The ICU Medical, Inc. Board of Directors currently has seven members, five of whom the Board has determined meet the independence criteria under the listing standards of the Nasdaq Stock Market. Director Name Audit and Compliance Committee Nominating and Governance Committee Compensation Committee Laurie Hernandez Independent Director Member of the Nominating and Governance Committee David C. Greenberg Independent Director Member of the Audit and Compliance Committee Chairperson of the Compensation Committee Elisha Finney Independent Director Member of the Audit and Compliance Committee Chairperson of the Nominating and Governance Committee Donald Abbey Independent Director Member of the Nominating and Governance Committee Member of the Compensation Committee David Hoffmeister Independent Director Chairperson of the Audit and Compliance Committee Member of the Compensation Committee Legend = Independent Director = Chairperson = Member
