Governance Illumina, Inc.

ILMN

US4523271090

Advanced Medical Equipment & Technology

Market Closed - Nasdaq Other stock markets 16:00:00 2024-09-17 EDT			5-day change	1st Jan Change
130.21 ^USD	+0.53%		+4.90%	-6.49%

09-13	RBC Raises Price Target on Illumina to $252 From $242, Keeps Outperform Rating	MT
09-06	European Commission Withdraws Previous Decisions on Illumina-Grail Merger After Court Ruling	MT

Executive Committee: Illumina, Inc.

Manager

Positions heldSince

Jacob Thaysen

49 year

Chief Executive Officer

2023-09-24

Scott Ericksen

52 year

Comptroller/Controller/Auditor

2016-01-05

Ankur Dhingra

48 year

Director of Finance/CFO

2024-04-14

Steven Barnard

Chief Tech/Sci/R&D Officer

2023-08-08

Carissa Rollins

54 year

Chief Tech/Sci/R&D Officer

2022-03-13

Charles Dadswell

65 year

General Counsel	2013-04-21
Corporate Secretary	-

Kevin Pegels

57 year

Chief Operating Officer

2021-10-31

Sallilyn Schwartz

Investor Relations Contact

2021-11-30

Composition of the Board of Directors: Illumina, Inc.

Director

CommitteesSince

Stephen MacMillan

60 year

Governance Committee	2023-06-01
Nominating Committee	2023-06-01

Caroline Dorsa

64 year

Governance Committee Chair
Audit Committee Chair	2019-12-01
Compensation Committee	2021-05-05
Governance Committee	2019-12-01
Nominating Committee	2019-12-01
Audit Committee	2021-05-05
HR Committee	2021-05-05

Scott Gottlieb

51 year

Executive Committee	2019-06-26
Governance Committee	2019-10-28
Nominating Committee	2019-10-28
Compensation Committee	2020-02-03
Governance Committee Chair	2020-02-03
Nominating Committee Chair	2020-02-03

Robert Epstein

58 year

Compensation Committee
Governance Committee	2014-05-04
Nominating Committee	2014-05-04
Audit Committee
Governance Committee Chair
Nominating Committee Chair

Susan Siegel

63 year

Governance Committee	2017-03-13
Nominating Committee	2017-03-13
Compensation Committee Chair	2023-06-01
Compensation Committee	2020-12-01

Frances Arnold

67 year

Governance Committee	2019-12-06
Nominating Committee	2019-12-06

Philip Schiller

63 year

Governance Committee	2016-07-27
Nominating Committee	2016-07-27

Gary Guthart

58 year

Audit Committee

2017-11-30

Scott Ullem

57 year

Audit Committee

2023-06-01

Anna Richo

63 year

Audit Committee

2023-12-04

Jacob Thaysen

49 year

Director/Board Member

2023-09-24

Latest Appointments: Illumina, Inc.

Oracle CEO Safra Catz to depart Walt Disney board	07-19	RE
Illumina, Inc. Announces Executive Changes	06-03	CI
Illumina, Inc. Appoints Anna Richo to its Board of Directors	05-20	CI
Illumina CFO Goswami to depart, former Summit Therapeutics exec Dhingra to succeed	04-09	RE
Illumina Names Ankur Dhingra as Chief Financial Officer	04-09	MT
Illumina CFO Goswami to depart, Summit Therapeutics' Dhingra named successor	04-09	RE
Illumina, Inc. Announces Executive Changes	04-09	CI

More news

Former Officers and Directors: Illumina, Inc.

Insider

Positions held

SinceUntil

Jay Flatley

Director/Board Member	1999-09-22	2016-01-27
Chief Executive Officer	1999-09-22	2016-07-04
Chairman	2016-01-27	2021-05-25
President	1999-09-22	2013-11-30

Mostafa Ronaghi

Chief Tech/Sci/R&D Officer	2008-08-03	2020-05-31
Corporate Officer/Principal	2020-05-31	2020-12-31

Karin Eastham

Director/Board Member	2004-07-31	2019-05-28
Independent Dir/Board Member	2011-08-07	2019-05-28

Marc Stapley

Chief Administrative Officer	2016-12-31	2018-12-31
Director of Finance/CFO	2011-12-31	2016-12-31
Corporate Officer/Principal	2016-12-31	2018-12-31

Arthur Bowman

Director/Board Member	2007-01-25	2018-04-30
Independent Dir/Board Member	2007-01-25	2018-04-30

Roy Whitfield

Director/Board Member	2006-12-31	2017-05-29
Independent Dir/Board Member	2011-08-07	2017-05-29

Daniel Bradbury

Director/Board Member	2003-12-31	2017-05-29
Independent Dir/Board Member	2011-08-07	2017-05-29

Christian Henry

Director of Finance/CFO	2005-05-31	2011-12-31
Corporate Officer/Principal	2011-12-31	2017-01-30

Tristan B. Orpin

Corporate Officer/Principal

2002-11-30

2017-01-08

David Walt

Director/Board Member	1998-05-31	2016-05-17
Founder	1998-03-31	2016-05-17
Independent Dir/Board Member	2011-08-07	2016-05-17
Corporate Officer/Principal	1998-05-31	2009-04-21

Kirk Malloy

Corporate Officer/Principal

2001-12-31

2016-03-31

William Rastetter

Director/Board Member	1998-10-31	2004-12-31
Chairman	2004-12-31	2016-01-27
Independent Dir/Board Member	2004-12-31	2016-01-27

Gerald Heinz Möller

Director/Board Member	2010-07-07	2015-05-26
Independent Dir/Board Member	2011-08-07	2015-05-26

Robert C. Kain

Corporate Officer/Principal

1999-11-30

2013-12-31

Paul Grint

Director/Board Member	2005-04-11	2013-05-28
Independent Dir/Board Member	2011-08-07	2013-05-28

Christian G. Cabou

General Counsel	2006-04-30	2013-04-21
Corporate Secretary	2006-04-30	2013-04-14

Jorge Velarde

Corporate Officer/Principal

2000-12-31

2011-12-31

Laura Lauman

Sales & Marketing

2011-12-14

Emily Winn-Deen

Corporate Officer/Principal

2010-07-28

2011-11-30

Daniel S. Grosu

Chief Tech/Sci/R&D Officer

2011-10-30

Kevin Williams

Investor Relations Contact	2011-08-07	-
Public Communications Contact	2011-05-02	-

B. Cimler

General Counsel

2010-07-19

Nicholas Naclerio

Corporate Officer/Principal	2010-07-04	-
Corporate Officer/Principal	2010-06-30	2016-03-31

Jack Goldstein

Director/Board Member

2006-06-26

2010-05-11

Joel McComb

Corporate Officer/Principal

2008-02-29

2010-02-27

John Stuelpnagel

Director/Board Member	1998-03-31	2009-02-28
Chief Operating Officer	2008-03-31	2009-02-28
Founder	1998-03-31	2009-02-28

William Bonnar

Chief Operating Officer

2009-01-04

Stephen Pentoney

Corporate Officer/Principal

2008-07-20

Michael Bouchard

Comptroller/Controller/Auditor	2012-12-31	-
Corporate Officer/Principal	2008-02-29	2012-12-31

Gregory F. Heath

Corporate Officer/Principal

2008-02-29

John West

Corporate Officer/Principal

2006-12-31

2008-02-03

David Barker

Chief Tech/Sci/R&D Officer

1999-12-31

2006-12-31

Peter J. Fromen

Investor Relations Contact	2011-06-02	-
Public Communications Contact	2006-12-31	2011-05-23
Corporate Officer/Principal	-	-
Sales & Marketing	2011-05-23	2011-06-02

Robert Nelsen

Director/Board Member

1998-05-31

2006-07-31

Scott D. Kahn

Chief Tech/Sci/R&D Officer

2005-04-13

R. Greer

Director/Board Member

2000-12-31

2004-12-31

Mark L. Lewis

Corporate Officer/Principal

2007-12-31

Jay Therrien

Sales & Marketing

2003-12-31

Armin Winands

Sales & Marketing

2001-12-31

David C. Douglas

Corporate Officer/Principal

2000-12-31

Timothy M. Kish

Director of Finance/CFO

2000-04-30

Larry Bock

Founder

1998-03-31

Mark S. Chee

Founder

1998-03-31

Anthony W. Czarnik

Founder

1998-03-31

Tanya Boyaniwsky

Sales & Marketing

Marylinn Munson

Corporate Officer/Principal

Omoshile Clement

Corporate Officer/Principal

Martin Latterich

Corporate Officer/Principal

2011-08-07

Laura Trotter

Public Communications Contact	2011-08-07	-
Sales & Marketing	2011-08-07	-

Keith Crandell

Director/Board Member

2009-04-21

Paulette D. Cabral

Human Resources Officer

Paul Schimmel

Corporate Officer/Principal

David R. Fournier

Corporate Officer/Principal

Wilson Grabill

Public Communications Contact

2010-01-07

Mark Nibbe

Corporate Officer/Principal

Dale R. Levitzke

Director/Board Member	-	-
Sales & Marketing	-	-

Suzanne Krinsky

Corporate Officer/Principal

Alan D. Kersey

Corporate Officer/Principal

2010-09-27

Steve Fambro

Corporate Officer/Principal

Fredrick Clerie

General Counsel

Noemi C. Espinosa

Corporate Officer/Principal

Maurissa L. Bornstein

Public Communications Contact

Arnold R. Oliphant

Corporate Officer/Principal

Don O'Neil

Corporate Officer/Principal

Ray Alley

Corporate Officer/Principal

Constance M. Brick

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Mike Tognotti

Sales & Marketing

Clinton Bybee

Director/Board Member

William Craumer

Public Communications Contact

Arthur L. Holden

Sales & Marketing

2011-08-07

Robert McIntyre

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	17
Female	6

Of which Executive Committee

Male	6
Female	2

Of which Directors

Male	8
Female	3

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Illumina, Inc. specializes in the development, manufacturing and marketing of integrated systems for the analysis of genetic variation and biological function. The group's products are for genomic research centers, pharmaceutical companies, university institutions, clinical research organizations, and biotechnology companies. Net sales break down by source of income as follows: - product sales (84.1%): tools and instruments for sequencing, genotyping, genetic expression, etc.; - sales of services (15.9%). Net sales are distributed geographically as follows: the United States (52.4%), Americas (3.6%), Europe (25.3%), Asia/Pacific/Middle East/Africa (10.2%) and China/Taiwan/Hong Kong (8.5%).

Employees

10,615

Sector

Advanced Medical Equipment & Technology

Calendar

2024-10-30 - Q3 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

William Rastetter

Chairman

2004-12-31 2016-01-27

Jay Flatley

Chief Executive Officer

1999-09-22 2016-07-04

John Thompson

Chairman

2021-05-25 2023-05-24

Francis deSouza

Chief Executive Officer

2016-07-04 2023-06-10

Governance Illumina, Inc.

Equities

ILMN

US4523271090

Advanced Medical Equipment & Technology

Executive Committee: Illumina, Inc.

Composition of the Board of Directors: Illumina, Inc.

Latest Appointments: Illumina, Inc.

Former Officers and Directors: Illumina, Inc.

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Illumina, Inc.

Equities

ILMN

US4523271090

Advanced Medical Equipment & Technology

Executive Committee: Illumina, Inc.

Composition of the Board of Directors: Illumina, Inc.

Latest Appointments: Illumina, Inc.

Former Officers and Directors: Illumina, Inc.

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons