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$KIDS
$23.82 -$0.20 (0.83%) Close

Company Executives

$KIDS Management Team

Mr. Philip Taylor

Investor Relations

Age -
Compensation -
Sex Male

Mr. Daniel Gerritzen

Executive Vice President - Legal

General Counsel

Company Secretary

Age 55
Compensation $1.600M USD
Sex Male

Mr. Fred Hite

Chief Financial Officer

Chief Operating Officer

Director

Age 57
Compensation $2.581M USD
Sex Male

Mr. Mark Throdahl

Chairman of the Board

Age 74
Compensation $45.00K USD
Sex Male

Mr. David Bailey

President

Chief Executive Officer

Director

Age 46
Compensation $3.657M USD
Sex Male

Mr. Joseph Hauser

President of Trauma

Deformity and OPSB

Age 43
Compensation $1.740M USD
Sex Male

Mr. Gregory Odle

President of Scoliosis

Age 55
Compensation $1.601M USD
Sex Male

Board of Directors

From the proxy statement filed Apr 20, 2026
Directors
11
serving now
Independent
8 of 8
stated in the proxy; 3 not stated
Average tenure
9.1 years
from year joined
CEO also chairs the board
No
Mark C. Throdahl
Director Age On board Independent Committees Other public boards 2025 pay Source
George S. M. Dyer, MD
58 2023
3 years
 Independent
Compensation
None stated Not stated
Kelly Fischer
51 2025
1 year
 Independent
Audit Compensation
None stated $73,125
David R. Pelizzon
70 2011
15 years
 Independent None stated Alphatec Holdings, Inc. $198,000
Harald Ruf
72 2017
9 years
 Independent None stated None stated $198,000
David R. Bailey
CEO
 47 2021
5 years
 Not stated None stated None stated Paid as CEO
Marie C. Infante
76 2014
12 years
 Independent None stated None stated $203,000
Jimmy D. McDonald
65 2022
4 years
 Independent None stated None stated $199,250
Fred L. Hite
Executive officer
 58 2015
11 years
 Not stated None stated None stated Not stated
Bryan W. Hughes
48 2012
14 years
 Independent None stated None stated $208,000
Samuel D. Riccitelli
Lead independent director
 67 2017
9 years
 Independent
Audit
None stated $198,000
Mark C. Throdahl
Board chair
 75 2009
17 years
 Not stated None stated None stated $203,000

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

3 disclosed in the proxy filed Apr 20, 2026
Squadron
Structure Medical is owned by Squadron; Mr. Pelizzon, one of our directors, is the President of Squadron
$1.9 million and $1.0 million
years ended December 31, 2025 and 2024

Company made aggregate payments to Structure Medical, a supplier of product components

With Structure Medical, LLC Open in proxy
Vilex, LLC
wholly-owned subsidiary of Squadron
$27.8 thousand and $23.8 thousand
years ended December 31, 2025 and 2024

Exclusive perpetual license arrangement; sales and payments related to inventory purchases and related services with Vilex, LLC

Open in proxy
Tawani Enterprises Inc.
owner is a member of Squadron’s Managing Committee
$0.5 million and $0.6 million
as of December 31, 2025 and 2024

Mortgage note payable on the Warsaw, Indiana office and warehouse space, with monthly installments of $15,543 until maturity in August 2028

Open in proxy

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