Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-30 | Peter J. Arduini Director Since: 2016 Age: 54 Board Committees: Audit; Compensation and Management Development Committee 2018 total compensation $332,750 |
| 2020-03-25 | Peter J. Arduini Director Since: 2016 Age: 55 Board Committees • Audit Committee • Compensation and Management Development Committee • Integration Committee ...Peter J. Arduini received $354,808 total compensation in 2019. |
| 2021-03-25 | Peter J. Arduini Director Since: 2016Age: 56 Board Committees • Compensation and Management Development Committee • Science & Technology Committee Other Public Boards • Integra LifeSciences Holding Corporation Experience • President and Chief Executive Officer at Integra LifeSciences Holdings Corporation, a global medical technology company (2012-present), President and Chief Operating Officer (2010-2012) • Corporate Vice President and President of Medication Delivery, Baxter Healthcare (2005-2010) • Spent 15 years at General Electric Healthcare in a variety of management roles for domestic and global businesses, culminating in leading the global functional imaging business Key Skills and Experience • Public Company CEO / CFO • Healthcare • Sales & Marketing Other • Board of Directors of ADVAMED (the Advanced Medical Technology Association) • Board of Directors of MDIC (the Medical Device Innovation Consortium) • Board of Directors of the National Italian American Foundation • Board of Trustees of Susquehanna University |
| 2022-03-24 | Experience: • President and Chief Executive Officer at GE Healthcare, a medical technology and digital solutions innovator (2022-present) • President and Chief Executive Officer at Integra LifeSciences Holdings Corporation, (2012-2021); President and Chief Operating Officer (2010-2012) • Corporate Vice President and President of Medication Delivery, Baxter Healthcare (2005-2010) • Spent 15 years at General Electric Healthcare in a variety of management roles for domestic and global businesses, culminating in leading the global functional imaging business. |
| 2023-03-23 | Peter J. Arduini Director Since: 2016 Age: 58 Board Committees • Compensation and Management Development Committee • Science & Technology Committee Other Public Company Board • GE Healthcare Former Public Company Board • Integra LifeSciences Holdings Corporation |
| 2024-03-28 | Peter J. Arduini Chair of the Compensation and Management Development Committee DIRECTOR SINCE: 2016 AGE: 59 BOARD COMMITTEES Compensation and Management Development Committee (Chair) ... Director Compensation Table shows $359,678 total compensation. |
| 2025-03-26 | Peter J. Arduini Chair of the Compensation and Management Development Committee Director Since: 2016 Age: 60 Board Committees • Compensation and Management Development Committee (Chair) |
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-14 | PETER J. ARDUINI is Integra's President and Chief Executive Officer and a director. He joined Integra in November 2010 as President and Chief Operating Officer and was appointed Chief Executive Officer and a director in January 2012. Mr. Arduini is 49 years old. |
| 2015-04-15 | PETER J. ARDUINI is Integra's President and Chief Executive Officer and a director. He joined Integra in November 2010 as President and Chief Operating Officer and was appointed Chief Executive Officer and a director in January 2012. Mr. Arduini is 50 years old. |
| 2016-04-15 | PETER J. ARDUINI is Integra's President and Chief Executive Officer and a director. He joined Integra in November 2010 as President and Chief Operating Officer and was appointed Chief Executive Officer and a director in January 2012. Mr. Arduini is 51 years old. |
| 2016-11-07 | Principal Stockholders table lists Peter J. Arduini as a director with beneficial ownership details. |
| 2017-04-17 | PETER J. ARDUINI is Integra’s President and Chief Executive Officer and a director. He joined Integra in November 2010 as President and Chief Operating Officer and was appointed Chief Executive Officer and a director in January 2012. Mr. Arduini is 52 years old. |
| 2018-04-06 | Peter J. Arduini is Integra's President and Chief Executive Officer and a director. He joined Integra in November 2010 as President and Chief Operating Officer and was appointed Chief Executive Officer and a director in January 2012. Mr. Arduini is 53 years old. The following table outlines the breakdown of Mr. Arduini's compensation for 2016 and 2017 as well as his compensation received in March 2018 for his 2017 performance. Mr. Arduini's reported total compensation increased from approximately $6.8 million in 2016 to approximately $7.1 million for his performance in 2017. |
| 2019-04-16 | Peter J. Arduini is Integra's President and Chief Executive Officer and a director. He joined Integra in November 2010 as President and Chief Operating Officer and was appointed Chief Executive Officer and a director in January 2012. Mr. Arduini is 54 years old. The Board of Directors believes that providing competitive compensation is necessary to attract and retain qualified non-employee directors. The key components of non-employee director compensation include an annual equity grant and an annual retainer. The compensation of directors during 2018 included the compensation payable during the period beginning with the Company's 2017 Annual Meeting of Stockholders on May 23, 2017 and ending with the Company's 2018 Annual Meeting of Stockholders on May 17, 2018. As compensation for their service during the period beginning with the Company's 2018 Annual Meeting of Stockholders, non-employee directors received an annual equity grant in the form of restricted stock with a fair market value on the date of grant of $190,000 (or $220,000 for the Chairman). Directors also received an annual retainer of $75,000, payable in one of three ways, at their election: (1) in cash, (2) in restricted stock, or (3) one half in cash and one half in restricted stock. In addition, the Company paid the following separate annual cash fees to certain directors as follows: (1) $15,000 for the Nominating and Corporate Governance Committee Chair, (2) $15,000 for the Compensation Committee Chair, (3) $20,000 for the Audit Committee Chair, (4) $15,000 for the Finance Committee Chair, (5) $25,000 for the Presiding Director and (6) $75,000 for the Chairman. The following table provides details of the total compensation for non-employee directors in 2018. |
| 2020-04-08 | PETER J. ARDUINI is Integra's President and Chief Executive Officer and a director. He joined Integra in November 2010 as President and Chief Operating Officer and was appointed Chief Executive Officer and a director in January 2012. Mr. Arduini is 55 years old. |
| 2021-04-09 | PETER J. ARDUINI is Integra’s President and Chief Executive Officer and a director. He joined Integra in November 2010 as President and Chief Operating Officer and was appointed Chief Executive Officer and a director in January 2012. Mr. Arduini is 56 years old. He serves on the board of directors of Bristol-Myers Squibb Company, where he is a member of the audit committee and the compensation and management development committee. |
Data sourced from SEC filings. Last updated: 2026-02-03