Instrument Inactif

Gouvernance Exactech, Inc.

Actions

US30064E1091

Equipement, fournitures et distribution médicale

Comité Exécutif: Exactech, Inc.

Dirigeant

Fonctions occupéesDepuis

Aurelio Sahagun

53 ans

Chief Executive Officer

Donna Edwards

53 ans

General Counsel

01/08/2011

Gary J. Miller

78 ans

Chief Tech/Sci/R&D Officer	01/02/2000
Founder	01/01/1985

Stacey A. Fedorka

Chief Tech/Sci/R&D Officer

01/01/2020

Adam Hayden

Sales & Marketing

01/09/2020

Tony W. Collins

57 ans

Director of Finance/CFO

01/10/2022

Dale Wolf

46 ans

Chief Operating Officer

01/01/2024

Cassy Morgan

Human Resources Officer

01/01/2023

Nicolas Hohl

Sales & Marketing

Andy Zeltwanger

General Counsel

01/07/2022

Composition du Conseil d'Administration: Exactech, Inc.

Administrateur	ComitésDepuis

Anciens Dirigeants et Administrateurs: Exactech, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Sharat Kusuma

Chief Tech/Sci/R&D Officer

01/06/2020

17/07/2025

Jeremy Nelson

Chief Operating Officer

01/12/2020

01/04/2023

Bruce E. Thompson

Corporate Officer/Principal

01/01/2020

01/03/2023

John McDaniel

Corporate Officer/Principal

01/01/2021

01/01/2023

Kerem Bolukbasi

Director of Finance/CFO

01/08/2020

04/10/2022

Karen DeHaan-Fullerton

Corporate Officer/Principal

01/03/2019

01/05/2022

Jody Swanson

Human Resources Officer

01/01/2020

01/11/2021

Robin T. Barney

Chief Operating Officer

01/11/2018

01/10/2021

Xavier Sarabia

Chief Tech/Sci/R&D Officer	01/10/2018	01/06/2021
General Counsel	01/10/2018	01/06/2021

Diana Nole

Director/Board Member

28/01/2021

Gwendolyn Bingham

Director/Board Member

28/01/2021

Karen Golz

Director/Board Member

28/01/2021

Betty B. Petty

Chief Administrative Officer	01/01/1985	06/01/2020
Founder	01/01/1985	06/01/2020
Human Resources Officer	01/02/2000	01/05/2010
Corporate Secretary	01/01/1985	06/01/2020

R. William Petty

Chief Executive Officer	01/01/1985	01/03/2014
Chairman	01/03/2014	06/01/2020
Founder	01/01/1985	06/01/2020
President	01/01/2002	01/03/2014

Paulette Haban

Human Resources Officer

01/11/2021

James Binch

Director/Board Member	01/05/2007	31/12/2018
Independent Dir/Board Member	01/05/2007	31/12/2018

William Shopoff

Sales & Marketing

16/10/2013

01/10/2018

Kendall Garrison

Director/Board Member

01/02/2018

Jeffrey Binder

Chief Executive Officer	30/03/2022	25/09/2023
Chairman	01/02/2018	-

W. Krusen

Director/Board Member	01/06/2014	01/02/2018
Independent Dir/Board Member	01/06/2014	01/02/2018

Albert H. Burstein

Director/Board Member

01/03/1996

30/04/2015

Fern S. Watts

Director/Board Member	01/05/2012	-
Independent Dir/Board Member	01/05/2012	-

R. Wynn Kearney

Director/Board Member	04/05/2009	01/05/2012
Independent Dir/Board Member	01/09/1989	01/05/2012
Corporate Officer/Principal	01/09/1989	04/05/2009

Michael S. Simpson

Compliance Officer	01/12/2008	01/04/2011
General Counsel	01/09/2005	01/04/2012

Richard Craig Smith

Director/Board Member	01/05/2010	-
Independent Dir/Board Member	01/05/2010	-

William B. Locander

Director/Board Member	01/05/2003	-
Independent Dir/Board Member	01/05/2003	-

Darin Johnson

Director/Board Member	01/01/2002	-
Chief Executive Officer	25/09/2023	-
Corporate Officer/Principal	01/01/2018	06/01/2020
President	06/01/2020	-

Priscilla Bennett-Jones

Public Communications Contact	01/01/2001	-
Sales & Marketing	01/01/2001	-

Paul E. Metts

Director/Board Member

01/04/1998

Joel C. Phillips

Comptroller/Controller/Auditor	01/04/1993	-
Director of Finance/CFO	01/07/1998	-
Investor Relations Contact	10/10/2011	-
Treasurer	01/03/1996	-

David W. Petty

Director/Board Member	01/01/1988	-
Chief Executive Officer	01/03/2014	06/01/2020
Corporate Officer/Principal	01/01/1988	01/04/1993
President	01/11/2007	06/01/2020
Sales & Marketing	01/04/1993	01/11/2007