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Corporate Governance

Compensation Committee Charter

This Compensation Committee Charter was adopted by the Board of Directors (the "Board") of Integra LifeSciences Holdings Corporation (the "Company") on March 2, 2004 and amended on February 22, 2007, December 18, 2007, February 23, 2011, December 13, 2012, July 24, 2013 and October 28, 2014

I. Purpose
II. Membership
III. Meetings and Procedures
IV. Duties and Responsibilities
V. Delegation of Duties

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Committee Members

Chair Keith Bradley, Ph.D.
Committee Member Barbara B. Hill
Committee Member Donald E. Morel, Jr., Ph.D.