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Exactech Inc (EXAC.OQ)

EXAC.OQ on NASDAQ Stock Exchange Global Select Market

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Name Age Since Current Position

R. William Petty

74 2014 Executive Chairman of the Board

David Petty

50 2014 Chief Executive Officer, President and Director

Joel Phillips

49 2015 Chief Financial Officer, Executive Vice President, Treasurer

Bruce Thompson

59 2008 Senior Vice President , General manager- Biologics and Spine Division

Gary Miller

69 2003 Executive Vice President - Research and Development