Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeCorporate Governance & Nominating Committee
Bernie Berry, III 
Bernie Berry, III
Director


Bernie Berry is the former President and owner of Carr Metal Products, Inc. (CMP), a world‐wide leader in the design, development, and manufacturing of precision sheet metal and plastic fabrications. Mr. Berry joined CMP, a firm his father co‐founded, in 1975. He was appointed president in 1985 where he would direct the company’s activities and growth strategies. Among his many accomplishments, Mr. Berry developed an environment of innovation and superior product development by embracing new tec... 
  Committee Member  
Stephen (Steve) Burns 
Stephen (Steve) Burns
Director


Steve joins our Board with over 40 years of professional and legal experience in the Indianapolis area. He holds a Bachelor of Arts degree from Denison University and earned his JD from the Indiana University School of Law in 1968. Steve was a practicing attorney for over twenty years, and served as the President and CEO of Wheaton Van Lines from January 1988 to January 2009 and now serves as Chairman of the Board. He has been active in many professional, social and civic organizations throughou... 
   Committee Member
Bryan Hughes 
Bryan Hughes
Director


Bryan Hughes is the Director and Group Head – Medical Technology Investment Banking at P & M Corporate Finance, LLC. (PMCF). PMCF is an investment bank providing merger and acquisition services to companies throughout North America and Europe. Mr. Hughes has over 10 years of business and transaction advisory experience, specializing in assisting clients with mergers and acquisitions, leveraged buyouts, private placements, financings, valuation and strategic consulting. His clients have ranged fr... 
Chairperson   
Marie Infante 
Marie Infante
Director


Marie Infante is a healthcare lawyer with more than twenty-five years of experience advising clients in health policy, reimbursement, regulatory, governance and compliance matters. She has served in leadership and executive positions in for profit, and not for profit healthcare companies. Most recently, as Senior Vice President, Chief Compliance Officer and General Counsel for Healthcare Law for Golden Living, she was responsible for compliance, ethics and regulatory issues for over 60,000 patie... 
   Chairperson
David Pelizzon 
David Pelizzon
Director


David Pelizzon is a retired US Army officer who served almost 30 years on active duty in airborne and special operations units. Since his retirement from active duty in 2003, he has worked as a manufacturing executive in the US and Asia. Prior to starting Squadron Capital Mr. Pelizzon was the Managing Director of Precision Edge Holdings, Colson Associates in Chicago. Currently he is the President of Squadron Capital, a firm that primarily manages direct investments in operating companies and tha... 
  Committee Member  
Samuel Riccitelli 
Samuel Riccitelli
Director


Since June 2017, Mr. Riccitelli has been a member of the Board of Directors for Precipio, Inc., [NASDAQ: PRPO] and has served as Chairman of the Board for PRPO since November 2017. Mr. Riccitelli also served on the board of directors of Exagen Diagnostics, Inc. from October 2011 to September 2014. Previously, Mr. Riccitelli served as President and CEO and a director on the board of directors of Signal Genetics, Inc., a publicly traded molecular diagnostic company focused on serving the needs of ... 
   Committee Member
Harold Ruf 
Harold Ruf
Director


Harold Ruf brings over 35 years of C-Suite level experience in a variety of industries including medical device OEM and medical device manufacturing. He currently serves as COO of Squadron Capital, LLC, the majority shareholder of OrthoPediatrics Corp. During his career, he has co-founded a number of successful companies in three different industries. He holds a Bachelor of Science degree in accounting from Brigham Young University and is a licensed CPA in Utah and California. Harold has als... 
Committee Member   
Terry Schlotterback 
Terry Schlotterback
Chairman of the Board


Terry Schlotterback currently serves as the Chairman of the Board for OrthoPediatrics, bringing over 30 years of experience in the orthopedic industry. Prior to coming to OrthoPediatrics Terry worked for Zimmer Medical Holdings where he served in various executive leadership positions including President of Zimmer’s Trauma and Spinal Divisions. These divisions accounted for over $250 million in annual sales for the publicly traded orthopedic company. Prior to serving as Division President, he he... 
  Chairperson  
Kevin Unger 
Kevin Unger
Director


Kevin Unger is currently the CEO of Intrinsic Healthcare and has spent nearly two decades in the orthopedic industry. Prior to founding Intrinsic, Mr. Unger ran various medical device, medical technology, and orthopedic implant businesses. Most recently, he served as Global President of Orthofix, a spinal implant and biologics business with nearly $150M in global revenue. During his tenure at Orthofix, the business doubled its profit while growing revenues at an average of 3 times the market gro... 
Committee Member   Committee Member




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