| Michael T. Dendinger |
Michael T. Dendinger is currently the Vice President of Operations at Alphatec Holdings, Inc. and Alphatec Spine, Inc. He previously worked as the President, CEO, CFO, Secretary, and Treasurer at Flex Resources Co. Ltd. in 2008. |
| Mortimer Berkowitz |
Mr. Berkowitz is the Founder and Managing Partner at InnovaHealth Partners, LP. He has over 28 years of healthcare private equity investing experience. He co-founded HealthpointCapital in 2002 and, prior to that, had spent more than 20 years in private equity and investment banking including as a founder of BPI Capital Partners, LLC which focused on the healthcare information technology sector.
Mr. Berkowitz serves as Lead Director of Alphatec Spine, Inc. and Channel Medsystems, Chairman of Koelis, SAS, Board member of Radiaction, Ltd and Monteris Medical, and observer to the Board of Route 92 Medical. He formerly served as Chairman of OrthoSpace, Ltd., Blue Belt Technologies, Inc. and BioHorizons, Inc. and as Director of Nexa Orthopedics, Inc. and Physician Support Systems, Inc.
Mr. Berkowitz is a member of the Leadership Council of the Harvard School of Public Health. MD&DI magazine has recognized him as one of the 100 notable people in the medical device industry. |
| Patrick S. Miles |
Patrick S. Miles is currently the Chairman, President & Chief Executive Officer at Alphatec Holdings, Inc., the Chairman & Chief Executive Officer at Alphatec Spine, Inc., the Chairman & Chief Executive Officer at EOS Imaging SA, and a member of the Board of Advisors at Innovahealth Partners LP. Previously, he served as the Chief Executive Officer of NuVasive Clinical Services Monitoring, Inc. and as the Vice Chairman of NuVasive, Inc. from 2001 to 2017. He also worked as the Marketing Director at ORATEC Interventions, Inc. from 2000 to 2001 and as the Marketing Director-Minimally Invasive Systems at Medtronic Sofamor Danek, Inc. from 1997 to 2000. Additionally, he has experience as a Director at StartBox LLC. Mr. Miles obtained his undergraduate degree from Mercer University. |
| Kelli M. Howell |
Kelli M. Howell is currently the Executive Vice President-Clinical Strategies at Alphatec Holdings, Inc. Prior to this, he worked at NuVasive, Inc. as the Vice President-Research & Health Informatics from 1999 to 2018. Mr. Howell completed his undergraduate degree at Dartmouth College and his graduate degree at Boston University. |
| Luiz Pimenta |
Luiz Pimenta currently works at Alphatec Holdings, Inc., as Chief Medical Officer from 2018. |
| Scott Lish |
Scott Lish's current jobs include serving as the Chief Operating Officer at Alphatec Holdings, Inc. since 2017, as well as holding the position of Senior Vice President-Research & Development at both Alphatec Spine, Inc. since 2017 and EOS Imaging SA since 2020. In his former positions, Mr. Lish worked as a Development Director at NuVasive, Inc. Additionally, from 2007 to 2009, he was a Principal at Zimmer Dental, Inc.Mr. Lish obtained his undergraduate degree from Dartmouth College and pursued further education at the Thayer School of Engineering At Dartmouth, where he completed both undergraduate and graduate degrees. |
| J. Todd Koning |
J. Todd Koning is currently the Chief Financial Officer & Executive Vice President at Alphatec Holdings, Inc. and EOS Imaging SA. Previously, he served as the Chief Accounting Officer at Masimo Corp. from 2018 to 2021. Prior to that, he was the Vice President-Finance at Ellipse Technologies, Inc. from 2014 to 2016 and at NuVasive, Inc. from 2016 to 2018. Mr. Koning holds an undergraduate degree from Michigan State University and an MBA from Purdue University. |
| Quentin S. Blackford |
Quentin S. Blackford is currently serving as the President, Chief Executive Officer & Director at iRhythm Technologies, Inc. He is also an Independent Director at Alphatec Holdings, Inc., Paragon 28, Inc., and Alphatec Spine, Inc. Previously, Quentin held positions as a Director at GameIQ, Inc., an Independent Director at Axogen, Inc., and the Controller-Dental Division at Zimmer Biomet Holdings, Inc. He also served as the Chief Financial Officer & Executive Vice President at NuVasive, Inc. and briefly as the Chief Operating Officer at DexCom, Inc. Quentin completed his undergraduate degree at Grace College & Seminary in 1999. |
| David R. Pelizzon |
David R. Pelizzon is the founder of Squadron Capital LLC, which was founded in 2008. He is currently an Independent Director at Alphatec Holdings, Inc. since 2020, a Director at OrthoPediatrics Corp. since 2011, and a Director at Alphatec Spine, Inc. He previously worked as a Managing Director at Colson Associates, Inc. and Precision Edge Surgical Products Co. LLC from 2005 to 2008. He also worked as a Principal at The United States Army (District of Columbia) in 2003. Mr. Pelizzon has a graduate degree from Harvard University, an undergraduate degree from US Military Academy, and a graduate degree from Naval War College. |
| Elizabeth Ann Altman |
Elizabeth Ann Altman is currently an Independent Director at Alphatec Holdings, Inc., Veradigm, Inc., Papyrus Therapeutics, Inc., and a Member of The American Institute of Certified Public Accountants and California Society of Certified Public Accountants. She previously served as an Independent Director at CV Sciences, Inc., Director at Corporate Directors Forum, and Managing Partner at KPMG LLP. Altman received her undergraduate degree from Indiana University. |
| Karen K. McGinnis |
Karen K. McGinnis is currently an Independent Director at Alphatec Holdings, Inc., a Director at Alphatec Spine, Inc., and the Lead Independent Director at Absci Corp. She previously served as the President, Chief Executive Officer & Director at Mad Catz Interactive, Inc. from 2016 to 2017. She was also an Independent Director at Biosplice Therapeutics, Inc. from 2021 to 2023, an Independent Director at Sonendo, Inc. from 2021 to 2024, the Chief Accounting Officer at Insight Enterprises, Inc. from 2006 to 2009, the Chief Accounting Officer, VP & Controller at Cymer, Inc. from 2012 to 2013, and the Chief Accounting Officer & Vice President at Illumina, Inc. from 2017 to 2021. Additionally, she worked as a Senior Manager at KPMG LLP from 1989 to 1997 and as the Chief Financial Officer & Treasurer at Horizon Media, Inc. from 1997 to 2000. Ms. McGinnis obtained her undergraduate degree from the University of Oklahoma in 1989. |
| Jeffrey P. Rydin |
Jeffrey P. Rydin is currently an Independent Director at Alphatec Holdings, Inc., a Director at Alphatec Spine, Inc., a Director at Minimally Invasive Devices, Inc., a Director at CurvaFix, Inc., and a Director at DuraStat LLC. Previously, he worked as a Sales Director at General Surgical Innovations, Inc. from 1996 to 2000, as a Sales Director at Symphonix Devices, Inc. from 2000 to 2001, as a Vice President-Sales at Orquest, Inc. from 2001 to 2003, as an Area Vice President-Orthobiologics at DePuy Spine, Inc. in 2005, and as the President-Global Sales at NuVasive, Inc. from 2012 to 2013. He also served as the VP-Research & Development & Emerging Technologies at Ellipse Technologies, Inc. from 2015 to 2016. Rydin received his undergraduate degree from the University of California, Irvine. |
| David H. Mowry |
David H. Mowry currently works at Vyaire Holding Co., as President, Chief Executive Officer & Director, Alphatec Holdings, Inc., as Independent Director from 2017, EndoChoice, Inc., as Director, and Alphatec Spine, Inc., as Director. Mr. Mowry also formerly worked at Tornier NV, as President, CEO & Executive Director from 2014 to 2015, Vyaire Medical, Inc., as President & Chief Executive Officer from 2016 to 2018, Cutera, Inc., as Director in 2023, EndoChoice Holdings, Inc., as Director from 2015 to 2016, Wright Medical Group NV, as Chief Operating Officer, Executive Director & EVP from 2015 to 2016, Micro Therapeutics, Inc., as Vice President-Operations in 2007, Zimmer Biomet Holdings, Inc., as VP-Operations & Logistics-ZimmerSpine Division from 2004 to 2006, Wright Medical Group, Inc., as Chief Operating Officer & Executive Vice President from 2015 to 2016, ev3, Inc., as SVP-Strategy & Corporate Operations from 2009 to 2010, Zimmer Corp., as Vice President-Operations & Logistics from 2004 to 2006, Covidien Unlimited Co., as President-Global Neurovascular Division in 2011, Heartstent Corp., as President & Chief Operating Officer, and Zimmer Spine, Inc., as Vice President-Operations & Logistics from 2002 to 2006. Mr. Mowry received his undergraduate degree in 1984 from US Military Academy. |
| James Luther Lyman Tullis |
James Luther Lyman Tullis has founded Tullis Health Investors, Inc. in 1986. He is currently the Chairman of SafeOp Surgical, Inc., Chairman of Tullis Health Investors Fl, Inc., Independent Chairman of Lord Abbett Credit Opportunities Fund, Chairman of Lord Abbett Enhanced Floating Rate Fund, Chairman-Trustees Board of Lord Abbett Special Situations Income Fund, Chairman of Crane Co., Chairman of Palm Beach Gardens, FL, Independent Director of Alphatec Holdings, Inc., Director of LivHOME, Inc., Director of SupplyPro, Inc., Director of National Parks Conservation Association, Director of Alphatec Spine, Inc., Independent Director of Crane NXT Co., Member of World Presidents' Organization, and Member of Chief Executives Organization, Inc. His former positions include Chief Executive Officer of Tullis Dickerson & Co., Inc. from 1990 to 2016, Director of Lord, Abbett & Co. LLC from 2005 to 2006, Director of ViaCell, Inc. in 2007, Director of Synageva BioPharma Corp., Director of Myocor, Inc., Director of Ikano Therapeutics, Inc. from 2006 to 2011, Director of Atec, Inc., Director of Atritech, Inc., Independent Director of Exagen, Inc. from 2015 to 2023, Independent Director of electroCore, Inc. from 2014 to 2020, Independent Director of Redco Corp. from 1998 to 2020, Vice President of Putnam Investment Funds from 1972 to 1974, Principal at Morgan Stanley & Co. LLC from 1974 to 1983, and Senior Vice President at E. F. Hutton & Co. from 1983 to 1986. He obtained an undergraduate degree from Stanford University and an MBA from Harvard Business School. |
| Ward W. Woods |
Ward W. Woods is currently an Independent Director at Alphatec Holdings, Inc., a Director at Alphatec Spine, Inc., a Trustee at Wildlife Conservation Society, a Member at Council on Foreign Relations, Inc., and a Senior Advisor at Bayboston Managers LLC. Previously, he served as the President & Chief Executive Officer at Bessemer Securities Corp., Chairman at Stanford Management Co., Vice Chairman at Asia Society, Director at Boise Cascade Corp., Director at OfficeMax LLC from 1992 to 2005, Partner at Lehman Brothers, Inc., Senior Partner at Lazard Frères & Co. LLC from 1978 to 1989, Partner at Bessemer Holdings LP from 1989 to 2003, and General Manager at Fay Improvement Co. He also held positions as a Trustee at Stanford University, Trustee at National Fish & Wildlife Foundation, Treasurer & Governor at The Nature Conservancy, Inc., and Trustee at The Boys' Club of New York. Mr. Woods obtained his undergraduate degree from Stanford University in 1964. |
| Evan P. Bakst |
Evan P. Bakst is the founder of Treetop Capital, Inc. founded in 2013, where he holds the title of Portfolio Manager. Currently, he holds the position of Independent Director at Alphatec Holdings, Inc. since 2018, Director at Alphatec Spine, Inc. since 2018, Director at Sonablate Corp., and Director at L5 Healthcare Partners LLC. His former positions include Director at Quality Tubing, Inc., MedQuest Associates, Inc., MedQuest, Inc., Cadent Holdings, Inc., National Surgical Care, Inc., Accordant Health Services LLC, Carelon Behavioral Health, Inc., IASIS Healthcare Corp., and FundsXpress, Inc. He was also a Managing Director at The Beacon Group LLC (NY). From 2005 to 2012, he was a Partner at Tremblant Capital LP, and from 2003 to 2005, he was a Principal at J.P. Morgan Partners LLC. Mr. Bakst received his undergraduate degree from the University of California, Berkeley, and his MBA from Harvard Business School. |
| David M. Demski |
David M. Demski founded Cornerstone Capital Corp. Mr. Demski also currently works at Alphatec Holdings, Inc., as Independent Director from 2023 and Axonics, Inc., as Independent Director from 2021. Mr. Demski also formerly worked at Globus Medical, Inc., as President & Chief Executive Officer in 2022, Domino's Pizza, Inc., as Principal, Rendall & Associates, Inc., as Chief Operating Officer, Peat Marwick Mitchell & Co., as Audit Supervisor, and Gilo Ventures LLC, as Vice President from 2000 to 2001. Mr. Demski received his undergraduate degree from the University of Michigan and Masters Business Admin degree from Stanford Graduate School of Business. |
| Marie Meynadier |
Marie Meynadier is currently the Chief Executive Officer at EOS Image, Inc. and the Chairman at Eos Imaging Pte Ltd. She is also an Independent Director at EDAP TMS SA, Alphatec Holdings, Inc., Stentys SA, Pixium Vision SA, CorWave SA, and Spinologics, Inc. Additionally, she is a Member of Académie des Technologies. In her former positions, Dr. Meynadier served as the Chief Executive Officer & Director at EOS Imaging SA from 1999 to 2018. She was also the Chief Executive Officer at Biospace Lab SA, EOS Imaging, Inc., and EOS Imaging GmbH. Furthermore, she held the role of Independent Director at Mauna Kea Technologies SA from 2014 to 2018 and served as the President of OneFit Medical. Dr. Meynadier obtained her undergraduate degree from Télécom Paris and her doctorate from École Normale Supérieure. |
