Director

Daniel J. Wolterman

Director; Member of the Compensation Committee·Globus Medical Inc.

About

Daniel J. Wolterman has served on the Globus Medical Board of Directors since September 2023 and is a member of the Board's Compensation Committee. He previously served as a member of the board of directors of NuVasive from July 2015 to September 2023 and as board chair from May 2021 to September 2023. He has more than 40 years of experience in the healthcare industry.

Mr. Wolterman is currently CEO of Wolterman Consulting, LLC, a provider of strategic and operational consulting services to healthcare providers and other entities. From January 2018 to May 2019, he served as CEO of Endoquest Robotics (formerly ColubrisMX, Inc.) and X-Cath, both privately held medical device companies. He previously served as President and CEO of Memorial Hermann Health System, the largest not-for-profit health system in Southeast Texas, from 2002 until May 2016.

Mr. Wolterman currently serves as a member of the board of directors of Hyperfine, Inc. (NASDAQ: HYPR). He earned a B.S. in business administration and an M.B.A. in finance from the University of Cincinnati and a master's degree in healthcare administration from Xavier University.

Since 2023
Tenure 3 yrs

Also at Globus Medical Inc.

DP David C. Paul Chairman of the Board of Directors and Executive Chairman KP Keith W. Pfeil Director, President and Chief Executive Officer DD David D. Davidar Director; Member of the Compensation Committee and Nominating and Corporate Governance Committee DL Daniel T. Lemaitre Director; Member of the Compensation Committee and Audit Committee AR Ann D. Rhoads Director; Audit Committee Chair and Member of the Nominating and Corporate Governance Committee JT James R. Tobin Director; Nominating and Corporate Governance Committee Chair and Member of the Compensation Committee

Roles

Organization Role Dates Details
Globus Medical Inc. Director; Member of the Compensation Committee 2023–present Current role
Endoquest Robotics (formerly ColubrisMX, Inc.) and X-Cath CEO 2018–2019 Privately held medical device companies.
Memorial Hermann Health System President and CEO 2002–2016 Largest not-for-profit health system in Southeast Texas.
NuVasive Director (Board Chair 2021–2023) 2015–2023
NuVasive, Inc. Board Chair 2021-2023
NuVasive, Inc. Director 2015-2023
Memorial Hermann Health System President and Chief Executive Officer 2002-2016

External roles

Organization Role Dates
Wolterman Consulting, LLC CEO None
Hyperfine, Inc. Director None
Wolterman Consulting Chief Executive Officer

Related

Source: Globus Medical Inc. SEC filings and official company website

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