Integra LifeSciences
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Board of Directors

Stuart M. Essig, Ph.D.
Chairman of the Board of Directors
Peter J. Arduini
President and Chief Executive Officer and Director
Keith Bradley, Ph.D.
Former Professor of International Management and Management Strategy at the Open University and Cass Business School, U.K.
Richard E. Caruso, Ph.D.
President of The Provco Group, LTD.
Barbara B. Hill
Operating Partner at Moelis Capital
Lloyd W. Howell, Jr.
Executive Vice President at Booz Allen Hamilton
Donald E. Morel, Jr., Ph.D.
Chief Executive Officer of West Pharmaceutical Services, Inc.
Raymond G. Murphy
Former Senior Vice President and Treasurer, Time Warner Inc.
Christian S. Schade
Chief Executive Officer of Novira Therapeutics, Inc.
James M. Sullivan
Former Executive Vice President of Lodging Development, Marriott International, Inc.