董事介绍
注:董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Jan D. De Witte | 男 | President and Chief Executive Officer and Director | 57 | 25.18万美元 | 未持股 | 2022-04-08 |
| Shaundra D. Clay | 女 | Director | 51 | 28.46万美元 | 未持股 | 2022-04-08 |
| Keith Bradley | 男 | Director | 77 | 28.00万美元 | 未持股 | 2022-04-08 |
| Raymond G. Murphy | 男 | Director | 74 | 30.00万美元 | 未持股 | 2022-04-08 |
| Christian S. Schade | 男 | Director | 61 | 29.50万美元 | 未持股 | 2022-04-08 |
| Stuart M. Essig | 男 | Chairman of the Board | 60 | 40.00万美元 | 未持股 | 2022-04-08 |
| Donald E. Morel, Jr. | 男 | Director | 64 | 29.50万美元 | 未持股 | 2022-04-08 |
| Barbara B. Hill | 女 | Director | 69 | 32.00万美元 | 未持股 | 2022-04-08 |
高管介绍
注:高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Lisa Evoli | 女 | Executive Vice President and Chief Human Resources Officer | 52 | 未披露 | 未持股 | 2022-04-08 |
| Eric I. Schwartz | 男 | Executive Vice President, Chief Legal Officer and Secretary | 53 | 224.51万美元 | 未持股 | 2022-04-08 |
| Jeffrey Mosebrook | 男 | Senior Vice President and Principal Accounting Officer | 45 | 未披露 | 未持股 | 2022-04-08 |
| Carrie L. Anderson | 女 | Executive Vice President and Chief Financial Officer | 53 | 263.67万美元 | 未持股 | 2022-04-08 |
| Jan D. De Witte | 男 | President and Chief Executive Officer and Director | 57 | 25.18万美元 | 未持股 | 2022-04-08 |
| Michael McBreen | 男 | Executive Vice President, President, Codman Specialty Surgical | 56 | 188.04万美元 | 未持股 | 2022-04-08 |
| Glenn G. Coleman | 男 | Executive Vice President and Chief Operating Officer | 54 | 353.75万美元 | 未持股 | 2022-04-08 |
| Robert T. Davis, Jr. | 男 | Executive Vice President, President, Tissue Technologies | 63 | 206.01万美元 | 未持股 | 2022-04-08 |
董事简历
中英对照 |  中文 |  英文- Jan D. De Witte
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Jan D. De Witte是Integra的总裁兼首席执行官和董事。他于2021年12月开始担任总裁兼首席执行官和董事。De Witte先生在全球医疗保健行业拥有超过二十年的丰富业绩记录。在加入Integra之前,De Witte先生曾担任Barco N.V.的首席执行官,该公司是一家总部位于比利时的全球技术领导者,专注于网络化可视化解决方案,包括面向医疗保健市场的解决方案。在巴可,他通过数字创新和新产品开发、商业加速、国际市场增长和卓越运营创造了股东价值。在巴可之前,德维特在通用电气担任了17年的高级领导职务,包括担任通用电气全球医疗IT的总裁兼首席执行官。在加入通用电气之前,De Witte先生在麦肯锡从事了五年的战略咨询工作,并在宝洁公司从事了三年的运营工作。此外,De Witte先生还担任ResMed,Inc.的董事会成员,ResMed,Inc.是数字健康技术和云连接医疗设备的全球领导者,这些技术改变了对睡眠呼吸暂停、慢性阻塞性肺病和其他慢性病患者的护理。他还是活跃的社区领袖,担任比利时Hangar K创新中心的主席和根特大学的董事会成员。De Witte先生拥有比利时KU鲁汶大学最杰出的机电工程理学硕士学位和哈佛大学工商管理硕士学位。他曾在七个国家生活和工作,他的大部分职业生涯都在美国度过,并且精通三种语言。
Jan D. De Witte is Integra's President and Chief Executive Officer and a director. He commenced service as President and Chief Executive Officer and a director in December 2021. Mr. De Witte has an extensive track record in the global healthcare industry spanning more than two decades. Prior to joining Integra, Mr. De Witte served as chief executive officer of Barco N.V., a global technology leader based in Belgium focused on networked visualization solutions, including for the healthcare market. At Barco, he created shareholder value through digital innovation and new product development, commercial acceleration, international market growth and operational excellence. Prior to Barco, Mr. De Witte spent 17 years in senior-level leadership roles at GE, including as president and CEO of GE Global Healthcare IT. Prior to GE, Mr. De Witte spent five years in strategic consulting at McKinsey and three years in operations at Procter & Gamble. Additionally, Mr. De Witte also serves on the board of directors of ResMed, Inc., a global leader in digital health technologies and cloud-connected medical devices that transform care for people with sleep apnea, COPD and other chronic diseases. He has also been an active community leader serving as the chair of Hangar K innovation hub in Belgium and a board member of Ghent University. Mr. De Witte holds a Master's of Science degree in electromechanical engineering with greatest distinction from the KU Leuven in Belgium and a Master's degree in business administration from Harvard University. He has lived and worked in seven countries, with much of his career spent in the U.S., and is fluent in three languages. - Jan D. De Witte是Integra的总裁兼首席执行官和董事。他于2021年12月开始担任总裁兼首席执行官和董事。De Witte先生在全球医疗保健行业拥有超过二十年的丰富业绩记录。在加入Integra之前,De Witte先生曾担任Barco N.V.的首席执行官,该公司是一家总部位于比利时的全球技术领导者,专注于网络化可视化解决方案,包括面向医疗保健市场的解决方案。在巴可,他通过数字创新和新产品开发、商业加速、国际市场增长和卓越运营创造了股东价值。在巴可之前,德维特在通用电气担任了17年的高级领导职务,包括担任通用电气全球医疗IT的总裁兼首席执行官。在加入通用电气之前,De Witte先生在麦肯锡从事了五年的战略咨询工作,并在宝洁公司从事了三年的运营工作。此外,De Witte先生还担任ResMed,Inc.的董事会成员,ResMed,Inc.是数字健康技术和云连接医疗设备的全球领导者,这些技术改变了对睡眠呼吸暂停、慢性阻塞性肺病和其他慢性病患者的护理。他还是活跃的社区领袖,担任比利时Hangar K创新中心的主席和根特大学的董事会成员。De Witte先生拥有比利时KU鲁汶大学最杰出的机电工程理学硕士学位和哈佛大学工商管理硕士学位。他曾在七个国家生活和工作,他的大部分职业生涯都在美国度过,并且精通三种语言。
- Jan D. De Witte is Integra's President and Chief Executive Officer and a director. He commenced service as President and Chief Executive Officer and a director in December 2021. Mr. De Witte has an extensive track record in the global healthcare industry spanning more than two decades. Prior to joining Integra, Mr. De Witte served as chief executive officer of Barco N.V., a global technology leader based in Belgium focused on networked visualization solutions, including for the healthcare market. At Barco, he created shareholder value through digital innovation and new product development, commercial acceleration, international market growth and operational excellence. Prior to Barco, Mr. De Witte spent 17 years in senior-level leadership roles at GE, including as president and CEO of GE Global Healthcare IT. Prior to GE, Mr. De Witte spent five years in strategic consulting at McKinsey and three years in operations at Procter & Gamble. Additionally, Mr. De Witte also serves on the board of directors of ResMed, Inc., a global leader in digital health technologies and cloud-connected medical devices that transform care for people with sleep apnea, COPD and other chronic diseases. He has also been an active community leader serving as the chair of Hangar K innovation hub in Belgium and a board member of Ghent University. Mr. De Witte holds a Master's of Science degree in electromechanical engineering with greatest distinction from the KU Leuven in Belgium and a Master's degree in business administration from Harvard University. He has lived and worked in seven countries, with much of his career spent in the U.S., and is fluent in three languages.
- Shaundra D. Clay
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Shaundra D. Clay被任命为公司董事,自2021年4月1日起生效。Clay女士目前在Beam三得利公司担任全球财务副总裁,该公司是一家全球优质烈酒公司,负责整个企业的财务规划和分析,并领导短期、中期和长期规划流程的整合,以优化资源部署。在加入Beam三得利之前,Clay女士是摩根大通商业银行集团的董事总经理。Clay女士还在美国和国际医疗保健行业担任了13年的领导职务。她曾在礼来公司担任澳大利亚、加拿大和欧洲的首席财务官,并在美敦力公司工作了几年,在美国和国外担任过各种领导职务,包括担任西欧和加拿大心脏和血管集团的首席财务官。Clay女士的职业生涯始于Allstate保险公司的会计和财务分析。Clay女士目前担任行政领导委员会的董事会成员以及Rosalind Franklin医学与科学大学的董事会成员。她在克拉克亚特兰大大学获得会计学学士学位,在芝加哥伊利诺伊大学获得工商管理硕士学位。Clay女士是宾夕法尼亚大学沃顿商学院的校友,在那里她完成了高级管理课程。
Shaundra D. Clay, was appointed as a director of the Company, effective April 1, 2021. Ms. Clay is currently the global vice president of finance at Beam Suntory, Inc. a global premium spirits company, where she is responsible for enterprise-wide financial planning and analysis and leads the integration of the short-, mid-, and long-term planning processes to optimize resource deployment. Prior to Beam Suntory, Ms. Clay was a managing director in the commercial banking group at JP Morgan Chase. Ms. Clay also spent 13 years in leadership roles within the healthcare industry in the United States and internationally. She served as chief financial officer for Australia, Canada, and Europe at Eli Lilly and Company and spent several years at Medtronic in a variety of leadership roles in the U.S. and abroad, including as chief financial officer for the cardiac & vascular group for Western Europe and Canada. Ms. Clay began her career in accounting and financial analytics at Allstate Insurance Corporation. Ms. Clay currently serves on the board of directors for the Executive Leadership Council as well as the board of trustees of the Rosalind Franklin University of Medicine & Science. She earned a Bachelor's degree in accounting from Clark Atlanta University and her M.B.A. from the University of Illinois at Chicago. Ms. Clay is an alumna of the Wharton School of the University of Pennsylvania, where she completed the Advanced Management Program. - Shaundra D. Clay被任命为公司董事,自2021年4月1日起生效。Clay女士目前在Beam三得利公司担任全球财务副总裁,该公司是一家全球优质烈酒公司,负责整个企业的财务规划和分析,并领导短期、中期和长期规划流程的整合,以优化资源部署。在加入Beam三得利之前,Clay女士是摩根大通商业银行集团的董事总经理。Clay女士还在美国和国际医疗保健行业担任了13年的领导职务。她曾在礼来公司担任澳大利亚、加拿大和欧洲的首席财务官,并在美敦力公司工作了几年,在美国和国外担任过各种领导职务,包括担任西欧和加拿大心脏和血管集团的首席财务官。Clay女士的职业生涯始于Allstate保险公司的会计和财务分析。Clay女士目前担任行政领导委员会的董事会成员以及Rosalind Franklin医学与科学大学的董事会成员。她在克拉克亚特兰大大学获得会计学学士学位,在芝加哥伊利诺伊大学获得工商管理硕士学位。Clay女士是宾夕法尼亚大学沃顿商学院的校友,在那里她完成了高级管理课程。
- Shaundra D. Clay, was appointed as a director of the Company, effective April 1, 2021. Ms. Clay is currently the global vice president of finance at Beam Suntory, Inc. a global premium spirits company, where she is responsible for enterprise-wide financial planning and analysis and leads the integration of the short-, mid-, and long-term planning processes to optimize resource deployment. Prior to Beam Suntory, Ms. Clay was a managing director in the commercial banking group at JP Morgan Chase. Ms. Clay also spent 13 years in leadership roles within the healthcare industry in the United States and internationally. She served as chief financial officer for Australia, Canada, and Europe at Eli Lilly and Company and spent several years at Medtronic in a variety of leadership roles in the U.S. and abroad, including as chief financial officer for the cardiac & vascular group for Western Europe and Canada. Ms. Clay began her career in accounting and financial analytics at Allstate Insurance Corporation. Ms. Clay currently serves on the board of directors for the Executive Leadership Council as well as the board of trustees of the Rosalind Franklin University of Medicine & Science. She earned a Bachelor's degree in accounting from Clark Atlanta University and her M.B.A. from the University of Illinois at Chicago. Ms. Clay is an alumna of the Wharton School of the University of Pennsylvania, where she completed the Advanced Management Program.
- Keith Bradley
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Keith Bradley,自1992年起任公司董事。1996年至2003年,他担任一家在伦敦证券交易所上市的保险公司Highway Insurance plc的董事,且是许多企业、政府和国际组织的顾问。他先前是哈佛商学院、沃顿商学院和加州大学洛杉矶分校的客座教授,哈佛大学商业和政府中心的访问学者以及开放大学和英国卡斯商学院(Cass Business School)的国际管理和管理策略教授。他是伦敦经济学院的教师,且在学校任企业绩效组董事超过六年之久。他获得英国诸大学的学士学位、硕士和博士学位。他是加拿大RPH Capital的顾问。他之前担任North Star Capital Management Limited和GRS Financial Solutions Limited的董事和主席。
Keith Bradley, has been a director of the Company since 1992. Between 1996 and 2003, he was a director of Highway Insurance plc, an insurance company listed on the London Stock Exchange, and has been a consultant to a number of business, government and international organizations. Dr. Bradley was formerly a visiting professor at the Harvard Business School, Wharton and UCLA, a visiting fellow at Harvard's Center for Business and Government and a professor of international management and management strategy at the Open University and Cass Business School, U.K. Dr. Bradley has taught at the London School of Economics and was the director of the School's Business Performance Group for more than six years. He received B.A., M.A. and Ph.D. degrees from British universities. Dr. Bradley was formerly an adviser to RPH Capital, Canada and a board member of Sensor-Kinesis Corp from 2016 through 2018. He currently serves on the board of directors of SeaSpine Holdings Corporation, at which he currently serves as the chair of the compensation committee. In addition, he previously served as a director and chair of North Star Capital Management Limited and GRS Financial Solutions Limited. - Keith Bradley,自1992年起任公司董事。1996年至2003年,他担任一家在伦敦证券交易所上市的保险公司Highway Insurance plc的董事,且是许多企业、政府和国际组织的顾问。他先前是哈佛商学院、沃顿商学院和加州大学洛杉矶分校的客座教授,哈佛大学商业和政府中心的访问学者以及开放大学和英国卡斯商学院(Cass Business School)的国际管理和管理策略教授。他是伦敦经济学院的教师,且在学校任企业绩效组董事超过六年之久。他获得英国诸大学的学士学位、硕士和博士学位。他是加拿大RPH Capital的顾问。他之前担任North Star Capital Management Limited和GRS Financial Solutions Limited的董事和主席。
- Keith Bradley, has been a director of the Company since 1992. Between 1996 and 2003, he was a director of Highway Insurance plc, an insurance company listed on the London Stock Exchange, and has been a consultant to a number of business, government and international organizations. Dr. Bradley was formerly a visiting professor at the Harvard Business School, Wharton and UCLA, a visiting fellow at Harvard's Center for Business and Government and a professor of international management and management strategy at the Open University and Cass Business School, U.K. Dr. Bradley has taught at the London School of Economics and was the director of the School's Business Performance Group for more than six years. He received B.A., M.A. and Ph.D. degrees from British universities. Dr. Bradley was formerly an adviser to RPH Capital, Canada and a board member of Sensor-Kinesis Corp from 2016 through 2018. He currently serves on the board of directors of SeaSpine Holdings Corporation, at which he currently serves as the chair of the compensation committee. In addition, he previously served as a director and chair of North Star Capital Management Limited and GRS Financial Solutions Limited.
- Raymond G. Murphy
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Raymond G. Murphy自2009年4月起担任公司董事。Murphy先生曾在时代华纳等上市公司担任过多个行政级别的职务,担任时代华纳公司高级副总裁兼财务主管,负责所有美国和国际公司融资、项目(房地产和电影)融资、现金管理、外汇和利率风险管理、公共债务和股票融资、房地产融资、证券化融资、银行关系和融资、与评级机构的关系以及公司范围内的房地产活动和财产/伤亡风险管理项目。他曾担任美国在线公司高级副总裁兼财务主管;万豪国际集团高级副总裁兼财务主管;在加入万豪之前,他曾在Manor Care,Ryder System Inc.和W R Grace & Company担任行政职务。他曾担任广告委员会财务委员会、执行委员会和董事会的负责人,并获得维拉诺瓦大学的学士学位和哥伦比亚大学商学院的工商管理硕士学位。
Raymond G. Murphy has been a director of the Company since April 2009. Mr. Murphy has held several executive level roles with publicly-traded companies including Time Warner Inc., serving as Senior Vice President & Treasurer of Time Warner, Inc., responsible for all U.S. and international corporate finance, project (real estate and film) finance, cash management, foreign exchange and interest rate risk management, public debt and equity financing, real estate financing, securitization financing, banking relationships and financings, and relationships with rating agencies, as well as corporate wide real estate activities and the property/casualty risk management program. He held the position of senior vice president & treasurer of America Online, Inc. and senior vice president, finance & treasurer of Marriott International, Inc. Prior to Marriott, he held executive positions at Manor Care, Inc., Ryder System Inc. and W R Grace & Company. He previously served as the head of the finance committee, the executive committee, and the board of The Advertising Council, Inc. He received a B.S. from Villanova University and an M.B.A. from Columbia University Graduate School of Business. - Raymond G. Murphy自2009年4月起担任公司董事。Murphy先生曾在时代华纳等上市公司担任过多个行政级别的职务,担任时代华纳公司高级副总裁兼财务主管,负责所有美国和国际公司融资、项目(房地产和电影)融资、现金管理、外汇和利率风险管理、公共债务和股票融资、房地产融资、证券化融资、银行关系和融资、与评级机构的关系以及公司范围内的房地产活动和财产/伤亡风险管理项目。他曾担任美国在线公司高级副总裁兼财务主管;万豪国际集团高级副总裁兼财务主管;在加入万豪之前,他曾在Manor Care,Ryder System Inc.和W R Grace & Company担任行政职务。他曾担任广告委员会财务委员会、执行委员会和董事会的负责人,并获得维拉诺瓦大学的学士学位和哥伦比亚大学商学院的工商管理硕士学位。
- Raymond G. Murphy has been a director of the Company since April 2009. Mr. Murphy has held several executive level roles with publicly-traded companies including Time Warner Inc., serving as Senior Vice President & Treasurer of Time Warner, Inc., responsible for all U.S. and international corporate finance, project (real estate and film) finance, cash management, foreign exchange and interest rate risk management, public debt and equity financing, real estate financing, securitization financing, banking relationships and financings, and relationships with rating agencies, as well as corporate wide real estate activities and the property/casualty risk management program. He held the position of senior vice president & treasurer of America Online, Inc. and senior vice president, finance & treasurer of Marriott International, Inc. Prior to Marriott, he held executive positions at Manor Care, Inc., Ryder System Inc. and W R Grace & Company. He previously served as the head of the finance committee, the executive committee, and the board of The Advertising Council, Inc. He received a B.S. from Villanova University and an M.B.A. from Columbia University Graduate School of Business.
- Christian S. Schade
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Christian S. Schade,自2006年起任公司董事。目前,他是Novira Therapeutics的首席执行官,该公司是一家抗病毒延误发现公司,专注于慢性乙型肝炎的首创治疗。 在2004年3月加入Novira Therapeutics之前,他从2011年9月至2013年7月担任Omthera Pharmaceuticals, Inc. 的首席执行官和执行副总裁,该公司是一家新兴特殊制公司,专注于血脂障碍的临床疗法,直到2013年7月被AstraZeneca 购买。2010年4月至2011年9月,他担任From April 2010 to September 2011 Mr. NRG Energy的执行副总裁兼首席财务官,在此他负责企业财务运作,包括财政、会计、税收、风险、信贷管理和保险。在加入NRG之前,他是Medarex Inc.的行政高级副总裁兼首席财务官,该公司是一级纳克达斯上市的位于普林斯顿的生物只要公司。他协助Medarex成长为一家领先的制药开发公司,通过一系列公共资本市场和资产货币化交易从而融资。在此,他也监管多种发展和临床项目,且负责业务发展团队。 在2000年加入Medarex之前,他在伦敦Merrill Lynch担任董事总经理,在此他是欧洲企业融资租负责人,负责资本市场活动。他哎纽约和伦敦的Merrill Lynch和 JP Morgan Chase & Co.也担任许多企业财务和资本市场职务。他目前担任Princeton Academy School董事会主席。他持有普林斯顿大学(Princeton University)文学士学位,宾夕法尼亚大学沃顿商学院( the Wharton School at the University of Pennsylvania)工商管理硕士学位。
Christian S. Schade,has served as a member of Board of Aprea Therapeutics, Inc. since June 2016 and currently acts as Chairman. From June 2016 until July 2022, he was President and Chief Executive Officer of Aprea Therapeutics, Inc. and concurrent with the completion of the acquisition of Atrin Pharmaceuticals, Inc. served as Executive Chairman of the Board until January 2023. Mr. Schade has more than 30 years of private and public pharmaceutical and biotechnology industry experience, as well as broad corporate finance expertise from his tenure in investment banking. Mr. Schade currently serves as Growth Partner at Flagship Pioneering. Prior to joining Aprea, from 2014 to 2015, he was Chief Executive Officer of Novira, a privately held antiviral drug discovery company until it was acquired by Johnson & Johnson. Prior to joining Novira, Mr. Schade was Executive Vice President and Chief Financial Officer of Omthera Pharmaceuticals, Inc. ("Omthera"), a Nasdaq-listed specialty pharmaceuticals company focused on the development and commercialization of new therapies for dyslipidemia until it was acquired by AstraZeneca Plc. He also was Executive Vice President and Chief Financial Officer at NYSE-listed NRG Energy Inc., and from 2000 to 2009, he was Senior Vice President of Administration and Chief Financial Officer at Medarex, Inc. ("Medarex"), a biopharmaceutical company focused on antibody-based therapeutic products for oncology, inflammation, autoimmune disorders, and infectious diseases until it was acquired by Bristol-Myers Squibb Company. Before joining Medarex, Mr. Schade served as Managing Director at Merrill Lynch in London and held various corporate finance and capital markets positions in New York and London for both Merrill Lynch and JP Morgan Chase & Co. Mr. Schade currently serves on the board of directors of Sapience Therapeutics, Inc., and Integra LifeSciences Holdings Corporation, where he chairs the Finance Committee. Mr. Schade received an M.B.A. from the Wharton School at the University of Pennsylvania and an A.B. from Princeton University. - Christian S. Schade,自2006年起任公司董事。目前,他是Novira Therapeutics的首席执行官,该公司是一家抗病毒延误发现公司,专注于慢性乙型肝炎的首创治疗。 在2004年3月加入Novira Therapeutics之前,他从2011年9月至2013年7月担任Omthera Pharmaceuticals, Inc. 的首席执行官和执行副总裁,该公司是一家新兴特殊制公司,专注于血脂障碍的临床疗法,直到2013年7月被AstraZeneca 购买。2010年4月至2011年9月,他担任From April 2010 to September 2011 Mr. NRG Energy的执行副总裁兼首席财务官,在此他负责企业财务运作,包括财政、会计、税收、风险、信贷管理和保险。在加入NRG之前,他是Medarex Inc.的行政高级副总裁兼首席财务官,该公司是一级纳克达斯上市的位于普林斯顿的生物只要公司。他协助Medarex成长为一家领先的制药开发公司,通过一系列公共资本市场和资产货币化交易从而融资。在此,他也监管多种发展和临床项目,且负责业务发展团队。 在2000年加入Medarex之前,他在伦敦Merrill Lynch担任董事总经理,在此他是欧洲企业融资租负责人,负责资本市场活动。他哎纽约和伦敦的Merrill Lynch和 JP Morgan Chase & Co.也担任许多企业财务和资本市场职务。他目前担任Princeton Academy School董事会主席。他持有普林斯顿大学(Princeton University)文学士学位,宾夕法尼亚大学沃顿商学院( the Wharton School at the University of Pennsylvania)工商管理硕士学位。
- Christian S. Schade,has served as a member of Board of Aprea Therapeutics, Inc. since June 2016 and currently acts as Chairman. From June 2016 until July 2022, he was President and Chief Executive Officer of Aprea Therapeutics, Inc. and concurrent with the completion of the acquisition of Atrin Pharmaceuticals, Inc. served as Executive Chairman of the Board until January 2023. Mr. Schade has more than 30 years of private and public pharmaceutical and biotechnology industry experience, as well as broad corporate finance expertise from his tenure in investment banking. Mr. Schade currently serves as Growth Partner at Flagship Pioneering. Prior to joining Aprea, from 2014 to 2015, he was Chief Executive Officer of Novira, a privately held antiviral drug discovery company until it was acquired by Johnson & Johnson. Prior to joining Novira, Mr. Schade was Executive Vice President and Chief Financial Officer of Omthera Pharmaceuticals, Inc. ("Omthera"), a Nasdaq-listed specialty pharmaceuticals company focused on the development and commercialization of new therapies for dyslipidemia until it was acquired by AstraZeneca Plc. He also was Executive Vice President and Chief Financial Officer at NYSE-listed NRG Energy Inc., and from 2000 to 2009, he was Senior Vice President of Administration and Chief Financial Officer at Medarex, Inc. ("Medarex"), a biopharmaceutical company focused on antibody-based therapeutic products for oncology, inflammation, autoimmune disorders, and infectious diseases until it was acquired by Bristol-Myers Squibb Company. Before joining Medarex, Mr. Schade served as Managing Director at Merrill Lynch in London and held various corporate finance and capital markets positions in New York and London for both Merrill Lynch and JP Morgan Chase & Co. Mr. Schade currently serves on the board of directors of Sapience Therapeutics, Inc., and Integra LifeSciences Holdings Corporation, where he chairs the Finance Committee. Mr. Schade received an M.B.A. from the Wharton School at the University of Pennsylvania and an A.B. from Princeton University.
- Stuart M. Essig
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Stuart M. Essig是Integra的董事会主席。他自2012年1月起担任Integra Lifesciences Holdings Corporation主席,自1997年加入Integra以来担任董事。他于1997年至2012年担任Integra Lifesciences Holdings Corporation首席执行官,并于1997年至2010年担任Integra Lifesciences Holdings Corporation总裁。在加入公司之前,他在高盛公司担任医疗技术业务并购的董事总经理,目前担任Prettybrook Partners LLC的董事总经理。Essig博士是爱德士、SeaSpine Holdings Corporation、Availity LLC、Breg,Inc.的董事会成员,也是Mission Bio的董事长。他曾在St. Jude Medical Corporation、Owens & Minor Inc.、Zimmer Holdings,Inc.和Vital Signs,Inc.的董事会任职。Essig博士还曾在Advamed的执行委员会、提名和治理委员会任职,并担任财务主管。他是总部位于普林斯顿的商业加速器Tigerlabs的创始投资人。他是Wellington Partners Advisory AG的风险合伙人,曾担任TowerBrook Capital Partners的高级顾问,还曾担任Water Street Healthcare Partners的高级顾问。他还参与了几个非营利慈善组织,并不时在这些组织的董事会任职。Essig博士还在普林斯顿大学工程与应用科学学院领导委员会任职。Essig博士持有普林斯顿大学公共和国际事务学院的本科学位,以及芝加哥大学金融经济学博士学位和工商管理硕士学位。
Stuart M. Essig,has served as the Chair of the Board of Directors of Integra LifeSciences Holdings Corporation since 2012, and he first joined Integra's Board of Directors in 1997. In addition, Dr. Essig was Integra's Chief Executive Officer from 1997 until 2012. Since 2012, he has also served as Managing Director of Prettybrook Partners LLC, a family office focused on investing in the healthcare industry. He is a Venture Partner at Wellington Partners Advisory AG, a venture capital firm, and a Senior Advisor to TowerBrook Capital Partners. Before joining Integra, Dr. Essig was a managing director in mergers and acquisitions for Goldman, Sachs and Co., specializing in the medical device, pharmaceutical and biotechnology sectors. Dr. Essig holds an undergraduate degree from the School of Public and International Affairs at Princeton University, and a PhD in Financial Economics and an MBA from the University of Chicago. - Stuart M. Essig是Integra的董事会主席。他自2012年1月起担任Integra Lifesciences Holdings Corporation主席,自1997年加入Integra以来担任董事。他于1997年至2012年担任Integra Lifesciences Holdings Corporation首席执行官,并于1997年至2010年担任Integra Lifesciences Holdings Corporation总裁。在加入公司之前,他在高盛公司担任医疗技术业务并购的董事总经理,目前担任Prettybrook Partners LLC的董事总经理。Essig博士是爱德士、SeaSpine Holdings Corporation、Availity LLC、Breg,Inc.的董事会成员,也是Mission Bio的董事长。他曾在St. Jude Medical Corporation、Owens & Minor Inc.、Zimmer Holdings,Inc.和Vital Signs,Inc.的董事会任职。Essig博士还曾在Advamed的执行委员会、提名和治理委员会任职,并担任财务主管。他是总部位于普林斯顿的商业加速器Tigerlabs的创始投资人。他是Wellington Partners Advisory AG的风险合伙人,曾担任TowerBrook Capital Partners的高级顾问,还曾担任Water Street Healthcare Partners的高级顾问。他还参与了几个非营利慈善组织,并不时在这些组织的董事会任职。Essig博士还在普林斯顿大学工程与应用科学学院领导委员会任职。Essig博士持有普林斯顿大学公共和国际事务学院的本科学位,以及芝加哥大学金融经济学博士学位和工商管理硕士学位。
- Stuart M. Essig,has served as the Chair of the Board of Directors of Integra LifeSciences Holdings Corporation since 2012, and he first joined Integra's Board of Directors in 1997. In addition, Dr. Essig was Integra's Chief Executive Officer from 1997 until 2012. Since 2012, he has also served as Managing Director of Prettybrook Partners LLC, a family office focused on investing in the healthcare industry. He is a Venture Partner at Wellington Partners Advisory AG, a venture capital firm, and a Senior Advisor to TowerBrook Capital Partners. Before joining Integra, Dr. Essig was a managing director in mergers and acquisitions for Goldman, Sachs and Co., specializing in the medical device, pharmaceutical and biotechnology sectors. Dr. Essig holds an undergraduate degree from the School of Public and International Affairs at Princeton University, and a PhD in Financial Economics and an MBA from the University of Chicago.
- Donald E. Morel, Jr.
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Donald E. Morel, Jr.,2002年4月起担任首席执行官,2003年3月担任董事会主席。2002年4月至2005年6月,他担任公司总裁。他是Fox Chase Cancer Center的董事,也是The Franklin Institute和Lafayette College的理事会成员。
Donald E. Morel, Jr.,has been a member of the Board since November 2015. Dr. Morel retired in June 2015 as Chairman of West Pharmaceutical Services, Inc., a leading manufacturer of packaging components and delivery systems for injectable drugs and healthcare products, a position he had held since March 2003. He also served as West's Chief Executive Officer from April 2002 until April 2015 and as its President from April 2002 until June 2005. Currently, Dr. Morel serves as Chairman of the Board of Directors of the American Oncologic Hospital of the Fox Chase Cancer Center. He also serves as Chairman of the Board of Trustees of the Franklin Institute, a trustee of the University of Virginia Darden School Foundation, and an Emeritus Trustee of Lafayette College. Additionally, Dr. Morel has been a Director of Stevanato Group since September 2018 and of Integra LifeSciences Holdings Corporation from August 2013 through May 2023. Prior to that, he served as a Director of Kensey Nash Corporation from 2010 until 2012. Dr. Morel obtained a Master of Science degree and a Ph.D. in Materials Science from Cornell University and a Bachelor of Science degree in Engineering from Lafayette College. - Donald E. Morel, Jr.,2002年4月起担任首席执行官,2003年3月担任董事会主席。2002年4月至2005年6月,他担任公司总裁。他是Fox Chase Cancer Center的董事,也是The Franklin Institute和Lafayette College的理事会成员。
- Donald E. Morel, Jr.,has been a member of the Board since November 2015. Dr. Morel retired in June 2015 as Chairman of West Pharmaceutical Services, Inc., a leading manufacturer of packaging components and delivery systems for injectable drugs and healthcare products, a position he had held since March 2003. He also served as West's Chief Executive Officer from April 2002 until April 2015 and as its President from April 2002 until June 2005. Currently, Dr. Morel serves as Chairman of the Board of Directors of the American Oncologic Hospital of the Fox Chase Cancer Center. He also serves as Chairman of the Board of Trustees of the Franklin Institute, a trustee of the University of Virginia Darden School Foundation, and an Emeritus Trustee of Lafayette College. Additionally, Dr. Morel has been a Director of Stevanato Group since September 2018 and of Integra LifeSciences Holdings Corporation from August 2013 through May 2023. Prior to that, he served as a Director of Kensey Nash Corporation from 2010 until 2012. Dr. Morel obtained a Master of Science degree and a Ph.D. in Materials Science from Cornell University and a Bachelor of Science degree in Engineering from Lafayette College.
- Barbara B. Hill
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Barbara B. Hill ,目前是一家私人股本公司Moelis Capital Partners的运营合伙人,在那里她专注于医疗保健的相关投资,并为Moelis的医疗保健投资公司提供战略和运营支持。她自2011年3月起曾担任Moelis Capital Partners公司的运营合伙人。2006年3月至2010年9月,她担任ValueOptions公司及其母公司金控卫生系统有限公司(FHC Health Systems)的首席执行官及董事。在此之前,她从2004年8月至2006年3月出任一家医疗机构制药公司Woodhaven Health Services的董事长兼首席执行官。此外,她从2002年至2003年担任Express Scripts有限公司的总裁和董事,该公司是一家药品福利管理公司。在担任先前职务期间,她负责信诺保健业务(Cigna HealthCare)的全国运营,并同时担任由英国保诚(Prudential)、安泰( Aetna)以及约翰霍普金斯大学健康系统(the Johns Hopkins Health System)拥有的健康计划的首席执行官。她活跃在健康保险计划协会以及其他健康保险产业集团的董事会或委员会。目前,她是一家医疗器械公司圣犹达医疗公司(f St. Jude Medical Corporation)、一家在整个加拿大和美国运营高级设施的加拿大公司Revera公司和一家医疗器械公司Integra生命科学控股公司(IART)的董事会成员。
Barbara B. Hill has been a director of the Company since May 2013. Ms. Hill is currently an operating partner of NexPhase Capital, a private equity firm (formerly Moelis Capital Partners), where she focuses on healthcare related investments and has provided strategic operating support for its healthcare portfolio companies since 2011. From March 2006 to September 2010, Ms. Hill served as chief executive officer and a director of ValueOptions, Inc., a managed behavioral health company, and FHC Health Systems, Inc., its parent company. Prior to that, Ms. Hill served as president and a director of Express Scripts, Inc., a pharmacy benefits management company. In previous positions, Ms. Hill was responsible for operations nationally for Cigna HealthCare, and also served as the CEO of health plans owned by Prudential, Aetna and the Johns Hopkins Health System. She was active with the boards and committees of the Association of Health Insurance Plans and other health insurance industry groups. Ms. Hill currently serves as a board member of Omega Healthcare Investors, Inc. and previously as a board member for Owens & Minor Inc., Revera Inc., and St. Jude Medical Corporation. Ms. Hill received B.A and M.S. degrees from the Johns Hopkins University. - Barbara B. Hill ,目前是一家私人股本公司Moelis Capital Partners的运营合伙人,在那里她专注于医疗保健的相关投资,并为Moelis的医疗保健投资公司提供战略和运营支持。她自2011年3月起曾担任Moelis Capital Partners公司的运营合伙人。2006年3月至2010年9月,她担任ValueOptions公司及其母公司金控卫生系统有限公司(FHC Health Systems)的首席执行官及董事。在此之前,她从2004年8月至2006年3月出任一家医疗机构制药公司Woodhaven Health Services的董事长兼首席执行官。此外,她从2002年至2003年担任Express Scripts有限公司的总裁和董事,该公司是一家药品福利管理公司。在担任先前职务期间,她负责信诺保健业务(Cigna HealthCare)的全国运营,并同时担任由英国保诚(Prudential)、安泰( Aetna)以及约翰霍普金斯大学健康系统(the Johns Hopkins Health System)拥有的健康计划的首席执行官。她活跃在健康保险计划协会以及其他健康保险产业集团的董事会或委员会。目前,她是一家医疗器械公司圣犹达医疗公司(f St. Jude Medical Corporation)、一家在整个加拿大和美国运营高级设施的加拿大公司Revera公司和一家医疗器械公司Integra生命科学控股公司(IART)的董事会成员。
- Barbara B. Hill has been a director of the Company since May 2013. Ms. Hill is currently an operating partner of NexPhase Capital, a private equity firm (formerly Moelis Capital Partners), where she focuses on healthcare related investments and has provided strategic operating support for its healthcare portfolio companies since 2011. From March 2006 to September 2010, Ms. Hill served as chief executive officer and a director of ValueOptions, Inc., a managed behavioral health company, and FHC Health Systems, Inc., its parent company. Prior to that, Ms. Hill served as president and a director of Express Scripts, Inc., a pharmacy benefits management company. In previous positions, Ms. Hill was responsible for operations nationally for Cigna HealthCare, and also served as the CEO of health plans owned by Prudential, Aetna and the Johns Hopkins Health System. She was active with the boards and committees of the Association of Health Insurance Plans and other health insurance industry groups. Ms. Hill currently serves as a board member of Omega Healthcare Investors, Inc. and previously as a board member for Owens & Minor Inc., Revera Inc., and St. Jude Medical Corporation. Ms. Hill received B.A and M.S. degrees from the Johns Hopkins University.
高管简历
中英对照 |  中文 |  英文- Lisa Evoli
Lisa Evoli,于2023年8月被任命为高级副总裁兼首席人力资源官。加入Catalent之前,她曾担任Integra LifeSciences Holdings Corporation的执行副总裁兼首席人力资源官(2016年1月至2023年7月)。在此之前,她担任了20多年的高级人力资源领导职务,包括在TE Connectivity Ltd., Johnson & Johnson和Motorola。Evoli女士持有the California University of Pennsylvania的工商管理学士学位和Villanova University的人力资源开发硕士学位。
Lisa Evoli,was named Senior Vice President and Chief Human Resources Officer in August 2023. Prior to joining Catalent, Ms. Evoli served as Executive Vice President and Chief Human Resources Officer of Integra LifeSciences Holdings Corporation from January 2016 until July 2023. Prior to that, she served for over two decades in a number of senior HR leadership roles, including at TE Connectivity Ltd., Johnson & Johnson and Motorola. Ms. Evoli holds a bachelor's degree in business administration from the California University of Pennsylvania and a master's degree in human resources development from Villanova University.- Lisa Evoli,于2023年8月被任命为高级副总裁兼首席人力资源官。加入Catalent之前,她曾担任Integra LifeSciences Holdings Corporation的执行副总裁兼首席人力资源官(2016年1月至2023年7月)。在此之前,她担任了20多年的高级人力资源领导职务,包括在TE Connectivity Ltd., Johnson & Johnson和Motorola。Evoli女士持有the California University of Pennsylvania的工商管理学士学位和Villanova University的人力资源开发硕士学位。
- Lisa Evoli,was named Senior Vice President and Chief Human Resources Officer in August 2023. Prior to joining Catalent, Ms. Evoli served as Executive Vice President and Chief Human Resources Officer of Integra LifeSciences Holdings Corporation from January 2016 until July 2023. Prior to that, she served for over two decades in a number of senior HR leadership roles, including at TE Connectivity Ltd., Johnson & Johnson and Motorola. Ms. Evoli holds a bachelor's degree in business administration from the California University of Pennsylvania and a master's degree in human resources development from Villanova University.
- Eric I. Schwartz
EricI.Schwartz是Integra的执行Vice President、首席法务官兼秘书。Schwartz先生于2018年11月加入Integra。在加入Integra之前,Schwartz先生是Globus Medical的总法律顾问,该公司是一家全球骨科医疗器械公司,在那里他领导了几项战略交易,包括其公司历史上最大的收购。在此之前,Schwartz先生担任CardioVIP的首席运营官兼首席法务官,这是一家风险投资支持的医疗保健服务公司。在此之前,他曾担任Animas Corporation的总法律顾问,在该公司出售给强生公司的过程中发挥了关键作用。交易完成后,Schwartz先生在强生公司(J&J)担任助理总法律顾问,支持公司医疗器械部门的几个高增长业务。他也曾任职McNeil Nutritionals公司和Ethicon Biosurgery公司的管理董事会。Schwartz先生在弗吉尼亚大学(University of Virginia)获得学士学位和法学博士学位。他还在宾夕法尼亚大学沃顿商学院(Wharton School of the University of Pennsylvania)获得金融学工商管理硕士学位。
Eric I. Schwartz is Integra's Executive Vice President, Chief Legal Officer and Secretary. Mr. Schwartz joined Integra in November 2018. Before joining Integra, Mr. Schwartz was the general counsel of Globus Medical, a global orthopedic medical devices company, where he led several strategic transactions, including the largest acquisition in its company history. Prior to that, Mr. Schwartz served as the chief operating officer and chief legal officer of CardioVIP, a venture-backed health care services company. Prior to that, he served as general counsel at Animas Corporation, playing a key role in its sale to Johnson & Johnson. Following the transaction, Mr. Schwartz assumed the role of assistant general counsel at J&J, supporting several high-growth businesses within the company's medical devices division. He also served on the management boards of McNeil Nutritionals and Ethicon Biosurgery. Mr. Schwartz received his B.A. and J.D. from the University of Virginia. He also received an M.B.A. in Finance from the Wharton School of the University of Pennsylvania.- EricI.Schwartz是Integra的执行Vice President、首席法务官兼秘书。Schwartz先生于2018年11月加入Integra。在加入Integra之前,Schwartz先生是Globus Medical的总法律顾问,该公司是一家全球骨科医疗器械公司,在那里他领导了几项战略交易,包括其公司历史上最大的收购。在此之前,Schwartz先生担任CardioVIP的首席运营官兼首席法务官,这是一家风险投资支持的医疗保健服务公司。在此之前,他曾担任Animas Corporation的总法律顾问,在该公司出售给强生公司的过程中发挥了关键作用。交易完成后,Schwartz先生在强生公司(J&J)担任助理总法律顾问,支持公司医疗器械部门的几个高增长业务。他也曾任职McNeil Nutritionals公司和Ethicon Biosurgery公司的管理董事会。Schwartz先生在弗吉尼亚大学(University of Virginia)获得学士学位和法学博士学位。他还在宾夕法尼亚大学沃顿商学院(Wharton School of the University of Pennsylvania)获得金融学工商管理硕士学位。
- Eric I. Schwartz is Integra's Executive Vice President, Chief Legal Officer and Secretary. Mr. Schwartz joined Integra in November 2018. Before joining Integra, Mr. Schwartz was the general counsel of Globus Medical, a global orthopedic medical devices company, where he led several strategic transactions, including the largest acquisition in its company history. Prior to that, Mr. Schwartz served as the chief operating officer and chief legal officer of CardioVIP, a venture-backed health care services company. Prior to that, he served as general counsel at Animas Corporation, playing a key role in its sale to Johnson & Johnson. Following the transaction, Mr. Schwartz assumed the role of assistant general counsel at J&J, supporting several high-growth businesses within the company's medical devices division. He also served on the management boards of McNeil Nutritionals and Ethicon Biosurgery. Mr. Schwartz received his B.A. and J.D. from the University of Virginia. He also received an M.B.A. in Finance from the Wharton School of the University of Pennsylvania.
- Jeffrey Mosebrook
Jeffrey Mosebrook是Integra的高级副总裁和首席会计官。他于2017年10月被任命为首席会计官。Mosebrook先生于2006年通过Integra&8217;s收购Miltex,Inc.加入Integra,在那里他担任财务报告经理。加入Integra公司以来,他曾担任多个管理职务,责任不断增加。他于2010年5月被任命为Instruments Group总会计师,并于2012年3月被任命为Group Controller,US。2014年9月,Mosebrook先生被任命为公司财务总监Vice President。加入Miltex,Inc.之前,Mosebrook在Beard Miller Company,LLP(现称为Baker Tilly Virchow Krause,LLP)任职4年,担任多个会计职位。Mosebrook先生在约克学院(York College)获得会计学理学学士学位,是宾夕法尼亚州许可的注册会计师。
Jeffrey Mosebrook is Integra's Senior Vice President and Principal Accounting Officer. He was appointed Principal Accounting Officer in October 2017. Mr. Mosebrook joined Integra in 2006 through Integra's acquisition of Miltex, Inc. where he served as a financial reporting manager. Since joining Integra, he has served in a number of managerial positions with increasing responsibilities. In May 2010, he was named instruments Group Controller and went on to be named Group Controller, US in March 2012. In September 2014, Mr. Mosebrook was named as Vice President, Corporate Controller. Prior to Miltex, Inc., Mr. Mosebrook spent four years at Beard Miller Company, LLP (now known as Baker Tilly US, LLP) in various accounting roles. Mr. Mosebrook received a B.S. in accounting from York College and is a CPA licensed in Pennsylvania.- Jeffrey Mosebrook是Integra的高级副总裁和首席会计官。他于2017年10月被任命为首席会计官。Mosebrook先生于2006年通过Integra&8217;s收购Miltex,Inc.加入Integra,在那里他担任财务报告经理。加入Integra公司以来,他曾担任多个管理职务,责任不断增加。他于2010年5月被任命为Instruments Group总会计师,并于2012年3月被任命为Group Controller,US。2014年9月,Mosebrook先生被任命为公司财务总监Vice President。加入Miltex,Inc.之前,Mosebrook在Beard Miller Company,LLP(现称为Baker Tilly Virchow Krause,LLP)任职4年,担任多个会计职位。Mosebrook先生在约克学院(York College)获得会计学理学学士学位,是宾夕法尼亚州许可的注册会计师。
- Jeffrey Mosebrook is Integra's Senior Vice President and Principal Accounting Officer. He was appointed Principal Accounting Officer in October 2017. Mr. Mosebrook joined Integra in 2006 through Integra's acquisition of Miltex, Inc. where he served as a financial reporting manager. Since joining Integra, he has served in a number of managerial positions with increasing responsibilities. In May 2010, he was named instruments Group Controller and went on to be named Group Controller, US in March 2012. In September 2014, Mr. Mosebrook was named as Vice President, Corporate Controller. Prior to Miltex, Inc., Mr. Mosebrook spent four years at Beard Miller Company, LLP (now known as Baker Tilly US, LLP) in various accounting roles. Mr. Mosebrook received a B.S. in accounting from York College and is a CPA licensed in Pennsylvania.
- Carrie L. Anderson
Carrie L. Anderson,她是Integra的执行副总裁兼首席财务官。加入Integra之前,她是Dover Corporation的副总裁兼财务总监。在此职位上,她为Dover剥离的10亿美元业务部门提供财务领导。此前,她曾担任Dover's Engineered Systems的首席财务官,通过多次收购,为Dover建立了新的数字印刷增长平台。她于2011年10月加入Dover,担任Dover Printing and Identification的首席财务官。加入Dover之前,她曾担任Delphi Corporation的一个部门Delphi Product & Service Solutions的副总裁兼首席财务官6年。在Delphi期间,她还担任Delphi其他三个全球运营部门的财务领导职务,以及Delphi和通用汽车的财务经验,包括Delphi公司的投资者关系总监。她是Delphi第一个投资者关系小组的成员,在Delphi从通用汽车(General Motors)分拆后首次公开募股(ipo)期间提供领导。Anderson女士的职业生涯始于通用汽车公司。她是Embecta Corporation(从Becton Dickinson的糖尿病业务剥离)的董事会成员。她毕业于Purdue大学,获得化学工程学士学位,并获得Ball State大学的工商管理硕士学位。
Carrie L. Anderson,is the Executive Vice President and Chief Financial Officer for The Campbell's Company (NASDAQ: CPB) ("Campbell's"). Prior to joining Campbell's in 2023, Ms. Anderson served as Executive Vice President and Chief Financial Officer for Integra LifeSciences Holdings Corporation (NASDAQ: IART) ("Integra"). Prior to joining Integra in June 2019, she was Vice President and Controller of Dover Corporation ("Dover"). Previously, she was Chief Financial Officer of Dover's Engineered Systems and initially joined Dover in October 2011 as Chief Financial Officer of Dover Printing and Identification. Prior to Dover, Ms. Anderson spent six years as Vice President and Chief Financial Officer of Delphi Product & Service Solutions, a division of Delphi Corporation. While at Delphi, she also held finance leadership positions at three other global operating divisions of Delphi. Ms. Anderson started her career with The General Motors Company. Ms. Anderson holds a Bachelor of Science in chemical engineering from Purdue University and earned her Master of Business Administration from Ball State University.- Carrie L. Anderson,她是Integra的执行副总裁兼首席财务官。加入Integra之前,她是Dover Corporation的副总裁兼财务总监。在此职位上,她为Dover剥离的10亿美元业务部门提供财务领导。此前,她曾担任Dover's Engineered Systems的首席财务官,通过多次收购,为Dover建立了新的数字印刷增长平台。她于2011年10月加入Dover,担任Dover Printing and Identification的首席财务官。加入Dover之前,她曾担任Delphi Corporation的一个部门Delphi Product & Service Solutions的副总裁兼首席财务官6年。在Delphi期间,她还担任Delphi其他三个全球运营部门的财务领导职务,以及Delphi和通用汽车的财务经验,包括Delphi公司的投资者关系总监。她是Delphi第一个投资者关系小组的成员,在Delphi从通用汽车(General Motors)分拆后首次公开募股(ipo)期间提供领导。Anderson女士的职业生涯始于通用汽车公司。她是Embecta Corporation(从Becton Dickinson的糖尿病业务剥离)的董事会成员。她毕业于Purdue大学,获得化学工程学士学位,并获得Ball State大学的工商管理硕士学位。
- Carrie L. Anderson,is the Executive Vice President and Chief Financial Officer for The Campbell's Company (NASDAQ: CPB) ("Campbell's"). Prior to joining Campbell's in 2023, Ms. Anderson served as Executive Vice President and Chief Financial Officer for Integra LifeSciences Holdings Corporation (NASDAQ: IART) ("Integra"). Prior to joining Integra in June 2019, she was Vice President and Controller of Dover Corporation ("Dover"). Previously, she was Chief Financial Officer of Dover's Engineered Systems and initially joined Dover in October 2011 as Chief Financial Officer of Dover Printing and Identification. Prior to Dover, Ms. Anderson spent six years as Vice President and Chief Financial Officer of Delphi Product & Service Solutions, a division of Delphi Corporation. While at Delphi, she also held finance leadership positions at three other global operating divisions of Delphi. Ms. Anderson started her career with The General Motors Company. Ms. Anderson holds a Bachelor of Science in chemical engineering from Purdue University and earned her Master of Business Administration from Ball State University.
- Jan D. De Witte
Jan D. De Witte是Integra的总裁兼首席执行官和董事。他于2021年12月开始担任总裁兼首席执行官和董事。De Witte先生在全球医疗保健行业拥有超过二十年的丰富业绩记录。在加入Integra之前,De Witte先生曾担任Barco N.V.的首席执行官,该公司是一家总部位于比利时的全球技术领导者,专注于网络化可视化解决方案,包括面向医疗保健市场的解决方案。在巴可,他通过数字创新和新产品开发、商业加速、国际市场增长和卓越运营创造了股东价值。在巴可之前,德维特在通用电气担任了17年的高级领导职务,包括担任通用电气全球医疗IT的总裁兼首席执行官。在加入通用电气之前,De Witte先生在麦肯锡从事了五年的战略咨询工作,并在宝洁公司从事了三年的运营工作。此外,De Witte先生还担任ResMed,Inc.的董事会成员,ResMed,Inc.是数字健康技术和云连接医疗设备的全球领导者,这些技术改变了对睡眠呼吸暂停、慢性阻塞性肺病和其他慢性病患者的护理。他还是活跃的社区领袖,担任比利时Hangar K创新中心的主席和根特大学的董事会成员。De Witte先生拥有比利时KU鲁汶大学最杰出的机电工程理学硕士学位和哈佛大学工商管理硕士学位。他曾在七个国家生活和工作,他的大部分职业生涯都在美国度过,并且精通三种语言。
Jan D. De Witte is Integra's President and Chief Executive Officer and a director. He commenced service as President and Chief Executive Officer and a director in December 2021. Mr. De Witte has an extensive track record in the global healthcare industry spanning more than two decades. Prior to joining Integra, Mr. De Witte served as chief executive officer of Barco N.V., a global technology leader based in Belgium focused on networked visualization solutions, including for the healthcare market. At Barco, he created shareholder value through digital innovation and new product development, commercial acceleration, international market growth and operational excellence. Prior to Barco, Mr. De Witte spent 17 years in senior-level leadership roles at GE, including as president and CEO of GE Global Healthcare IT. Prior to GE, Mr. De Witte spent five years in strategic consulting at McKinsey and three years in operations at Procter & Gamble. Additionally, Mr. De Witte also serves on the board of directors of ResMed, Inc., a global leader in digital health technologies and cloud-connected medical devices that transform care for people with sleep apnea, COPD and other chronic diseases. He has also been an active community leader serving as the chair of Hangar K innovation hub in Belgium and a board member of Ghent University. Mr. De Witte holds a Master's of Science degree in electromechanical engineering with greatest distinction from the KU Leuven in Belgium and a Master's degree in business administration from Harvard University. He has lived and worked in seven countries, with much of his career spent in the U.S., and is fluent in three languages.- Jan D. De Witte是Integra的总裁兼首席执行官和董事。他于2021年12月开始担任总裁兼首席执行官和董事。De Witte先生在全球医疗保健行业拥有超过二十年的丰富业绩记录。在加入Integra之前,De Witte先生曾担任Barco N.V.的首席执行官,该公司是一家总部位于比利时的全球技术领导者,专注于网络化可视化解决方案,包括面向医疗保健市场的解决方案。在巴可,他通过数字创新和新产品开发、商业加速、国际市场增长和卓越运营创造了股东价值。在巴可之前,德维特在通用电气担任了17年的高级领导职务,包括担任通用电气全球医疗IT的总裁兼首席执行官。在加入通用电气之前,De Witte先生在麦肯锡从事了五年的战略咨询工作,并在宝洁公司从事了三年的运营工作。此外,De Witte先生还担任ResMed,Inc.的董事会成员,ResMed,Inc.是数字健康技术和云连接医疗设备的全球领导者,这些技术改变了对睡眠呼吸暂停、慢性阻塞性肺病和其他慢性病患者的护理。他还是活跃的社区领袖,担任比利时Hangar K创新中心的主席和根特大学的董事会成员。De Witte先生拥有比利时KU鲁汶大学最杰出的机电工程理学硕士学位和哈佛大学工商管理硕士学位。他曾在七个国家生活和工作,他的大部分职业生涯都在美国度过,并且精通三种语言。
- Jan D. De Witte is Integra's President and Chief Executive Officer and a director. He commenced service as President and Chief Executive Officer and a director in December 2021. Mr. De Witte has an extensive track record in the global healthcare industry spanning more than two decades. Prior to joining Integra, Mr. De Witte served as chief executive officer of Barco N.V., a global technology leader based in Belgium focused on networked visualization solutions, including for the healthcare market. At Barco, he created shareholder value through digital innovation and new product development, commercial acceleration, international market growth and operational excellence. Prior to Barco, Mr. De Witte spent 17 years in senior-level leadership roles at GE, including as president and CEO of GE Global Healthcare IT. Prior to GE, Mr. De Witte spent five years in strategic consulting at McKinsey and three years in operations at Procter & Gamble. Additionally, Mr. De Witte also serves on the board of directors of ResMed, Inc., a global leader in digital health technologies and cloud-connected medical devices that transform care for people with sleep apnea, COPD and other chronic diseases. He has also been an active community leader serving as the chair of Hangar K innovation hub in Belgium and a board member of Ghent University. Mr. De Witte holds a Master's of Science degree in electromechanical engineering with greatest distinction from the KU Leuven in Belgium and a Master's degree in business administration from Harvard University. He has lived and worked in seven countries, with much of his career spent in the U.S., and is fluent in three languages.
- Michael McBreen
Michael McBreen是Integra的执行副总裁,Codman专科外科的总裁。他在Codman Specialty Surgical的职责包括领导销售、市场营销、产品开发、法规事务、质量保证、全球服务和维修以及全球制造。他在2017年10月从强生公司收购Codman Neurosurgery后加入Integra,担任Integra国际业务总裁。2020年5月,他晋升为执行副总裁兼Codman专科外科总裁。自1996年加入强生公司以来,麦克布林还在DePuy Mitek运动医学公司担任过多个美国和全球职位,在销售和营销方面的职责日益增加。在加入强生公司之前,他曾在Zimmer Biomet公司担任过各种销售和营销职务。McBreen先生在医疗技术领域拥有30多年的经验,包括在销售、营销和一般管理方面担任过各种行政级别的职位。
Michael McBreen is Integra's Executive Vice President, President, Codman Specialty Surgical. His responsibilities within Codman Specialty Surgical include leadership of sales, marketing, product development, regulatory affairs, quality assurance, Global Services and Repair and manufacturing worldwide. He joined Integra following the acquisition of Codman Neurosurgery from Johnson & Johnson in October 2017 as President of Integra's international business. In May 2020, he was promoted to Executive Vice President and President, Codman Specialty Surgical. Mr. McBreen also held numerous U.S. and global roles of increasing responsibilities in sales and marketing at DePuy Mitek Sports Medicine, a division of Johnson & Johnson, since joining the company in 1996. Prior to Johnson & Johnson, he held various sales and marketing roles at Zimmer Biomet. Mr. McBreen has over 30 years of experience in the medical technology field, including holding various executive level positions in sales, marketing and general management.- Michael McBreen是Integra的执行副总裁,Codman专科外科的总裁。他在Codman Specialty Surgical的职责包括领导销售、市场营销、产品开发、法规事务、质量保证、全球服务和维修以及全球制造。他在2017年10月从强生公司收购Codman Neurosurgery后加入Integra,担任Integra国际业务总裁。2020年5月,他晋升为执行副总裁兼Codman专科外科总裁。自1996年加入强生公司以来,麦克布林还在DePuy Mitek运动医学公司担任过多个美国和全球职位,在销售和营销方面的职责日益增加。在加入强生公司之前,他曾在Zimmer Biomet公司担任过各种销售和营销职务。McBreen先生在医疗技术领域拥有30多年的经验,包括在销售、营销和一般管理方面担任过各种行政级别的职位。
- Michael McBreen is Integra's Executive Vice President, President, Codman Specialty Surgical. His responsibilities within Codman Specialty Surgical include leadership of sales, marketing, product development, regulatory affairs, quality assurance, Global Services and Repair and manufacturing worldwide. He joined Integra following the acquisition of Codman Neurosurgery from Johnson & Johnson in October 2017 as President of Integra's international business. In May 2020, he was promoted to Executive Vice President and President, Codman Specialty Surgical. Mr. McBreen also held numerous U.S. and global roles of increasing responsibilities in sales and marketing at DePuy Mitek Sports Medicine, a division of Johnson & Johnson, since joining the company in 1996. Prior to Johnson & Johnson, he held various sales and marketing roles at Zimmer Biomet. Mr. McBreen has over 30 years of experience in the medical technology field, including holding various executive level positions in sales, marketing and general management.
- Glenn G. Coleman
Glenn G. Coleman是Integra的执行副总裁兼首席运营官。他负责监督Integra的运营和大部分的人才队伍,包括临床、研发、制造和质量,同时也领导Integra Lifesciences Holdings Corporation的国际团队。在2019年6月晋升为首席运营官之前,他担任公司的首席财务官,负责财务部门,包括会计和财务报告、预算、内部审计、税务、财务、投资者关系和信息技术,同时还领导Integra Lifesciences Holdings Corporation的国际业务。在2014年5月加入公司担任公司副总裁兼首席财务官之前,他在全球领先的企业担任了25年的财务管理职位,包括担任curtis - wright Corporation的财务副总裁和公司财务总监。他还曾在Alcatel-Lucent担任多个财务行政领导职位。他的职业生涯始于PricewaterhouseCoopers LLP.他持有Montclair State University的学士学位,也是新泽西州注册会计师超过25年。
Glenn G. Coleman is Integra's Executive Vice President and Chief Operating Officer. Mr. Coleman oversees Integra operations and a majority of Integra's talent force, including clinical, R&D, manufacturing and quality while also leading Integra Lifesciences Holdings Corporation international team. Prior to his promotion in June 2019 to Chief Operating Officer, he acted as the Company's Chief Financial Officer and was responsible for the finance department, including accounting and financial reporting, budgeting, internal audit, tax, treasury, investor relations, and information technology while also leading Integra Lifesciences Holdings Corporation international business. Prior to joining the Company in May 2014 as Corporate Vice President and Chief Financial Officer, he spent 25 years in financial management positions with leading global businesses, including serving as vice president for finance and corporate controller at Curtiss-Wright Corporation. He also worked at Alcatel-Lucent in various finance executive leadership positions. Mr. Coleman began his career at PricewaterhouseCoopers LLP. Mr. Coleman received his B.S. degree from Montclair State University and has also been a CPA in New Jersey for more than 25 years.- Glenn G. Coleman是Integra的执行副总裁兼首席运营官。他负责监督Integra的运营和大部分的人才队伍,包括临床、研发、制造和质量,同时也领导Integra Lifesciences Holdings Corporation的国际团队。在2019年6月晋升为首席运营官之前,他担任公司的首席财务官,负责财务部门,包括会计和财务报告、预算、内部审计、税务、财务、投资者关系和信息技术,同时还领导Integra Lifesciences Holdings Corporation的国际业务。在2014年5月加入公司担任公司副总裁兼首席财务官之前,他在全球领先的企业担任了25年的财务管理职位,包括担任curtis - wright Corporation的财务副总裁和公司财务总监。他还曾在Alcatel-Lucent担任多个财务行政领导职位。他的职业生涯始于PricewaterhouseCoopers LLP.他持有Montclair State University的学士学位,也是新泽西州注册会计师超过25年。
- Glenn G. Coleman is Integra's Executive Vice President and Chief Operating Officer. Mr. Coleman oversees Integra operations and a majority of Integra's talent force, including clinical, R&D, manufacturing and quality while also leading Integra Lifesciences Holdings Corporation international team. Prior to his promotion in June 2019 to Chief Operating Officer, he acted as the Company's Chief Financial Officer and was responsible for the finance department, including accounting and financial reporting, budgeting, internal audit, tax, treasury, investor relations, and information technology while also leading Integra Lifesciences Holdings Corporation international business. Prior to joining the Company in May 2014 as Corporate Vice President and Chief Financial Officer, he spent 25 years in financial management positions with leading global businesses, including serving as vice president for finance and corporate controller at Curtiss-Wright Corporation. He also worked at Alcatel-Lucent in various finance executive leadership positions. Mr. Coleman began his career at PricewaterhouseCoopers LLP. Mr. Coleman received his B.S. degree from Montclair State University and has also been a CPA in New Jersey for more than 25 years.
- Robert T. Davis, Jr.
Robert T. Davis, Jr.,Integra的企业副总裁、神经外科总裁。他的责任包括领导销售、营销、产品开发、质量保证及制造。他于2012年7月加入Integra担任全球神经外科业务总裁,且与2012年12月被任命为企业副总裁。在加入Integra之前,他从2009年至2012年曾是Baxter Healthcare的全球麻醉和急救护理业务总经理;1997年至2009年在GE Healthcare担任了许多综合管理职务,涉及介入性疗法、心血管影像和超声诊断。他持有特拉华大学运动医学学士学位、天普大学( Temple University)运动和心血管生理学硕士学位以及德雷塞尔大学(Drexel University)工商管理硕士学位。
Robert T. Davis, Jr. is Integra's Executive Vice President, President, Tissue Technologies. Mr. Davis is responsible for the management of the Tissue Technologies' global division. His responsibilities include leadership of sales, commercial operations, marketing and strategy, product development, regulatory affairs, quality assurance, manufacturing services and repair, business development of the regenerative tissue portfolio of products. Mr. Davis joined Integra in July 2012 as President of the global neurosurgery business and was appointed Integra's Corporate Vice President in December 2012 and President — Specialty Surgical Solutions in 2014. He brings more than 25 years of executive management experience in the global healthcare industry. Prior to joining Integra, Mr. Davis was the general manager for the global anesthesia & critical care business at Baxter Healthcare and held various general management positions at GE Healthcare in the areas of interventional therapeutics, cardiovascular imaging and diagnostic ultrasound. Mr. Davis earned his B.S. in Sports Medicine from the University of Delaware, a Master's degree in Exercise & Cardiovascular Physiology from Temple University, and an M.B.A. from Drexel University.- Robert T. Davis, Jr.,Integra的企业副总裁、神经外科总裁。他的责任包括领导销售、营销、产品开发、质量保证及制造。他于2012年7月加入Integra担任全球神经外科业务总裁,且与2012年12月被任命为企业副总裁。在加入Integra之前,他从2009年至2012年曾是Baxter Healthcare的全球麻醉和急救护理业务总经理;1997年至2009年在GE Healthcare担任了许多综合管理职务,涉及介入性疗法、心血管影像和超声诊断。他持有特拉华大学运动医学学士学位、天普大学( Temple University)运动和心血管生理学硕士学位以及德雷塞尔大学(Drexel University)工商管理硕士学位。
- Robert T. Davis, Jr. is Integra's Executive Vice President, President, Tissue Technologies. Mr. Davis is responsible for the management of the Tissue Technologies' global division. His responsibilities include leadership of sales, commercial operations, marketing and strategy, product development, regulatory affairs, quality assurance, manufacturing services and repair, business development of the regenerative tissue portfolio of products. Mr. Davis joined Integra in July 2012 as President of the global neurosurgery business and was appointed Integra's Corporate Vice President in December 2012 and President — Specialty Surgical Solutions in 2014. He brings more than 25 years of executive management experience in the global healthcare industry. Prior to joining Integra, Mr. Davis was the general manager for the global anesthesia & critical care business at Baxter Healthcare and held various general management positions at GE Healthcare in the areas of interventional therapeutics, cardiovascular imaging and diagnostic ultrasound. Mr. Davis earned his B.S. in Sports Medicine from the University of Delaware, a Master's degree in Exercise & Cardiovascular Physiology from Temple University, and an M.B.A. from Drexel University.