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$OFIX
$9.71 -$0.07 (0.72%) Close

Company Executives

$OFIX Management Team

Mr. Michael Finegan

Independent Chairman of the Board

Age 61
Compensation $472.3K USD
Sex Male

Mr. Massimo Calafiore

President

Chief Executive Officer

Director

Age 53
Compensation $10.63M USD
Sex Male

Ms. Julie Andrews

Chief Financial Officer

Age 54
Compensation $3.168M USD
Sex Female

Mr. Geoffrey Gillespie

Chief Accounting Officer

Age 52
Compensation $917.9K USD
Sex Male

Mr. Patrick Fisher

President - Global Orthopedics

Age 51
Compensation -
Sex Male

Mr. Max Reinhardt

President - Global Spine

Age 54
Compensation $2.783M USD
Sex Male

Mr. Lucas Vitale

Chief People and Business Operations Officer

Age 49
Compensation $4.127M USD
Sex Male

Mr. J. Andres Cedron

Chief Legal Officer

Age 44
Compensation $2.365M USD
Sex Male

Ms. Julie Dewey

Chief Investor Relations and Communications Officer

Age 61
Compensation -
Sex Female

Board of Directors

From the proxy statement filed Apr 29, 2026
Directors
10
serving now
Independent
2 of 3
stated in the proxy; 7 not stated
Average tenure
3.9 years
from year joined
CEO also chairs the board
No
Michael M. Finegan
Director Age On board Independent Committees Other public boards Pay Source
Alan L. Bazaar
56 2023
3 years
 Independent
AUDIT AND FINANCE COMMITTEE COMPENSATION AND TALENT DEVELOPMENT COMMITTEE
None stated Not stated
Wayne Burris
71 2021
5 years
 Not stated
AUDIT AND FINANCE COMMITTEE · Chair NOMINATING, GOVERNANCE AND SUSTAINABILITY COMMITTEE
None stated Not stated
Massimo Calafiore
CEO
 54 2024
2 years
 Not independent None stated None stated Paid as CEO
Vickie L. Capps
64 2025
1 year
 Not stated
AUDIT AND FINANCE COMMITTEE COMPENSATION AND TALENT DEVELOPMENT COMMITTEE
None stated Not stated
Michael M. Finegan
Board chair
 62 2023
3 years
 Independent
COMPLIANCE AND ETHICS COMMITTEE
None stated Not stated
Jason M. Hannon
54 2020
6 years
 Not stated
COMPENSATION AND TALENT DEVELOPMENT COMMITTEE COMPLIANCE AND ETHICS COMMITTEE · Chair
None stated Not stated
John B. Henneman, III
64 2023
3 years
 Not stated
AUDIT AND FINANCE COMMITTEE NOMINATING, GOVERNANCE AND SUSTAINABILITY COMMITTEE · Chair
None stated Not stated
Charles R. Kummeth
65 2023
3 years
 Not stated
COMPENSATION AND TALENT DEVELOPMENT COMMITTEE · Chair NOMINATING, GOVERNANCE AND SUSTAINABILITY COMMITTEE
None stated Not stated
Shweta S. Maniar
42 2023
3 years
 Not stated
AUDIT AND FINANCE COMMITTEE COMPLIANCE AND ETHICS COMMITTEE
None stated Not stated
Michael E. Paolucci
66 2016
10 years
 Not stated
COMPENSATION AND TALENT DEVELOPMENT COMMITTEE NOMINATING, GOVERNANCE AND SUSTAINABILITY COMMITTEE
None stated Not stated

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

No related-party transactions disclosed

The proxy filed Apr 29, 2026 states there were none.

Read it in the proxy

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