Independent Director Age: 63 Director Since: June 2020 Committees: Compensation (Chair), Finance Other Public Boards: Novanta Inc. Education: B.S., United States Military Academy at West Point Term Expires: 2026 Career Highlights Member of the Board of Directors of Orchid Orthopedics Solutions (a privately-owned orthopedic medical device outsourcing company), 2019 to present Member of the Board of Directors of The Boler Company, (a privately-owned auto part manufacturing company), 2019 to present Member of the Board of Directors (Lead Independent Director) of Novanta Inc., a manufacturer of precision photonic and motion control components and subsystems, 2018 to 2024 Group President, Global Quality and Business Operations, Stryker Corporation, 2016 to 2019 Group President, Global Quality and Operations, Stryker Corporation, 2011 to 2016 President, Instruments and Medical Division, Stryker Corporation, 2006 to 2008 Captain in the U.S. Army and helicopter pilot having served in leadership roles for the 101st Airborne Division Qualifications of Particular Relevance to Merit The Board believes Mr. Carpenter s broad business background and experience in setting enterprise-wide direction, experience in quality, manufacturing, procurement and logistics strategies from his tenure at Stryker provide the Board with practical, real-world knowledge and guidance and have strengthened the Company s efficiency and cost-reduction initiatives. Mr. Carpenter s business background and experience have been particularly beneficial to the Company in the course of his current leadership of the Compensation Committee, his leadership of the Operating Committee prior to its consolidation into the Finance Committee and the development of our CGI Program.