INTEGRA LIFESCIENCES HOLDINGS CORP (IART)
Sector: Health Care
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Health Care
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for IART
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| IART | Operating Partner, NexPhase Capital | 73 | ["management experience","strategic and operational experience in the managed healthcare and pharmaceutical industries","compliance and manufacturing experience in the healthcare industry","experience serving on boards of other publicly traded companies"] | ["1","Compensation","Nominating and Corporate Governance (Chair)","Quality"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| OHI | Operating Partner NexPhase Capital; Director | 73 | ["Operating Partner of NexPhase Capital","Former Chief Executive Officer and director of ValueOptions, Inc.","Former Chairman and Chief Executive Officer of Woodhaven Health Services","Former President and director of Express Scripts, Inc.","Responsible for operations nationally for Cigna HealthCare","Former CEO of health plans owned by Prudential, Aetna and Johns Hopkins Health System"] | [] | 2026 |
Biography sourced from the proxy statement filing.
Operating Partner, NexPhase Capital Ms. Hill is currently an operating partner of NexPhase Capital, a private equity firm (formerly Moelis Capital Partners), where she focuses on healthcare related investments and has provided strategic operating support for its healthcare portfolio companies since 2011. From March 2006 to September 2010, Ms. Hill served as chief executive officer and a director of ValueOptions, Inc., a managed behavioral health company, and FHC Health Systems, Inc., its parent company. Prior to that, Ms. Hill served as president and a director of Express Scripts, Inc., a pharmacy benefits management company. In previous positions, Ms. Hill was responsible for operations nationally at Cigna HealthCare, and also served as the CEO of health plans owned by Prudential, Aetna and the Johns Hopkins Health System. Other Public Company Directorships: Ms. Hill currently serves as a board member of Omega Healthcare Investors, Inc. (NYSE: OHI) and previously as a board member for Owens & Minor Inc. (NYSE: OMI), and St. Jude Medical Corporation (NYSE: STJ). Other Professional Experience and Community Involvement: Ms. Hill has been active with the boards and committees of the Association of Health Insurance Plans and other health insurance industry groups. Education: Ms. Hill received B.A and M.S. degrees from Johns Hopkins University. Key Qualifications: We believe Ms. Hill's qualifications to serve on our Board include her management experience, strategic and operational experience in the managed healthcare and pharmaceutical industries, as well as compliance and manufacturing experience in the healthcare industry, coupled with her experience serving on boards of other publicly traded companies. Age: 73 Director since: 2013 Presiding Director Committees: Compensation, Nominating and Corporate Governance (Chair), Quality