People: ICU Medical Inc (ICUI.OQ)

ICUI.OQ on NASDAQ Stock Exchange Global Select Market

59.70USD
21 Jul 2014
Price Change (% chg)

$0.63 (+1.07%)
Prev Close
$59.07
Open
$59.02
Day's High
$59.81
Day's Low
$58.60
Volume
54,450
Avg. Vol
34,487
52-wk High
$85.00
52-wk Low
$54.00

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Summary

Name Age Since Current Position

Vivek Jain

41 2014 Chairman of the Board, Chief Executive Officer

Scott Lamb

51 2008 Chief Financial Officer

Steven Riggs

55 2014 Vice President - Operations

Alison Burcar

41 2009 Vice President - Product Development

Michael Kovalchik

68 2011 Lead Independent Director

George Lopez

66 2014 Director

Jack Brown

74 1992 Independent Director

John Connors

74 1992 Independent Director

Joseph Saucedo

71 2001 Independent Director

Richard Sherman

67 1990 Independent Director

Robert Swinney

67 1998 Independent Director

Biographies

Name Description

Vivek Jain

Mr. Vivek Jain is Chairman of the Board, Chief Executive Officer of ICU Medical Inc. Mr. Jain served as CareFusion’s President, Procedural Solutions since August 2011. From September 2009 until July 2011, Mr. Jain served as President, Medical Technologies and Services of CareFusion. From July 2007 until August 2009, Mr. Jain served as the Executive Vice President-Strategy and Corporate Development of Cardinal Health. Prior to joining Cardinal Health, from May 2006 to August 2007 Mr. Jain served as Senior Vice President/Head of Healthcare Strategy, Business Development and M&A for the Philips Medical Systems business of Koninklijke Philips Electronics N.V., an electronics company. Mr. Jain was an investment banker at J.P. Morgan Securities, Inc., an investment banking firm, from July 1994 to April 2006. His last position with J.P. Morgan was as Managing Director/Co-Head of Global Healthcare Investment Banking from April 2002 to April 2006.

Scott Lamb

Mr. Scott E. Lamb is Chief Financial Officer of ICU Medical Inc. Mr. Lamb served as our Controller from April 2003 to February 2008. Mr. Lamb served as Senior Director of Finance for Vitalcom, Inc. from June 2000 to March 2003.

Steven Riggs

Mr. Steven C. Riggs is Vice President - Operations of ICU Medical Inc. He served as Acting President and Chief Executive Officer of the Company. Mr. Riggs has served as our Vice President of Operations since 2002, was Director of Operations from 1998 to 2002 and was Senior Manager of Quality Assurance and Quality Control from 1992 to 1998. In connection with his appointment as Acting President and Chief Executive Officer of the Company, the Compensation Committee of the Board has increased Mr. Riggs’s salary during the time he is in that position to an annual rate of $600,000. In addition, the Compensation Committee confirmed that Mr. Riggs’s bonus potential would continue to be 50% of his actual salary paid for the fiscal year in question.

Alison Burcar

Ms. Alison D. Burcar is Vice President - Product Development of ICU Medical Inc. She was Vice President of Marketing from 2002 to July 2009, Marketing Operations Manager from 1998 to 2002 and held research and development project/program management positions from 1995 to 1998.

Michael Kovalchik

Dr. Michael T. Kovalchik, III, M.D., is Lead Independent Director of ICU Medical Inc. Dr. Kovalchik is a physician and the Director of DaVita Healthcare Kidney Center, Torrington, Connecticut. He serves as Chairman of the Ethics Committee, Charlotte Hungerford Hospital, Torrington, Connecticut.

George Lopez

Dr. George A. Lopez, M.D., is Director of ICU Medical Inc., since 1984. He is the founder of the Company and served as Chairman of the Board, President and CEO from 1989 to February 2014, stepping down from these positions for health reasons. His extensive experience with the Company and industry knowledge provides an invaluable insight to the Board on issues involving the Company and its goals. Dr. Lopez’s current term expires in 2016.

Jack Brown

Mr. Jack W. Brown is Independent Director of ICU Medical Inc. He is the former Chairman of the Board and President of Gish Biomedical, Inc., a manufacturer of disposable medical devices for cardiovascular surgery and vascular access devices. His experience includes management positions at Bentley Laboratories and Baxter Laboratories. Mr. Brown has a background in manufacturing, marketing and product development. The Board believes that Mr. Brown’s leadership experience at a medical device company gives him a breadth of knowledge and a unique perspective on the competitive nature of the industry. Mr. Brown’s current term expires in 2015.

John Connors

Mr. John J. Connors, Esq., is Independent Director of the ICU Medical Inc. He is a patent attorney and the founder of Connors & Associates PC, a professional law corporation specializing in intellectual property law. Mr. Connors is a member of the Orange County Bar Association, the Orange County Patent Law Association, the Los Angeles Intellectual Property Law Association, and the Association of Corporate Patent Counsel.

Joseph Saucedo

Mr. Joseph R. Saucedo is Independent Director of ICU Medical Inc. He is Chairman and President of Bolsa Resources, Inc., a business management consulting firm that provides both management consulting and financial accounting function support to manufacturing companies. He has a Masters in Business Administration. Mr. Saucedo’s 30 years of financial and accounting experience include serving as President and CEO of a financial institution where he was responsible for overseeing the performance of the company, as an auditor for a auditing firm, and currently, the review, analysis and evaluation of clients’ financial statements and financial consulting to manufacturing concerns.

Richard Sherman

Dr. Richard H. Sherman, M.D., is Independent Director of ICU Medical Inc. He is a physician in private practice with privileges in Internal Medicine and Cardiology at Bayhealth Medical Center, Milford, Delaware. He established and directed the Noninvasive Cardiology Laboratory, and the Cardiac Rehabilitation Program for Milford Memorial Hospital. He has been elected to local, county and state medical leadership positions and has served on nonprofit and private boards and their committees. Currently he serves on the Credentials Committee of Bayhealth Medical Center and the Budget and Finance Committee of the Medical Society of Delaware. He is a governance fellow in the National Association of Corporate Directors. The Board is well served by Dr. Sherman’s broad medical and leadership experience. Dr. Sherman’s term expires in 2015.

Robert Swinney

Dr. Robert S. Swinney, M.D., is Independent Director of ICU Medical Inc. Dr. Swinney has more than 30 years experience as a critical care physician in a , public teaching hospital, where he has formerly served as the critical care unit director and Chair of the ICU Committee. Dr. Swinney also has as experience in private primary care practice and emergency medicine. He holds two patents for medical products and, in his daily work, is frequently called upon to examine and evaluate new medical products.

Basic Compensation

Name Fiscal Year Total

Vivek Jain

--

Scott Lamb

1,057,810

Steven Riggs

1,064,180

Alison Burcar

949,356

Michael Kovalchik

--

George Lopez

2,399,320

Jack Brown

--

John Connors

--

Joseph Saucedo

--

Richard Sherman

--

Robert Swinney

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Vivek Jain

0 0

Scott Lamb

0 0

Steven Riggs

88,836 969,026

Alison Burcar

49,334 938,387

Michael Kovalchik

0 0

George Lopez

3,192,056 75,003,649

Jack Brown

0 0

John Connors

0 0

Joseph Saucedo

0 0

Richard Sherman

0 0

Robert Swinney

0 0
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