Former CEO, Gary and Mary West Health Institute Former EVP, Johnson & Johnson Age: 69 Director Since: 2014 Edwards Board Role: Chair of the Board Compensation and Governance Committee Member Other Public Company Directorships Previously Held: Surgalign Holdings, Inc. (formerly known as RTI Surgical Holdings, Inc.) Chair of the Compensation Committee, from 2019 to 2023 and Member, from 2016 to 2023 Member of the Nominating and Governance Committee, from 2019 to 2023 Member of the Sciences and Technology Committee, from 2016 to 2020 Sorrento Tech, Inc. (formerly Roka Bioscience, Inc.), from 2015 to 2018 Select Professional Experience and Highlights: Gary and Mary West Health Institute, an independent, nonprofit medical research organization that works to create new, more effective ways of delivering care at lower costs Chief Executive Officer, from 2012 until his retirement in 2015 Johnson & Johnson, a global healthcare products company Company Group Chairman, Ortho Clinical Diagnostics, from 2009 to 2012 Member of the Executive Committee Vice President, Office of Strategy and Growth, from 2007 to 2009 Served 34 years in key positions, including Worldwide Chairman, Medical Devices and Diagnostics, and Corporate Vice President, Human Resources Member of the Board of AgNovos Healthcare, LLC, since 2016 Member of the Board of SPR Therapeutics, Inc., since 2018 Served on the Boards of the Robert Wood Johnson University Hospital, from 2008 to 2016, and the Center for Medical Interoperability, from 2013 to 2015 Select Skills and Qualifications: With more than 40 years of medical technology industry experience in a large and complex global company and experience directing corporate strategy, Mr. Valeriani provides critical perspectives to our Board s oversight of the development of our patient-focused innovation strategy and assessment of future business investments and opportunities. His deep operational experience provides invaluable insights to our Board. In addition, through his professional career as well as his service on other public company boards, Mr. Valeriani has extensive experience in human capital resources at a global company which enables him to contribute valuable perspectives and provide strong leadership and direction as the Chairman of the Board.