KEITH BRADLEY, PH.D. - Corporate Board Profile

INTEGRA LIFESCIENCES HOLDINGS CORP

Filing Date	Source Excerpt
2014-04-14	KEITH BRADLEY, PH.D. has been a director of the Company since 1992. Dr. Bradley is 69 years old. The members of the Compensation Committee are Dr. Bradley (chair), Ms. Hill and Dr. Morel. The members of the Nominating and Corporate Governance Committee are Mr. Sullivan (chair), Dr. Bradley and Ms. Hill.
2015-04-15	KEITH BRADLEY, PH.D. has been a director of the Company since 1992. Dr. Bradley is 70 years old. He serves on the Compensation Committee (chair) and Nominating and Corporate Governance Committee. Director compensation table shows $215,532 total compensation.
2016-04-15	KEITH BRADLEY, PH.D., has been a director of the Company since 1992. Dr. Bradley is 71 years old. He serves on the Compensation Committee (chair) and Nominating and Corporate Governance Committee. Director compensation table shows total compensation of $273,186.
2017-04-17	KEITH BRADLEY, PH.D., has been a director of the Company since 1992. Dr. Bradley is 72 years old. The members of the Compensation Committee are Dr. Bradley (chair), Ms. Hill and Dr. Morel. The members of the Nominating and Corporate Governance Committee are Mr. Sullivan (chair), Dr. Bradley and Ms. Hill. The following table provides details of the total compensation for non-employee directors in 2016. Keith Bradley compensation: $297,577.
2018-04-06	Keith Bradley, Ph.D., has been a director of the Company since 1992. Dr. Bradley is 73 years old. The members of the Compensation Committee are Dr. Bradley (chair), Ms. Hill and Dr. Morel. The members of the Nominating and Corporate Governance Committee are Mr. Sullivan (chair), Dr. Bradley and Ms. Hill. The following table provides details of the total compensation for non-employee directors in 2017. Keith Bradley received $260,018.
2019-04-16	Keith Bradley, Ph.D., has been a director of the Company since 1992. 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. Dr. Bradley currently serves on the board of directors of SeaSpine Holdings Corporation, where he is the chair of the compensation committee. Dr. Bradley is 74 years old.
2020-04-08	KEITH BRADLEY, PH.D., has been a director of the Company since 1992. Dr. Bradley is 75 years old.
2021-04-09	KEITH BRADLEY, PH.D., has been a director of the Company since 1992. Dr. Bradley is 76 years old. He currently serves on the board of directors of SeaSpine Holdings Corporation. Dr. Bradley’s qualifications include international experience, extensive business experience, and financial literacy. He serves on the Audit and Finance Committees.
2022-04-08	KEITH BRADLEY, PH.D., has been a director of the Company since 1992. Dr. Bradley is 77 years old. The members of the Audit Committee are Mr. Murphy (chair), Ms. Clay, and Mr. Schade. Lloyd Howell served as a member of the Audit Committee until his resignation and Mr. Howell was replaced on the Committee by Dr. Bradley. Following the conclusion of the 2021 Annual Meeting, Dr. Bradley was replaced on the Committee by Ms. Clay. Dr. Bradley served on the Compensation Committee until his transition to the Audit and Finance Committees on February 26, 2021 at which time Ms. Hill was appointed to the Committee. Following the conclusion of the 2021 Annual Meeting, Dr. Bradley replaced Ms. Hill on the Committee. The members of the Finance Committee are Mr. Schade (chair), Dr. Bradley and Mr. Murphy.
2023-04-06	Dr. Bradley 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. Dr. Bradley was formerly an adviser to RPH Capital, Canada. Committees: Nominating and Corporate Governance, Compensation, Finance. Total compensation: $298,809.
2024-04-04	Keith Bradley, Ph.D. – Former Professor of International Management & Management Strategy, Open University and Cass Business School, U.K. ... Age: 79 ... Director since: 1992 ... Committees: Nominating and Corporate Governance, Compensation (Chair), Finance ... Fees Earned or Paid in Cash: 46,250 ... Stock Awards: 260,063 ... Total: 306,313
2025-04-04	Keith Bradley, Ph.D. – Former Professor of International Management & Management Strategy, Open University and Cass Business School, U.K. Age: 80 Director since: 1992 Committees: Nominating and Corporate Governance, Audit, Finance. Compensation: Fees Earned or Paid in Cash $75,000, Stock Awards $220,009, Total $295,009.