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Charles Kummeth is a Board Member at DHR International, Board Member at BSN Medical, and Board Member at Gentherm and is based in Lake Elmo, Minnesota. He has worked as Board Member at SPARTON CORP, President/CEO at BIO-TECHNE CORP, and President Mass Spectrometry and Chromatography division at Thermo Fisher Scientific. Charles attended University of North Dakota between 1978 and 1983, Carlson School of Management between 1991 and 1993, and University of St. Thomas between 1987 and 1989.

Matthew E. Monaghan is an independent director who joined the Board in October 2016, and is a member of the Audit Committee and Nominating and Corporate Governance Committee. Mr. Monaghan currently serves as President and Chief Executive Officer at Invacare Corporation (NYSE:IVC) (“Invacare”), a medical device manufacturer for the home and long-term healthcare markets, a position he has held since April 2015. Mr. Monaghan was named Chairman of the Invacare Board in May 2015. He previously served as Senior Vice President, Global Hips and Reconstructive Research for Zimmer Biomet Holdings, Inc. (formerly known as Zimmer Holdings, Inc.) (“Zimmer”), a global company that designs, develops, manufactures and markets orthopedic reconstructive, spinal and trauma devices, dental implants, and related surgical products from 2014 to 2015. Mr. Monaghan also has served as Operating Executive for Texas Pacific Group from 2006 to 2009 and at Cerberus Capital Management from 2003 to 2005. He started his career with 13 years in the aerospace, medical and other industrial businesses of General Electric. Mr. Monaghan is a trustee of Cleveland Clinic Avon Lake Hospital. Mr. Monaghan was a member of the board of directors of CD Diagnostics, Inc. from 2012 to 2016 and served as the chairman of the Audit Committee from 2012 to 2015 and as chairman of the board from 2015 to 2016. He holds a Bachelor’s degree in Mechanical Engineering from Cornell University, a Master’s degree in Mechanical Engineering from MIT and an MBA from INSEAD Business School in France.

Alexandre Montague is a Chief Executive Officer at Hoya Vision Care and is based in Singapore. He has worked as Vice-President, Mediterranean, Turkey, CIS, Middle East and Africa at Essilor Group; Company President at Hoya; and Managing Director Essilor France / Directeur Général Essilor France at Essilor Group. Alexandre attended University of Central Arkansas between 1991 and 1994, INSEAD between 2016 and 2017, and Keio University between 1995 and 1996.

Derek Lampert is a Chief Executive Officer at Drive Medical and is based in Port Washington, New York. He has worked as Senior Vice President/General Manager, Global Business - Homecare & Mobility at Drive Medical; Executive Vice President, Supply Chain & Homecare Business Unit at Drive Medical; and Vice President of Homecare Sales at Drive Medical. Derek studied at The Ohio State University between 1993 and 1997, Wheeling University between 1992 and 1993, and Jack Welch Management Institute between 2018 and 2019.

John Baumann is the President and Chief Executive Officer of Midmark Corporation. ​ Prior to holding this position, he joined the Midmark Board of Directors in 2009 and was named Chairman in 2013. He leads the company with a strong focus on Midmark’s vision, values and strategies, which support innovation and growth initiatives to increase the efficiency of healthcare. A highly skilled and award-winning senior executive with more than 35 years of experience, Baumann, a Cincinnati native, began his career in the Cincinnati office of Arthur Andersen in 1979. He left Arthur Andersen to serve as the COO/CFO of Duro Bag Manufacturing, the largest manufacturer of carrier shopping bags for major specialty retail and department stores. He joined Fisher Investment Group in 1994 serving as Vice President, Corporate Development. In 1997, Baumann became President and Chief Executive Officer, as well as a shareholder, of Ampac, a Cincinnati-based global leader in creative packaging solutions serving the retail, food, pharmaceutical and security markets. During his tenure, Ampac increased its size twenty-fold, completed twelve acquisitions and expanded into Europe and Asia, where it now operates several global manufacturing centers. Baumann has won numerous awards for leadership and entrepreneurship, including the 2014 Entrepreneur Vision Award from the Entrepreneur Organization of Cincinnati and Entrepreneur of the Year from Ernst & Young in 2005. Furthermore, Baumann brings leadership experience from several corporate boards which currently include Basco, Kost USA, Ocean Accelerator, Inc. and, formerly, Bethesda, Inc. Baumann remains actively involved with organizations throughout the community, including Higher Branches, a charity he and his wife Emily founded to help build community in the Over-the-Rhine neighborhood of Cincinnati. Baumann formerly contributed on the boards of the Cincinnati Museum Center and the Cincinnati Parks Foundation, the latter of which he was a founder. Baumann received his Bachelor of Business Administration degree from Xavier University.

Scott Huennekens has served as President and Chief Executive Officer since April 2002. From January 2000 to March 2002, he served as the President and Chief Executive Officer of Digirad Corporation, a medical imaging company. Mr. Huennekens is a member of the Board of Directors for Volcano Corporation, Uptake Medical, the Medical Device Manufacturers Association (MDMA), and BIOCOM. He received a B.S. in Business Administration from the University of Southern California and an M.B.A. from Harvard Business School.

Brent Eck is a Member of the Board of Directors at Kindex Pharmaceuticals. He currently serves as President and Chief Executive Officer at Metagenics.