ITGR News & Events

Integer announced Pamela 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. Following the annual meeting, the board intends to appoint current director Donald Spence to serve as independent chair of the board. Spence has served on the board since 2016.

Integer Holdings Corporation announced that James Flanagan has been appointed to the Board of Directors as an independent director. Additionally, in connection with a cooperation agreement with Irenic Capital Management, Aaron Kapito has also been appointed to the Board. Consistent with Integer's Board succession process, two of its existing directors will not stand for re-election at the company's annual stockholder meeting. As part of the cooperation agreement between Irenic and Integer, Irenic has agreed to customary standstill, voting, confidentiality and other provisions. Flanagan is the former COO of PwC from 2014 to 2021. Kapito is a Partner at Politan Capital Management.