董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| David King | -- | Independent Non-Executive Director | -- | 未披露 | 0.56 | 2026-03-16 |
| Garheng Kong | -- | Independent Non-Executive Director | -- | 未披露 | 0.60 | 2026-03-16 |
| Katarzyna Mazur Hofsaess | -- | Independent Non-Executive Director | -- | 未披露 | 0.24 | 2026-03-16 |
| Therese Esperdy | -- | Independent Non-Executive Director | -- | 未披露 | 0.02 | 2026-03-16 |
| Rupert Soames OBE | -- | Chair and Non-Executive Director | -- | 未披露 | 1.98 | 2026-03-16 |
| Deepak Nath | 男 | Chief Executive Officer and Director | -- | 未披露 | 未持股 | 2026-03-16 |
| John Rogers | 男 | Chief Financial Officer and Director | -- | 未披露 | 未持股 | 2026-03-16 |
| Angie Risley | 女 | Senior Independent Director | -- | 未披露 | 0.63 | 2026-03-16 |
| Jo Hallas | 女 | Independent Non-Executive Director | -- | 未披露 | 0.66 | 2026-03-16 |
| Simon Lowth | 男 | Independent Non-Executive Director | -- | 未披露 | 0.07 | 2026-03-16 |
| John Ma | 男 | Independent Non-Executive Director | -- | 未披露 | 0.27 | 2026-03-16 |
| Jez Maiden | 男 | Independent Non-Executive Director | -- | 未披露 | 0.35 | 2026-03-16 |
| Marc Owen | 男 | Independent Non-Executive Director | -- | 未披露 | 1.76 | 2026-03-16 |
| Sybella Stanley | 女 | Independent Non-Executive Director | -- | 未披露 | 0.53 | 2026-03-16 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Vasant Padmanabhan | 男 | President,Research & Development,ENT and Emerging Markets | 58 | 未披露 | 未持股 | 2026-03-16 |
| Elga Lohler | 女 | Chief HR Officer | 58 | 未披露 | 未持股 | 2026-03-16 |
| Alison Parkes | -- | Chief Compliance Officer | -- | 未披露 | 未持股 | 2026-03-16 |
| Scott Schaffn | -- | President,Sports Medicin | -- | 未披露 | 未持股 | 2026-03-16 |
| Ajay Dhankhar | -- | Chief Strategy and Corporate Development Officer | -- | 未披露 | 未持股 | 2026-03-16 |
| Paul Connolly | -- | President,Global Operations | -- | 未披露 | 未持股 | 2026-03-16 |
| Craig Gaffin | -- | President,Orthopaedics | -- | 未披露 | 未持股 | 2026-03-16 |
| Mizanu Kebede | -- | Chief Quality and Regulatory Affairs Officer | -- | 未披露 | 未持股 | 2026-03-16 |
| Rohit Kashyap | -- | President,Advanced Wound Management and Global Commercial Operations | -- | 未披露 | 未持股 | 2026-03-16 |
| Deepak Nath | 男 | Chief Executive Officer and Director | -- | 未披露 | 未持股 | 2026-03-16 |
| John Rogers | 男 | Chief Financial Officer and Director | -- | 未披露 | 未持股 | 2026-03-16 |
| Helen Barraclough | 女 | Company Secretary and Group General Counsel | -- | 未披露 | 未持股 | 2026-03-16 |
董事简历
中英对照 | 中文 | 英文- David King
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- Garheng Kong
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- Katarzyna Mazur Hofsaess
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- Therese Esperdy
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- Rupert Soames OBE
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- Deepak Nath
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- John Rogers
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- Angie Risley
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- Jo Hallas
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- Simon Lowth
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- John Ma
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- Jez Maiden
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- Marc Owen
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- Sybella Stanley
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高管简历
中英对照 | 中文 | 英文- Vasant Padmanabhan
Vasant Padmanabhan于2014年6月加入公司担任技术运营高级副总裁。加入Thoratec之前，Padmanabhan从2012年5月到2014年5月担任Implantable Defibrillator Business at Medtronic, Inc.（一家医疗设备制造商）产品开发副总裁。在此之前，Padmanabhan从2007年7月到2012年5月担任CRDM Patient Management Development with Medtronic产品开发副总裁。Padmanabhan从1996年1月到2007年7月在Medtronic及其美国和欧洲子公司担任多个研发职位。Padmanabhan持有印度特里奇National Institute of Technology电子和通讯工程学士学位；Rutgers University生物医疗工程博士学位。
Vasant Padmanabhan,has served as President, Global Ear, Nose & Throat Business Unit, President Global Research & Development and as a member of the Executive Committee for Smith+Nephew, a global medical devices business operating in the markets for advanced surgical devices, since August 2016. Prior to joining Smith+Nephew, Dr. Padmanabhan served as Senior Vice President for Thoratec Corporation from June 2014 until its acquisition by St. Jude Medical, Inc. in October 2015. Prior to joining Thoratec, Dr. Padmanabhan served in several roles of increasing responsibility for 18 years with Medtronic plc in their Cardiac Rhythm Management business, including as Vice President of Product Development for the Implantable Defibrillator Business and as Vice President of Connected Care R&D and Operations.He is based in Andover, Massachusetts.- Vasant Padmanabhan于2014年6月加入公司担任技术运营高级副总裁。加入Thoratec之前，Padmanabhan从2012年5月到2014年5月担任Implantable Defibrillator Business at Medtronic, Inc.（一家医疗设备制造商）产品开发副总裁。在此之前，Padmanabhan从2007年7月到2012年5月担任CRDM Patient Management Development with Medtronic产品开发副总裁。Padmanabhan从1996年1月到2007年7月在Medtronic及其美国和欧洲子公司担任多个研发职位。Padmanabhan持有印度特里奇National Institute of Technology电子和通讯工程学士学位；Rutgers University生物医疗工程博士学位。
- Vasant Padmanabhan,has served as President, Global Ear, Nose & Throat Business Unit, President Global Research & Development and as a member of the Executive Committee for Smith+Nephew, a global medical devices business operating in the markets for advanced surgical devices, since August 2016. Prior to joining Smith+Nephew, Dr. Padmanabhan served as Senior Vice President for Thoratec Corporation from June 2014 until its acquisition by St. Jude Medical, Inc. in October 2015. Prior to joining Thoratec, Dr. Padmanabhan served in several roles of increasing responsibility for 18 years with Medtronic plc in their Cardiac Rhythm Management business, including as Vice President of Product Development for the Implantable Defibrillator Business and as Vice President of Connected Care R&D and Operations.He is based in Andover, Massachusetts.
- Elga Lohler
Elga Lohler，2002年加入Smith & Nephew，2015年12月成为首席人力资源官。Elga领导全球人力资源、外部通讯和可持续性职能部门，她住在伦敦。
Elga Lohler joined Smith & Nephew in 2002 and became Chief Human Resources Officer in December 2015. Elga leads the Global Human Resources, Internal Communication and Sustainability Functions. She is based in London.- Elga Lohler，2002年加入Smith & Nephew，2015年12月成为首席人力资源官。Elga领导全球人力资源、外部通讯和可持续性职能部门，她住在伦敦。
- Elga Lohler joined Smith & Nephew in 2002 and became Chief Human Resources Officer in December 2015. Elga leads the Global Human Resources, Internal Communication and Sustainability Functions. She is based in London.
- Alison Parkes
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- Scott Schaffn
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- Ajay Dhankhar
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- Paul Connolly
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- Craig Gaffin
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- Mizanu Kebede
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- Rohit Kashyap
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- Deepak Nath
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- John Rogers
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- Helen Barraclough
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