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Governance Documents

The Board of Directors of Integra LifeSciences Holdings Corporation (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.


Committee Charters View
Audit Committee Charter HTML PDF   19.3 KB Add to Briefcase
Compensation Committee Charter HTML PDF   20.3 KB Add to Briefcase
Finance Committee Charter HTML PDF   6.2 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter HTML PDF   53.2 KB Add to Briefcase


Governance Documents View
Global Code of Conduct - Dutch Language   PDF  958.7 KB Add to Briefcase
Global Code of Conduct - English Language   PDF   1.0 MB Add to Briefcase
Global Code of Conduct - French Language   PDF   1.0 MB Add to Briefcase
Global Code of Conduct - German Language   PDF   1.0 MB Add to Briefcase
Global Code of Conduct - Spanish Language   PDF   1.0 MB Add to Briefcase
Corporate Governance Guidelines HTML PDF  107.7 KB Add to Briefcase
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