Gerard S. Carlozzi is Integra’s Executive Vice President and Chief Operating Officer, responsible for the Company’s global marketing, sales, manufacturing, regulatory affairs, corporate quality systems and research and development functions. Mr. Carlozzi joined Integra in 2003. Mr. Carlozzi had 25 years of high level management experience in the medical device industry prior to joining Integra. He was President, Chief Executive Officer and a director of Bionx Implants, a company focused on the development of novel biomaterial devices for various surgical specialties from 1999 to 2003. Prior to 1999, he held various management positions at Synthes North America, Acufex Microsurgical Inc. and Infusaid Inc. He received a B.S. degree and an M.B.A. from Northeastern University. Mr. Carlozzi also serves on the Board of Directors for several privately held companies.

John B. Henneman III is Integra’s Executive Vice President, Finance and Administration, and Chief Financial Officer.  He is responsible for the Company’s finance department, including accounting and financial reporting, budgeting, internal audit, tax, and treasury. In addition, he is responsible for information systems, distribution, logistics, customer service, business development, human resources, the law department, investor relations and the Integra Medical Instrument Group. Mr. Henneman has been our Executive Vice President since February 2003, was our Chief Administrative Officer from February 2003 until May 13, 2008 and was Acting Chief Financial Officer from September 6, 2007 until May 13, 2008. Mr. Henneman was our General Counsel from September 1998 until September 2000 and our Senior Vice President, Chief Administrative Officer and Secretary from September 2000 until February 2003.  Mr. Henneman received an A.B. degree from Princeton University and a J.D. from the University of Michigan Law School.

Jerry E. Corbin is Integra’s Vice President, Corporate Controller and Principal Accounting Officer. Mr. Corbin joined Integra in June 2006. Prior to joining Integra, Mr. Corbin held key finance positions in corporate accounting, sales and marketing and research and development for Sanofi-Aventis and its predecessors from 1989 to 2006. Prior to that, he held management positions with Sigma-Aldrich Corporation and Edward D. Jones & Company and he gained his initial auditing experience with Arthur Andersen & Company.  Mr. Corbin received a B.S. degree from Illinois State University and is a certified public accountant.

Judith E. O’Grady is Integra’s Senior Vice President of Regulatory Affairs, Quality Assurance and Clinical Affairs, and Corporate Compliance Officer. Ms. O’Grady joined Integra in 1985. Ms. O’Grady has worked in the areas of medical devices and collagen technology for over 20 years. Prior to joining Integra, Ms. O’Grady worked for Colla-Tec, Inc., a Marion Merrell Dow Company. During her career she has held positions with Surgikos, a Johnson & Johnson Company, and was on the faculty of Boston University College of Nursing and Medical School. Ms. O’Grady led the team that obtained the approval of the Food and Drug Administration (“FDA”) for INTEGRA® Dermal Regeneration Template, the first regenerative product approved by the FDA, and has led teams responsible for approvals of the Company’s other regenerative product lines as well as more than 600 FDA and international submissions. Ms. O’Grady received a B.S. degree from Marquette University and M.S.N. in Nursing from Boston University.

Christopher A. Thatcher joined Integra in March 2009 as President of the NeuroSciences Division.  He is responsible for sales, marketing and all research and development functions. Mr. Thatcher has 15 years of experience in developing medical devices and commercializing global markets. Prior to joining Integra, he held key positions at Bausch & Lomb, most recently as VP of the Americas and General Manager of Canada.  He also led Global Strategy and Commercial Development for Bausch & Lomb’s global Ophthalmologic Surgical Business.  Mr. Thatcher graduated from Lafayette College in 1986 with a Bachelor’s Degree. He was drafted by the Cincinnati Bengals of the National Football League in 1987.