Portrait

Bill R. Sanford, Founder and Chairman, SYMARK LLC
Non-Executive Chairman of the Board

Bill R. Sanford is the Founder and Chairman of Symark LLC, a company that focuses on the development and commercialization of biosciences systems. He is Executive Founder and retired Chairman, President and Chief Executive Officer of STERIS Corporation, a global provider of infection and contamination prevention systems, products, services and technologies. He is an active early and growth stage equity investor through Symark, and serves as a board member, executive and advisor of several private for-profit companies, not-for-profit organizations, investment limited partnerships and venture capital firms.

Mr. Sanford serves on the following Committee of the Board of Directors of Integer Holdings Corporation.:

Corporate Governance and Nominating Committee

Portrait

Joseph W. Dziedzic, President and Chief Executive Officer, Integer Holdings Corporation
Director since 2013

Mr. Dziedzic is the Company's President and Chief Executive Officer. He was the Executive Vice President and Chief Financial Officer of The Brink’s Company, a global leader in security-related services for banks, retailers and a variety of other commercial and governmental customers, from 2009 through July 2016, and served in an advisory capacity to that company through September 2016. Prior to joining Brink’s in 2009, Mr. Dziedzic had a 20-year career with General Electric. From 2006 to 2009, he was Chief Financial Officer of GE Aviation Services, from 2003 to 2006, he was Manager of Global Financial Planning & Analysis for GE Energy, and from 2000 to 2002 he served as Chief Financial Officer for GE Plastics America. Prior to 2000, Mr. Dziedzic held a number of other positions of increasing responsibility at GE. He also is a director of the YMCA of Greater Richmond.

Portrait

Pamela G. Bailey, President and Chief Executive Officer, The Grocery Manufacturers Association

Pamela G. Bailey is the President and Chief Executive Officer of The Grocery Manufacturers Association, a Washington, DC based trade association. From April 2005 until January 2009, she was President and Chief Executive Officer of the Personal Care Products Council. Ms. Bailey served as President and Chief Executive Officer of AdvaMed, the world's largest association representing the medical technology industry, from June 1999 to April 2005. From 1970 to 1999 she served in the White House, the Department of Health and Human Services and other public and private organizations with responsibilities for health care public policy. She is a director of the Reagan-Udall Foundation, a 501(c)(3) organization created by congress to advance the mission of the Food and Drug Administration by advancing regulatory science and research.

Ms. Bailey serves on the following Committees of the Board of Directors of Integer Holdings Corporation.:

  • Corporate Governance and Nominating Committee (Chair)
  • Compensation and Organization Committee
Portrait

Jean Hobby, Retired Partner, PricewaterhouseCoopers, LLP

Ms. Hobby served as a global strategy officer at PricewaterhouseCoopers, LLP from 2013 until she retired in June of 2015 following a 33 year career at that firm. Prior to 2013, Ms. Hobby served as PricewaterhouseCoopers’ Technology, Media and Telcom Sector Leader from 2008 to 2013, and as Chief Financial Officer from 2005 to 2008. She joined PricewaterhouseCoopers in 1983 and became a partner in 1994.

Ms. Hobby also serves on the following Committees of the Board of Directors of Integer Holdings Corporation.:

  • Audit Committee (Chair)
  • Science and Technology Committee
Portrait

M. Craig Maxwell, Vice President and Chief Technology and Innovation Officer for Parker Hannifin Corporation

Mr. Maxwell is the Vice President and Chief Technology and Innovation Officer for Parker Hannifin Corporation, a Fortune 250 company located in Cleveland, Ohio, with annual sales of $13 billion, 58,000 employees and operations in 50 countries. Parker Hannifin is the global leader in motion and control technologies and systems, providing precision-engineered solutions for a wide variety of mobile, industrial and aerospace markets. Mr. Maxwell’s responsibilities include leading Parker Hannifin in new and emerging markets and the implementation of Parker Hannifin’s new product development process. Additionally, Mr. Maxwell is responsible for Parker Hannifin’s technology incubator designed to facilitate cross group opportunities that leverage the company’s broad and diverse portfolio of products and technology to develop emerging opportunities, such as Indego, a robotic exoskeleton that allows paraplegics to walk.

Mr. Maxwell also serves on the following Committees of the Board of Directors of Integer Holdings Corporation.:

  • Science and Technology Committee (Chair)
  • Audit Committee
Portrait

Filippo Passerini, Operating Executive in U.S. Buyouts, Carlyle Group

Mr. Passerini is an Operating Executive in U.S. Buyouts for the Carlyle Group, a company he joined in July of 2015 following his retirement from a 33-year career at the Procter & Gamble Company. He joined Procter & Gamble in 1981 and held executive positions in Italy, Turkey, United Kingdom, Greece, Latin America and the United States. Prior to his retirement, Mr. Passerini served as Procter & Gamble’s Group President, Global Business Services and Chief Information Officer, positions he held from 2004 and 2005, respectively. He oversaw over 170 distinct services in 70 countries and led the integration of Procter & Gamble’s IT and Business Services groups, one of the largest shared services organizations in the world.

Mr. Passerini also serves on the following Committees of the Board of Directors of Integer Holdings Corporation.:

  • Corporate Governance and Nominating Committee
  • Science and Technology Committee
Portrait

Peter H. Soderberg, Managing Partner, Worthy Ventures Resources, LLC

Peter H. Soderberg is managing partner of Worthy Ventures Resources, LLC. He retired in January 2010 as the President and Chief Executive Officer of Hill-Rom Holdings, Inc., a position he had held since March 2006. From his retirement until May 2011, Mr. Soderberg served on a part time basis as Hill-Rom's Chief Innovation Officer. He was President and Chief Executive Officer of Welch Allyn, Inc. from January 2000 to March 2006, and prior to that was Chief Operating Officer of Welch Allyn's medical products business. Prior to joining Welch Allyn in 1993, Mr. Soderberg held a number of operations, marketing and management positions over a 23 year career at Johnson & Johnson. He currently serves as a director and chairman of the board of Tactile Systems Technology, Inc., and as board executive committee member and senior advisor to the CEO of EarlySense, an Israeli privately-held medtech company.

Mr. Soderberg serves on the following Committees of the Board of Directors Integer Holdings Corporation:

Audit Committee

Compensation and Organization Committee (Chair)

Portrait

Donald J. Spence, President and Chief Executive Officer, Ebb Therapeutics

Donald J. Spence is President and Chief Executive Officer of Ebb Therapeutics, a company in the business of developing and marketing medical products for the treatment of insomnia. He had been chairman and chief executive officer of Lake Region Medical, Inc. from 2010 until its acquisition by the Company in October of 2015. From 2005 to 2008 he served as president of the Sleep and Home Respiratory Group for Philips Respironics, and from 2008 to 2010 as chief executive officer of Philips Home Healthcare Solutions. Prior to that, Mr. Spence spent eight years with GKN Sinter Metals, as senior vice president for global sales and marketing (1998-2001) and as president (2001-2005). Before 1998, he served in a number of roles at BOC Group, PLC over a 15-year career at that company including President, Ohmeda Medical Systems (1997-1998). Mr. Spence serves on the board of directors of a privately held Medtech company.

Mr. Spence serves on the following Committees of the Board of Directors of Integer Holdings Corporation:

  • Science and Technology Committe

Portrait

William B. Summers, Jr., Retired Chairman and CEO, McDonald Investments, Inc.

William B. Summers, Jr. retired in June 2006 as Chairman of McDonald Investments Inc, a position he had held since 1998. He also held the additional positions of president (from 1989 through 1998) and chief executive officer (from 1994 through 1998) of that investment company. Mr. Summers serves on the board of directors of RPM, Inc., and is chairman of its audit committee and a member of its executive committee. He also serves on the advisory boards of Molded Fiberglass Companies, MAI Wealth Advisors LLC, IQWARE Marketing LLC, and on the board of directors of the Rock & Roll Hall of Fame & Museum, Baldwin-Wallace University, State Troopers of Ohio and the Convention & Visitors Bureau of Greater Cleveland.

Mr. Summers serves on the following Committees of the Board of Directors of Integer Holdings Corporation.:

  • Compensation and Organization Committee
  • Corporate Governance and Nominating Committee

Disclaimer

Please note that you are now entering a website directly or indirectly maintained by a third party (the "External Site") and that you do so at your own risk.

Please note that you are now entering a website directly or indirectly maintained by a third party (the "External Site") and that you do so at your own risk.

By clicking “Accept” you acknowledge and agree that neither ITGR nor third party provider Virtua Research, Inc. (“Virtua) is responsible, or accepts or assumes any responsibility or liability whatsoever for, the content, the data or the technical operation of the Linked Site. Further, by entering the External Site, you also acknowledge and agree that you completely and irrevocably waive any and all rights and claims against ITGR and Virtua and further acknowledge and agree that in no event shall ITGR or Virtua, its officers, employees, directors and agents be liable for any (i) indirect, consequential, incidental, special, compensatory or punitive damages, (ii) damages for loss of income, loss of business profits, business interruption, loss of data or business information, loss of or damage to property, (iii) claims of third parties, or (iv) other pecuniary loss, arising out of or related to this disclaimer or the External Site

By entering the External Site, you further acknowledge and agree that the disclaimer of warranties and limitations of liability set out in this disclaimer shall apply regardless of the causes, circumstances or form of action giving rise to the loss, damage, claim or liability, even if such loss, damage, claim or liability is based upon breach of contract (including, without limitation, a claim of fundamental breach or breach of a fundamental term), tort (including, without limitation, negligence), strict liability or any other legal or equitable theory, and even if ITGR and Virtua are advised of the possibility of the loss, damage, claim or liability. The waiver and release specifically includes, without limitation, any and all rights and claims pertaining to the processing of personal data, including but not limited to any rights under any applicable data protection statute(s).

If in any jurisdiction, any part of this disclaimer is held to be unenforceable by a court of competent jurisdiction, such part of this disclaimer shall be restricted or eliminated to the minimum extent and the remaining disclaimer shall otherwise remain in full force and effect.

Please note the information presented is deemed representative at the time of its original release. Changes in historical information may occur due to adjustments in accounting and reporting standards & procedures.

Non-GAAP Information

In addition to disclosing results determined in accordance with GAAP, ITGR may also disclose certain non-GAAP and pro forma non-GAAP results of operations, including certain ratios, operational and miscellaneous data, as well as net income, diluted earnings per share, operating expenses, and operating income that make certain adjustments or exclude certain charges and gains that are outlined in the schedules included in this website. Management believes that this non-GAAP and pro forma non-GAAP information provides investors with additional information to assess ITGR operating performance by making certain adjustments or excluding costs or gains and assists investors in comparing our operating performance to prior periods. Management uses this non-GAAP and pro forma non-GAAP information, along with GAAP information, in evaluating its historical operating performance. ITGR and Virtua also take no responsibility for third party pricing data provided for informational purposes and certain ratio results formulated from the provided third party pricing data.

The non-GAAP information is not prepared in accordance with GAAP and may not be comparable to non-GAAP information used by other companies. The non-GAAP information should not be viewed as a substitute for, or superior to, other data prepared in accordance with GAAP.