Company: OFIX
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0000950170-25-061062
Chunk: 3

Company: Orthofix Medical Inc.
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 3
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                                                 |
| Massimo Calafiore     |  53 |     2024 |             |           |                        |            |                                                   |
| Vickie L. Capps       |  63 |     2025 |            |           |                        |            |                                                   |
| Michael M. Finegan    |  61 |     2023 |            |           |                        |           |                                                   |
| Jason M. Hannon       |  53 |     2020 |            |           |                       | Chair      |                                                   |
| John B. Henneman, III |  63 |  2023(2) |            |          |                        |            | Chair                                             |
| Charles R. Kummeth    |  64 |     2023 |            |           | Chair                  |            |                                                  |
| Shweta Singh Maniar   |  41 |  2023(3) |            |          |                        |           |                                                   |
| Michael E. Paolucci   |  65 |     2016 |            |           |                       |            |                                                  |

(1) Mr. Burris served as a director from September 2021 until the consummation of the Company’s merger with SeaSpine on January 5, 2023, and rejoined as a director on June 19, 2023 upon his election at the 2023 annual meeting of shareholders. (2) Mr. Henneman was appointed as a director as of January 5, 2023 in connection with the consummation of the Company’s merger with SeaSpine. Prior to such merger, Mr. Henneman had served on SeaSpine’s Board of Directors since July 2015. (3) Ms. Maniar was appointed as a director as of January 5, 2023 in connection with the consummation of the Company’s merger with SeaSpine. Prior to such merger, Ms. Maniar had served on SeaSpine’s Board of Directors since April 2021.

Director Background and Qualifications

The following graphics highlight the background and qualifications of our director nominees, both individually and in the aggregate.

Executive Compensation Highlights

We focus our compensation program for our named executive officers