Utah Medical Products, Inc.® recognizes the importance of maintaining a strong set of corporate governance principles.

Sound governing principles are critical to gaining and retaining the trust of our investors and other stakeholders - including employees, customers, suppliers, partners, government officials and the community.

Our principles of corporate governance can be found in our Articles of Incorporation and Bylaws, Codes of Ethics and Conduct, Committee Charters, and Shareholder Rights Agreement and serve as the framework for the governance of Utah Medical Products, Inc.®

Articles of Incorporation

Bylaws

Code of Ethics for Executive Officers and Outside Directors

Corporate Code of Conduct for all Employees

Committee Membership and Meetings

Charter of the Audit Committee

Charter of the Compensation and Benefits Committee

Charter of the Executive Committee

Charter of the Governance and Nominating Committee

Shareholder Rights Agreement

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