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 | President and Chief Executive Officer and Director; President and Chief Executive Officer (CEO) | 63 | ["President and CEO, Integra LifeSciences Holdings Corporation","over 30 years of executive management experience in the Healthcare/MedTech industry","history of success in development and execution of corporate strategy","business transformation","portfolio management","innovation","extensive skills and experience in global business operations","P&L management","marketing","government relations"] | ["1","audit committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ALGN | Director | 63 | ["President and Chief Executive Officer, Integra LifeSciences Holdings Corporation (2025-Present)","Executive Vice President and Group President, 3M Healthcare Business Group (2019-2022)","Various Global Executive Leadership Positions, 3M Healthcare Business Group and 3M (2011-2018)","Various Global Business Leadership Positions, Medtronic (2005-2011)","Various Marketing Leadership Positions, ev3","Various Global Marketing Leadership Positions, Boston Scientific","Various Management Positions, Teleflex Medical","Various Engineering Positions, GE Plastics"] | ["Audit Committee"] | 2026 |
| IRTC | [] | [] | 2025 | ||
| SWK | Former Executive Vice President, Health Care Business Group of 3M Company | 61 | ["Former Executive Vice President, Healthcare Business Group, 3M Company","corporate strategy","global operations","profit and loss management","mergers and acquisitions","product engineering and development","sales and marketing","government relations","high-performing teams leadership"] | ["Audit","Compensation and Talent Development"] | 2024 |
| MMM | Former Group President, Health Care | [] | [] | 2023 |
Biography sourced from the proxy statement filing.
President and Chief Executive Officer Ms. Poul has served as our President and Chief Executive Officer since January 2025. Ms. Poul has over thirty years of experience leading global businesses and operations in large multinational organizations. From April 2019 to June 2022, Ms. Poul served as the Executive Vice President and Group President of 3M Company s Healthcare Business, where she led the global P&L, strategy, manufacturing and commercial operations, and R&D for the $8.6 billion Healthcare Business Group. Prior to that, Ms. Poul held multiple leadership roles at 3M, including Executive Vice President of Safety & Graphics Business Group, President of 3M Canada, and President of two divisions within the 3M Healthcare Business Group. Before joining 3M in April of 2011, Ms. Poul held global business leadership roles of increasing responsibility with leading global medical technology companies, including Medtronic, Boston Scientific, and Teleflex Medical. Other Public Company Directorships: Ms. Poul has served on the board of directors of Align Technology since December 2023 and is a member of the audit committee. Previously, Ms. Poul served on the board of directors of Stanley Black and Decker, Inc. from February 2021 to May 2025 and iRhythm Technologies, Inc. form June 2023 to May 2025. Education: Ms. Poul holds an M.B.A. from University of North Carolina at Chapel Hill as well as a Master of Engineering and B.S. in Mechanical Engineering from University of Louisville. Key Experience and Qualifications: We believe Ms. Poul's qualifications to serve on our Board include her over 30 years of executive management experience in the Healthcare/MedTech industry and her history of success in development and execution of corporate strategy, business transformation, portfolio management, and innovation. Moreover, Ms. Poul has extensive skills and experience in global business operations, P&L management, marketing and government relations. Age: 63 Director since: 2025