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Procedure
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.
Board of Directors
F. ANN MILLNER
Lead Independent Director
During Dr. Millner's time as the Chair of our Governance Committee, she played a significant role in the development of our corporate governance practices and engagement with our shareholders.
A. SCOTT ANDERSON
Director
Mr. Anderson’s business & corporate governance experience have been instrumental as Chair of our Compensation Committee, and the development of our executive compensation practices.
DAVID K. FLOYD
Director
Mr. Floyd possesses more than 35 years of experience as a leader in the life sciences industry, including serving as president and CEO of several leading medical technology companies, providing the Board with expertise on a broad range of matters.
THOMAS J. GUNDERSON
Director
Mr. Gunderson provides the Board with more than 25 years of substantive experience in the medical device industry, as well as a keen understanding of the Company’s competitive position within its industry.
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.
A. Scott Anderson — Chair
Lonny J. Carpenter
Stephen C. Evans
F. Ann Millner, Ed.D.
Lonny J. Carpenter
Stephen C. Evans
F. Ann Millner, Ed.D.
F. Ann Millner, Ed.D. – Chair
A. Scott Anderson
David K. Floyd
A. Scott Anderson
David K. Floyd
Laura Kaiser
Lynne N. Ward
Lynne N. Ward