JOHN E. SICARD

Corporate Board Profile

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Orthofix Medical Inc.

Filing Date	Source Excerpt
2021-04-29	John E. Sicard Mr. Sicard, 58, became a director of Orthofix in March 2018. Mr. Sicard serves on the Audit and Finance Committee and will be appointed as a third member of the Compliance and Ethics Committee as of the Annual Meeting. The following table provides information regarding the 2020 compensation of non-employee directors. John E. Sicard Fees Earned or Paid in Cash: 67,667 Restricted Stock Unit Awards: 4,588 Grant Date Fair Value of Restricted Stock Awards: 175,032 Total: 242,699
2022-04-27	Mr. Sicard, 59, became a director in March 2018. He serves on the Audit and Finance Committee, Compliance and Ethics Committee, and Nominating, Governance and Sustainability Committee. He received total compensation of $245,022 in 2021.

Filing Date

Source Excerpt

2021-04-29

John E. Sicard Mr. Sicard, 58, became a director of Orthofix in March 2018. Mr. Sicard serves on the Audit and Finance Committee and will be appointed as a third member of the Compliance and Ethics Committee as of the Annual Meeting. The following table provides information regarding the 2020 compensation of non-employee directors. John E. Sicard Fees Earned or Paid in Cash: 67,667 Restricted Stock Unit Awards: 4,588 Grant Date Fair Value of Restricted Stock Awards: 175,032 Total: 242,699

2022-04-27

Mr. Sicard, 59, became a director in March 2018. He serves on the Audit and Finance Committee, Compliance and Ethics Committee, and Nominating, Governance and Sustainability Committee. He received total compensation of $245,022 in 2021.

Data sourced from SEC filings. Last updated: 2026-02-03