltd

Sir John Christopher William Ward Previously worked for (Company Secretary) Respironics Ltd

Mr David Ray Selfe Previously worked for (Company Secretary) Respironics Ltd

Mr John Angus Atwill Previously worked for (Director (occupation: Managing Director)) Respironics Ltd

Mr John Leo Miclot Previously worked for (Director (occupation: Chief Executive Officer)) Respironics Ltd

Mr Simon James Blouet Shaw Previously worked for (Company Secretary) Respironics Ltd

Mr Daniel James Bevevino Previously worked for (Director) Respironics Ltd

Mr Mark Richard Kirby Previously worked for (Director (occupation: Chief Executive)) Respironics Ltd

Sir John Christopher William Ward Previously worked for (Director) Respironics Ltd

Mr John Jerome Lisle Previously worked for (Director) Respironics Ltd

Mr Brian Dodsworth Previously worked for (Company Secretary) Respironics Ltd

Ms Dorita Ann Pishko Previously worked for (Company Secretary) Respironics Ltd

Mr John Vernon Burke Previously worked for (Director) Respironics Ltd

REED SMITH CORPORATE SERVICES LIMITED Previously worked for (Company Secretary) Respironics Ltd

Mr Simon James Blouet Shaw Previously worked for (Director (occupation: Chief Operations Officer)) Respironics Ltd

Dr David Phillip Bloxham Previously worked for (Director) Respironics Ltd

Ms Louise Helen Best Currently works for (Director - Executive Contact) Respironics Ltd

Ms Louise Helen Best Currently works for (Director (occupation: Head of Legal Affairs)) Respironics Ltd

Ms Louise Helen Best Currently works for (Company Secretary) Respironics Ltd

Mr Simon John Constantine Previously worked for (NON-EX Director) Respironics Ltd

Mr Graham Tranter Previously worked for (Director (occupation: Group Financial Director)) Respironics Ltd

Dr John Malcolm Padfield Previously worked for (Director) Respironics Ltd

Mr Hayden Paul Vivash Previously worked for (Director) Respironics Ltd

Mr Martin Robert Armstrong Previously worked for (Director (occupation: Barrister)) Respironics Ltd

Mr Graham Tranter Currently works for (Head of Finance - Financial Contact) Respironics Ltd

Mr Martin Robert Armstrong Previously worked for (Company Secretary) Respironics Ltd

Mr Steven P. Fulton Previously worked for (Director (occupation: General Counsel)) Respironics Ltd

Mr Graham Tranter Currently works for (Director (occupation: Head of Finance)) Respironics Ltd

Mr Graham Tranter Previously worked for (Director (occupation: Group Financial Director)) Respironics (Uk) Ltd.

Mr Hayden Paul Vivash Previously worked for (Director) Respironics (Uk) Ltd.

Mr Steven P. Fulton Previously worked for (Director (occupation: General Counsel)) Respironics (Uk) Ltd.

REED SMITH CORPORATE SERVICES LIMITED Previously worked for (Company Secretary) Respironics (Uk) Ltd.

Professor Ashley Arthur Woodcock Previously worked for (Director (occupation: Physician)) Respironics (Uk) Ltd.

Mr Simon James Blouet Shaw Previously worked for (Director (occupation: Chief Operations Officer)) Respironics (Uk) Ltd.

Mr Graham Tranter Previously worked for (Director (occupation: Group Financial Director)) Respironics (Uk) Ltd.

Mr Hayden Paul Vivash Previously worked for (Director) Respironics (Uk) Ltd.

Mr Steven P. Fulton Previously worked for (Director (occupation: General Counsel)) Respironics (Uk) Ltd.

REED SMITH CORPORATE SERVICES LIMITED Previously worked for (Company Secretary) Respironics (Uk) Ltd.

Professor Ashley Arthur Woodcock Previously worked for (Director (occupation: Physician)) Respironics (Uk) Ltd.

Mr Simon James Blouet Shaw Previously worked for (Director (occupation: Chief Operations Officer)) Respironics (Uk) Ltd.

Ms Louise Helen Best Currently works for (Director (occupation: Head of Legal Affairs)) Respironics (Uk) Ltd.

Mr John Leo Miclot Previously worked for (Director (occupation: Chief Executive Officer)) Respironics (Uk) Ltd.

Mr David Howard House Previously worked for (Company Secretary) Respironics (Uk) Ltd.

Mr Mark Richard Kirby Previously worked for (Director (occupation: Chief Executive)) Respironics (Uk) Ltd.

Mr Martin Robert Armstrong Previously worked for (Director (occupation: Barrister)) Respironics (Uk) Ltd.

Mr David Howard House Previously worked for (Director (occupation: Chairman)) Respironics (Uk) Ltd.

Mr John Vernon Burke Previously worked for (Director) Respironics (Uk) Ltd.

Mr Simon Mcguire Previously worked for (Director (occupation: Sales & Marketing Director)) Respironics (Uk) Ltd.

Ms Dorita Ann Pishko Previously worked for (Company Secretary) Respironics (Uk) Ltd.

Ms Louise Helen Best Currently works for (Company Secretary) Respironics (Uk) Ltd.

Mr John Colman Moylan Previously worked for (Director (occupation: General Manager)) Respironics (Uk) Ltd.

Ms Ann Veronica Hacker Previously worked for (Director (occupation: Chief Executive Officer)) Respironics (Uk) Ltd.

Sir John Christopher William Ward Previously worked for (Director (occupation: Chief Financial Officer)) Respironics (Uk) Ltd.

Mr Graham Tranter Currently works for (Head of Finance - Financial Contact) Respironics (Uk) Ltd.

Mr John Angus Atwill Previously worked for (Director (occupation: Managing Director)) Respironics (Uk) Ltd.

Mr Jonathan Stanley Harold Denyer Previously worked for (Director (occupation: Chief Technical Officer)) Respironics (Uk) Ltd.

Mr John Jerome Lisle Previously worked for (Director) Respironics (Uk) Ltd.

Mr Mark Shane Barrett Previously worked for (Director (occupation: Marketing Director)) Respironics (Uk) Ltd.

Sir John Christopher William Ward Previously worked for (Company Secretary) Respironics (Uk) Ltd.

Mr Brian Dodsworth Previously worked for (Company Secretary) Respironics (Uk) Ltd.

Mr Daniel James Bevevino Previously worked for (Director) Respironics (Uk) Ltd.

Mr Graham Tranter Currently works for (Director (occupation: Head of Finance)) Respironics (Uk) Ltd.

Mr Martin Robert Armstrong Previously worked for (Company Secretary) Respironics (Uk) Ltd.

Mr Robert Throssell Foskett Previously worked for (Director (occupation: Certified Accountant)) Respironics (Uk) Ltd.

Mr Simon James Blouet Shaw Previously worked for (Company Secretary) Respironics (Uk) Ltd.

Mr David Ray Selfe Previously worked for (Company Secretary) Respironics (Uk) Ltd.

Mr Edward James Walters Previously worked for (Director) Respironics (Uk) Ltd.

Mr Brian Dodsworth Previously worked for (Director (occupation: Accountant)) Respironics (Uk) Ltd.