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Corporate Governance & Leadership

Charters and documents

Merit Medical Systems, Inc. (Nasdaq: MMSI) is a worldwide designer, developer, manufacturer and marketer of medical devices used in interventional and diagnostic procedures.

 

COMMITTEE CHARTERS

     Audit Committee

     Compensation & Talent Development Committee

     Governance & Sustainability Committee

     Finance & Operating Committee

GOVERNANCE DOCUMENTS

     Code of Business Conduct & Ethics

     Code of Ethics for CEO & Senior Financial Officers

     Corporate Governance Guidelines

team

Board of Directors

Headshot of Fred Lampropoulos - Chairman of the MMSI Board of Directors, CEO of Merit Medical

FRED LAMPROPOULOS

Founder, Chairman of the Board, CEO
Mr. Lampropoulos’ leadership, drive and determination are significant factors in our growth and development and continue to be tremendous assets to the Company and its shareholders.
Read More
Headshot of F. Ann Millner - Lead Independent Director and member of the MMSI Board of Directors

F. ANN MILLNER

Lead Independent Director
During Dr. Millner’s time as our Lead Independent Director, and previously as the Chair of our Governance Committee, she has played a significant role in the development of our corporate governance practices and engagement with our shareholders
Read More
Headshot of Lonny Carpenter - member of the MMSI Board of Directors

LONNY J. CARPENTER

Director
Mr. Carpenter’s broad background from his tenure at Stryker will provide the Board with practical, real-world knowledge & guidance & will strengthen the Company’s efficiency & cost-reduction initiatives.
Read More
Headshot of Rear Admiral (Ret) Stephan Evans - member of the MMSI Board of Directors

REAR ADMIRAL (RET.) STEPHEN C. EVANS

Director
Admiral Evans prior leadership experiences involved cybersecurity oversight; this experience is of particular importance as we seek to build secure & effective systems.
Read More
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Committees and members

Here is a summary of our Board of Director’s committee structure and membership information. To read more about any of the committees, click on the committee names.

AUDIT COMMITTEE

 
Lynne N. Ward — Chair
Stephen C. Evans
Michael McDonnell
Silvia M. Perez

COMPENSATION & TALENT DEVELOPMENT COMMITTEE

 
Lonny J. Carpenter — Chair
Stephen C. Evans
F. Ann Millner, Ed.D.
Thomas J. Gunderson
Laura S. Kaiser

GOVERNANCE & SUSTAINABILITY COMMITTEE

 
David K. Floyd — Chair
Laura S. Kaiser
F. Ann Millner
Silvia M. Perez

FINANCE & OPERATING COMMITTEE

 
Thomas J. Gunderson — Chair
Lonny J. Carpenter
David Floyd
Michael McDonnell
Lynne N. Ward
Merit Medical

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