The Board of Directors of Utah Medical Products, Inc. has several standing committees, including an Audit Committee, a Compensation and Benefits Committee, an Executive Committee, and a Governance and Nominating Committee. The information below summarizes our board committee membership and includes a listing of committee meetings.

Clicking on the committee name will take you to the charter for that committee.

Committee Membership
Board Member Name Audit Committee Compensation and Benefits Committee Executive Committee Governance and Nominating Committee
James H. Beeson  
Kevin L. Cornwell      
Ernest G. Hoyer
Barbara A. Payne  
Paul O. Richins        
 

Board Committee Meetings
Audit Committee Meeting Date Meeting Type Attendance
Feb 3, 2012 Met separately and met with management All members present
Oct 28, 2011 Met separately and met with management All members present
Jul 29, 2011 Met separately and met with management All members present
May 5, 2011 Met separately and met with management All members present
Jan 28, 2011 Met separately and met with management All members present
Oct 29, 2010 Met separately and met with management All members present
Jul 30, 2010 Met separately and met with management All members present
May 7, 2010 Met separately and met with management All members present
Jan 29, 2010 Met separately and met with management All members present
Oct 30, 2009 Met separately and met with management All members present
Jul 31, 2009 Met separately and met with management All members present
May 15, 2009 Met separately and met with management All members present
Jan 27, 2009 Met separately and met with management All members present
Compensation and Benefits Committee Meeting Date Meeting Type Attendance
Feb 3, 2012 Met separately and met with management All members present
May 5, 2011 Met separately and met with management All members present
Jan 28, 2011 Met separately and met with management All members present
May 6, 2010 Met separately and met with management All members present
Jan 29, 2010 Met separately and met with management All members present
Jan 27, 2009 Met separately and met with management All members present
Executive Committee Meeting Date Meeting Type Attendance
Dec 18, 2009 Formal Both members present
Governance and Nominating Committee Meeting Date Meeting Type Attendance
Feb 3, 2012 Met separately and met with management All members present
Oct 28, 2011 Met separately and met with management All members present
Jul 29, 2011 Met separately and met with management All members present
May 5, 2011 Met separately and met with management All members present
Jan 28, 2011 Met separately and met with management All members present
Oct 29, 2010 Met separately and met with management All members present
Jul 30, 2010 Met separately and met with management All members present
May 6, 2010 Met separately and met with management All members present
Jan 29, 2010 Met separately and met with management All members present
Oct 30, 2009 Met separately and met with management All members present
Jul 31, 2009 Met separately and met with management All members present
May 14, 2009 Met separately and met with management All members present
 
Board of Directors Meetings
Board of Directors Meeting Date Meeting Type Attendance
Feb 3, 2012 Formal All directors present
Oct 28, 2011 Formal All directors present
Jul 29, 2011 Formal All directors present
May 5, 2011 Formal All directors present
Jan 28, 2011 Formal All directors present
Oct 29, 2010 Formal All directors present
Jul 30, 2010 Formal All directors present
May 6, 2010 Formal All directors present
Jan 29, 2010 Formal All directors present
Oct 30, 2009 Formal All directors present
Jul 31, 2009 Formal All directors present
May 15, 2009 Formal All directors present
Jan 30, 2009 Formal All directors present
 

 

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