重大事件
即時報告
8-K
2026-06-29
Establishment Labs 委任 Taylor Harris 加入董事會 強化管治與增長策略
AI 繁中摘要
美國 Establishment Labs Holdings Inc.(NASDAQ: ESTA)於 2026 年 6 月 29 日提交 8-K 申報文件,宣佈委任 Taylor Harris 加入董事會。該公司為專注女性健康及乳房美學與重建的全球醫療科技企業。
Taylor Harris 擁有逾 25 年企業融資、行政領導及董事會管治經驗,橫跨醫療保健、醫療科技及生命科學領域。他現任 Procept BioRobotics 董事,曾任 Omada Health 及 Endologix 董事,並曾擔任 Cutera 行政總裁。此前,他先後擔任 MyoKardia 財務總監(帶領公司獲 Bristol Myers Squibb 以 131 億美元收購)、Zeltiq Aesthetics 財務總監(獲 Allergan 收購)及 Thoratec 財務總監(獲 St. Jude Medical 收購),並在摩根大通從事醫療保健股權研究與投資銀行業務超過十年。
董事長 Nick Lewin 表示,Harris 在醫學美容行業的深厚專業知識,以及帶領多家醫療企業創造價值的往績,將協助 Establishment Labs 邁入下一階段增長,並成為全球美學市場的真正領導者。Harris 則指公司憑藉創新、品質及對改善女性健康的承諾,有望成為美學及醫療保健領域最重要企業之一。
該公司產品組合涵蓋 Motiva® 乳房植入物(已交付逾 500 萬件)、Mia Femtech® 微創乳房和諧技術、Preservé™ 組織保留系統、GEM® 臀部微創系統(正在進行 IRB 關鍵研究)、Motiva Flora® 組織擴張器(全球唯一獲批配備 RFID 整合端口及 MRI 兼容)及 Zensor™ RFID 技術平台(含首款生物感測器 Zenº™)。公司於哥斯達黎加設有兩處符合 ISO13485:2024 及 FDA 21 CFR 820 標準的廠房,擁有超過 200 項專利申請及 100 項同行評審研究。
是次董事會變動反映公司加強管治及引入行業頂尖人才,以支持創新與擴張策略,對投資者而言屬正面訊號 🚀。文件亦包含前瞻性陳述的標準風險提示。
展開英文正文
EX-99.1 2 esta8k62926-ex991bod.htm EX-99.1 Document EXHIBIT 99.1 PRESS RELEASE Investor/Media Contact: Malavika William [email protected] Establishment Labs® Appoints Taylor Harris to Board of Directors NEW YORK, NY, June 29, 2026 -- Establishment Labs Holdings Inc. (NASDAQ: ESTA), a global medical technology company dedicated to improving women’s health and wellness, principally in breast aesthetics and reconstruction,announced today the appointment of Taylor Harris to its Board of Directors. Mr. Harris brings more than 25 years of experience in corporate finance, executive leadership and board governance across healthcare, medical technology and life sciences companies. He currently serves on the board of directors of Procept BioRobotics and previously served as a director of Omada Health and Endologix. Most recently, he served as Chief Executive Officer of Cutera, Inc. Prior to Cutera, Mr. Harris served as Chief Financial Officer of MyoKardia, where he helped guide the company through its acquisition by Bristol Myers Squibb in a transaction valued at $13.1 billion. Earlier in his career, he served as Chief Financial Officer of Zeltiq Aesthetics through its acquisition by Allergan and as Chief Financial Officer of Thoratec Corporation through its acquisition by St. Jude Medical. He also spent more than a decade at JPMorgan Chase & Co. in healthcare equity research and investment banking roles. “Taylor is a highly regarded and accomplished healthcare executive whose experience will help Establishment Labs through its next phase of growth,” said Nick Lewin, Chairman of the Board of Establishment Labs. “Importantly, he brings deep expertise in the medical aesthetics industry and has helped lead and create substantial value at multiple healthcare companies. His perspective on sustained growth through innovation and focus on shareholder value creation will be a tremendous asset to Establishment Labs as it becomes a true leader in the global aesthetics market.” “I am honored to join the Board of Establishment Labs at such an exciting time,” said Mr. Harris. “The company has built a reputation for innovation, quality and a strong commitment to improving outcomes for women around the world, and is in a position to become one of the most important companies in aesthetics and healthcare. I look forward to being part of the journey.” About Establishment Labs Establishment Labs Holdings Inc. is a global medical device company dedicated to improving women’s health and wellness in breast aesthetics and reconstruction through the power of science, engineering, and technology. The company offers a portfolio of solutions for breast health, breast aesthetics, and breast reconstruction in over 100 countries. With five million Motiva® devices delivered to plastic and reconstructive surgeons since 2010, the company’s products have created a new standard for safety and patient satisfaction. The company’s minimally invasive platform consists of Mia Femtech®, a unique minimally invasive experience for breast harmonization, and Preservé™, a breast tissue preserving and minimally invasive technology for primary breast augmentation and primary mastopexy augmentation. GEM® is a next generation minimally invasive system for gluteal ergonomic modeling currently undergoing an IRB approved pivotal study. The Motiva Flora® tissue expander is used to improve outcomes in breast reconstruction following breast cancer and is the only regulatory-approved expander in the world with an integrated port using radio-frequency technology that is MRI conditional. Zensor™ is an RFID technology platform used to safely identify implantable devices from outside the body, and includes the company’s first biosensor Zenº™, currently part of an IRB approved pivotal study to measure core breast temperature. These solutions are supported by over 200 patent applications in 20 separate patent families worldwide and over 100 scientific and clinical studies and publications in peer reviewed journals. Establishment Labs manufactures at two facilities in Costa Rica compliant with all applicable regulatory standards under ISO13485:2024 and FDA 21 CFR 820. Please visit our website for additional information at www.establishmentlabs.com. Forward-Looking Statements This press release contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). You can find many (but not all) of these statements by looking for words such as “approximates,” “believes,” “expects,” “anticipates,” “estimates,” “intends,” “plans,” “intends to,” “would,” “will,” “may” or other similar expressions in this press release. Any statements that refer to projections of our future financial or operating performance, anticipated trends in our business, our goals, strategies, focus and plans, including related product development and commercialization and regulatory approvals, and other characterizations of future events or circumstances, including statements expressing general optimism about future operating results, related to the company’s performance are forward-looking statements. We claim the protection of the safe harbor contained in the Private Securities Litigation Reform Act of 1995. We caution investors that any forward-looking statements presented in this report, or that we may make orally or in writing from time to time, are expressions of our beliefs and expectations based on currently available information at the time such statements are made. Such statements are based on assumptions, and the actual outcome will be affected by known and unknown risks, trends, uncertainties, and factors that are beyond our control. Although we believe that our assumptions are reasonable, we cannot guarantee future performance, and some will inevitably prove to be incorrect. As a result, our actual future results and the timing of events may differ from our expectations, and those differences may be material. Factors, among others, that could cause actual results and events to differ materially from those described in any forward-looking statements include risks and uncertainties relating to: our ability to successfully, timely and cost-effectively develop, seek and obtain regulatory clearance for and commercialize our product offerings; the rate of adoption of our products by healthcare providers or other customers; the success of our marketing initiatives; the safe and effective use of our products; our ability to protect our intellectual property; our future expansion plans and capital allocation; our ability to expand upon and/or secure sources of credit or capital; our ability to develop and maintain relationships with qualified suppliers to avoid a significant interruption in our supply chains; our ability to attract and retain key personnel; our ability to scale our operations to meet market demands; the effect on our business of existing and new regulatory requirements; and other economic and competitive factors. These and other factors that could cause or contribute to actual results differing materially from our expectations include, among others, those risks and uncertainties discussed in the company's annual report on Form 10-K filed on February 27, 2026, which risks and uncertainties may be updated in the future in other filings made by the company with the Securities and Exchange Commission. The risks included in those documents are not exhaustive, and additional factors could adversely affect our business and financial performance. We operate in a very competitive and rapidly changing environment. New risk factors emerge from time to time, and it is not possible for us to predict all such risk factors, nor can we assess the impact of all such risk factors on our business or the extent to which any factor, or combination of factors, may cause actual results to differ materially from those contained in any forward-looking statements. We are not undertaking any obligation to update any forward-looking statements. Accordingly, investors should use caution in relying on past forward-looking statements, which are based on known results and trends at the time they are made, to anticipate future results or trends.