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Corporate Governance

Nominating and Corporate Governance Committee Charter

This Nominating and Corporate Governance Committee Charter was adopted by the Board of Directors (the "Board") of Integra LifeSciences Holdings Corporation (the "Company") on October 26, 2005.
I. Purpose
II. Membership
III. Meetings and Procedures
IV. Duties and Responsibilities
V. Delegation of Duties

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Committee Members

Chair James M. Sullivan
Committee Member Keith Bradley, Ph.D.
Committee Member Barbara B. Hill