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United States

Utah Medical Products Inc (UTMD.OQ)

UTMD.OQ on NASDAQ Stock Exchange Global Select Market

95.55USD
21 Sep 2018
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Summary

Name Age Since Current Position

Kevin Cornwell

71 1996 Chairman of the Board, President, Chief Executive Officer and Secretary

Brian Koopman

2018 Principal Financial Officer

Ernst Hoyer

80 Lead Independent Director

Paul Richins

57 2018 Director

James Beeson

76 2007 Independent Director

Barbara Payne

71 1997 Independent Director

Biographies

Name Description

Kevin Cornwell

Mr. Kevin L. Cornwell is the Chairman of the Board, President, Chief Executive Officer and Secretary of Utah Medical Products Inc. Mr. Cornwell is Chairman of UTMD since 1996. President and CEO since December 1992. Secretary since 1993. Has served in various senior operating management positions in several technology-based companies over a 40-year time span, including as a director on seven other company boards. Received B.S. degree in Chemical Engineering from Stanford University, M.S. degree in Management Science from the Stanford Graduate School of Engineering, and MBA degree specializing in Finance and Operations Management from the Stanford Graduate School of Business. Among other personal and professional attributes, the board considers Mr. Cornwell’s decades of strategic and operational experience in the medical device industry and the Company’s many years of success and profitability under his guidance to be key reasons why he should continue as a member of the board.

Brian Koopman

Mr. Brian L. Koopman is the Principal Financial Officer of Utah Medical Products, Inc.

Ernst Hoyer

Mr. Ernst G. Hoyer is the Lead Independent Director of Utah Medical Products Inc. Mr. Hoyer is retired Retired. Served fifteen years as General Manager of Petersen Precision Engineering Company, Redwood City, CA. Previously served in engineering and general management positions for four technology-based companies over a 35-year time span. Received B.S. degree in process engineering from the University of California, Berkeley, and MBA degree from the University of Santa Clara. Among other personal and professional attributes, the board considers Mr. Hoyer’s experience with and understanding of manufacturing operations, along with his financial and accounting expertise, to be key reasons why he should continue as a member of the board.

Paul Richins

Mr. Paul O. Richins is the Director of Utah Medical Products Inc. Mr. Richins is Chief Administrative Officer of UTMD since 1997. Treasurer and Assistant Secretary since 1994. Joined UTMD in 1990. Received B.S. degree in finance from Weber State University, and MBA degree from Pepperdine University. Among other personal and professional attributes, the board considers Mr. Richins’ twenty-five years of experience with the Company and his successful tenure as Principal Financial Officer to be key reasons he should continue as a member of the board.

James Beeson

Dr. James H. Beeson M.D., Ph.D., is an Independent Director of Utah Medical Products Inc. He is Maternal-Fetal Medicine Physician, Memorial Hermann SE Hospital, Houston, Texas. Professor at University of Texas, Houston, Medical School. Received B.S. degree in Chemistry from Indiana University, Ph.D. degree in Organic Chemistry from M.I.T., MBA from Michigan State University, and MD from the University of Chicago Pritzker School of Medicine. Served four year residency in Ob/Gyn at Chicago Lying-In Hospital, and has actively practiced Obstetrics and Gynecology for over 33 years. Currently licensed to practice medicine in the states of Utah, Oklahoma and Texas. Has published numerous articles and other technical papers. Has industrial experience in product development of in vitro diagnostics at the Ames Company division of Miles Laboratory (now Bayer). Among other personal and professional attributes, the board considers Dr. Beeson's experience as an Ob/Gyn physician as well as his general understanding of clinical practice and healthcare delivery to be key reasons why he should continue as a member of the board.

Barbara Payne

Dr. Barbara A. Payne Ph.D., is an Independent Director of Utah Medical Products Inc. Dr. Payne Retired. Served over eighteen years as corporate research scientist for a Fortune 50 firm, and environmental scientist for a national laboratory. Received B.A. degree in psychology from Stanford University, M.A. degree from Cornell University, and M.A. and Ph.D. degrees in sociology from Stanford University. Among other personal and professional attributes, the board considers Dr. Payne’s experience with and understanding of scientific research, her expertise in helping develop organizational excellence and her understanding of UTMD to be key reasons why she should continue as a member of the board.

Basic Compensation

Name Fiscal Year Total

Kevin Cornwell

501,180

Brian Koopman

--

Ernst Hoyer

32,000

Paul Richins

146,730

James Beeson

25,000

Barbara Payne

25,000
As Of  30 Dec 2017

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