NXTM » Topics » Executive Officers

These excerpts taken from the NXTM 10-K filed Mar 16, 2009.
Executive Officers
 
The following is a list of names, ages and background of our executive officers as of December 31, 2008:
 
                 
Name
 
Age
 
Position
 
Jeffrey H. Burbank
    46       President, Chief Executive Officer  
Robert S. Brown
    50       Senior Vice President, Chief Financial Officer and Treasurer  
Tom Shea
    46       Senior Vice President of Manufacturing Operations  
Winifred L. Swan
    44       Senior Vice President, General Counsel and Secretary  
Joseph E. Turk, Jr. 
    41       Senior Vice President, Commercial Operations  
Michael J. Webb
    42       Senior Vice President of Quality, Regulatory and Clinical Affairs  
 
Jeffrey H. Burbank has been our President and Chief Executive Officer and a director of the Company since December 1998. Prior to joining NxStage, Mr. Burbank was a founder and the CEO of Vasca, Inc., a medical device company that developed and marketed a new blood access device for dialysis patients. Mr. Burbank also served in roles of increasing responsibility in areas of manufacturing, and sales and marketing at Gambro, a leading dialysis products company. Mr. Burbank is on the Board of the National Kidney Foundation. He holds a B.S. from Lehigh University.
 
Robert S. Brown has been our Senior Vice President, Chief Financial Officer and Treasurer since November 2006. Prior to joining NxStage, Mr. Brown held several leadership positions in Boston Scientific’s financial group including Vice President, Corporate Analysis & Control from 2005 until he joined us in 2006, where he and his team were responsible for Boston Scientific’s financial, compliance and operational audits and reported directly to the Audit Committee of the Board of Directors. Mr. Brown also served as Vice President, International from 1999 through 2004, where he was responsible for the financial functions of Boston Scientific’s international division in over forty countries. Previous experience also includes financial reporting and special projects at United Technologies and public accounting and consulting at Deloitte & Touche. He holds a B.B.A. degree in Accounting from the University of Toledo and an M.B.A. from the University of Michigan, and is a certified public accountant.
 
Tom Shea has been our Senior Vice President of Manufacturing Operations since March 2008. Prior to joining NxStage, he held several leadership positions at Jabil Incorporated, a $12 billion Tier I contract manufacturer. Most recently, Tom served as Jabil’s Global Business Unit Manager, supporting clients in the aerospace, defense and telecommunications industries. In this capacity, he developed and implemented global operations, logistics and pricing strategies for his sector. He previously served as Operations Manager at Jabil where he had full plant profit and loss responsibility for their Massachusetts facility. Mr. Shea earned his M.B.A. at The University of Massachusetts and his B.S. in Production and Operations Management at Bryant University.
 
Winifred L. Swan has been our Senior Vice President since January 2005 and our Vice President and General Counsel since November 2000. From July 1995 to November 2000, Ms. Swan was Senior Corporate Counsel at Boston Scientific Corporation. She holds a B.A., cum laude , in Economics and Public Policy from Duke University and a J.D., cum laude and Order of the Coif , from the University of Pennsylvania Law School.
 
Joseph E. Turk, Jr. has been our Senior Vice President, Commercial Operations since January 2005 and our Vice President, Sales and Marketing since May 2000. From August 1998 to May 2000, Mr. Turk was employed at Boston Scientific Corporation as Director of New Business Development. Mr. Turk holds an A.B. degree in Economics from Wabash College and an M.B.A. in Marketing and Finance from Northwestern University’s Kellogg School of Management.


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Michael J. Webb has been our Senior Vice President of Quality, Regulatory and Clinical Affairs since August 2007, Vice President of Disposables Operations from January 2007 through August 2007, Vice President of Quality Assurance and Regulatory Affairs from July 2002 through January 2007, and our Vice President of Operations from July 2001 through July 2002. Prior to joining NxStage, Mr. Webb was Vice President of Operations for Mosaic Technologies, a developer of gene-based diagnostic products. Other previous positions include Director of Operations for TFX Medical and Director of Disposables Manufacturing and Logistics for Haemonetics Corporation. Mr. Webb received a B.S. degree in Industrial and Management Engineering and his M.B.A. in Manufacturing Management from Rensselaer Polytechnic Institute.
 
Executive
Officers



 



The following is a list of names, ages and background of our
executive officers as of December 31, 2008:


 




























































































                 


Name


 


Age


 


Position

 


Jeffrey H. Burbank


 
 

46
 

 
 

President, Chief Executive Officer
 


Robert S. Brown


 
 

50
 

 
 

Senior Vice President, Chief Financial Officer and Treasurer
 


Tom Shea


 
 

46
 

 
 

Senior Vice President of Manufacturing Operations
 


Winifred L. Swan


 
 

44
 

 
 

Senior Vice President, General Counsel and Secretary
 


Joseph E. Turk, Jr. 


 
 

41
 

 
 

Senior Vice President, Commercial Operations
 


Michael J. Webb


 
 

42
 

 
 

Senior Vice President of Quality, Regulatory and Clinical
Affairs
 






 



Jeffrey H. Burbank has been our President and Chief
Executive Officer and a director of the Company since December
1998. Prior to joining NxStage, Mr. Burbank was a founder
and the CEO of Vasca, Inc., a medical device company that
developed and marketed a new blood access device for dialysis
patients. Mr. Burbank also served in roles of increasing
responsibility in areas of manufacturing, and sales and
marketing at Gambro, a leading dialysis products company.
Mr. Burbank is on the Board of the National Kidney
Foundation. He holds a B.S. from Lehigh University.


 



Robert S. Brown has been our Senior Vice President, Chief
Financial Officer and Treasurer since November 2006. Prior to
joining NxStage, Mr. Brown held several leadership
positions in Boston Scientific’s financial group including
Vice President, Corporate Analysis & Control from 2005
until he joined us in 2006, where he and his team were
responsible for Boston Scientific’s financial, compliance
and operational audits and reported directly to the Audit
Committee of the Board of Directors. Mr. Brown also served
as Vice President, International from 1999 through 2004, where
he was responsible for the financial functions of Boston
Scientific’s international division in over forty
countries. Previous experience also includes financial reporting
and special projects at United Technologies and public
accounting and consulting at Deloitte & Touche. He
holds a B.B.A. degree in Accounting from the University of
Toledo and an M.B.A. from the University of Michigan, and is a
certified public accountant.


 



Tom Shea has been our Senior Vice President of
Manufacturing Operations since March 2008. Prior to joining
NxStage, he held several leadership positions at Jabil
Incorporated, a $12 billion Tier I contract
manufacturer. Most recently, Tom served as Jabil’s Global
Business Unit Manager, supporting clients in the aerospace,
defense and telecommunications industries. In this capacity, he
developed and implemented global operations, logistics and
pricing strategies for his sector. He previously served as
Operations Manager at Jabil where he had full plant profit and
loss responsibility for their Massachusetts facility.
Mr. Shea earned his M.B.A. at The University of
Massachusetts and his B.S. in Production and Operations
Management at Bryant University.


 



Winifred L. Swan has been our Senior Vice President since
January 2005 and our Vice President and General Counsel since
November 2000. From July 1995 to November 2000, Ms. Swan
was Senior Corporate Counsel at Boston Scientific Corporation.
She holds a B.A., cum laude , in Economics and Public Policy
from Duke University and a J.D., cum laude and Order of the Coif
, from the University of Pennsylvania Law School.


 



Joseph E. Turk, Jr. has been our Senior Vice
President, Commercial Operations since January 2005 and our Vice
President, Sales and Marketing since May 2000. From August 1998
to May 2000, Mr. Turk was employed at Boston Scientific
Corporation as Director of New Business Development.
Mr. Turk holds an A.B. degree in Economics from Wabash
College and an M.B.A. in Marketing and Finance from Northwestern
University’s Kellogg School of Management.





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Michael J. Webb has been our Senior Vice President of
Quality, Regulatory and Clinical Affairs since August 2007, Vice
President of Disposables Operations from January 2007 through
August 2007, Vice President of Quality Assurance and Regulatory
Affairs from July 2002 through January 2007, and our Vice
President of Operations from July 2001 through July 2002. Prior
to joining NxStage, Mr. Webb was Vice President of
Operations for Mosaic Technologies, a developer of gene-based
diagnostic products. Other previous positions include Director
of Operations for TFX Medical and Director of Disposables
Manufacturing and Logistics for Haemonetics Corporation.
Mr. Webb received a B.S. degree in Industrial and
Management Engineering and his M.B.A. in Manufacturing
Management from Rensselaer Polytechnic Institute.


 




Executive Officers
 
The following is a list of names, ages and background of our executive officers as of December 31, 2007:
 
                 
Name
 
Age
 
Position
 
Jeffrey H. Burbank
    45       President, Chief Executive Officer  
Agustin (Gus) M. Azel
    68       Senior Vice President , Manufacturing  
Robert S. Brown
    49       Senior Vice President, Chief Financial Officer and Treasurer  
Winifred L. Swan
    43       Senior Vice President, General Counsel and Secretary  
Joseph E. Turk, Jr. 
    40       Senior Vice President, Commercial Operations  
Michael J. Webb
    41       Senior Vice President of Quality, Regulatory and Clinical Affairs  
 
Jeffrey H. Burbank has been our President and Chief Executive Officer and a director of the Company since December 1998. Prior to joining NxStage, Mr. Burbank was a founder and the CEO of Vasca, Inc., a medical device company that developed and marketed a new blood access device for dialysis patients. Mr. Burbank also served in roles of increasing responsibility in areas of manufacturing, and sales and marketing at Gambro, a leading dialysis products company. Mr. Burbank is on the Board of the National Kidney Foundation. He holds a B.S. from Lehigh University.
 
Agustin (Gus) M. Azel has been our Senior Vice President, Manufacturing since October 1, 2007. Prior to joining NxStage’s management team, Mr. Azel served as Senior Vice President of Medisystems Corporation since October 2000. Mr. Azel holds a B.S. in Mechanical Engineering from the University of Southwestern Louisiana.
 
Robert S. Brown has been our Senior Vice President, Chief Financial Officer and Treasurer since November 2006. Prior to joining NxStage, Mr. Brown held several leadership positions in Boston Scientific’s financial group including Vice President, Corporate Analysis & Control from 2005 until he joined us in 2006, where he and his team were responsible for Boston Scientific’s financial, compliance and operational audits and reported directly to the Audit Committee of the Board of Directors. Mr. Brown also served as Vice President, International from 1999 through 2004, where he was responsible for the financial functions of Boston Scientific’s international division in over forty countries. Previous experience also includes financial reporting and special projects at United Technologies and public accounting and consulting at Deloitte & Touche. He holds a B.B.A. degree in Accounting from the University of Toledo and an M.B.A. from the University of Michigan, and is a certified public accountant.
 
Winifred L. Swan has been our Senior Vice President since January 2005 and our Vice President and General Counsel since November 2000. From July 1995 to November 2000, Ms. Swan was Senior Corporate Counsel at Boston Scientific Corporation. She holds a B.A., cum laude , in Economics and Public Policy from Duke University and a J.D., cum laude and Order of the Coif , from the University of Pennsylvania Law School.
 
Joseph E. Turk, Jr. has been our Senior Vice President, Commercial Operations since January 2005 and our Vice President, Sales and Marketing since May 2000. From August 1998 to May 2000, Mr. Turk was employed at Boston Scientific Corporation as Director of New Business Development. Mr. Turk holds an A.B. degree in Economics from Wabash College and an M.B.A. in Marketing and Finance from Northwestern University’s Kellogg School of Management.
 
Michael J. Webb has been our Senior Vice President of Quality, Regulatory and Clinical Affairs since August 2007, Vice President of Disposables Operations from January 2007 through August 2007, Vice President of Quality Assurance and Regulatory Affairs from July 2002 through January 2007, and our Vice President of Operations from July 2001 through July 2002. Prior to joining NxStage, Mr. Webb was Vice President of Operations for Mosaic Technologies, a developer of gene-based diagnostic products. Other


49


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previous positions include Director of Operations for TFX Medical and Director of Disposables Manufacturing and Logistics for Haemonetics Corporation. Mr. Webb received a B.S. degree in Industrial and Management Engineering and his M.B.A. in Manufacturing Management from Rensselaer Polytechnic Institute.
 
Executive
Officers



 



The following is a list of names, ages and background of our
executive officers as of December 31, 2007:


 




























































































                 


Name


 


Age


 


Position

 


Jeffrey H. Burbank


 
 

45
 

 
 

President, Chief Executive Officer
 


Agustin (Gus) M. Azel


 
 

68
 

 
 

Senior Vice President , Manufacturing
 


Robert S. Brown


 
 

49
 

 
 

Senior Vice President, Chief Financial Officer and Treasurer
 


Winifred L. Swan


 
 

43
 

 
 

Senior Vice President, General Counsel and Secretary
 


Joseph E. Turk, Jr. 


 
 

40
 

 
 

Senior Vice President, Commercial Operations
 


Michael J. Webb


 
 

41
 

 
 

Senior Vice President of Quality, Regulatory and Clinical
Affairs
 






 



Jeffrey H. Burbank has been our President and Chief
Executive Officer and a director of the Company since December
1998. Prior to joining NxStage, Mr. Burbank was a founder
and the CEO of Vasca, Inc., a medical device company that
developed and marketed a new blood access device for dialysis
patients. Mr. Burbank also served in roles of increasing
responsibility in areas of manufacturing, and sales and
marketing at Gambro, a leading dialysis products company.
Mr. Burbank is on the Board of the National Kidney
Foundation. He holds a B.S. from Lehigh University.


 



Agustin (Gus) M. Azel has been our Senior Vice President,
Manufacturing since October 1, 2007. Prior to joining
NxStage’s management team, Mr. Azel served as Senior
Vice President of Medisystems Corporation since October 2000.
Mr. Azel holds a B.S. in Mechanical Engineering from the
University of Southwestern Louisiana.


 



Robert S. Brown has been our Senior Vice President, Chief
Financial Officer and Treasurer since November 2006. Prior to
joining NxStage, Mr. Brown held several leadership
positions in Boston Scientific’s financial group including
Vice President, Corporate Analysis & Control from 2005
until he joined us in 2006, where he and his team were
responsible for Boston Scientific’s financial, compliance
and operational audits and reported directly to the Audit
Committee of the Board of Directors. Mr. Brown also served
as Vice President, International from 1999 through 2004, where
he was responsible for the financial functions of Boston
Scientific’s international division in over forty
countries. Previous experience also includes financial reporting
and special projects at United Technologies and public
accounting and consulting at Deloitte & Touche. He
holds a B.B.A. degree in Accounting from the University of
Toledo and an M.B.A. from the University of Michigan, and is a
certified public accountant.


 



Winifred L. Swan has been our Senior Vice President since
January 2005 and our Vice President and General Counsel since
November 2000. From July 1995 to November 2000, Ms. Swan
was Senior Corporate Counsel at Boston Scientific Corporation.
She holds a B.A., cum laude , in Economics and Public Policy
from Duke University and a J.D., cum laude and Order of the Coif
, from the University of Pennsylvania Law School.


 



Joseph E. Turk, Jr. has been our Senior Vice
President, Commercial Operations since January 2005 and our Vice
President, Sales and Marketing since May 2000. From August 1998
to May 2000, Mr. Turk was employed at Boston Scientific
Corporation as Director of New Business Development.
Mr. Turk holds an A.B. degree in Economics from Wabash
College and an M.B.A. in Marketing and Finance from Northwestern
University’s Kellogg School of Management.


 



Michael J. Webb has been our Senior Vice President of
Quality, Regulatory and Clinical Affairs since August 2007, Vice
President of Disposables Operations from January 2007 through
August 2007, Vice President of Quality Assurance and Regulatory
Affairs from July 2002 through January 2007, and our Vice
President of Operations from July 2001 through July 2002. Prior
to joining NxStage, Mr. Webb was Vice President of
Operations for Mosaic Technologies, a developer of gene-based
diagnostic products. Other





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previous positions include Director of Operations for TFX
Medical and Director of Disposables Manufacturing and Logistics
for Haemonetics Corporation. Mr. Webb received a B.S.
degree in Industrial and Management Engineering and his M.B.A.
in Manufacturing Management from Rensselaer Polytechnic
Institute.


 




Executive Officers
 
The following is a list of names, ages and background of our executive officers as of December 31, 2006:
 
             
Name
 
Age
 
Position
 
Jeffrey H. Burbank
  44   President, Chief Executive Officer
Robert S. Brown
  47   Senior Vice President, Chief Financial Officer and Treasurer
Philip R. Licari
  48   Senior Vice President and Chief Operating Officer
Winifred L. Swan
  42   Senior Vice President, General Counsel and Secretary
Joseph E. Turk, Jr. 
  39   Senior Vice President, Commercial Operations
 
Jeffrey H. Burbank has been our President and Chief Executive Officer and a director of the Company since December 1998. Prior to joining NxStage, Mr. Burbank was a founder and the CEO of Vasca, Inc., a medical device company that developed and marketed a new blood access device for dialysis patients. Mr. Burbank also served in roles of increasing responsibility in areas of manufacturing, and sales and marketing at Gambro, a leading dialysis products company. Mr. Burbank is on the Board of the National Kidney Foundation. He holds a B.S. from Lehigh University.
 
Robert S. Brown has been our Senior Vice President, Chief Financial Officer and Treasurer since November 2006. Prior to joining NxStage, Mr. Brown held several leadership positions in Boston Scientific’s financial group including Vice President, Corporate Analysis & Control from 2005 until he joined us in 2006, where he and his team were responsible for Boston Scientific’s financial, compliance and operational audits and reported directly to the Audit Committee of the Board of Directors. Mr. Brown also served as Vice President, International from 1999 through 2004, where he was responsible for the financial functions of Boston Scientific’s international division in over forty countries. Previous experience also includes financial reporting and special projects at United Technologies and public accounting and consulting at Deloitte & Touche. He holds a B.B.A. degree in Accounting from the University of Toledo and an M.B.A. from the University of Michigan, and is a certified public accountant.
 
Philip R. Licari has been our Senior Vice President since January 2005 and our Vice President and Chief Operating Officer since October 2004. From August 1996 to October 2004, Mr. Licari was employed at Boston Scientific Corporation, a worldwide developer, manufacturer and marketer of medical devices, where he held vice president positions in Global Supply Chain, Clinical Operations, and Corporate Sales/National Accounts. Mr. Licari earned a B.S. in Biomedical Engineering from Tufts University and an M.B.A. in finance from the University of Chicago Graduate School of Business.
 
Winifred L. Swan has been our Senior Vice President since January 2005 and our Vice President and General Counsel since November 2000. From July 1995 to November 2000, Ms. Swan was Senior Corporate Counsel at Boston Scientific Corporation. She holds a B.A., cum laude, in Economics and Public Policy from Duke University and a J.D., cum laude and Order of the Coif, from the University of Pennsylvania Law School.


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Table of Contents

 
Joseph E. Turk, Jr. has been our Senior Vice President, Commercial Operations since January 2005 and our Vice President, Sales and Marketing since May 2000. From August 1998 to May 2000, Mr. Turk was employed at Boston Scientific Corporation as Director of New Business Development. Mr. Turk holds an A.B. degree in Economics from Wabash College and an M.B.A. in Marketing and Finance from Northwestern University’s Kellogg School of Management.
 
Executive Officers
 
The following is a list of names, ages and background of our current executive officers:
 
             
Name
 
Age
 
Position
 
Jeffrey H. Burbank
  43   President, Chief Executive Officer
David N. Gill
  51   Senior Vice President, Chief Financial Officer and Treasurer
Philip R. Licari
  47   Senior Vice President and Chief Operating Officer
Winifred L. Swan
  41   Senior Vice President, General Counsel and Secretary
Joseph E. Turk, Jr. 
  38   Senior Vice President, Commercial Operations
 
Jeffrey H. Burbank has been our President and Chief Executive Officer and a director of the Company since December 1998. Prior to joining NxStage, Mr. Burbank was a founder and the CEO of Vasca, Inc., a medical device company that developed and marketed a new blood access device for dialysis patients; he is currently a director of Vasca. Mr. Burbank is on the Board of the National Kidney Foundation. He holds a B.S. from Lehigh University.
 
David N. Gill has been our Senior Vice President, Chief Financial Officer and Treasurer since July 2005. He served as Senior Vice President and Chief Financial Officer of CTI Molecular Imaging, Inc., a publicly-traded medical equipment company, from January 2002 to May 2005, before its sale. Previously, he served from February 2000 to March 2001 as Chief Financial Officer and Director, and from January 2001 to August


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2001 as President, Chief Operating Officer, and Director, of Interland, Inc., a publicly-traded telecom-related company, before its sale. Mr. Gill served from July 1996 to February 2000 as Chief Financial Officer and from February 1997 to February 2000 as Chief Operating Officer of Novoste Corporation, a publicly-traded medical device company. He holds a B.S. degree, cum laude, in Accounting from Wake Forest University and an M.B.A. degree, with honors, from Emory University, and was formerly a certified public accountant.
 
Philip R. Licari has been our Senior Vice President since January 2005 and our Vice President and Chief Operating Officer since October 2004. From August 1996 to October 2004, Mr. Licari was employed at Boston Scientific Corporation, a worldwide developer, manufacturer and marketer of medical devices, where he held vice president positions in Global Supply Chain, Clinical Operations, and Corporate Sales/National Accounts. Mr. Licari earned a B.S. in Biomedical Engineering from Tufts University and an M.B.A. in finance from the University of Chicago Graduate School of Business.
 
Winifred L. Swan has been our Senior Vice President since January 2005 and our Vice President and General Counsel since November 2000. From July 1995 to November 2000, Ms. Swan was Senior Corporate Counsel at Boston Scientific Corporation. She holds a B.A., cum laude, in Economics and Public Policy from Duke University and a J.D., cum laude and Order of the Coif, from the University of Pennsylvania Law School.
 
Joseph E. Turk, Jr. has been our Senior Vice President, Commercial Operations since January 2005 and our Vice President, Sales and Marketing since May 2000. From August 1998 to May 2000, Mr. Turk was employed at Boston Scientific Corporation as Director of New Business Development. Mr. Turk holds an A.B. degree in Economics from Wabash College and an M.B.A. in Marketing and Finance from Northwestern University’s Kellogg School of Management.
 
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