Integra LifeSciences Holdings (IART) 2008年年度报告「NASDAQ」.pdf

1、Annual Report/2008Operating With ConfidenceCorporate OfficersStuart M.EssigPresident,Chief Executive Officer andDirectorGerard S.CarlozziExecutive Vice President and ChiefOperating OfficerJohn B.Henneman,IIIExecutive Vice President,Finance and Administration,andChief Financial OfficerJudith E.OGrady

2、,R.N.,M.S.N.,R.A.C.Senior Vice President,RegulatoryAffairs,Quality Assurance and ClinicalAffairs,and Corporate ComplianceOfficerJerry E.CorbinVice President and Corporate ControllerOutside DirectorsRichard E.Caruso,Ph.D.(3)Chairman of the Board of Directors andPresident of The Provco Group,LTD.Thoma

3、s J.Baltimore,Jr.(1)Co-Founder and President of RLJDevelopment,LLCKeith Bradley,Ph.D.(1)(3)Former Professor of InternationalManagement and Management Strategy atthe Open University and Cass LondonBusiness SchoolsNeal Moszkowski(1)Co-Chief Executive Officer of TowerBrookCapital Partners,LPRaymond G.M

4、urphyFormer Senior Vice President and Treasurer,Time Warner Inc.Christian S.Schade(2)Senior Vice President,Finance andAdministration,and Chief Financial Officerof Medarex,Inc.James M.Sullivan(2)(3)Former Executive Vice President of LodgingDevelopment,Marriott International,Inc.Anne M.VanLent(2)Presi

5、dent,AMV Advisors(1)Compensation Committee member(2)Audit Committee member(3)Nominating and Corporate GovernanceCommittee member Presidents Message To our Stockholders:2008 was another exciting year for Integra.Originally founded to develop artificial skin technology,Integra is now a market leader i

6、n neurosurgery and has expanded worldwide into additional markets,including spinal implants,extremity reconstruction,orthobiologics and handheld instruments.During the year,we expanded our position in the orthopedics market through the acquisition of Theken Spine,and we established a base of direct