Gouvernance Integra LifeSciences Holdings Corporation

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US4579852082

Equipement, fournitures et distribution médicale

Marché Fermé - 22:00:00 30/09/2026 Varia. 5j. Varia. 1 janv.
16,28 USD -2,16 % Graphique intraday de Integra LifeSciences Holdings Corporation +4,83 % +31,08 %

Comité Exécutif: Integra LifeSciences Holdings Corporation

Dirigeant
Fonctions occupéesDepuis
Stuart Essig

Stuart Essig

64 ans

Chief Executive Officer 01/05/2026
President 01/05/2026
Michael Hutchinson

Michael Hutchinson

55 ans

General Counsel 17/02/2026
Corporate Secretary 17/02/2026
Lea Knight

Lea Knight

54 ans

Director of Finance/CFO 28/06/2023
Teshtar Elavia

Teshtar Elavia

Chief Tech/Sci/R&D Officer 17/02/2026
Raymond Turner

Raymond Turner

Chief Tech/Sci/R&D Officer 22/09/2025
Valerie Young

Valerie Young

Chief Operating Officer -
Dimitri Kvares

Dimitri Kvares

Chief Tech/Sci/R&D Officer 01/07/2024
Chantal Veillon

Chantal Veillon

55 ans

Human Resources Officer 01/01/2023
Christopher Ward

Christopher Ward

Investor Relations Contact -
Jeffrey Mosebrook

Jeffrey Mosebrook

49 ans

Comptroller/Controller/Auditor 17/10/2017
Topaz Kirlew

Topaz Kirlew

General Counsel 02/07/2026

Composition du Conseil d'Administration: Integra LifeSciences Holdings Corporation

Administrateur
ComitésDepuis
Stuart Essig

Stuart Essig

64 ans

Governance Committee 18/10/2017
Finance Committee Chair
Audit Committee 04/02/2026
Barbara Hill

Barbara Hill

73 ans

Compensation Committee 24/06/2013
Governance Committee 01/04/2013
Nominating Committee 01/04/2013
Governance Committee Chair
Nominating Committee Chair
Keith Bradley

Keith Bradley

81 ans

Audit Committee 26/02/2021
Finance Committee 26/02/2021
Governance Committee 01/01/1992
Nominating Committee 01/01/1992
Jeffrey Graves

Jeffrey Graves

64 ans

Compensation Committee 21/02/2024
Governance Committee 12/12/2023
Nominating Committee 12/12/2023
Christian Schade

Christian Schade

65 ans

Audit Committee Chair
Finance Committee Chair 31/07/2013
Shaundra Clay

Shaundra Clay

55 ans

Audit Committee 01/04/2021
Finance Committee 01/04/2021
Renee Lo

Renee Lo

45 ans

Compensation Committee Chair

Anciens Dirigeants et Administrateurs: Integra LifeSciences Holdings Corporation

Insider
Fonctions occupées
DepuisJusqu'au
Raymond Murphy
Raymond Murphy
Director/Board Member 01/04/2009 09/05/2025
Independent Dir/Board Member 01/04/2009 09/05/2025
Lisa Evoli
Lisa Evoli
Human Resources Officer 01/01/2016 01/07/2023
Angela Steinway
Angela Steinway
Corporate Officer/Principal 01/12/2020 01/06/2023
Donald Morel
Donald Morel
Director/Board Member 27/08/2013 12/05/2023
Independent Dir/Board Member 27/08/2013 12/05/2023
Glenn Coleman
Glenn Coleman
Comptroller/Controller/Auditor 02/05/2014 17/10/2017
Chief Operating Officer 24/06/2019 23/09/2022
Director of Finance/CFO 02/05/2014 24/06/2019
Judith E. O'Grady
Judith E. O'Grady
General Counsel 01/01/1989 01/04/2022
Peter Arduini
Peter Arduini
Director/Board Member 01/01/2012 01/12/2021
Chief Executive Officer 01/01/2012 01/12/2021
Chief Operating Officer 01/11/2010 01/01/2012
President 01/11/2010 01/12/2021
Lloyd Howell
Lloyd Howell
Director/Board Member 18/03/2013 26/02/2021
Independent Dir/Board Member 18/03/2013 26/02/2021
Paul Gonsalves
Paul Gonsalves
Corporate Officer/Principal 01/01/2013 01/09/2020
Daniel Reuvers
Daniel Reuvers
Corporate Officer/Principal 01/01/2008 05/06/2020
Joseph Vinhais
Joseph Vinhais
Corporate Officer/Principal 04/09/2012 01/01/2020
Neal Jay Glueck
Neal Jay Glueck
Comptroller/Controller/Auditor 01/03/2011 01/11/2019
Richard Caruso
Richard Caruso
Director/Board Member 01/02/2012 12/02/2019
Chief Executive Officer 11/03/1992 01/12/1997
Chairman 01/03/1992 01/02/2012
Founder 01/01/1989 12/02/2019
Independent Dir/Board Member 01/01/1989 12/02/2019
Richard D. Gorelick
Richard D. Gorelick
Chief Administrative Officer 01/12/2012 12/11/2018
General Counsel 01/01/2000 12/11/2018
Corporate Secretary 01/01/2006 12/11/2018
Mark Augusti
Mark Augusti
Corporate Officer/Principal 01/04/2014 11/11/2016
Gianna Sabella
Gianna Sabella
Public Communications Contact 27/06/2009 01/01/2016
John J. Winge
John J. Winge
Sales & Marketing 01/08/2008 01/06/2015
Brian Larkin
Brian Larkin
Corporate Officer/Principal 01/01/2007 01/05/2015
Sales & Marketing 01/01/2000 01/01/2007
John Henneman
John Henneman
Chief Administrative Officer 01/09/1998 01/01/2007
Director of Finance/CFO 01/01/2007 01/09/2014
General Counsel 01/09/1998 01/01/2007
Simon J. Archibald
Simon J. Archibald
Chief Tech/Sci/R&D Officer 07/06/2010 01/03/2014
Kenneth Burhop
Kenneth Burhop
Chief Tech/Sci/R&D Officer 26/02/2014 -
Kirtley C. Stephenson
Kirtley C. Stephenson
Corporate Officer/Principal 01/05/2011 01/12/2013
Neal Moszkowski
Neal Moszkowski
Director/Board Member 01/01/2006 27/08/2013
Independent Dir/Board Member 01/01/2006 27/08/2013
Director/Board Member 01/03/1999 01/05/2005
Anne VanLent
Anne VanLent
Director/Board Member 01/01/1997 22/05/2013
Independent Dir/Board Member 01/01/1997 22/05/2013
T. Robert Perrett
T. Robert Perrett
Chief Tech/Sci/R&D Officer 01/01/2010 01/05/2013
Corporate Officer/Principal 01/01/2007 01/01/2010
Christopher A. Thatcher
Christopher A. Thatcher
Corporate Officer/Principal 01/03/2009 01/01/2013
John Mooradian
John Mooradian
Corporate Officer/Principal 04/09/2012 -
Thomas Baltimore
Thomas Baltimore
Director/Board Member 05/03/2007 27/08/2012
Independent Dir/Board Member 05/03/2007 27/08/2012
Padma Thiruvengadam
Padma Thiruvengadam
Human Resources Officer 01/09/2011 -
Gerard S. Carlozzi
Gerard S. Carlozzi
Chief Operating Officer 01/09/2003 02/11/2010
Corporate Officer/Principal 02/11/2010 04/01/2011
President - 02/11/2010
Gabrielle Wolfson
Gabrielle Wolfson
Chief Tech/Sci/R&D Officer 01/01/2008 01/09/2010
Ken Yamada
Ken Yamada
Sales & Marketing 04/12/2009 -
James A. Oti
James A. Oti
Chief Operating Officer 07/06/2010 -
JoAnne Harla
JoAnne Harla
Corporate Officer/Principal 01/01/2008 -
Maureen B. Bellantoni
Maureen B. Bellantoni
Director of Finance/CFO 10/01/2006 06/09/2007
David Holtz
David Holtz
Comptroller/Controller/Auditor 01/01/1993 31/12/2006
Treasurer 01/01/1993 31/12/2006
Jerry E. Corbin
Jerry E. Corbin
Comptroller/Controller/Auditor 01/06/2006 -
Kevin Breeden
Kevin Breeden
Corporate Officer/Principal 01/01/2006 -
William Weber
William Weber
Corporate Officer/Principal 01/01/2004 -
Maria Platsis
Maria Platsis
Corporate Officer/Principal 07/06/2010 -
Rob B. Rogers
Rob B. Rogers
Corporate Officer/Principal - -
Deborah A. Leonetti
Deborah A. Leonetti
Corporate Officer/Principal 14/05/2009 -
Sales & Marketing 01/01/1997 14/05/2009
Todd Simpson
Todd Simpson
Treasurer 01/08/1995 01/12/1995
Robert D. Paltridge
Robert D. Paltridge
Corporate Officer/Principal 07/06/2010 -
James M. Sullivan
James M. Sullivan
Director/Board Member 01/01/1992 -
Independent Dir/Board Member 01/01/1992 -
Leigh DeFilippis
Leigh DeFilippis
Comptroller/Controller/Auditor - -
Treasurer - -
Niloufa Insanally
Niloufa Insanally
Corporate Officer/Principal - -
Manal Morcos
Manal Morcos
General Counsel - -
Ronald Salsbury
Ronald Salsbury
General Counsel - -
Dan W. Miller
Dan W. Miller
Chief Tech/Sci/R&D Officer - -
General Counsel - -
Michael D. Pierschbacher
Michael D. Pierschbacher
Chief Tech/Sci/R&D Officer - -
Richard R. Navarro
Richard R. Navarro
Corporate Officer/Principal - -
John R. Emery
John R. Emery
Chief Operating Officer - -
Director of Finance/CFO - -
Linda Littlejohns
Linda Littlejohns
Corporate Officer/Principal - -
Thomas Tarca
Thomas Tarca
Sales & Marketing - -
Ron Cano
Ron Cano
Corporate Officer/Principal - -
David Auth
David Auth
Director/Board Member - -
Robert J. Towarnicki
Robert J. Towarnicki
Corporate Officer/Principal - -
James M. Pachence
James M. Pachence
Chief Tech/Sci/R&D Officer - -
Russell A. Hoon
Russell A. Hoon
Corporate Officer/Principal - -
Judy Brenna
Judy Brenna
Public Communications Contact - -
Barry E. Constantine
Barry E. Constantine
Corporate Officer/Principal 10/05/2011 -
John Molyneux
John Molyneux
Corporate Officer/Principal - -
Don R. Nociolo
Don R. Nociolo
Corporate Officer/Principal - -
George McHugh
George McHugh
Corporate Officer/Principal - -
Eric Fourcault
Eric Fourcault
Corporate Officer/Principal 07/06/2010 -
Shu-Tung Li
Shu-Tung Li
Chief Tech/Sci/R&D Officer - -
David Anderson
David Anderson
Corporate Officer/Principal - -
Steven Annunziato
Steven Annunziato
Sales & Marketing - -
Rick A. Kaufman
Rick A. Kaufman
Corporate Officer/Principal 08/07/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme15
Femme8

Dont comité exécutif

Homme8
Femme3

Dont Administrateurs

Homme4
Femme3

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Oui
Logo Integra LifeSciences Holdings Corporation
Integra LifeSciences Holdings Corporation est une entreprise mondiale spécialisée dans les technologies médicales. Elle fabrique et commercialise des technologies et des produits médicaux dans deux segments : Codman Specialty Surgical (CSS) et Tissue Technologies (TT). CSS propose des technologies et des instruments destinés à des spécialités telles que la neurochirurgie, les soins neuro-intensifs et l'oto-rhino-laryngologie. L'activité de neurochirurgie de CSS comprend un portefeuille de marques utilisées pour la prise en charge de multiples pathologies, notamment les tumeurs cérébrales, les traumatismes crâniens, l'hydrocéphalie et d'autres troubles neurologiques. Elle fournit des instruments utilisés dans les interventions chirurgicales de précision, spécialisées et générales. TT comprend l'activité Reconstruction et soins des plaies, qui propose des produits tels que des solutions pour la réparation de la peau et des plaies, des produits de chirurgie plastique et de reconstruction chirurgicale, ainsi que des produits pour la réparation des nerfs et des tendons. Ses produits comprennent la plateforme CUSA, les accessoires de neurochirurgie Codman, la matrice de greffe durale DuraGen, le système de scellement dural DuraSeal et d'autres.
Employés
4 427

Départs de Personnes Clées

Mojdeh Poul
-
Mojdeh Poul

Chief Executive Officer

06/01/2025 30/04/2026

Jan De Witte
-
Jan De Witte

Chief Executive Officer

01/10/2021 01/01/2025

Peter Arduini
-
Peter Arduini

Chief Executive Officer

01/01/2012 01/12/2021

Richard Caruso
-
Richard Caruso

Chief Executive Officer

11/03/1992 01/12/1997

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