Integra LifeSciences Holdings (IART) 2005年年度报告「NASDAQ」.pdf

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1、Corporate OfficersStuart M.EssigPresident,Chief Executive Officer and DirectorMaureen B.BellantoniExecutive Vice President and Chief FinancialOfficerGerard S.CarlozziExecutive Vice President and Chief OperatingOfficerJohn B.Henneman,IIIExecutive Vice President,Chief AdministrativeOfficer and Secreta

2、ryDavid B.HoltzSenior Vice President,FinanceDeborah A.LeonettiSenior Vice President,Global MarketingDonald R.NocioloSenior Vice President,OperationsJudith E.OGrady,R.N.,M.S.N.,R.A.C.Senior Vice President,Regulatory,QualityAssurance and Clinical AffairsRobert D.PaltridgeSenior Vice President,Global S

3、alesOutside DirectorsRichard E.Caruso,Ph.D.(3)Chairman of the Board of Directors andPresident of The Provco Group,LTD.David C.Auth(1)Former Chief Executive Officer and Founder ofHeart Technology,Inc.Keith Bradley,Ph.D.(1)(2)(3)Former Professor of International Managementand Management Strategy at th

4、e Open Universityand Cass London Business SchoolsJames M.Sullivan(2)(3)Executive Vice President of LodgingDevelopment,Marriott International,Inc.Anne M.VanLent(1)(2)Executive Vice President and Chief FinancialOfficer,Barrier Therapeutics(1)Compensation Committee member(2)Audit Committee member(3)Nom

5、inating and Corporate GovernanceCommittee memberOUR VISION:Integra is a market leading,innovative medical device company focused on helping the medical professionalenhance the standard of care.OUR MISSION:Integra provides customers with clinically relevant,innovative and cost-effective products that

6、 improve thequality of life.Presidents MessageTo Our Stockholders:Your company had another great year.Our products and our people helped save many lives and made many morelives better.This year we launched an entirely new business focused on pathologies of the foot and ankle,and wecreated new opport