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Utah Medical Products Inc (UTMD.OQ)

UTMD.OQ on NASDAQ Stock Exchange Global Select Market

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15 Dec 2017
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Summary

Name Age Since Current Position

Kevin Cornwell

68 1996 Chairman of the Board, President, Chief Executive Officer and Secretary

Paul Richins

54 2014 Principal Financial Officer, Chief Administrative Officer, Vice President, Treasurer, Assistant Secretary, Director

Ernst Hoyer

77 Lead Independent Director

James Beeson

74 2007 Independent Director

Barbara Payne

68 1997 Independent Director

Biographies

Name Description

Kevin Cornwell

Mr. Kevin L. Cornwell is Chairman of the Board, President, Chief Executive Officer and Secretary of Utah Medical Products Inc. He 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.

Paul Richins

Mr. Paul O. Richins is Principal Financial Officer, Vice President, Chief Administrative Officer, Treasurer, Assistant Secretary, Director of Utah Medical Products Inc. He 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.

Ernst Hoyer

Mr. Ernst G. Hoyer is Lead Independent Director of Utah Medical Products Inc. He 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.

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.

Barbara Payne

Dr. Barbara A. Payne Ph.D., is an Independent Director of Utah Medical Products Inc. She 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

518,040

Paul Richins

134,500

Ernst Hoyer

--

James Beeson

--

Barbara Payne

--
As Of  31 Dec 2014

Options Compensation