Integra LifeSciences Holdings (IART) 2006年年度报告「NASDAQ」.pdf

1、26Annual Report Corporate Officers Outside Directors Stuart M.Essig President,Chief Executive Officer and Director Maureen B.Bellantoni Executive Vice President and Chief Financial Officer Gerard S.Carlozzi Executive Vice President and Chief Operating Officer John B.Henneman,III Executive Vice Presi

2、dent and Chief Administrative Officer Judith E.OGrady,R.N.,M.S.N.,R.A.C.Senior Vice President,Regulatory,Quality Assurance and Clinical Affairs Jerry E.Corbin Vice President and Corporate Controller Richard E.Caruso,Ph.D.(3)Chairman of the Board of Directors,President of The Provco Group,LTD.Thomas

3、J.Baltimore,Jr.Co-Founder and President of RLJ Development,LLC Keith Bradley,Ph.D.(1)(3)Former Professor of International Management and Management Strategy at the Open University and Cass London Business Schools Neal Moszkowski(1)Co-Chief Executive Officer of TowerBrook Capital Partners,LP Christia

4、n S.Schade(1)(2)Senior Vice President,Finance and Administration,and Chief Financial Officer of Medarex,Inc.James M.Sullivan(2)(3)Executive Vice President of Lodging Development,Marriott International,Inc.Anne M.VanLent (2)Executive Vice President and Chief Financial Officer,Barrier Therapeutics,Inc

5、.(1)Compensation Committee member(2)Audit Committee member(3)Nominating and Corporate Governance Committee member OUR VISION:Integra is a market leading,innovative medical device company focused on helping the medical professional enhance the standard of care.OUR MISSION:Integra provides customers w

6、ith clinically relevant,innovative and cost-effective products that improve the quality of life.Presidents Message To Our Stockholders:Integra experienced landmark change and growth in 2006.Integra once devoted almost entirely to neurosurgery is now a global diversified medical technology company co