The ICU Medical, Inc. Board of Directors currently has seven members, all of whom the Board has determined meet the independence criteria under the listing standards of the Nasdaq Stock Market.
|Audit||Nominating and Governance||Compensation|
|Jack W. Brown|
|John J. Connors|
|Michael T. Kovalchik III, M.D.|
Physician and Director of Davita Healthcare Kidney Center, Torrington, Connecticut; Chairman Ethics Committee, Charlotte Hungerford Hospital, Torrington, Connecticut
Dr. Kovalchik, 65, was elected to the Board of Directors in 1989 and serves as Lead Director, Chairman of the Compensation Committee and is a member of the Nominating/Corporate Governance Committee. He also serves on the Compensation Committee of Aplicate, a privately held company. The Board benefits from Dr. Kovalchik's extensive medical knowledge and his compensation committee leadership experience.
|Joseph R. Saucedo|
|Richard H. Sherman, M.D.|
|Robert S. Swinney, M.D.|
Stock transaction information provided by EDGAR Online. ICU Medical, Inc. makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.