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Corporate Governance - Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeNominating CommitteeCompensation Committee
Kenneth Paulus 
Kenneth Paulus
Director


Kenneth H. Paulus has been a director of Uroplasty since October 2014. He currently serves as Chief Executive Officer of Allina Heath, a Minnesota-based health system. Before joining Allina Health in 2005, Mr. Paulus was President and Chief Executive Officer of Massachusetts-based HealthOne Care System, one of the nation's largest integrated physician organizations and a teaching and research affiliate of Harvard Medical School. Before his time at HealthOne, he served as the Chief Operating Off... 
  Committee Member Chairperson
Kevin Roche 
Kevin Roche
Director


Kevin Roche has been a director of Uroplasty since May 2014. He currently leads Roche Consulting, LLC, a general health care consulting and investing firm providing strategic, operational, legal and other business advice to industry clients. He previously served as the General Counsel of UnitedHealth Group, later becoming CEO of their Ingenix division. Mr. Roche also served as managing partner at Vita Advisors LLC, a healthcare mergers and acquisition advisory firm. Mr. Roche earned his law de... 
Committee Member Chairperson  
James Stauner 
James Stauner
Lead Independent Director


James Stauner has been a director of Uroplasty since August 2006 and was appointed Lead Independent Director in May 2014. Mr. Stauner has over 30 years of experience in the healthcare industry. Since July 2005, he has been an Operating Partner with RoundTable Healthcare Partners, a private equity firm focused on the healthcare industry. Prior to joining RoundTable Healthcare Partners, Mr. Stauner held senior executive positions at Cardinal Health, Allegiance Healthcare and Baxter. Mr. Stauner h... 
Committee Member   Committee Member
Sven Wehrwein Financial Expert
Sven Wehrwein
Director


Sven Wehrwein, age 61, has been a director of Uroplasty since August 2006. He has over 35 years of experience in accounting, corporate finance and investment banking. Mr. Wehrwein also serves on the board of directors of Proto Labs, Inc., a manufacturer of Internet-enabled custom molded parts, and SPS Commerce, Inc., a supply-chain management software company, both of which are reporting companies. Mr. Wehrwein also served on the board of Compellent Technologies, Inc. from 2007 until its acquisi... 
Chairperson Committee Member Committee Member