1、2001 Annual ReportCorporate OfficersStuart M.EssigPresident,Chief Executive Officer andDirectorJohn B.Henneman,IIISenior Vice President,ChiefAdministrative Officer and SecretaryDavid B.HoltzSenior Vice President,Finance andTreasurerDonald R.NocioloSenior Vice President,OperationsJudith E.OGrady,R.N.
2、,M.S.N.,R.A.C.Senior Vice President,Regulatory,QualityAssurance and Clinical AffairsMichael D.Pierschbacher,Ph.D.Senior Vice President,Research andDevelopment,Director of the CorporateResearch CenterDeborah A.LeonettiVice President,MarketingRobert D.PaltridgeVice President,SalesOutside DirectorsRich
3、ard E.Caruso,PhD.(1)Chairman of the Board of DirectorsKeith Bradley,Ph.D.(1)(2)(3)Professor of International Managementand Management Strategy at the OpenUniversity and City University,LondonBusiness SchoolsGeorge W.McKinney,III,Ph.D.Director*Neal Moszkowski(1)(2)(3)Partner,Soros Private Equity Part
4、nersLLC;Managing Director,Soros PrivateFunds Management LLCJames M.Sullivan(2)Executive Vice President of Development,Marriott Lodging and Marriott Hotels(1)Compensation Committee member(2)Audit Committee member(3)Equity Award Committee member*Dr.McKinney is retiring from the Board of Directors at t
5、he 2002 Annual Meeting of Stockholders in May 2002.OUR MISSIONIntegra LifeSciences Holdings Corporation,through acquisitions and strategic partnerships,as wellas internal product development,seeks to be the worlds leading company providing customers withclinically relevant,innovative and cost-effect
6、ive products that improve the quality of life.Presidents MessageTo Our Stockholders:Never before has our mission statement so well reflected the companys activities as it did last year.In 2001,ourIntegra NeuroSciences division acquired three new businesses,including two in Europe,and launched three