Intuitive Surgical Inc.

Mr. Smith joined Intuitive in June 1997 from Hillenbrand Industries, where he was Senior Executive Vice President. Mr. Smith joined Hillenbrand in 1978 and during his tenure he was also a member of the executive committee, the office of the president and the board of directors. Mr. Smith has also held positions with The Boston Consulting Group and IBM. Mr. Smith received his BSEE from Utah State University and an MBA from Harvard Business School.

Robert W. Duggan has been a member of our Board of Directors since our acquisition of Computer Motion in June 2003. Prior to our acquisition of Computer Motion, Mr. Duggan had been Chairman of the Board of Directors of Computer Motion since 1990 and Chief Executive Officer since 1997. Mr. Duggan is currently the CEO and Chairman of the Board of Directors of Pharmacyclics, a pharmaceutical company that focuses on the treatment of cancer and immune-mediated diseases. Mr. Duggan has been a member of the Board of Directors at Pharmacyclics since September 2007. Mr. Duggan is the Founder of the investment firm Robert W. Duggan & Associates. Mr. Duggan has been a private venture investor for more than 30 years and has participated as a director of, investor in and advisor to numerous small and large businesses in the medical equipment, computer local and wide area network, PC hardware and software distribution, digital encryption, consumer retail goods and outdoor media communication industries. Mr. Duggan has also assisted in corporate planning, capital formation and management for his various investments. He received the Congressman s Medal of Merit and in 2000 he was named a Knight of the Legion of Honor by President Jacques Chirac. He is a member of the University of California at Santa Barbara Foundation Board of Trustees.

Dr. Guthart joined Intuitive Surgical, Inc. in April 1996 and became Vice President, Engineering in November 1999. He was promoted to Sr. Vice President, Product Operations in January 2002. Previously, Dr. Guthart was part of the core team developing foundation technology for computer enhanced-surgery at SRI International (formally Stanford Research Institute). While at SRI, he also developed technologies for vibration and acoustic control of large-scale systems. Upon receiving his doctorate degree from the California Institute of Technology, he was honored with the Richard Bruce Chapman Memorial Award. In addition, Dr. Guthart received a BS in Engineering from the University of California, Berkeley, where he graduated magna cum laude and an MS and Ph.D. in Engineering Science from the California Institute of Technology.

Mr. Mohr joined Intuitive Surgical in March 2006 as Senior Vice President and Chief Financial Officer. Prior to joining Intuitive Surgical, Mr. Mohr worked at Adaptec, Inc. where he served as Vice President and Chief Financial Officer since July 2003. Before joining Adaptec, Mr. Mohr was managing partner of the West Region Technology Industry Group for PricewaterhouseCoopers, where he led the firm's accounting and audit advisory practice. During his 22 years with PricewaterhouseCoopers, Mr. Mohr lead accounting relationships with many of the technology industry's most respected companies. Mr. Mohr received his BBA in accounting and finance from Western Michigan University.

Mr. McNamara joined Intuitive Surgical in April 1999 from Valleylab where he was Vice President of Marketing. Prior to this, Mr. McNamara worked at United States Surgical Corporation for nearly 17 years, where he held positions in senior sales management, marketing and national accounts. Mr. McNamara graduated from the University of Pennsylvania with a bachelor’s degree in Biology.

Mr. Miller joined Intuitive Surgical in August of 2003 from Optimize, Inc., where he was President and CEO and a Member of the Board of Directors. Before this, Mr. Miller worked at United States Surgical Corporation for 11 years, where he held senior positions in both sales and marketing. Mr. Miller graduated from The Ohio State University with a bachelor’s degree in Health Sciences and a master’s degree in Applied Physiology.

Mr. Meltzer joined Intuitive Surgical in December 2007 as Senior Vice President, General Counsel. Prior to joining Intuitive, he served as General Counsel of FoxHollow Technologies, Inc. Mr. Meltzer has also served as General Counsel for Epicor Medical, Inc. and Ventritex, Inc. He graduated cum laude from UC Berkeley with a B.S. in Electrical Engineering. He received his J.D. from UC Hastings where he served on the law review. Mr. Meltzer, a registered patent attorney, was appointed as a special master in federal court where he assisted in the evaluation and administration of complex patent cases. He has tried cases to juries and has argued before the Ninth Circuit Court of Appeals. His pro bono work has included the representation of indigents and non-profits before courts and administrative agencies and volunteer service in federal anti-poverty programs.

Mr. Castello joined Intuitive Surgical, Inc. in May of 2002 from US Surgical, where he was General Manager for their Puerto Rico manufacturing operations from 1998 to 2002. During his 10 years at US Surgical, Mr. Castello acted in the capacity of Engineering Director, Materials Director, Manufacturing Director and General Manager. Prior to US Surgical, Mr. Castello acted as Operations Manager for Clayton Industries and Engineering Manager for Ormco/Sybron. Mr. Castello received a BSME from California State University at Long Beach.

Mr. Gong joined Intuitive in November 1997 from VLSI Technology, Inc., where he was the Group Controller for the Computing and Consumer Products Divisions. Previously, Mr. Gong held financial management positions at Sun Microsystems. He also served as a management consultant at Ernst and Young LLP. Mr. Gong received a BS from Stanford University and an MBA from the Haas School of Business at the University of California, Berkeley.

Mr. Sells joined Intuitive Surgical in January 2001 as Area Sales Manager, Western US. He was promoted to Director of Western Area Sales in October 2001 and to Vice President, Western Area Sales in October 2003. Prior to joining Intuitive Surgical, Mr. Sells was Director of Sales for Neotonus, Inc. a start-up medical device manufacturer in Atlanta, Georgia. Before Neotonus, Mr. Sells was Northeast Area Business Director for Indigo Medical, a Johnson & Johnson company. Prior to this, he worked for US Surgical Corporation. Mr. Sells has 17 years of experience in the medical device field and he attended Indiana University, Bloomington, IN.

Mr. Rosa joined Intuitive Surgical, Inc. in March 1996 and has held leadership positions in engineering, clinical development, marketing and product development. He has significantly impacted both the design of the da Vinci Surgical System as well the clinical applications that the System enables. Prior to joining Intuitive, Mr. Rosa contributed to the development of trans-esophageal transducers for Acuson Corporation. Mr. Rosa graduated magna cum laude with a BSME from California Polytechnic University at San Luis Obispo. He additionally holds a MSME from Stanford University.

Frank P. Grillo has served as our Vice President, Strategy and Business Development since February 2006. Mr. Grillo joined Kyphon from Boston Scientific Corporation where he most recently held the positions of Vice President, Marketing, Women's Health, Urology/Gynecology Division from May 2002 through January 2006, and Vice President, Marketing, New Modalities, Urology Division from March 2000 through April 2002. Prior to his roles in Marketing, Mr. Grillo was the Director of New Business Development for the cardiology and drug delivery groups at Boston Scientific from September 1996 through February 2000. Mr. Grillo has an M.B.A. from the J.L. Kellogg Graduate School of Business at Northwestern University and a B.S. in Chemical Engineering from Tufts University.

Ms. Hand joined Intuitive Surgical in February 2006. Before joining Intuitive, Ms. Hand was Senior Vice President, Global HR for Sunrise Medical, Inc., a global durable medical equipment manufacturer based in Carlsbad, California. Prior to Sunrise, she held the positions of VP, Human Resources, for Biosense Webster, a division of Johnson & Johnson and Vice President of Human Resources for City of Hope, a leading oncology hospital and research center located in Duarte, California. Ms. Hand obtained her MBA from Pepperdine University and her B.A. from Claremont McKenna College.

Mr. Alecxih joined Intuitive Surgical in September 2000 as Area Sales Manager, Texas and Central US. He was promoted to Director, National Accounts, in September 2002; to Director, Southeast US, in May 2003, and to Vice President, Eastern Area Sales in October 2003. Prior to joining Intuitive Surgical, Mr. Alecxih was a Regional Business Director for Indigo, the start-up urology division of Johnson & Johnson. Before joining Indigo, Mr. Alecxih worked as a sales representative for UltraCision, the start-up medical device manufacturer that developed the Harmonic Scalpel. Prior to this, he worked for Automated Instruments, a Division of US Surgical. Mr. Alecxih received his Bachelor's degree in Business from LeTourneau University in Longview, TX.

Prior to joining Intuitive Surgical in December 2007, Ms. Uyesugi served for 10 years as the Vice President of Regulatory, Clinical and Quality Affairs at Endologix, Inc., for implantable stent grafts in the treatment of abdominal aortic aneurysms. Before working at Endologix, she held regulatory positions at Neuro Navigational, Trimedyne, Baxter, Shiley and Allergan Pharmaceuticals covering a wide range of Class II and Class III devices and drugs, for a total of 30 years experience. Ms. Uyesugi obtained her B.A. from Ohio State University , B.S. from California State University, Long Beach and M.B.A. from Pepperdine University.

Mr. Rivaux joined Intuitive Surgical in December 2005. Most recently, Mr. Rivaux had served as Vice President, Central Europe for Tyco Healthcare and also served as General Manager for Tyco Healthcare. He has held various other senior management positions for Tyco and Kendall SA, including President and CEO - Kendall S.A. Mr. Rivaux attended the High Commercial Institute in Lille, France and Sup de Co - Lille (Lille Graduate School of Management).

Rich Bevan-Thomas graduated from Duke University and subsequently completed his masters in anatomy and his medical degree at St. Louis University School of Medicine. He completed his general surgery internship and urologic surgery residency at the University of Texas Houston Health Science Center and MD Anderson Cancer Center. After completing his residency, he joined East Bay Urology in San Ramon, Dallas Texas where he specialized in minimally invasive laparoscopic surgery and robotic surgery utilizing the daVinci surgical system. In 2007, Dr. Bevan-Thomas was invited to join UANT as part of the one of the world's largest robotic surgery programs. He has an extensive experience with robotic surgery and began performing robotic surgery in 2002. Since then, he has worked as a consultant for Intuitive Surgical assisting with education and video presentations.

Mr. Runkel joined Intuitive Surgical in December 2005. Most recently, Mr. Runkel was Senior Vice President, Business Development, General Counsel and Secretary at VISX, Incorporated, the global leader in laser vision correction technology. Prior to joining VISX in 2001, Mr. Runkel was a partner in the law firm of Sheppard, Mullin, Richter & Hampton, where he practiced law for 17 years and served as managing partner of the firm's San Francisco office. Mr. Runkel received his law and undergraduate degrees from the University of California, Los Angeles.

Mark Rubash is Shutterfly’s Chief Financial Officer and is responsible for managing all financial activities, including long range strategic planning, financial planning and analysis, investor relations, mergers and acquisitions, accounting, and legal. Mark brings more than 25 years of experience to his role at Shutterfly, including nearly 20 years in the public accounting profession. Prior to joining Shutterfly, Mark was CFO of Rearden Commerce, and previous to that, senior vice president of finance at Yahoo!. Prior to joining Yahoo!, Mark held various senior leadership positions at eBay including chief accounting officer and vice president for finance and investor relations. During his tenure at eBay, Mr. Rubash led the finance organization through periods of extraordinary growth marked by increasing revenues from roughly $450 million to over $5 billion. Mark held corporate and operational finance responsibilities for both eBay and PayPal, one of the several acquisitions for which he led the due diligence and finance integration programs. Prior to eBay, Mark was an audit partner at PricewaterhouseCoopers LLP where he served as the global leader for the firm’s Internet Industry Practice. During this time, he also served as practice leader of the Silicon Valley Software Industry Practice. His clients included eBay, The Learning Company, Sony Computer Entertainment America, and Chevron Corporation. Mark began his career in the Audit & Business Advisory Services practice at Ernst & Whinney (now Ernst & Young). He earned his Bachelor of Science degree in Accounting from California State University Sacramento and later became a Certified Public Accountant in the state of California. Mark presently serves as a member of the board of Intuitive Surgical, Inc. He is also chairman of the audit committee and a member of the board of Line 6 Corporation.

Floyd D. Loop was the CEO and chairman of the Board of Governors of The Cleveland Clinic Foundation from 1989-2004. Earlier, he chaired the Department of Thoracic and Cardiovascular Surgery at the Cleveland Clinic from 1975 – 1989. Dr. Loop and his colleagues were responsible for today’s widespread use of arterial conduits in coronary artery surgery, innovations in valve repair, reoperations and numerous changes in technical procedure. As a surgeon, Dr. Loop performed more than 12,000 open heart operations and authored 350 papers on all aspects of cardiovascular surgery. Dr. Loop has served as president of the American Association for Thoracic Surgery, Chairman of the Residency Review Committee, and as a member of the American Board of Thoracic Surgery. He has received honorary degrees from Cleveland State University, Purdue University and St. Louis University among many other international awards. He also serves as a director of Tenet Healthcare Corporation, Athersys, Inc. (public), and on the boards of several private corporations.