INTUITIVE SURGICAL INC

Orthopedic, Prosthetic & Surgical Appliances & Supplies·SUNNYVALE, CA·FY end 12/31·CIK 1035267

Board of Directors

11 members · 9 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Craig H. Barratt, Ph.D.	Lead Independent Director	15y	63	NCG		$465,385
Joseph C. Beery	Director	6y	63	NCG		$352,123
Lewis Chew	Director	2y	63	Audit		$369,623
Gary S. Guthart, Ph.D.	Chair	17y	60	—	—	—
Amal M. Johnson	Director	—	—	Comp		$359,623
Sreelakshmi Kolli	Director	3y	51	Audit		$357,123
Amy L. Ladd, M.D.	Director	7y	68	Comp		$354,623
Keith R. Leonard, Jr.	Director	10y	64	Audit		$357,123
Jami Dover Nachtsheim	Director	9y	67	NCG		$359,623
Monica P. Reed, M.D.	Director	5y	63	Comp		$359,623
David J. Rosa	CEO and Director	2y	58	—	—	—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.