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Surmodics Inc (SRDX.OQ)

SRDX.OQ on NASDAQ Stock Exchange Global Select Market

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Name Age Since Current Position

Susan Knight

62 2015 Independent Chairman of the Board

Gary Maharaj

53 2010 President, Chief Executive Officer, Director

Andrew LaFrence

53 2016 Vice President of Finance and Information Systems and Chief Financial Officer

Thomas Greaney

50 2016 Executive Vice President of Medical Devices

Bryan Phillips

45 2011 Senior Vice President - Legal and Human Resources, General Counsel & Secretary