Sector: Health Care
Director information for TREACE MEDICAL CONCEPTS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Deepti Jain | Chairman of the Board | 58 | ["Experience in launching fast-growing businesses","Expertise in the healthcare industry","Service on the board of directors of publicly traded medical device companies"] | ["Audit","Nominating and Corporate Governance","Nominating and Corporate Governance Committee"] | 2026 |
| Elizabeth "Betsy" S. Hanna | President & US General Manager; Other Member | 61 | ["Experience at developing company strategies","Operational plans","Leadership teams","Performance management systems","Commercializing innovative medical therapies","Previous CEO experience"] | ["Compensation","Nominating and Corporate Governance","Nominating and Corporate Governance Committee"] | 2026 |
| James T. Treace | Other Member | [] | ["Nominating and Corporate Governance Committee"] | 2026 | |
| Jane E. Kiernan | Chief Executive Officer | 65 | ["Experience as an executive including as a chief executive officer","Leading medical device companies","Experience serving on the board of directors","Experience on audit and compensation committees of other medical technology companies"] | ["Compensation"] | 2026 |
| John K. Bakewell | Other Member; Lead Independent Director | 64 | ["More than 30 years of service across the medical device, diagnostics, specialty pharma and healthcare services sectors","Former Chief Financial Officer of Exact Sciences Corporation","Former Chief Financial Officer at Lantheus Holdings, Inc.","Board member of Xtant Medical Holdings, Inc. since February 2018","Extensive financial and managerial experience as a senior executive of several publicly traded medical technology companies","Consulting with the CEO and management","Advising on board agendas and governance","Building consensus among the independent directors"] | ["Audit","Nominating and Corporate Governance","Nominating and Corporate Governance Committee"] | 2026 |
| John T. Treace | Chief Executive Officer, Chair of the Board, and Founder; Chief Executive Officer, Founder and Board Chair | 54 | ["Founder of Treace Medical Concepts","Chief Executive Officer","Senior Vice President of U.S. Sales and Global Marketing at Wright Medical Group","Vice President, Biologics and Extremities at Wright Medical Group","Senior Director of Biologics Marketing at Wright Medical Group","Senior Director of Sales Administration at Wright Medical Group","Director of Marketing at Xomed Surgical Products","Senior Product Manager at Xomed Surgical Products","Board member for ENTrigue Surgical","Leading the Company's operations","Setting the Company's business strategies","Shaping the Board's areas of focus"] | [] | 2026 |
| Lance A. Berry | Executive Vice President, Chief Operating Officer and Chief Financial Officer | 53 | ["Extensive financial and managerial experience as a senior financial executive of publicly traded medical device companies","Experience serving on the board of directors of other medical technology companies"] | ["Audit"] | 2026 |
| Lawrence W. Hamilton | Director | 68 | ["Executive Coach","Senior Adjunct Faculty","Senior Vice President, Human Resources and Chief Human Resources Officer at Tech Data Corporation","Vice President of Human Resources and Administration at Linvatec","Human resource management positions at Bristol-Myers Squibb Company","Board member of Wright Medical Group, Inc.","Board member of HomeBanc Mortgage","BA in Political Sciences from Fisk University","MPA (Labor) Policy from the University of Alabama","Ed.S. in Human Resources Development from George Washington University","Certified Senior Professional in Human Resources","Certified Compensation Professional designation","Board Certified Coach credential"] | ["Audit","Compensation (Chair)"] | 2026 |
| Richard W. Mott | Other Member | [] | ["Nominating and Corporate Governance Committee"] | 2026 |
