Independent Director Age: 64 Director Since: June 2020 Committees: Governance (Chair), Finance Other Public Boards: None Education: B.S., Grace College Term Expires: 2026 Career Highlights Board Chair, Corin Group LTD, a privately-held global orthopedic enabling technology company, 2020 to present Board member and Operations Committee Chair of Health Outcomes Performance Company (HoPCo), a privately-owned musculoskeletal and value-based care company focused on transforming the patient care experience and improving the practice of medicine, 2020 to present Senior Advisor, Permira, a leading global private equity investment firm Group President, Orthopaedics, Stryker Corporation, 2012 to 2019 U.S. President and Worldwide President of Johnson & Johnson s DePuy Orthopaedics, 2007 to 2011 Qualifications of Particular Relevance to Merit Mr. Floyd possesses more than 35 years of experience as a leader in the life sciences industry, including serving as president and CEO within several leading medical technology companies. Additionally, the Board believes Mr. Floyd s over 20 years of general management experience provide the Board with expertise on a broad range of matters, including mergers and acquisitions, strategic planning, global business and operations, corporate governance and product commercialization. The Board believes Mr. Floyd s industry and management experience have been particularly beneficial through his service on the Governance, Finance and Operating Committees and his guidance in the Company s development of our CGI Program.