STUART M. ESSIG, PH.D. - Corporate Board Profile

INTEGRA LIFESCIENCES HOLDINGS CORP

Filing Date	Source Excerpt
2014-04-14	STUART M. ESSIG, PH.D. is Integra’s Chairman of the Board of Directors. He has been our Chairman since January 2012 and a director since he joined Integra in December 1997. Dr. Essig is 52 years old.
2015-04-15	STUART M. ESSIG, PH.D. is Integra’s Chairman of the Board of Directors. He has been our Chairman since January 2012 and a director since he joined Integra in December 1997. He serves on the Audit Committee. Director compensation table shows $304,728 total compensation.
2016-04-15	STUART M. ESSIG, PH.D., is Integra's Chairman of the Board of Directors since January 2012 and a director since 1997. He serves on the Audit Committee. Director compensation table shows total compensation of $1,791,292.
2016-11-07	IN WITNESS WHEREOF, the Company has caused this certificate to be signed by Stuart M. Essig, Ph.D. its Chairman of the Board of Directors
2017-04-17	STUART M. ESSIG, PH.D., is Integra’s Chairman of the Board of Directors. He has been our Chairman since January 2012 and a director since he joined Integra in December 1997. The members of the Audit Committee are Mr. Murphy (chair), Mr. Howell, Mr. Schade and Mr. Sullivan. Stuart M. Essig compensation: $370,096.
2018-04-06	Stuart M. Essig, Ph.D., is Integra's Chairman of the Board of Directors. He has been our Chairman since January 2012 and a director since he joined Integra in December 1997. The members of the Audit Committee are Mr. Murphy (chair), Mr. Schade and Mr. Sullivan. The following table provides details of the total compensation for non-employee directors in 2017. Stuart M. Essig received $370,063.
2019-04-16	Stuart M. Essig, Ph.D., is Integra's Chairman of the Board of Directors. He has been our Chairman since January 2012 and a director since he joined Integra in December 1997. He also served as our Chief Executive Officer from December 1997 until January 2012. Dr. Essig serves on the board of directors of IDEXX Laboratories, Owens & Minor Inc., SeaSpine Holdings Corporation, Availity LLC, and as Chairman of the board of directors of Breg, Inc. Dr. Essig is 57 years old.
2020-04-08	STUART M. ESSIG, PH.D., is Integra's Chairman of the Board of Directors. He has been our Chairman since January 2012 and a director since he joined Integra in 1997. Dr. Essig is 58 years old.
2021-04-09	STUART M. ESSIG, PH.D., is Integra’s Chairman of the Board of Directors. He has been our Chairman since January 2012 and a director since he joined Integra in 1997. Dr. Essig is 59 years old. He serves on the Nominating and Corporate Governance Committee.
2022-04-08	STUART M. ESSIG, PH.D., is Integra’s Chairman of the Board of Directors. He has been our Chairman since January 2012 and a director since he joined Integra in 1997. Dr. Essig is 60 years old.
2023-04-06	Dr. Essig is Integra’s Chairman of the Board of Directors. He has been our Chairman since January 2012 and a director since he joined Integra in 1997. Committees: None listed. Total compensation: $400,034.
2024-04-04	Stuart M. Essig, Ph.D. – Executive Chairman ... Age: 62 ... Director since: 1997 ... Executive Chairman ... Fees Earned or Paid in Cash: 152,500 ... Stock Awards: 270,020 ... Total: 422,520
2025-04-04	Stuart M. Essig, Ph.D. – Executive Chairman, Integra LifeSciences Holdings Corporation. Age: 63 Director since: 1997 Executive Chairman Committees: Quality (Chair). Compensation: Fees Earned or Paid in Cash $115,000, Stock Awards $350,026, Total $465,026.

INTEGRA LIFESCIENCES HOLDINGS CORP

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