Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below, hereby constitutes and appoints Jan De Witte, Carrie L. Anderson, and Eric I. Schwartz and each acting alone, his or her true and lawful attorneys-in-fact and agents, with full power of resubstitution and substitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any or all amendments or supplements to this Registration Statement and to file the same with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing necessary or appropriate to be done with respect to this Registration Statement on Form S-8 or any amendments or supplements hereto in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement on Form S-8 has been signed by the following persons in their respective capacities with Integra LifeSciences Holdings Corporation and on the dates indicated.
| Signature |
Title |
Date | ||
| /s/ Jan De Witte Jan De Witte |
President and Chief Executive Officer and Director (Principal Executive Officer) |
July 27, 2022 | ||
| /s/ Carrie L. Anderson Carrie L. Anderson |
Executive Vice President and Chief Financial Officer (Principal Financial Officer) | July 27, 2022 | ||
| /s/ Jeffrey A. Mosebrook Jeffrey A. Mosebrook |
Senior Vice President and Controller (Principal Accounting Officer) |
July 27, 2022 | ||
| /s/ Stuart M. Essig, Ph.D. Stuart M. Essig, Ph.D. |
Chairman of the Board | July 27, 2022 | ||
| /s/ Keith Bradley, Ph.D. Keith Bradley, Ph.D. |
Director | July 27, 2022 | ||
|
|
Director | July 27, 2022 | ||
| Shaundra Clay | ||||
| /s/ Barbara B. Hill Barbara B. Hill |
Director | July 27, 2022 | ||
| /s/ Renee W. Lo Renee W. Lo |
Director | July 27, 2022 | ||
|
|
Director | July 27, 2022 | ||
| Donald E. Morel, Jr., Ph.D. | ||||
|
|
Director | July 27, 2022 | ||
| Raymond G. Murphy | ||||
| /s/ Christian S. Schade Christian S. Schade |
Director | July 27, 2022 | ||