Sector: Health Care
Director information for UTAH MEDICAL PRODUCTS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Carrie Leigh | Consultant | 43 | ["Merchandising and eCommerce Consultant", "Direct sales responsibilities at UTMD for twelve years", "B.A. in communications", "MBA from Northwestern University Kellogg School of Management"] | [] | 2026 |
| Ernst G. Hoyer | Lead Independent Director | 88 | ["Retired", "Chairman of the Audit Committee", "General Manager of Petersen Precision Engineering Company", "Experience in engineering and management", "B.S. in process engineering", "MBA from University of Santa Clara"] | ["Audit Committee"] | 2026 |
| James H. Beeson | Director | 84 | ["Retired Maternal-Fetal Medicine Physician", "Professor of Maternal-Fetal Medicine", "B.S. in Chemistry", "Ph.D. in Organic Chemistry", "MBA from Michigan State University", "MD from University of Chicago Pritzker School of Medicine", "Over 35 years practicing Obstetrics and Gynecology"] | [] | 2026 |
| Kevin L. Cornwell | Chairman of UTMD | 79 | ["Chairman of UTMD since 1996", "President and CEO since December 1992", "Secretary since 1993", "Served in various senior operating management positions in several technology-based companies", "Past director on seven other company boards", "B.S. degree in Chemical Engineering from Stanford University", "M.S. degree in Management Science from the Stanford Graduate School of Engineering", "MBA degree specializing in Finance and Operations Management from the Stanford Graduate School of Business", "Decades of strategic and operational experience in the medical device industry"] | [] | 2026 |
| Kevin Timken | Director | 62 | ["Retired Corporate and Securities Lawyer", "Partner at Michael Best & Friedrich LLP", "B.A. in English", "JD from University of Utah College of Law", "25 years as UTMD\u2019s outside legal counsel"] | [] | 2026 |
| Paul O. Richins | Director | 65 | ["Retired Chief Administrative Officer of UTMD", "UTMD Treasurer", "B.S. in finance", "MBA from Pepperdine University", "Twenty-eight years of experience within the Company"] | [] | 2026 |
