Greatbatch Adds to its Board

Greatbatch Inc. has added to its board of directors. In addition to her role as director, Marcia A. Dall also will serve on the board’s Audit and Compensation &
Organization Committees.

“Marcia Dall has remarkable executive experience and insights and her exceptional financial and business acumen will be a considerable asset to the Greatbatch Board of Directors,” said Bill R. Sanford, Greatbatch’s chairman.

Dall has been executive vice president and chief financial officer (CFO) of Erie Insurance Group and Erie Indemnity Company since 2009. Prior to joining Erie, Dall served as CFO for the Healthcare division at Cigna Corp., a global health services company. Prior to Cigna, she was Chief Financial Officer for Genworth Financial Inc., a former subsidiary of General Electric, for its International and U.S. Mortgage Insurance Segments. Dall began her career in 1985 in General Electric’s financial management program and throughout her tenure with that company held various leadership positions both in finance and operations.

“I look forward to working with Marcia and the other Greatbatch Board members as we execute our strategic plan to drive profitable growth and deliver increased value for our stockholders,” said Thomas J. Hook, president and CEO of Greatbatch.

Frisco, Texas-based Greatbatch makes medical device technologies for the cardiac, neuromodulation, vascular and orthopedic markets.