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Corporate Governance

Audit Committee Charter

This Audit 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 July 28, 2009, October 29, 2010, July 26, 2011 and October 28, 2014.

I. Purpose
II. Membership
III. Meetings and Procedures
IV. Powers and Responsibilities

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Committee Members

Chair Raymond G. Murphy
Committee Member Lloyd W. Howell, Jr.
Committee Member Christian S. Schade
Committee Member James M. Sullivan