Edition:
United Kingdom

OrthoPediatrics Corp (KIDS.OQ)

KIDS.OQ on NASDAQ Stock Exchange Global Market

18.61USD
14 Dec 2017
Change (% chg)

$-0.33 (-1.74%)
Prev Close
$18.94
Open
$19.18
Day's High
$19.49
Day's Low
$18.61
Volume
16,355
Avg. Vol
--
52-wk High
$22.92
52-wk Low
$17.06

Summary

Name Age Since Current Position

Terry Schlotterback

60 2009 Chairman of the Board

Mark Throdahl

62 2011 President, Chief Executive Officer, Director

Fred Hite

48 2015 Chief Financial Officer, Director

David Bailey

37 2009 Executive Vice President

Gregory Odle

46 2011 Executive Vice President

Daniel Gerritzen

46 2009 General Counsel and Vice President of Legal and Human Resources

Peter Armstrong

69 2013 Chief Medical Officer

Bernie Berry

63 2009 Independent Director

Bryan Hughes

39 2012 Independent Director

Marie Infante

66 2014 Independent Director

Alan Kozlowski

52 2015 Independent Director

Oscar Moralez

53 2009 Independent Director

Peter Munson

50 2014 Independent Director

David Pelizzon

60 2011 Independent Director

Kevin Unger

44 2011 Independent Director

Biographies

Name Description

Terry Schlotterback

Mr. Terry D. Schlotterback is Chairman of the Board of the Company. Since 2009 and as Chairman of the board of directors since September 2013. Mr. Schlotterback was also employed by us from February 2009 to February 2010. Prior to joining our board of directors, Mr. Schlotterback worked for Zimmer from 1982 to 1992 and from 1996 to 2006, where he served in various leadership positions in sales, marketing and research and development, including as President of the Trauma and Spinal divisions. Prior to joining Zimmer, Mr. Schlotterback served in senior management roles for Mitek Surgical Products from 1992 to 1995. Mr. Schlotterback is a founder of the Warsaw, Indiana chapter of VisionTech Angels, an investment group, and TDS Consulting, LLC, which provides consulting services to medical startup companies. Mr. Schlotterback earned a Bachelor of Science in Mechanical Engineering Technology from Purdue University.

Mark Throdahl

Mr. Mark C. Throdahl is President, Chief Executive Officer, Director of the Company. Since January 2011 and as a director since 2009. Prior to joining our company, Mr. Throdahl served from 2008 to 2009 as a Group President of Zimmer Holdings, Inc., a worldwide leader in orthopedic implants. Mr. Throdahl previously served from 2001 to 2007 as the Chief Executive Officer and Director of Consort Medical plc in London, United Kingdom. During a 13 year career at Becton Dickinson & Co., he served as Senior Vice President of the Drug Delivery sector and President of Nippon Becton Dickinson in Tokyo. Mr. Throdahl began his career at Mallinckrodt, Inc. Mr. Throdahl is a graduate of Princeton University and earned an MBA from Harvard Business School.

Fred Hite

Mr. Fred L. Hite is Chief Financial Officer, Director of the Company. Since February 2015 and as a director since August 2015. Prior to joining our company, from 2004 through 2014, Mr. Hite served as the Chief Financial Officer and Investor Relations Officer of Symmetry Medical Inc., or Symmetry, a company previously listed on the New York Stock Exchange. See “— Other Information.” Prior to joining Symmetry, Mr. Hite spent 13 years with General Electric Corporation in a variety of financial positions and areas including commercial, manufacturing, sourcing and services. Mr. Hite earned a Bachelor of Science in Finance from the Indiana University Kelley School of Business.

David Bailey

Mr. David R. Bailey is Executive Vice President of the Company. Since 2009. Mr. Bailey also served as a member of our board of directors from 2007 to 2013. Prior to joining our company, Mr. Bailey worked as a sales representative and distributor for Smith & Nephew plc. Mr. Bailey earned a Bachelor of Science in Sales and Sales Management from Purdue University.

Gregory Odle

Mr. Gregory A. Odle is Executive Vice President of the Company. Since 2011. Mr. Odle also served as a member of our board of directors from 2007 to 2013. Prior to joining our company, Mr. Odle held various sales roles for Smith & Nephew plc, ultimately becoming the District Manager for Indiana and Kentucky. Mr. Odle earned a Bachelor of Science in Marketing from the Indiana University Kelley School of Business.

Daniel Gerritzen

Mr. Daniel J. Gerritzen is General Counsel and Vice President of Legal and Human Resources of the Company. Since January 2009. Prior to joining our company, Mr. Gerritzen was a partner with Bingham Greenbaum Doll LLP, a law firm in Indianapolis, where he continues to serve as Of Counsel. Mr. Gerritzen spends substantially all of his time working for our company. Mr. Gerritzen earned a Bachelor of Science in Marketing and a JD from Indiana University.

Peter Armstrong

Mr. Peter F. Armstrong, M.D. is Chief Medical Officer of the Company. Since January 2013. He served as a member of our board of directors from September 2009 to January 2013. From 1991 to 2000, he served as the Chief of Staff of Shriners Hospitals for Children Intermountain in Salt Lake City, Utah. In 2000, Dr. Armstrong was selected as the Chief Medical Officer of the 22 Shriners Hospitals, where he served until June 2012 when he became the Chief Medical Officer — Emeritus, a position in which he continues to serve. Dr. Armstrong received his medical degree from the University of Western Ontario in 1972. He completed his orthopedic residency at the University of Toronto, followed by a pediatric orthopedic fellowship with Dr. Robert Salter at The Hospital for Sick Children in Toronto. Following his residency, Dr. Armstrong joined The Hospital for Sick Children, but first spent two years performing orthopedic research at the University of Pennsylvania. Dr. Armstrong is a fellow of the Royal College of Physicians and Surgeons of Canada.

Bernie Berry

Mr. Bernie B. Berry, III is Independent Director of the Company. Since 2009. Mr. Berry is the former President and owner of Carr Metal Products, Inc., a precision sheet metal and plastic fabrications firm. Mr. Berry joined Carr in 1975 and was appointed its President in 1985. In 2006, Carr was acquired by Precimed Group, a supplier to the orthopedic industry. Mr. Berry is a graduate of Purdue University.

Bryan Hughes

Mr. Bryan W. Hughes is Independent Director of the Company. Since 2012. Mr. Hughes is the Director and Group Head of Medical Technology Investment Banking at P&M Corporate Finance, LLC, an investment bank providing merger and acquisition services to companies throughout North America and Europe, a position he has held since 2008. Mr. Hughes earned a B.B.A. with an emphasis in Finance and Accounting from the Stephen M. Ross School of Business at the University of Michigan. Mr. Hughes is a licensed securities representative, holding Series 7 and 63 registrations.

Marie Infante

Ms. Marie C. Infante is Independent Director of the Company. Since 2014. Ms. Infante currently serves as the Interim Director of Compliance for Avalon Healthcare, a position she has held since 2015, a Senior Advisor to Triple Tree Capital Partners, a position she has held since 2013, and as Senior Advisor for BDO Consulting Center for Healthcare Excellence & Innovation, a position she has held since 2013. From 2006 to 2013, she served as the Senior Vice President, Chief Compliance Officer and General Counsel for Healthcare Law for Golden Living. Her experience also includes 15 years as a clinical specialist in orthopedic nursing. Ms. Infante is a graduate of the University of Maryland, where she earned a Bachelor of Science in Nursing and a Master of Science. She also earned an MBA from Loyola University and a JD from the Catholic University of America.

Alan Kozlowski

Mr. Alan Kozlowski is Independent Director of the Company. Since 2015. From 2007 to 2014, Mr. Kozlowski served as the President of Colson Group Holdings LLC, a group of medical companies that includes Acumed LLC, MicroAire Surgical Instruments LLC, OsteoMed LLC, Precision Edge Surgical Products Company LLC, Skeletal Kinetics LLC and Apex Tools and Orthopedics Company. Prior to this role, Mr. Kozlowski served as the President of Acumed LLC from 1999 to 2007 and the President of American Medical Instruments, Inc. from 1996 to 1999. He is a graduate of the University of Michigan, where he earned an MBA and a Bachelor of Science in Chemical Engineering.

Oscar Moralez

Mr. Oscar Moralez is Independent Director of the Company. Since 2009. Mr. Moralez co-founded VisionTech Partners, LLC (formerly known as Stepstone Business Partners, LLC) in 2008. Today, he manages day-to-day operations at VisionTech, a position he has held since 2008. Prior to founding VisionTech, in 2002 Mr. Moralez founded BioStorage Technologies, Inc., and served as its Chief Operating Officer until December 2007. From 2000 to 2002, Mr. Moralez served as Director of Specialty Services at Covance Inc., and from 1998 to 2000, he served as General Manager of Frontline Laboratory Network. Mr. Moralez earned a Bachelor of Science in Medical Technology from the University of Texas, Southwestern Medical Center at Dallas and an MBA from the University of Colorado. He serves on the boards of Apricity LLC, and SonarMed Inc.

Peter Munson

Mr. Peter J. Munson is Independent Director of the Company. Since 2014. Mr. Munson is a co-founder and Managing Director of Cardinal Equity Partners, LLC, a private equity firm, a position he has held since 2008. Mr. Munson serves as the Chairman of the Board of Directors of Contour Industries, Inc., and also serves on the Board of Directors of Williams Sound Corporation, LLC, ESSCO, Inc., and Motion Tech Automation, Inc., all of which are Cardinal portfolio businesses. Prior to founding Cardinal, Mr. Munson served as a Senior Vice President for JPMorgan Chase, N.A. from 1988 to 2008. Mr. Munson serves as the Vice Chairman of Educational Choice Trust, a privately funded school voucher program. Mr. Munson earned a Bachelor of Arts in Economics from DePauw University in 1988.

David Pelizzon

Mr. David R. Pelizzon is Independent Director of the Company. Since 2011. Mr. Pelizzon is the President and Chief Executive Officer of Squadron, a position he has held since 2008. Prior to joining Squadron, Mr. Pelizzon was the Managing Director of Precision Edge Surgical Products Company from 2005 to 2008. Mr. Pelizzon is a retired U.S. Army officer who served nearly 30 years on active duty in airborne and special operations units. Mr. Pelizzon is a graduate of the U.S. Military Academy and earned advanced degrees from Harvard University and the U.S. Naval War College.

Kevin Unger

Mr. Kevin L. Unger is Independent Director of the Company. Since 2011. Mr. Unger is currently the Chief Executive Officer of Columbia Nutritional, LLC, a nutritional supplement manufacturing company, a position he has held since 2015. He served as the Chief Executive Officer of Intrinsic Healthcare Inc. from 2011 to 2015. Prior to founding Intrinsic, he served as the Global President of Orthofix International N.V., a spinal implant and biologics business, from 2009 to 2011. Mr. Unger held various roles for Stryker Corporation from 1994 to 2009, ultimately becoming a Vice President and General Manager in the MedSurg division.