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 medical devices, bioscience inventions, nanotechnology, and advanced technology systems, products and services. 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. He is a retired director of KeyCorp and KeyBank N.A., trustee of Cleveland Clinic, trustee emeritus of Case Western Reserve University, former director of AdvaMed, and a Fellow of the American Institute for Medical and Biological Engineering (AIMBE).

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

Joseph W. Dziedzic has served as the Company's President and Chief Executive Officer since March 2017. Prior to being appointed as the President and Chief Executive Officer of the Company, Mr. Dziedzic served as Chair of the Audit Committee and a member of the Compensation and Organization Committee. 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 to 2016. Prior to joining Brink’s, 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.

Portrait

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

Pamela G. Bailey retired in August 2018 as the President and Chief Executive Officer of The Grocery Manufacturers Association, a Washington, D.C. based trade association after having served in that role since January 2009. 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 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 formerly served as a director of Albertsons, Inc., MedCath Corporation, and The National Food Laboratory, Inc. From 2010 to 2014, she served on the Advisory Committee for Trade Policy and Negotiations (ACTPN), the principal trade advisory committee for the 6 (USTR).

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

James F. Hinrichs, Chief Financial Officer of Cibus Ltd.

Mr. Hinrichs served as Chief Financial Officer of Cibus Ltd., a gene-editing company focused on applications in agriculture, from May 2018 until July 2019. He previously served as Executive Vice President and Chief Financial Officer of Alere, Inc. from April 2015 until its sale to Abbott Labs in October 2017. From December 2010 through March 2015, he served as Chief Financial Officer of CareFusion Corporation prior to its sale to Becton Dickinson. Mr. Hinrichs previously served as CareFusion's Senior Vice President, Global Customer Support, and as its Senior Vice President, Controller. Prior to joining CareFusion when it was spun off from Cardinal Health, Inc., he 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. He is a director of Orthofix International N.V. and serves as Chair of its Audit and Finance Committee and a member of its Nominating & Governance Committee, a director of Cibus Ltd., and a director of Acutus Medical and serves as Chair of its Audit Committee.

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

  • Audit Committee
  • Compensation and Organization Committee (Chair)
Portrait

Jean Hobby, Retired Partner, PricewaterhouseCoopers, LLP

Jean Hobby served as a global strategy partner 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 is also a director of Texas Instruments Incorporated and serves on its Audit Committee, and a director of Hewlett Packard Enterprise Company and serves on its Audit Committee. She is a former director of CA, Inc.

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

  • Audit Committee (Chair)
  • Technology Strategy Committee
Portrait

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

M. Craig Maxwell is the Vice President and Chief Technology and Innovation Officer for Parker Hannifin Corporation, a Fortune 250 company located in Cleveland, Ohio that is one of the global leaders 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 implementing 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 portfolio of products and technology to develop emerging opportunities.

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

  • Technology Strategy 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 is also a director of United Rentals, Inc. and serves as Chair of its Strategy Committee and a member of its Audit Committee, and is a director of ABM Industries Incorporated and serves as Chair of its Strategy & Enterprise Risk Committee and a member of its Audit Committee.

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

  • Corporate Governance and Nominating Committee
  • Technology Strategy Committee
Portrait

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

Peter H. Soderberg is managing partner of Worthy Ventures Resources, LLC, a private investment company he founded in February 2010. He retired in January 2010 as the President and Chief Executive Officer of Hill-Rom Holdings, Inc. (formerly Hillenbrand Industries), a position he had held since March 2006. 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 also held a number of operations, marketing and management positions over a 23-year career at Johnson & Johnson, where his final position was as president of one of its operating subsidiaries. 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 is a former director of Hill-Rom Holdings, Inc., Advanced Medical Technology Association ( AdvaMed), St. Vincent Health System (Indianapolis), Constellation Brands, Inc. and Welch Allyn.

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

  • Audit Committee
  • Technology Strategy Committee
Portrait

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

Donald J. Spence retired in August 2019 as President and Chief Executive Officer of Ebb Therapeutics, a position he held since March 2017. 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). Prior to 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:

  • Compensation and Organization Committee
  • Audit Committee
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 International, Inc., and is a member of its Compensation Committee. He also serves on the advisory boards of Molded Fiberglass Companies and Citymark Capital, and on the board of directors of the Rock & Roll Hall of Fame & Museum, Baldwin-Wallace University, and United States Army War College Foundation. Mr. Summers previously served as chairman of the board of the National Association of Securities Dealers, as chairman of the board of the NASDAQ Stock Market, and as a director of NYSE. He is a former director of Developers Diversified Realty, Inc., McDonald Investments Inc., Cleveland Indians Baseball Company, and Penton Media Inc.

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

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