Committee Composition and Diversity | Treace Medical Concepts, Inc.

	Audit Committee	Compensation Committee	Nominating, Compliance and Corporate Governance Committee
John K. Bakewell	Audit Committee		Nominating, Compliance and Corporate Governance Committee
F. Barry Bays		Compensation Committee
Lance A. Berry	Audit Committee
Lawrence W. Hamilton	Audit Committee	Compensation Committee
Betsy Hanna		Compensation Committee	Nominating, Compliance and Corporate Governance Committee
Deepti Jain	Audit Committee		Nominating, Compliance and Corporate Governance Committee
Jane E. Kiernan		Compensation Committee
Richard W. Mott		Compensation Committee
Thomas E. Timbie	Audit Committee
James T. Treace			Nominating, Compliance and Corporate Governance Committee

= Chairperson = Member = Financial Expert = Chairman of the Board

Board Diversity Matrix Treace Medical Concepts, Inc. As of 10/01/2022
Total Number of Directors	11
Part I: Gender Identity	Female	Male	Non-Binary	Did Not Disclose Gender
Directors	3	8	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	7	0	0
Two or More Races or Ethnicities	0	0	0	0
LGBTQ+	0
Did Not Disclose Demographic Background	0