Corporate Governance, Executive Officers, Philips Respironics

Corporate Governance

Corporate Governance

Executive Officers

Gerald E. McGinnis Chairman of the Board	Craig B. Reynolds Executive Vice President and Chief Operating Officer
John L. Miclot President & Chief Executive Officer	Derek Smith President, Hospital Group
Daniel J. Bevevino Vice President and Chief Financial Officer	Donald J. Spence President, Sleep and Home Respiratory Group
Steven P. Fulton Vice President, General Counsel	Geoffrey C. Waters President, International
Susan Lloyd Vice President, Respiratory Drug Delivery	Dr. David P. White Chief Medical Officer

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Board of Directors

Gerald E. McGinnis Chairman of the Board	James W. Liken Vice Chairman, Respironics
John L. Miclot President & Chief Executive Officer	Candace L. Littell President, Littell Group, Inc.
Douglas A. Cotter, Ph.D. Private Investor	Mylle H. Mangum Chief Executive Officer of IBT Enterprises, LLC
J. Terry Dewberry Private Investor	Sean C. McDonald President and Chief Executive Officer, Precision Therapeutics
Donald H. Jones Chairman, Triangle Capital Corporation	John C. Miles II Private Investor
Joseph C. Lawyer Vice Chairman, Reunion Industries, Inc.	Craig B. Reynolds Executive Vice President and Chief Operating Officer

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