Integer Announces Board Leadership Transition

PLANO, Texas, April 06, 2026 (GLOBE NEWSWIRE) -- Integer Holdings Corporation (NYSE: ITGR), a leading global medical device contract development and manufacturing organization (CDMO), today announced Pamela G. Bailey, who currently serves as Integer’s independent Chair of the Board, will not stand for re-election at the Company’s 2026 Annual Meeting of Stockholders, scheduled for May 20, 2026. Following the Annual Meeting, the Board intends to appoint current director Donald J. Spence to serve as independent Chair of the Board.

“It has been a privilege to serve on the Integer Board and to play my part in the Company’s growth and strategic success,” said Ms. Bailey. “I am confident that under Don’s leadership, the Board will continue to work closely and effectively with CEO Payman Khales and the executive team to support the advancement of Integer’s value creation strategy.”

“On behalf of the Board of Directors, I wish to thank Pam for her many years of devoted service to Integer, including her leadership as Chair of the Board,” said Mr. Spence. “As we move forward, I am honored to have the opportunity to serve as Chair. I strongly believe that Integer is well positioned, with a clear strategy and experienced leadership team to deliver long-term value to stockholders.”

Mr. Spence has served on the Board since 2016 and has been an integral part of guiding the strategic direction of Integer. He currently serves as the Chair of the Compensation & Organization Committee and is a member of the Corporate Governance & Nominating and Technology Strategy Committees. Mr. Spence retired in 2019 as President and Chief Executive Officer of Ebb Therapeutics. Previously, he served as Chairman and Chief Executive Officer of Lake Region Medical until its acquisition in 2015 by the Company and held senior executive roles at Philips Respironics and Philips Home Healthcare Solutions. Earlier in his career, Mr. Spence held leadership positions at GKN Sinter Metals and the BOC Group plc.

Learn more about Integer at www.integer.net.

About Integer
Integer Holdings Corporation (NYSE: ITGR) is one of the largest medical device contract development and manufacturing organizations (CDMOs) in the world, serving the cardio and vascular, neuromodulation, and cardiac rhythm management markets. As a strategic partner of choice, we advance the goals of our medical device customers through industry-leading engineering and manufacturing, with a relentless commitment to quality, service, and innovation. The Company's brands include Greatbatch Medical and Lake Region Medical. Additional information is available at www.integer.net.

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