Corporate Governance

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The Board of Directors of ICU Medical, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Audit Committee Charter HTML PDF   11.7 KB Add to Briefcase
Compensation Committee Charter HTML PDF   18.0 KB Add to Briefcase
Nominating/Corporate Governance Committee Charter HTML PDF   21.6 KB Add to Briefcase
Code of Business Conduct and Ethics for Directors and Officers HTML PDF   34.6 KB Add to Briefcase
Corporate Governance Guidelines HTML PDF   38.0 KB Add to Briefcase
Independent Director Charter HTML PDF   71.2 KB Add to Briefcase

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