环球医疗器械 GMED

Keith W. Pfeil has served as President and CEO of Globus Medical, Inc. since July 2025 and as a member of the Company's Board of Directors since that time. Mr. Pfeil previously served as Chief Operating Officer and Chief Financial Officer beginning in February 2024 and as Chief Financial Officer from August 2019 to February 2024. During his tenure with the Company, Mr. Pfeil has overseen a broad portfolio of functions, including finance, operations, information technology, quality, strategy, investor relations, tax, pricing, internal audit and business development. He played a leadership role in the Company's strategic combination with NuVasive, Inc. (NuVasive) and the subsequent integration of the two organizations. Prior to joining Globus Medical, Mr. Pfeil spent more than 15 years at CSS Industries, Inc., a publicly traded consumer products company, where he held roles of increasing responsibility across audit, controllership, financial planning and analysis, investor relations, treasury and business development, culminating in his service as Executive Vice President and Chief Financial Officer. Earlier in his career, Mr. Pfeil held positions within the assurance and transaction advisory practices of Ernst & Young LLP, KPMG LLP and Arthur Andersen LLP. Mr. Pfeil holds a Bachelor of Science degree in Accounting from Elizabethtown College and an M.B.A. from Saint Joseph's University.

David C. Paul is the Chairman of the Board of Directors, having served in this role since the Company's inception in 2003, and is a member of the Board's Compensation Committee and the Nominating and Corporate Governance Committee. Mr. Paul served as our CEO from our inception in 2003 until August 2017, when he transitioned into the role of Executive Chairman. Prior to founding Globus, Mr. Paul was employed at Synthes Holding AG (formerly Synthes-Stratec) (Synthes) in various positions. Mr. Paul served as Director of Product Development for Synthes in his last position, where he was responsible for product development and marketing functions. Prior to Synthes, Mr. Paul worked as a Research Engineer in biomaterials research at Temple University. Mr. Paul is named inventor on over 300 patents and published applications. Mr. Paul received a B.S. in mechanical engineering from the University of Madras, and an M.S. in computer integrated mechanical engineering systems from Temple University. Mr. Paul also serves on the board of directors of Free Flow Medical, Inc., an early-stage medical device company, and Cross Ventures, LLC, a real estate development company.

Kelly G. Huller has been the Executive Vice President, General Counsel and Corporate Secretary since December 2018.? Ms. Huller began her career at Globus in 2006 as its first in-house counsel. Ms. Huller leads the Company's global legal department, overseeing its intellectual property, litigation and corporate legal functions, supporting all regions and business units and having responsibility for corporate and commercial transactions, employment law, risk management, corporate governance and securities matters. Prior to joining Globus, Ms. Huller was a trial attorney at Conrad O'Brien (now Clark Hill) in Philadelphia, representing public and private entities and non-profit organizations in areas of commercial, employment, products liability, and malpractice matters. She also served on the board of directors for Chester County Futures, a non-profit organization providing comprehensive academic, mentoring and scholarship support for motivated economically disadvantaged youth. Ms. Huller received a B.A. from Pennsylvania State University and earned her J.D. from Temple University.

Kyle R. Kline has served as our Senior Vice President and Chief Financial Officer since July 2025. Kyle previously served as our Senior Vice President of Finance and held roles of increasing responsibility in accounting and finance since joining the Company as Assistant Controller in May 2017. In his role as Senior Vice President of Finance, Kyle led the Company's day-to-day accounting, finance, treasury, and tax functions. Kyle joined the Company after nearly 10 years at Deloitte, a multinational professional services network, in which he served in several leadership roles in Deloitte's audit practice, most recently as Senior Manager. While at Deloitte, Kyle served both large multinational public companies and private equity-owned portfolio organizations, primarily in the life sciences and manufacturing industries. Kyle's financial leadership experience includes financial planning and analysis, treasury, controllership, tax, and audit. Kyle holds a Bachelor of Science in accounting from Bloomsburg University.

Ann D. Rhoads has served on our Board of Directors since July 2011 and is the Chairperson of the Board's Audit Committee and a member of its Nominating and Corporate Governance Committee. Ms. Rhoads most recently served as the Chief Financial Officer of Forty Seven, Inc. (NASDAQ: FTSV), a clinical-stage biotechnology company from March 2018 to April 2020. Previously, Ms. Rhoads was Executive Vice President and Chief Financial Officer of Zogenix, Inc. (NASDAQ: ZGNX), a pharmaceutical company, from March 2010 through January 2017. From 2000 through the end of 2009, Ms. Rhoads served as the Chief Financial Officer of Premier, Inc., a healthcare supply management company. Ms. Rhoads holds a B.S. in finance from the University of Arkansas and an M.B.A. from Harvard Business School. Ms. Rhoads also serves on the board of directors of Quidel Corporation (NASDAQ: QDEL).

James R. Tobin has served on our Board of Directors since August 2015 and is a member of the Board's Nominating and Corporate Governance Committee and Compensation Committee. Mr. Tobin served as President and CEO of Boston Scientific Corporation from March 1999 to July 2009. Before joining Boston Scientific Corporation, Mr. Tobin served as the President and CEO of Biogen, Inc., from 1997 to 1998 and as its Chief Operating Officer from 1994 to 1997. Mr. Tobin also worked at Baxter International in various capacities from 1972 to 1994, including as its President and Chief Operating Officer from 1992 to 1994. Mr. Tobin currently serves as chairman of the board of directors of TransMedics, Inc. (NASDAQ: TMDX), a company specializing in technology for preservation of organs for transplant. He also serves on the board of directors of Lyra Therapeutics Inc. (NASDAQ: LYRA), a clinical-stage company developing medicines precisely designed to target ear, nose and throat (ENT) diseases, and Xenter, Inc., a privately held interventional cardiology medical device company. Mr. Tobin served as a Lieutenant in the U.S. Navy from 1968 to 1972. Mr. Tobin holds an M.B.A. from Harvard Business School and an A.B. from Harvard College.

David D. Davidar has served on our Board of Directors since 2003 and is a member of the Board's Compensation Committee and our Nominating and Corporate Governance Committee. Mr. Davidar served as our Senior Vice President, Operations from January 2013 until March 2016 and as our Vice President, Operations from 2003 to January 2013. He founded Trinity Axis Inc, a company that designs, develops, and integrates hardware, software, and electronics primarily in the smart vending space, and currently serves as its President and Chief Executive Officer. Prior to Globus, Mr. Davidar served as the Executive Director of Highway Home, an assisted living facility, from 1995 to 2003. Mr. Davidar also served in a management capacity for Pizza Hut, Inc. from 1993 to 1995. Mr. Davidar received a B.Com. in commerce, economics and management from the University of Madras, a postgraduate diploma in personnel management at the Madras School of Social Work, and an M.B.A. from Bloomsburg University.

Daniel T. Lemaitre has served on our Board of Directors since April 2011 and is a member of the Board's Compensation Committee and Audit Committee. Mr. Lemaitre previously served as the CEO of BlueWind Medical, a neuromodulation company based in Israel, from January 2020 until September 2024 after serving as its Executive Chairman from September 2018 until January 2020. Mr. Lemaitre most recently served as the President and Chief Executive Officer of Direct Flow Medical. Previously, Mr. Lemaitre served as Chief Executive Officer of White Pine Medical, a venture-backed medical device start-up company, from June 2009 until May 2015. Prior to White Pine Medical, Mr. Lemaitre served as the President and CEO of CoreValve, a privately-held company focused on percutaneous aortic valve replacement, from April 2008 until its acquisition by Medtronic PLC, a publicly-traded medical device company, in April 2009. From 2005 until March 2008, Mr. Lemaitre was a Senior Vice President at Medtronic, where he led the company's strategic planning and corporate development. Prior to joining Medtronic PLC, Mr. Lemaitre spent 28 years as an investment analyst in the medical device field. This included 18 years with SG Cowen, where he was a managing director and led the healthcare research team, and six years with Merrill Lynch. Mr. Lemaitre holds a B.A. in Economics from Bethany College and an M.B.A. from Bowling Green State University. Mr. Lemaitre previously served on numerous boards including CoreValve, Direct Flow Medical, Inc., Mitralign Inc., Endologix, Inc. (Chair), Nitinol Development Corporation, and Bioventus Inc. (Chair).

Daniel J. Wolterman has served on our Board of Directors since September 2023. Mr. Wolterman previously served as a member of the board of directors of NuVasive from July 2015 to September 2023 and as board chair from May 2021 to September 2023. Mr. Wolterman is currently CEO of Wolterman Consulting, LLC, a provider of strategic and operational consulting services to healthcare providers and other entities. From January 2018 to May 2019, Mr. Wolterman served as CEO of Endoquest Robotics (formerly ColubrisMX, Inc.) and X-Cath, both privately held medical device companies. Mr. Wolterman previously served as President and CEO of Memorial Hermann Health System, the largest not-for-profit health system in Southeast Texas, from 2002 until May 2016. He has more than 40 years of experience in the healthcare industry and a long history of community involvement. He currently serves as a member of the board of directors of Hyperfine, Inc. (NASDAQ: HYPR). Mr. Wolterman earned a B.S. in business administration, an M.B.A. in finance from the University of Cincinnati and a master's degree in healthcare administration from Xavier University.

Stephen T. Zarrilli has served on our Board of Directors since May 2019 and is a member of the Board's Audit Committee. Mr. Zarrilli has over 25 years of finance, investment and operating experience in technology and life science enterprises. Mr. Zarrilli also has substantial governance experience with public companies. From July 2018 to March 2020, Mr. Zarrilli served as the President and CEO of the University City Science Center, an urban research park that provides commercialization resources to life science and technology entrepreneurs. From 2012 to 2018, Mr. Zarrilli served as the President, CEO and Director of Safeguard Scientifics, Inc., a capital provider to technology and life science companies, which he joined in 2007 as Senior Vice President and Chief Financial Officer. He began his career at Deloitte & Touche LLP (Deloitte) and was previously the Chairman and Founder of the Penn Valley Group, a management advisory firm; Chief Financial Officer of Fiberlink Communications Corporation, a security software company; CEO of Concellera Software, Inc., a document management software company; and CEO of US Interactive, Inc., a digital marketing firm. He holds a B.S. in accounting from LaSalle University and has completed the Advanced Management Program at the Wharton School of the University of Pennsylvania.

Robert A. Douglas joined our Board of Directors in December of 2019, and is a member of our Board's Audit Committee. He has over thirty years of experience in medical device technology, with particular expertise in digital health. From 2012 to 2023, Mr. Douglas served as the President and Chief Operating Officer in the Office of the Chief Executive Officer (CEO) for Resmed Inc. (NYSE: RMD, ASX: RMD) (Resmed), a medical device and software applications company specializing in cloud-connected devices. Resmed's solutions diagnose, treat and manage respiratory disorders and improve care in out-of-hospital settings. Currently, Mr. Douglas serves on the Board of Directors and Audit Committee of PolyNovo Limited (ASX: PNV), a disruptive medical technology company, based in Melbourne, Australia. Its products simplify management of acute complex wounds, redefining healing with meaningfully differentiated patient outcomes across multiple wound etiologies. From 2024 to 2026, Mr. Douglas served on the Board of Directors of XCMR. Prior to that, he served as Vice Chairman on the Board of Directors of the San Diego Regional Economic Development Corporation and was a member of its Executive Committee. He also served as Vice Chairman on the Board of Directors of EvoNexus, a non-profit technology incubator and hub for Southern California's startup community designed to accelerate the growth and success of entrepreneurial companies. Mr. Douglas has an M.B.A. from Macquarie University, a Bachelor of Engineering, Electrical with 1st Class Honors, and a Bachelor of Science, Computer Sciences from the University of New South Wales, Sydney.

Leslie V. Norwalk, Esq. has served as a member of our Board of Directors since September 2023. Ms. Norwalk previously served as a member of the board of directors of NuVasive from May 2014 to September 2023. Ms. Norwalk is currently strategic counsel to Epstein Becker & Green, EBG Advisors and National Health Advisors. She also serves as a healthcare, regulatory and policy advisor to several private equity firms. Ms. Norwalk previously served the George W. Bush Administration as the acting administrator for the Centers for Medicare & Medicaid Services. She managed the day-to-day operations of Medicare, Medicaid, State Child Health Insurance Programs, Survey and Certification of Health Care Facilities and other federal health care initiatives. For the four years prior, she was the agency's deputy administrator, responsible for the implementation of the hundreds of changes made under the Medicare Modernization Act, including the Medicare Prescription Drug Benefit. Prior to serving under the Bush Administration, she practiced law in the Washington, D.C. office of Epstein Becker & Green where she advised clients on a variety of health policy matters. She also served in the George H.W. Bush Administration in the White House Office of Presidential Personnel, and the Office of the U.S. Trade Representative. Ms. Norwalk serves as a director of Arvinas Inc. (NASDAQ: ARVN), CVS Health Corporation (NYSE: CVS) and Neurocrine Biosciences Inc. (NASDAQ: NBIX), as well as several privately held healthcare companies. She is a member of APCO Worldwide's International Advisory Council. Ms. Norwalk earned a B.A., cum laude, in economics and international relations from Wellesley College and a J.D. from the George Mason University School of Law.