Edition:
United Kingdom

Omnicell Inc (OMCL.OQ)

OMCL.OQ on NASDAQ Stock Exchange Global Select Market

70.00USD
21 Sep 2018
Change (% chg)

$0.55 (+0.79%)
Prev Close
$69.45
Open
$69.55
Day's High
$70.45
Day's Low
$69.40
Volume
347,901
Avg. Vol
94,853
52-wk High
$73.00
52-wk Low
$39.80

Summary

Name Age Since Current Position

Randall Lipps

60 2002 Chairman of the Board, President, Chief Executive Officer

Peter Kuipers

46 2015 Chief Financial Officer, Executive Vice President

Robin Seim

58 2016 President, Global Automation and Medication Adherence

Daniel Johnston

54 2015 Executive Vice President, Chief Legal and Administrative Officer

Nhat Ngo

45 2012 Executive Vice President - Strategy and Business Development

Jorge Taborga

58 2016 Executive Vice President - Engineering and Integration Management Office

Joseph Spears

58 2018 Principal Chief Accounting Officer

James Judson

63 2014 Lead Independent Director

Joanne Bauer

62 2014 Independent Director

Vance Moore

57 2012 Independent Director

Mark Parrish

62 2013 Independent Director

Gary Petersmeyer

71 2007 Independent Director

Bruce Smith

70 2014 Independent Director

Sara White

72 2003 Independent Director

Biographies

Name Description

Randall Lipps

Mr. Randall A. Lipps is Chairman of the Board, President, Chief Executive Officer of Omnicell Inc. From 1987 to 1989, he served as Assistant Vice President of Sales and Operations for a subsidiary of AMR, the parent company of American Airlines, Inc. Mr. Lipps received both a B.S. in economics and a B.B.A. from Southern Methodist University. Mr. Lipps is also a director of Invuity, Inc., a medical device company.

Peter Kuipers

Mr. Peter Kuipers is Chief Financial Officer, Executive Vice President of Omnicell, Inc. Prior to Omnicell, Mr. Kuipers served as Senior Vice President and Chief Financial Officer of Quantcast Corp., a global technology company that specializes in digital audience measurement and real-time advertising. From May 2013 to December 2014, Mr. Kuipers served as Executive Vice President and Chief Financial Officer of The Weather Company, a media and global technology leader operating The Weather Channel, weather.com, wunderground.com and its professional services division WSI. From September 2009 to April 2013, Mr. Kuipers served in various financial management positions at Yahoo! Inc., a global internet technology company, most recently as Vice President, Finance for the Americas region. Prior to Yahoo! Inc., Mr. Kuipers held financial leadership roles at Altera Corporation, General Electric Company, and Akzo Nobel. He started his career with Ernst & Young and worked in both the Netherlands and Seattle, Washington. Mr. Kuipers received a Master’s Degree in Economics and Business Administration from Maastricht University and is a Chartered Accountant in the Netherlands.

Robin Seim

Mr. Robin Gene Seim has been appointed Director of the Company effective March 18, 2019. Prior to joining Omnicell, Mr. Seim served as Chief Financial Officer of several technology companies, including Villa Montage Systems, Inc. from 1999 to 2001, Candera, Inc. from 2001 to 2004 and Mirra, Inc., in 2005. Prior to 1999, Mr. Seim held a number of management positions with Nortel Networks, Bay Networks, and IBM. Mr. Seim received a B.S. in accounting from California State University, Sacramento.

Daniel Johnston

Mr. Daniel S. Johnston is an Executive Vice President and Chief Legal and Administrative Officer of Omnicell, Inc. From April 1999 to November 2003, Mr. Johnston was Vice President and General Counsel at Be, Inc., a software company. From September 1994 to March 1999, Mr. Johnston was an attorney with the law firm Cooley LLP. Mr. Johnston received a B.S. in computer information systems from Humboldt State University and a J.D. from the Santa Clara University School of Law.

Nhat Ngo

Mr. Nhat H. Ngo is Executive Vice President - Strategy and Business Development of Omnicell, Inc. From January 2007 to October 2008, Mr. Ngo served as Vice President of Business Development and Licensing for a business unit of Covidien, a global healthcare products company. From June 1999 to April 2006, Mr. Ngo worked at BriteSmile, Inc., a direct-to-consumer aesthetic technology company and served in a variety of senior leadership positions in marketing, sales, operations, strategic planning and corporate development. From September 1997 to June 1999, Mr. Ngo practiced corporate law at Shaw Pittman, LLP. Mr. Ngo received a B.S. in commerce, with a concentration in finance, from the University of Virginia McIntire School of Commerce and a J.D. from the University of Virginia School of Law.

Jorge Taborga

Mr. Jorge R. Taborga is an Executive Vice President - Engineering and Integration Management Office of Omnicell, Inc. Prior to joining Omnicell, Mr. Taborga held a number of executive positions with Bay Networks and Quantum, and ran his own management consulting company. He also held executive roles in two cloud computing companies, FusionOne and Terrasping. Mr. Taborga's earlier career includes senior roles in product development with ROLM Systems and Thomas-Conrad. Mr. Taborga received B.S. and M.S. degrees in Computer Science from Texas A&M University. He is currently pursuing a Ph.D. in Organizational Systems at Saybrook University.

Joseph Spears

Mr. Joseph B. Spears is Principal Chief Accounting Officer of the company. Prior to joining Omnicell, Mr. Spears held various leadership positions in accounting and finance, including at eBay, Inc. from 2004 to 2012 as Sr. Director, Corporate Accounting. Prior to eBay, Inc., Mr. Spears held financial and accounting leadership roles at Procket Networks, Inc., Bay Networks, Inc., Nortel Networks Corporation and International Business Machines Corporation.

James Judson

Mr. James T. Judson is Lead Independent Director of Omnicell Inc. From March 2006 to December 2016, Mr. Judson served as a financial executive advisor to small and mid-sized companies. Mr. Judson served as interim Chief Financial Officer of Extreme Networks, Inc., a technology company from March 2011 to July 2012. From April 2005 to March 2006, Mr. Judson was Omnicell's Interim Chief Financial Officer. From February 2005 to April 2005, Mr. Judson was Omnicell's Vice President of Finance. From 1998 until his retirement in January 2002, Mr. Judson served as Vice President of Finance and Planning for the Worldwide Operations group of Sun Microsystems, Inc., a computer systems company. Mr. Judson received a B.S. in industrial management from Purdue University and an M.B.A. from Indiana University.

Joanne Bauer

Ms. Joanne B. Bauer is an Independent Director of Omnicell, Inc. Since October 2013, Ms. Bauer has served as a Director of Aurora Health Care, an integrated, not-for-profit, health care provider serving communities throughout eastern Wisconsin and northern Illinois. From October 2001 until June 2014, Ms. Bauer served as President of Global Health Care at Kimberly-Clark Corporation, a global consumer packaged goods company. Ms. Bauer joined Kimberly-Clark in 1981 and held various marketing and management positions within its adult care and health care businesses. Ms. Bauer received a B.A. degree from Lawrence University and an M.B.A. from the University of Wisconsin, Oshkosh.

Vance Moore

Mr. Vance B. Moore is an Independent Director of Omnicell Inc. Since February 2016, Mr. Moore has served as President, Business Integration of Mercy Health, a national healthcare system. From April 2011 to February 2016, Mr. Moore served as Senior Vice President, Operations of Mercy Health. From July 2006 to April 2011, Mr. Moore served as the President and Chief Executive Officer of Resource Optimization & Innovation (ROi), the supply chain operating division of Mercy Health. From August 1998 to March 2007, Mr. Moore served in various capacities at ROi, including Chief Operating Officer. From March 1999 to March 2002, Mr. Moore served as the Vice President, Sales and Marketing of the Healthcare Services Division of UPS Logistics Group, a global supply chain management services company. Mr. Moore also serves as chairman of the board of ROi; a director of Ascension Ventures, a strategic healthcare venture fund; and a governing committee member of the Coordinating Center for the National Evaluation System for health Technology, a voluntary network of data partners focused on medical device performance. Mr. Moore received a B.S. in industrial management from the University of Arkansas.

Mark Parrish

Mr. Mark W. Parrish is an Independent Director of Omnicell Inc. Since 2008. Since 2008, Mr. Parrish has served as Chief Executive Officer of TridentUSA Health Services, a provider of mobile X-ray and laboratory services to the long-term care industry. Earlier, commencing in 2001, he held management roles of increasing significance with Cardinal Health Inc. and its affiliates, including Chief Executive Officer of Healthcare Supply Chain Services for Cardinal Health from 2006 to 2007. Mr. Parrish also serves as a director of Mylan Inc., a global pharmaceutical company; President of the International Federation of Pharmaceutical Wholesalers, an association of pharmaceutical wholesalers and pharmaceutical supply chain service companies; and senior adviser to Frazier Healthcare Ventures, a health-care oriented growth equity firm. Mr. Parrish received a B.A. from the University of California, Berkeley.

Gary Petersmeyer

Mr. Gary S. Petersmeyer is an Independent Director of Omnicell Inc. From December 2004 to December 2010, Mr. Petersmeyer served as the Chairman and Chief Executive Officer of Aesthetic Sciences Corporation, a research-based medical device company focusing on elective surgery applications. From November 2001 to November 2004, Mr. Petersmeyer provided consulting and executive coaching services to senior executives in high growth and research-based organizations. From 2000 to 2001, Mr. Petersmeyer was President and a director of Pherin Pharmaceuticals, Inc., a pharmaceutical development and discovery company. From 1995 to 2000, he was President, Chief Executive Officer and a director of Collagen Corporation, a medical technology company focused on worldwide collagen research. Mr. Petersmeyer received a B.A. in political science from Stanford University, an M.A.T. in teaching from the Harvard Graduate School of Education and an M.B.A. from Harvard University. Mr. Petersmeyer is also a director of The Cooper Companies, Inc., a global medical device company.

Bruce Smith

Mr. Bruce D. Smith is an Independent Director of the Company. From 1995 to July 2017, Mr. Smith served as Senior Vice President and Chief Information Officer of Advocate Health and Hospitals Corporation, an integrated health care system. Mr. Smith received a Bachelor of Business degree from Western Illinois University and an M.B.A. from Loyola University Chicago.

Sara White

Ms. Sara J. White is an Independent Director of Omnicell Inc. Since April 2004, Ms. White has served as a pharmacy leadership coach. From 1992 to March 2004, Ms. White was a clinical professor at the School of Pharmacy at the University of California, San Francisco. From 1995 to March 2004, Ms. White was an adjunct professor at the University of the Pacific, School of Pharmacy. From 1992 to 2003, Ms. White was the Director of Pharmacy at Stanford Hospital and Clinics. Ms. White received a B.S. in pharmacy from Oregon State University and an M.S. and Residency in hospital pharmacy management from Ohio State University.

Basic Compensation

Name Fiscal Year Total

Randall Lipps

5,089,720

Peter Kuipers

1,573,540

Robin Seim

1,582,690

Daniel Johnston

1,156,820

Nhat Ngo

1,450,230

Jorge Taborga

--

Joseph Spears

--

James Judson

288,663

Joanne Bauer

234,333

Vance Moore

229,958

Mark Parrish

213,701

Gary Petersmeyer

273,683

Bruce Smith

224,951

Sara White

251,932
As Of  31 Dec 2017

Options Compensation

Name Options Value

Randall Lipps

1,207,068 6,418,178

Peter Kuipers

0 0

Robin Seim

62,692 490,886

Daniel Johnston

89,167 685,541

Nhat Ngo

17,432 223,033

Jorge Taborga

0 0

Joseph Spears

0 0

James Judson

200,000 239,999

Joanne Bauer

0 0

Vance Moore

0 0

Mark Parrish

0 0

Gary Petersmeyer

0 0

Bruce Smith

0 0

Sara White

0 0