Ms. Bailey served as President and Chief Executive Officer of The Grocery Manufacturers Association (“GMA”), a Washington, D.C. based trade association, from January 2009 until she retired in August 2018. 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 the Advanced Medical Technology Association (“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. Ms. Bailey serves as a director of Timilon Corporation, a privately-held corporation, and formerly served as a director of American Stores, Inc., Albertsons, Inc., and MedCath Corporation. From 2010 to 2014, Ms. Bailey was appointed by President Obama to serve on the Advisory Committee for Trade Policy and Negotiations, the principal trade advisory committee for the Office of the U.S. Trade Representative.

Ms. Bailey’s 40 years of health care public policy experience in both public and private sectors, including service in the White House, the Department of Health and Human Services, and as President and Chief Executive Officer of AdvaMed, gives her a unique perspective on a variety of health care policy and regulatory issues. With over 25 years of chief executive officer experience at GMA, the Personal Care Products Council, AdvaMed, and other Washington-based health care trade associations, Ms. Bailey brings to the Board demonstrated management ability at senior levels. This experience, together with her experience gained as a director of American Stores, Albertsons and MedCath, supports her continued service as a member of the Board.

Ms. Bailey serves on the following Committees of the Board of Directors of Integer Holdings Corporation: Audit Committee, Corporate Governance and Nominating Committee, Compensation and Organization Committee, Technology Strategy Committee.

Ms. Antrum is Senior Vice President and Chief Operating Officer at UCSF Health, the health
system and umbrella brand for the clinical enterprise of the University of California San Francisco.
She has been with UCSF Health since 2007 and is responsible for ensuring that patient care service
operations across the health system align with UCSF Health’s vision and strategic objectives. Ms.
Antrum also oversees strategic implementation of finances, quality and safety across the adult
inpatient UCSF Health enterprise. As Chief Operating Officer, nursing, clinical services, facilities,
supply chain, major construction projects, pharmaceutical, women’s services and perioperative
services report to her. Ms. Antrum also serves as President of Adult Services at UCSF Health and
has served in that capacity since 2015. From 2007 to 2015 and again from 2019 to 2020, Ms.
Antrum served as Chief Nursing and Patient Care Services Officer for UCSF Medical Center and
UCSF Benioff Children’s Hospital San Francisco. She was Chief of Ambulatory Operations at
University of California San Diego Medical Center from 2003 to 2007, and held various operations,
administrative and clinical roles at hospitals in California, Connecticut, Maryland and Pennsylvania.
Ms. Antrum is also a director of FIGS, Inc., and a member of its Audit Committee and its
Nominating and Corporate Governance Committee.

Ms. Antrum's more than 40 years of experience delivering medical operations and oversight of
clinical services across multiple facilities supports her service as a member of the Board.

Ms. Antrum serves on the following Committees of the Board of Directors of Integer Holdings Corporation: Audit Committee, Compensation and Organization Committee, Technology Strategy Committee.

Mr. Hinrichs is a Founding Partner of Atmas Health, which seeks to acquire healthcare assets in cooperation with Carlyle (Nasdaq: CG). He served as Chief Financial Officer of Cibus Ltd., a gene-editing company focused on applications in agriculture from May 2018 until July 2019. From April 2015 until its sale to Abbott Labs in October 2017, he served as Executive Vice President and Chief Financial Officer of Alere, Inc. From December 2010 through March 2015, Mr. Hinrichs served as Chief Financial Officer of CareFusion Corporation prior to its sale to Becton Dickinson. He previously served as CareFusion’s Senior Vice President, Global Customer Support, and as its Senior Vice President, Controller. Prior to joining CareFusion upon its spin-off from Cardinal Health, Inc., Mr. Hinrichs worked for five years at Cardinal Health in various positions including Executive Vice President and Corporate Controller of Cardinal Health and as Executive Vice President and Chief Financial Officer of its Healthcare Supply Chain Services segment. He joined Cardinal Health following more than a decade of finance and marketing roles at Merck & Co. Mr. Hinrichs is a director of Orthofix Medical Inc. and serves as Chair of its Audit and Finance Committee and a member of its Nominating & Governance Committee. He also serves as a director of Outset Medical, Inc. as the chair of its Audit Committee. In addition, Mr. Hinrichs serves as a director of Signifier Medical, a privately-held company, and previously served as a director of Acutus Medical, Inc. until August 2022.

Mr. Hinrichs has over 25 years of experience in financial and accounting matters at companies in the medical device and pharmaceutical industries. The depth and breadth of his financial experience support his continued service as a member of the Board.

In addition, Mr. Hinrichs serves on the following Committees of the Board of Directors of Integer Holdings Corporation: Audit Committee (Chair), Compensation and Organization Committee, Technology Strategy Committee.

Alvin (Tyrone) Jeffers serves as Vice President, Global Manufacturing and Supply Chain of SPX FLOW, Inc., a Charlotte, N.C. based company that innovates with customers to help feed and enhance the world by designing, delivering and servicing high value process solutions at the heart of growing and sustaining diverse communities. He has been with SPX Flow since April 2018 and is responsible for the company’s global manufacturing sites, leading an enterprise-wide team in improving operational effectiveness, increasing productivity, delivering on customer commitments and enhancing safety. From 2016 to 2018, Mr. Jeffers served as the Vice President of Infrastructure and Supply Chain Integration for the Baker Hughes and GE merger, responsible for driving cost efficiency and rationalization to deliver over $1 billion in cost synergies. From 1996 until 2016, Mr. Jeffers was with GE, beginning as a manufacturing training program member and spending more than 22 years running factories and supply chains within GE Industrial and GE Oil & Gas. His career includes two years living in Shanghai, China. One of his career highlights was serving as a global operating leader for GE’s African American Forum. Mr. Jeffers serves as the Chairman of the Engineering Advisory Board at North Carolina Agricultural & Technical State University’s College of Engineering where he partners the university with industry to drive innovation and growth. Mr. Jeffers serves on the following Committees of the Board of Directors of Integer Holdings Corporation: Audit Committee, Corporate Governance and Nominating Committee, Technology Strategy Committee.

Mr. Passerini served as Procter & Gamble’s Group President, Global Business Services and Chief Information Officer, positions he held from 2004 and 2005, respectively, until his retirement following a 33-year career in business and digital technology. He joined Procter & Gamble in 1981 and held executive positions in Italy, Turkey, United Kingdom, Greece, Latin America and the United States. In these roles, he led Procter & Gamble’s global operations and oversaw technology and business services operations in over 70 countries. Mr. Passerini also led the integration of Procter & Gamble’s IT and Business Services groups. Mr. Passerini is a former director of ABM Industries Incorporated and United Rentals, Inc.

Mr. Passerini brings to the Company over three decades of global experience in digital technology, general management and operations roles. He is globally recognized as a digital technology and shared services thought leader, known for creating new, progressive business models and driving innovation. Mr. Passerini’s extensive background and experience supports his continued service as a member of the Board.

Mr. Passerini serves on the following Committees of the Board of Directors of Integer Holdings Corporation: Audit Committee, Corporate Governance and Nominating Committee, Technology Strategy Committee.

Mr. Summers 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 International, Inc. and is a member of its Compensation Committee. He also serves on the advisory board of Citymark Capital, is a Life Trustee and past board chair of The Rock and Roll Hall of Fame and Museum, on the board and past board chair of Baldwin-Wallace University, and a past board member of the United States Army War College Foundation. Mr. Summers previously served as chair of the board of the National Association of Securities Dealers, as chair of the board of the Nasdaq Stock Market, and as a director of the NYSE. He is a former director of Developers Diversified Realty, Inc., McDonald Investments Inc., Cleveland Indians Baseball Company, and Penton Media Inc.

Through his positions with McDonald Investments, Mr. Summers gained leadership experience and
extensive knowledge of complex financial and operational issues. In addition, through his service with the Nasdaq Stock Market and NYSE and on the boards of other public companies, Mr. Summers has gained valuable experience dealing with the capital markets, accounting principles and financial reporting rules and regulations, evaluating financial results and generally overseeing the financial reporting process of large public corporations. This experience supports Mr. Summers’ continued service as a member of the Board.

Mr. Summers serves on the following Committees of the Board of Directors of Integer Holdings Corporation: Corporate Governance and Nominating Committee (Chair), Technology Strategy Committee.