Pro-Dex, Inc. Board of Directors

Pro-Dex, Inc. designs, develops, manufactures, and sells powered surgical instruments for medical device original equipment manufacturers worldwide. The company offers autoclavable, battery-powered and electric, and multi-function surgical drivers and shavers that are primarily used in the orthopedic, thoracic, and craniomaxillofacial markets. It also provides engineering, quality, and regulatory consulting services; and manufactures and sells rotary air motors to various industries. The company's products are used in hospitals, medical engineering labs, scientific research facilities, and high-tech manufacturing operations. Pro-Dex, Inc. was founded in 1978 and is headquartered in Irvine, California.

Mr. Richard Lee Van Kirk Jr.

Mr. Richard Lee Van Kirk Jr.

CEO, President & Director

Ms. Alisha K. Charlton

Ms. Alisha K. Charlton

CFO & Corporate Secretary

Mr. Chris Jackson

Mr. Chris Jackson

Directors of Operations

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