Sector: Health Care
Director information for INTEGER HOLDINGS CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Aaron Kapito | Co-Founder and Partner, Politan Capital Management L.P.; Partner at Politan Capital Management L.P. | 41 | ["financial and governance experience","strategic planning expertise"] | ["Compensation & Organization","Technology Strategy","Compensation and Organization"] | 2026 |
| Alvin (Tyrone) Jeffers | Chief Operating Officer, Hillenbrand Inc. | 52 | ["significant leadership experience in global manufacturing","supply chain and operational transformation","expertise in manufacturing and operations","global business leadership","human capital management"] | ["Audit","Corporate Governance & Nominating","Technology Strategy","Corporate Governance and Nominating"] | 2026 |
| Cheryl C. Capps | Former Senior Vice President and Chief Supply Chain Officer of Corning Inc.; Director | 64 | ["Senior Vice President and Chief Supply Chain Officer of Corning Inc.","Senior Vice President, Global Manufacturing and Supply Chain for ConvaTec","Senior leadership roles at Bristol‑Myers Squibb and Zimmer, Inc.","Leadership experience across global manufacturing, supply chain and operations","Background in healthcare adjacent industries","Expertise in operational excellence, risk management and technology enabled transformation"] | ["Compensation & Organization","Corporate Governance & Nominating","Technology Strategy","Compensation and Organization","Corporate Governance and Nominating"] | 2026 |
| Donald J. Spence | Former President and Chief Executive Officer, Ebb Therapeutics; Director | 72 | ["retired President and Chief Executive Officer of Ebb Therapeutics","Chairman and Chief Executive Officer of Lake Region Medical","senior executive roles at Philips Respironics","hospital leadership positions at GKN Sinter Metals and BOC Group plc","director of Linguaflex, Inc.","previously served on the boards of Eargo, Inc. and Vapotherm, Inc.","significant executive leadership and medical device industry experience","background in strategic transactions, public company governance, and organizational leadership"] | ["Compensation & Organization (Chair)","Audit","Technology Strategy","Compensation and Organization","Corporate Governance and Nominating"] | 2026 |
| Filippo Passerini | Former Group President and Chief Information Officer, Procter & Gamble Company; Director | 68 | ["Former Group President, Global Business Services at Procter & Gamble","Chief Information Officer at Procter & Gamble","Experience in global leadership, digital technology, business services, and operations","Advisor to Fortune 200 companies","Former director of ABM Industries Incorporated and United Rentals, Inc."] | ["Audit","Compensation & Organization Committee","Technology Strategy","Compensation and Organization"] | 2026 |
| James F. Flanagan | Former Chief Operating Officer, PricewaterhouseCoopers, LLP; Director | 65 | ["former Chief Operating Officer of Pricewaterhouse Coopers, LLP","US Financial Services Practice Leader at PwC","advising clients on financial, operational, and strategic matters","extensive financial, accounting and risk management expertise","background in finance, global operations, strategic transactions and human capital oversight"] | ["Audit","Technology Strategy"] | 2026 |
| James F. Hinrichs | Chief Financial Officer of Vantive Health, LLC; Executive Vice President and Chief Financial Officer | 58 | ["Senior financial leadership experience","Expertise in finance, accounting, capital allocation and risk management","Public company chief financial officer experience"] | ["Audit (Chair)","Compensation & Organization","Technology Strategy","Compensation and Organization"] | 2026 |
| M. Craig Maxwell | Former Vice President and Chief Technology and Innovation Officer for Parker Hannifin Corporation | 67 | ["extensive executive leadership experience in manufacturing","technology","innovation","developing new technologies","overseeing complex manufacturing operations","driving innovation initiatives"] | ["Technology Strategy (Chair)","Audit","Corporate Governance & Nominating","Audit Committee","Corporate Governance and Nominating"] | 2026 |
| Michael J. Coyle | Former President and Chief Executive Officer of iRhythm Technologies, Inc.; President and CEO | 63 | ["Leadership in digital healthcare","Experience in medical device industry","Board member experience at Haemonetics Corporation","Expertise in healthcare, finance, business strategy, global operations and sales and marketing"] | ["Audit","Compensation & Organization","Technology Strategy","Compensation and Organization"] | 2026 |
| Payman Khales | President and Chief Executive Officer, Integer Holdings Corporation; President and CEO | 56 | ["Deep commercial and operational leadership experience","Extensive knowledge of the Company’s business as President and CEO","Expertise in global operations","Manufacturing","Sales and marketing","Strategic execution"] | ["Technology Strategy"] | 2026 |
| Sheila Antrum | Senior Vice President and Chief Operating Officer at UCSF Health | 67 | ["Healthcare operations leadership","Experience overseeing complex clinical environments","Patient safety","Large workforce management","Risk management","Human capital leadership","Large scale operational oversight"] | ["Audit","Compensation & Organization","Technology Strategy","Compensation and Organization"] | 2026 |
