Instrument Inactif

Gouvernance Orthofix International NV Nasdaq

ANN6748L1027

Equipement, fournitures et distribution médicale

Comité Exécutif: Orthofix International NV

Dirigeant

Fonctions occupéesDepuis

Massimo Calafiore

54 ans

Chief Executive Officer	08/01/2024
President	08/01/2024

Jill Mason

Compliance Officer

01/03/2024

Julie Dewey

Investor Relations Contact	11/06/2024
Public Communications Contact	11/06/2024

Andrés Cedrón

45 ans

General Counsel	16/04/2024
Corporate Secretary	-

Lucas Vitale

50 ans

Human Resources Officer

18/03/2024

Julie Andrews

55 ans

Director of Finance/CFO

15/01/2024

Geoffrey Gillespie

55 ans

Comptroller/Controller/Auditor

01/05/2021

Composition du Conseil d'Administration: Orthofix International NV

Administrateur

ComitésDepuis

Michael Finegan

62 ans

Chairman	18/06/2024
Independent Dir/Board Member	14/12/2023

John Henneman

64 ans

Governance Committee	01/08/2019
Nominating Committee	01/08/2019
Audit Committee Chair	01/08/2019
Audit Committee	05/01/2023
Finance Committee	05/01/2023
Governance Committee Chair	18/06/2024
Nominating Committee Chair	18/06/2024

Alan Bazaar

56 ans

Audit Committee	12/12/2023
Finance Committee	12/12/2023
Compensation Committee	13/02/2026
HR Committee	12/12/2023
Governance Committee	13/02/2026
Nominating Committee	13/02/2026

Charles Kummeth

65 ans

Compensation Committee
HR Committee
Governance Committee	14/12/2023
Nominating Committee	14/12/2023
Compensation Committee Chair	18/06/2024
HR Committee Chair	14/12/2023

Vickie Capps

64 ans

Audit Committee
Audit Committee Chair	18/03/2021
Finance Committee	11/03/2025
Compensation Committee	11/03/2025
HR Committee	11/03/2025

Shweta Singh Maniar

42 ans

Governance Committee	31/12/2021
Nominating Committee	31/12/2021
Audit Committee	05/01/2023
Finance Committee	05/01/2023

Wayne Burris

71 ans

Audit Committee Chair	18/06/2024
Governance Committee	19/06/2023
Nominating Committee	19/06/2023
Finance Committee Chair	18/06/2024

Michael Paolucci

66 ans

Compensation Committee	16/03/2016
HR Committee	16/03/2016
Governance Committee
Nominating Committee

Jason Hannon

54 ans

Compensation Committee	08/06/2020
HR Committee	08/06/2020

Massimo Calafiore

54 ans

Director/Board Member

08/01/2024

Anciens Dirigeants et Administrateurs: Orthofix International NV

Insider

Fonctions occupées

DepuisJusqu'au

Jim Hinrichs

Director/Board Member	24/04/2014	18/06/2024
Independent Dir/Board Member	24/04/2014	18/06/2024

Douglas Rice

Comptroller/Controller/Auditor	04/09/2014	-
Director of Finance/CFO	01/04/2015	05/01/2023

Ronald A. Matricaria

Chairman	20/03/2014	21/06/2021
Independent Dir/Board Member	20/03/2014	21/06/2021

James Ryaby

Chief Tech/Sci/R&D Officer

01/07/2013

01/04/2020

Bradley Robert Mason

Director/Board Member	13/03/2013	30/10/2019
Chief Executive Officer	13/03/2013	30/10/2019
President	13/03/2013	30/10/2019

Brad V. Niemann

Corporate Officer/Principal

27/02/2012

15/07/2019

Luke Faulstick

Director/Board Member	17/09/2014	10/06/2019
Independent Dir/Board Member	17/09/2014	10/06/2019

Anthony Francis Martin

Director/Board Member	03/12/2013	13/06/2017
Independent Dir/Board Member	03/12/2013	13/06/2017

Guy J. Jordan

Director/Board Member	07/12/2004	13/06/2017
Independent Dir/Board Member	07/12/2004	13/06/2017

Jeffrey Schumm

Chief Administrative Officer	01/01/2007	04/08/2016
General Counsel	20/10/2010	04/08/2016
Corporate Secretary	20/10/2010	04/08/2016

Davey Scoon

Director/Board Member	18/08/2011	18/06/2015
Independent Dir/Board Member	16/08/2011	18/06/2015

Kathleen Regan

Director/Board Member	05/11/2013	03/11/2014
Chairman	24/01/2014	20/03/2014
Independent Dir/Board Member	05/11/2013	03/11/2014

Mark Heggestad

Director of Finance/CFO

09/05/2014

26/09/2014

Kenneth R. Weisshaar

Director/Board Member	07/12/2004	19/06/2014
Independent Dir/Board Member	07/12/2004	19/06/2014

Walter von Wartburg

Director/Board Member	01/06/2004	09/06/2014
Independent Dir/Board Member	01/06/2004	09/06/2014

David Ziegler

Director of Finance/CFO

21/04/2014

09/05/2014

Emily V. Buxton

Director of Finance/CFO

11/11/2012

21/04/2014

Randy Thurman

Chairman	05/11/2013	23/01/2014
Independent Dir/Board Member	05/11/2013	23/01/2014

James Gero

Chairman	01/01/2004	05/11/2013
Independent Dir/Board Member	01/01/2004	05/11/2013

Mike Spencer

Compliance Officer

01/08/2013

Brian McCollum

Director of Finance/CFO	12/01/2011	11/11/2012
Public Communications Contact	01/01/2001	11/11/2012
Corporate Officer/Principal	11/11/2012	15/07/2013

Mark Atkinson

Human Resources Officer

20/06/2013

Michael R. Mainelli

Director/Board Member	19/02/2010	12/06/2013
Independent Dir/Board Member	01/08/2009	12/06/2013

Robert S. Vaters

Director/Board Member	10/08/2011	12/03/2013
Chief Operating Officer	12/01/2011	07/03/2012
Director of Finance/CFO	07/09/2008	12/01/2011
President	05/10/2011	12/03/2013
Treasurer	07/09/2008	19/02/2010

Bryan McMillan

Corporate Officer/Principal

05/10/2011

16/10/2012

Alan Milinazzo

Director/Board Member	18/06/2011	-
Chief Executive Officer	01/01/2005	10/08/2011
President	01/09/2005	10/08/2011

Maria Degois Sainz

Director/Board Member	01/01/2008	21/09/2011
Director/Board Member	28/11/2012	21/06/2021
Independent Dir/Board Member	28/11/2012	21/06/2021

Mark Boone

Compliance Officer

01/09/2011

Vicente Trelles

Chief Operating Officer	04/04/2011	-
Chief Tech/Sci/R&D Officer	08/03/2013	-
Corporate Officer/Principal	04/04/2011	08/03/2013

Michael P. Simpson

Corporate Officer/Principal

17/02/2011

Jerry Christopher Benjamin

Director/Board Member

01/03/1992

08/02/2011

Trent Wood

Sales & Marketing

07/10/2011

Eric Brown

Corporate Officer/Principal	19/02/2010	31/01/2011
Sales & Marketing	01/01/1990	19/02/2010

Kevin Unger

Corporate Officer/Principal

17/08/2009

01/01/2011

Denise Pedulla

General Counsel

09/06/2008

01/01/2011

Thomas Kester

Director/Board Member

01/08/2004

29/11/2010

Charles Federico

Director/Board Member

01/10/1996

01/01/2010

Raymond C. Kolls

General Counsel	01/01/2004	31/03/2010
Corporate Secretary	01/01/2004	31/03/2010

Peter J. Hewett

Director/Board Member

01/03/1992

01/05/2009

Thomas M. Hein

Director of Finance/CFO

02/02/2009

Oliver Burckhardt

Corporate Officer/Principal

24/10/2006

28/08/2008

Tim Adams

Director of Finance/CFO	01/11/2007	01/04/2008
Treasurer	01/04/2008	01/04/2008

Rhonda L. Fellows

General Counsel

01/01/1998

01/04/2007

Robert Gaines-Cooper

Director/Board Member

05/12/2006

Dan Yarbrough

Investor Relations Contact	01/02/2006	-
Public Communications Contact	01/02/2006	-

Gary D. Henley

Corporate Officer/Principal

01/01/1997

01/01/2006

Luigi Ferrari

Corporate Officer/Principal

01/01/2006

Alberto C. d'Abreu de Paulo

Director/Board Member

01/01/1992

16/02/2005

Stefan K. Widensohler

Director/Board Member

16/02/2005

Frederik Hartsuiker

Director/Board Member

16/02/2005

Edgar Wallner

Director/Board Member	-	22/02/2010
Corporate Officer/Principal	-	22/02/2010
President	-	22/02/2010

Tonjia Oglesby

Human Resources Officer

Galvin Mould

Corporate Officer/Principal	22/02/2010	-
President	-	22/02/2010

Jeff Hammel

Director of Finance/CFO

Peter Clarke

Director/Board Member	-	22/02/2010
Corporate Officer/Principal	-	-

Chuck Jaggers

Chief Tech/Sci/R&D Officer

Brad Lee

Corporate Officer/Principal

Mark Quick

Investor Relations Contact	-	-
Corporate Officer/Principal	-	-

Keith E. Jansen

Corporate Officer/Principal

Andrew Miclot

Sales & Marketing

John W. Littlechild

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	6

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	8
Femme	2

Orthofix Medical Inc. est une entreprise mondiale spécialisée dans les technologies médicales. Elle propose une gamme complète de matériel pour la colonne vertébrale, de traitements favorisant la croissance osseuse, de solutions de reconstruction des membres, de produits biologiques et de technologies habilitantes, notamment le système de navigation 7D FLASH. Son segment Global Spine propose deux grandes catégories de produits : les traitements favorisant la croissance osseuse et les implants rachidiens, ainsi que les produits biologiques et les technologies habilitantes. Elle fournit des dispositifs médicaux implantables, des produits biologiques, des technologies habilitantes et d'autres solutions régénératives visant à restaurer la qualité de vie des patients souffrant de maladies et de traumatismes de la colonne vertébrale. Elle propose une variété de solutions thérapeutiques intégrant de multiples modalités de traitement, telles que les modes mécanique, biologique et électromagnétique. Son segment Global Limb Reconstruction propose des produits et des solutions pour le marché sous-exploité de la reconstruction des membres, qui repose sur quatre piliers : la correction des déformations, l’allongement des membres, la prise en charge des fractures complexes et la préservation des membres.

Employés

Secteur

Equipement, fournitures et distribution médicale

Agenda

05/08 Publication des résultats - Q2 2026

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