| Audit Committee | Compensation Committee | Nominating, Compliance and ESG Committee | |
|---|---|---|---|
| John K. Bakewell | Audit Committee | Nominating, Compliance and ESG Committee | |
| Lance A. Berry | Audit Committee | ||
| Lawrence W. Hamilton | Audit Committee | Compensation Committee | |
| Betsy Hanna | Compensation Committee | Nominating, Compliance and ESG Committee | |
| Deepti Jain | Audit Committee | Nominating, Compliance and ESG Committee | |
| Jane E. Kiernan | Compensation Committee | ||
| Richard W. Mott | Compensation Committee | ||
| James T. Treace | Nominating, Compliance and ESG Committee |
= Chairperson
= Member
= Financial Expert
= Lead Independent Director
= Chairman of the Board
Board Diversity Matrix Treace Medical Concepts, Inc. As of 5/21/2024 | ||||
| Total Number of Directors | 9 | |||
| Part I: Gender Identity | Female | Male | Non-Binary | Did Not Disclose Gender |
| Directors | 3 | 6 | 0 | 0 |
| Part II: Demographic Background | ||||
| African American or Black | 0 | 1 | 0 | 0 |
| Alaskan Native or American Indian | 0 | 0 | 0 | 0 |
| Asian | 1 | 0 | 0 | 0 |
| Hispanic or Latinx | 0 | 0 | 0 | 0 |
| Native Hawaiian or Pacific Islander | 0 | 0 | 0 | 0 |
| White | 2 | 5 | 0 | 0 |
| Two or More Races or Ethnicities | 0 | 0 | 0 | 0 |
| LGBTQ+ | 0 | |||
| Did Not Disclose Demographic Background | 0 | |||