Company: OFIX
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0000950170-25-061062
Chunk: 74

Company: Orthofix Medical Inc.
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 74
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 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. We know of no reason why any nominee may be unable to serve as a director. If any nominee is unable to serve, your proxy may vote for another nominee proposed by the Board, or the Board may reduce the number of directors to be elected. If any director resigns, dies or is otherwise unable to serve out their term, the Board may fill the vacancy until the next annual meeting of shareholders or reduce the number of directors on the Board.

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Director Background and Qualifications

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

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The following table sets forth the skill set that each of our current directors and director nominees brings to the Board.

| Name                  | Senior Executive Leadership | Healthcare/ MedTech Industry | Finance/   
 Accounting | Global Business | Research & Development | Technology/ Cybersecurity | Corporate Governance/ Legal | Operational Management | Corporate Responsibility | Compliance/ Quality / Regulatory | M&A | Sales & Marketing | HR/          
 Compensation |
| Alan L. Bazaar        |                            |                              |           |                 |                        |                           |                            |                        |                         |                                  |    |                   |              |
| Wayne Burris          |                            |                             |           |                |                        |                           |                            |                       |                          |                                 |    |                   |              |
| Massimo Calafiore     | �