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Corporate Governance

Finance Committee Charter

This Finance Committee Charter was adopted by the Board of Directors (the "Board") of Integra LifeSciences Holdings Corporation (the "Company") on July 24, 2013.

I. Purpose
II. Membership
III. Meetings and Procedures
IV. Duties and Responsibilities

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Committee Members

Chair Christian S. Schade
Committee Member Lloyd W. Howell, Jr.
Committee Member Raymond G. Murphy