Independent Director · Integer Holdings Corp (ITGR)

Chair, Compensation Committee

Donald J. Spence — Integer Director Compensation (2025)

Fiscal year 2025 director compensation for Donald J. Spence at Integer Holdings Corp. Every figure below is printed as the company filed it and cited to the filing it came from.

Director compensation as of the proxy filed April 6, 2026 (DEF 14A). Open the filing on EDGAR.

What they were paid

Integer Director Compensation Table · all 2 fiscal years held
In US dollars, as Integer reports it. Most recent year first. Totals are the company’s disclosed totals.
Fiscal yearCash feesStock awardsOption awardsOtherTotal
FY2025$98,901$179,984$0$0$278,885
FY2024$99,153$179,924$0$0$279,077

Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: Integer Holdings Corp DEF 14A filed April 6, 2026, accession 0001114483-26-000009, and prior-year filings. Open the filing on EDGAR.

How this board is paid

company policy · FY2025

Integer pays directors a $80,000 cash retainer and $180,000 in RSUs.

Committees

FY2025 · as the proxy prints them

Audit · Compensation (Chair) · Nominating/Governance · Technology

The rest of the Integer board

FY2025 · as the company reported each
DirectorRoleFY2025 total
Aaron KapitoIndependent Director$0
Alvin (Tyrone) JeffersIndependent Director$269,984
Cheryl C. CappsIndependent Director$259,984
Filippo PasseriniIndependent Director$269,984
James F. FlanaganIndependent Director$0
James F. HinrichsIndependent Director$289,984
Jean HobbyIndependent Director$269,984
M. Craig MaxwellIndependent Director$276,083
Michael J. CoyleIndependent Director$207,764
Pamela G. BaileyChair of the Board$379,900
Payman KhalesDirector$0
Sheila AntrumIndependent Director$269,984
Tyrone JeffersIndependent Director$269,984

The full Integer compensation record

free company brief

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