Description

Align Technology Inc (Align Technology) is a medical device company that designs, manufactures and commercializes comprehensive digital treatment solutions including clear aligners and intraoral scanners and services.

In 1997, five employees in a small duplex in Redwood City, California, founded Align Technology with a simple concept in mind – how to leverage technology to straighten teeth.

By combining digital treatment planning and mass-customization, with shape-engineering based on biomechanical principles, we have revolutionized the orthodontic industry. The Invisalign® System has continued to evolve over the last 27 years.

Raymond C. Larkin Jr:
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Kevin Conroy:
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Kevin J Dallas:
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Joseph Hogan:
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Joseph Lacob:
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George J. Morrow:
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Anne M. Myong:
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Mojdeh Poul:
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Andrea L. Saia:
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Susan E. Siegel:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

US
0162551016

 

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Credit Rating

NameLogoCountryHeadquartersRating
S&PUnited States of AmericaNew YorkAA+
Moody'sUnited States of AmericaNew YorkAaa

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Raymond C

Non Executive
NationalityAmerican
RoleNED
QualificationB.S. degree in Industrial Management
Date Appointed: 01/01/2004
Duration:
22 years and 8 months
Independance: N
Name

Kevin

Non Executive
NationalityUnited States of America
RoleNED
QualificationB.S. in Electrical Engineering; J.D.
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Name

Kevin J

Non Executive
NationalityAmerican
RoleNED
QualificationBSc Electrical and Electronic Engineering
Date Appointed: 01/05/2018
Duration:
8 years and 4 months
Independance: Y
Name

Joseph

Executive
NationalityAmerican
RoleED
QualificationMBA,B.S. degree in Business and Economics
Date Appointed: 01/06/2015
Duration:
11 years and 3 months
Independance: N
Name

Joseph

Non Executive
NationalityAmerican
RoleNED
Qualification B.S. degree in Biological Sciences from the University of California at Irvine, his Masters degree in Public Health from the University of California at Los Angeles and his M.B.A. from Stanford University
Date Appointed: 01/08/1997
Duration:
29 years and 1 month
Independance: N
Name

George

Non Executive
NationalityAmerican
RoleNED
QualificationB.S. degree in Chemistry, a M.S. degree in Biochemistry and an M.B.A.
Date Appointed: 01/02/2006
Duration:
20 years and 7 months
Independance: N
Name

Anne M.

Non Executive
NationalityAmerican
RoleNED
QualificationM.B.A. degree and a B.B.A. degree in Computer Information Systems
Date Appointed: 01/08/2019
Duration:
7 years and 1 month
Independance: Y
Name

Mojdeh

Non Executive
NationalityAmerican
63
RoleNED
QualificationMBA, ME Mechanical Engineering, BS in Mechanical Engineering
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Name

Andrea L.

Non Executive
NationalityAmerican
RoleNED
QualificationM.B.A. ; B.S. degree in Business Administration
Date Appointed: 01/07/2013
Duration:
13 years and 2 months
Independance: N
Name

Susan E.

Non Executive
NationalityAmerican
RoleNED
QualificationBSc Biology,Ms Biochemistry & Molecular Bilogy
Date Appointed: 01/01/2017
Duration:
9 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Raymond C Larkin

Duration22 years and 8 months
Name

Kevin Conroy

Duration3 years and 8 months
Name

Kevin J Dallas

Duration8 years and 4 months
Name

Joseph Hogan

Duration11 years and 3 months
Name

Joseph Lacob

Duration29 years and 1 month
Name

George Morrow

Duration20 years and 7 months
Name

Anne M. Myong

Duration7 years and 1 month
Name

Mojdeh Poul

Duration3 years and 8 months
Name

Andrea L. Saia

Duration13 years and 2 months
Name

Susan E. Siegel

Duration9 years and 8 months

 

Director Experience

Name
Experience
Name

Raymond C

Experience Healthcare
Name

Kevin

Experience Technology
Name

Kevin J

Experience Healthcare
Name

Joseph

Experience Technology
Name

Joseph

Experience Other
Name

George

Experience Healthcare
Name

Anne M.

Experience Retail
Name

Mojdeh

Experience Healthcare
Name

Andrea L.

Experience Pharmaceutical
Name

Susan E.

Experience Other

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/1997
Year29 years and 8 months

 

 

Company Committees

Name

Raymond C Larkin

Mainboard, Audit, Remuneration BD, NG
Name

Kevin Conroy

Mainboard, Audit, Remuneration BD, RE, IS
Name

Kevin J Dallas

Mainboard, Audit, Remuneration BD, AU, TE
Name

Joseph Hogan

Mainboard, Audit, Remuneration BD
Name

Joseph Lacob

Mainboard, Audit, Remuneration BD, NG, TE
Name

George Morrow

Mainboard, Audit, Remuneration BD, RE, IS, NG
Name

Anne M. Myong

Mainboard, Audit, Remuneration BD, AU, RE, IS
Name

Mojdeh Poul

Mainboard, Audit, Remuneration BD, AU
Name

Andrea L. Saia

Mainboard, Audit, Remuneration BD, AU, RE, TE
Name

Susan E. Siegel

Mainboard, Audit, Remuneration BD, NG, TE

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT