Diane Biagianti Bio

Ms. Diane Biagianti is an independent director for indie Semiconductors, a publicly traded automotive company focused on developing innovative, high-performance and energy-efficient technology for advanced driver assistance systems, user experience and electrification applications.  She serves on both their nominating and governance committee, as well as on the audit committee.  She also currently serves as senior vice president, governance for Glaukos Corporation, a publicly traded medical technology and pharmaceutical company focused on novel therapies for the treatment of glaucoma, corneal disorders and retinal disease.  In her role, she has responsibility for sustainability, enterprise risk management, cybersecurity and compliance. Prior to her semi-retirement in 2023, she served as Glaukos’ general counsel.  Prior to joining Glaukos in 2020, Ms. Biagianti was chief responsibility officer at Edwards Lifesciences, a global leader in patient-focused medical innovations for structural heart disease and critical care and surgical monitoring, responsible for global ethics and compliance, corporate sustainability and information security. Previously, she was with Advanced Medical Optics from 2002 to 2009, serving in various leadership positions, including as senior vice president and general counsel, and division vice president, legal section head upon Abbott Laboratories’ acquisition of Advanced Medical Optics in 2009 until 2011. Earlier, from 1997 to 2002, she served as vice president and assistant general counsel for Experian Information Solutions, Inc. She has also worked as a labor and employment attorney for O’Melveny & Myers LLP and a senior accountant for M.J. Seby & Associates, Ltd., CPAs.

Ms. Biagianti earned a juris doctorate from Cornell University and a bachelor’s degree in business administration from the University of Arizona. She currently serves on the Audit and Governance Committees for Human Options, a non-profit organization supporting lives free from fear and domestic violence. From 2009 to 2021, she served as a board member and was Board President from 2019 to 2020 for this non-profit organization. She previously served as a member of the Orange County Bar Association Corporate Committee, and a board member of the Constitutional Rights Foundation. Ms. Biagianti is the recipient of PwC award for Leadership in the Advancement of Ethics in the medical device industry, the Orange County Anti-Defamation League Marcus Kaufman Jurisprudence award, and the Warren Christopher Values award.