Executive Committee: EDAP TMS S.A.

Manager
Positions heldSince
Ryan Rhodes

Ryan Rhodes

64 year

Chief Executive Officer 01/05/2023
Blandine Confort

Blandine Confort

Investor Relations Contact -
General Counsel -
Francois Dietsch

Francois Dietsch

50 year

Comptroller/Controller/Auditor 01/01/2024
Ken Mobeck

Ken Mobeck

55 year

Director of Finance/CFO 01/01/2024
Damien Desmedt

Damien Desmedt

Sales & Marketing 03/06/2024

Composition of the Board of Directors: EDAP TMS S.A.

Director
CommitteesSince
Lance Willsey

Lance Willsey

64 year

Audit Committee
Nominating Committee 01/09/2024
Compensation Committee Chair 01/09/2024
Joshua H. Levine

Joshua H. Levine

68 year

Audit Committee 10/01/2025
Compensation Committee 10/01/2025
Nominating Committee 10/01/2025
Frances Schulz

Frances Schulz

62 year

Compensation Committee 08/07/2024
Nominating Committee 08/07/2024
Audit Committee Chair 02/12/2024
David Horn

David Horn

58 year

Audit Committee 11/02/2026
Nominating Committee 11/02/2026
Ryan Rhodes

Ryan Rhodes

64 year

Director/Board Member 01/05/2023

Former Officers and Directors: EDAP TMS S.A.

Insider
Positions held
SinceUntil
Glendon French
Glendon French
Director/Board Member 03/03/2025 10/02/2026
Independent Dir/Board Member 03/03/2025 10/02/2026
Marie Meynadier
Marie Meynadier
Director/Board Member 30/06/2020 31/03/2025
Independent Dir/Board Member 30/06/2020 31/03/2025
Marc Oczachowski
Marc Oczachowski
Director/Board Member 01/07/2017 31/03/2020
Chief Executive Officer 31/03/2007 01/05/2023
Chairman 31/03/2020 30/09/2024
Chief Operating Officer 01/11/2004 31/03/2007
Argil J. Wheelock
Argil J. Wheelock
Director/Board Member 25/06/2009 06/12/2023
Independent Dir/Board Member 25/06/2009 06/12/2023
Frank van Hyfte
Frank van Hyfte
Sales & Marketing 28/05/2020 01/12/2021
Philippe Chauveau
Philippe Chauveau
Director/Board Member 25/03/2020 30/06/2020
Chief Executive Officer 01/01/2002 01/01/2004
Chairman 01/01/2002 25/03/2020
Independent Dir/Board Member 25/03/2020 30/06/2020
Noah J. Bartsch
Noah J. Bartsch
Corporate Officer/Principal 06/03/2017 -
Eric Soyer
Eric Soyer
Chief Administrative Officer 01/12/2006 01/05/2012
Director of Finance/CFO 01/12/2006 14/07/2015
Human Resources Officer 01/12/2006 01/05/2012
John Cameron Rewcastle
John Cameron Rewcastle
Chief Tech/Sci/R&D Officer 01/12/2010 01/12/2010
Jean-Philippe Deschamps
Jean-Philippe Deschamps
Director/Board Member 01/01/2007 16/07/2009
Robert Michiels
Robert Michiels
Director/Board Member 16/07/2009 -
Independent Dir/Board Member 16/07/2009 -
Karim Fizazi
Karim Fizazi
Director/Board Member - 31/05/2009
Pierre Beysson
Pierre Beysson
Director/Board Member 27/09/2002 -
Independent Dir/Board Member 27/09/2002 -
Donald McKeefery
Donald McKeefery
Corporate Officer/Principal 01/08/1997 01/08/1997
François Lacoste
François Lacoste
Chief Tech/Sci/R&D Officer - -
Emmanuel Blanc
Emmanuel Blanc
Chief Tech/Sci/R&D Officer 05/05/2011 -
Ian Vawter
Ian Vawter
Director of Finance/CFO 12/12/2011 -
Corporate Officer/Principal - 12/12/2011
Philippe Chapuis
Philippe Chapuis
Corporate Officer/Principal - -
Emeline Gleitz
Emeline Gleitz
Public Communications Contact - -
Fabrice Romano
Fabrice Romano
Sales & Marketing 01/12/2009 -
Massimo Giovanni Prelz Oltramonti
Massimo Giovanni Prelz Oltramonti
Director/Board Member - -
Hugues de Bantel
Hugues de Bantel
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male9
Female1

Of which Executive Committee

Male4
Female1

Of which Directors

Male5
Female0
Logo EDAP TMS S.A.
Edap Tms SA is a France-based company that develops, manufactures, promotes and distributes minimally invasive medical devices for urology based upon ultrasound technology. The Company's activity is organized in two divisions: HIFU (High Intensity Focused Ultrasound) and ESWL (Extracorporeal ShockWave Lithotripsy) that invests in research and development, partnering with INSERM French public laboratory and international medical research institutions. It specialises in HIFU technology, a non-invasive treatment of prostate conditions with a range of Robotic HIFU devices, Ablatherm Fusion and Focal One, ESWL and Stone Laser that offers a range of minimally invasive solutions covering the full scope of urinary tract stone indications. It also operates worldwide via a network of corporate offices, subsidiaries and distribution partners
Employees
310

Departures of Key Persons

Marc Oczachowski
-
Marc Oczachowski

Chief Executive Officer

31/03/2007 01/05/2023

Philippe Chauveau
-
Philippe Chauveau

Chief Executive Officer

01/01/2002 01/01/2004