Corporate Governance

Management Team

CURT R. HARTMAN

President, Chief Executive Officer & Director

PATRICK J. BEYER

President, International

TERENCE M. BERGÉ

Vice President, Corporate Controller

HEATHER L. COHEN

Executive Vice President, Human Resources

NATHAN FOLKERT

Vice President, General Manager of U.S. Orthopedics

DANIEL S. JONAS, ESQ.

Executive Vice President, Legal Affairs, General Counsel & Secretary

JOHN E. (JED) KENNEDY

Vice President & General Manager CET

JOHONNA PELLETIER

Treasurer and Vice President, Tax

STANLEY W. (BILL) PETERS

Vice President & General Manager Advanced Surgical

WILFREDO RUIZ-CABAN

Executive Vice President, Regulatory Affairs/Quality Assurance & Operations

PETER K. SHAGORY

Executive Vice President, Strategy and Corporate Development

TODD W. GARNER

Executive Vice President and Chief Financial Officer

SARAH M. OLIKER, ESQ.

Assistant General Counsel, Assistant Secretary

Board of Directors

Audit Committee:

JOHN L. WORKMAN, CHAIR

DAVID BRONSON

MARK E. TRYNISKI

Compensation Committee:

DIRK M. KUYPER, CHAIR

MARTHA GOLDBERG ARONSON

CHARLES FARKAS

JEROME L. LANDE

Corporate Governance and Nominating Committee:

BRIAN CONCANNON, CHAIR

DAVID BRONSON

DIRK M. KUYPER

MARTHA GOLDBERG ARONSON

Strategy Committee:

CHARLES FARKAS, CHAIR

BRIAN CONCANNON

JEROME J. LANDE

MARK E. TRYNISKI