董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| F. Ann Millner | 女 | Lead Independent Director | 73 | 22.48万美元 | 未持股 | 2025-10-03 |
| Silvia M. Perez | -- | Independent Director | -- | 未披露 | 未持股 | 2025-10-03 |
| Lynne N. Ward | -- | Independent Director | -- | 未披露 | 未持股 | 2025-10-03 |
| Laura S. Kaiser | -- | Independent Director | -- | 未披露 | 未持股 | 2025-10-03 |
| Thomas J. Gunderson | -- | Independent Director | -- | 未披露 | 未持股 | 2025-10-03 |
| Michael R. Mcdonnell | -- | Independent Director | -- | 未披露 | 未持股 | 2025-10-03 |
| Lonny J. Carpenter | -- | Independent Director | -- | 未披露 | 未持股 | 2025-10-03 |
| David K. Floyd | -- | Independent Director | -- | 未披露 | 未持股 | 2025-10-03 |
| Stephen C. Evans | -- | Independent Director | -- | 未披露 | 未持股 | 2025-10-03 |
| Fred P. Lampropoulos | 男 | Chairman of the Board | 75 | 178.81万美元 | 未持股 | 2025-10-03 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Brian G. Lloyd | 男 | Chief Legal Officer and Corporate Secretary | 64 | 未披露 | 未持股 | 2025-10-03 |
| Martha Aronson | 女 | President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-10-03 |
| Raul Parra, Jr. | -- | Chief Financial Officer, Principal Accounting Officer and Treasurer | -- | 未披露 | 未持股 | 2025-10-03 |
| Neil W. Peterson | -- | Chief Operating Officer | -- | 未披露 | 未持股 | 2025-10-03 |
| Michel James Voigt | -- | Chief Human Resources Officer | -- | 未披露 | 未持股 | 2025-10-03 |
董事简历
中英对照 | 中文 | 英文- F. Ann Millner
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F.Ann Millner，Ed.D.自2015年7月起担任公司董事。Millner博士从2013年开始担任韦伯州立大学（Weber State University）卫生行政服务的摄政教授。Millner博士还担任犹他州参议院（Utah State Senate）的成员，在那里她主持参议院教育委员会（Senate Education Committee），并在经济发展和劳动力服务以及高等教育拨款和公共教育拨款小组委员会任职。Millner博士在犹他州州长卓越教育工作队任职。Millner博士任职于InterMountain梦百合的董事会和执行委员会，这是一家位于犹他州和爱达荷州的综合梦百合系统。从2002年到2012年，Millner博士担任韦伯州立大学（Weber State University）的校长，并且是犹他州历史上第一位州立大学的女校长。从1993年到2002年，Millner博士担任韦伯州立大学大学关系Vice President。从1985年到1993年，Millner博士担任韦伯州立大学（Weber State University）继续教育副院长和社区伙伴关系助理Vice President。Millner博士在杨百翰大学（Brigham Young University）获得教育管理博士学位，并在西南德克萨斯州立大学（Southwest Texas State University）获得盟军健康教育与管理硕士学位。此外，她在范德堡大学（Vanderbilt University）完成了医学技术学士后课程，并在田纳西大学（University of Tennessee）获得教育学学士学位。
F. Ann Millner, Ed.D.has been a director of the Company since July 2015. Since 2013 Dr. Millner has served as Regents Professor in Health Administrative Services at Weber State University. Dr. Millner also serves as a member of the Utah State Senate, where she chairs the Senate Education Committee and serves on the Economic Development and Workforce Services and Higher Education Appropriations and Public Education Appropriations Subcommittees. Dr. Millner serves on the Utah Governor's Task Force on Educational Excellence. Dr. Millner serves on the Board of Directors and executive committee of Intermountain Healthcare, an integrated healthcare system located in Utah and Idaho. From 2002 to 2012 Dr. Millner served as the President of Weber State University and was the first woman president of a state university in Utah's history. From 1993 to 2002 Dr. Millner served as the Vice President of University Relations at Weber State University. From 1985 to 1993 Dr. Millner served as an Associate Dean of Continuing Education and the Assistant Vice President of Community Partnerships at Weber State University. Dr. Millner received a doctorate degree in education administration from Brigham Young University and a master's degree in allied health education and management from Southwest Texas State University. Additionally, she completed a post-baccalaureate program in medical technology at Vanderbilt University and received a bachelor's degree in education from the University of Tennessee. - F.Ann Millner，Ed.D.自2015年7月起担任公司董事。Millner博士从2013年开始担任韦伯州立大学（Weber State University）卫生行政服务的摄政教授。Millner博士还担任犹他州参议院（Utah State Senate）的成员，在那里她主持参议院教育委员会（Senate Education Committee），并在经济发展和劳动力服务以及高等教育拨款和公共教育拨款小组委员会任职。Millner博士在犹他州州长卓越教育工作队任职。Millner博士任职于InterMountain梦百合的董事会和执行委员会，这是一家位于犹他州和爱达荷州的综合梦百合系统。从2002年到2012年，Millner博士担任韦伯州立大学（Weber State University）的校长，并且是犹他州历史上第一位州立大学的女校长。从1993年到2002年，Millner博士担任韦伯州立大学大学关系Vice President。从1985年到1993年，Millner博士担任韦伯州立大学（Weber State University）继续教育副院长和社区伙伴关系助理Vice President。Millner博士在杨百翰大学（Brigham Young University）获得教育管理博士学位，并在西南德克萨斯州立大学（Southwest Texas State University）获得盟军健康教育与管理硕士学位。此外，她在范德堡大学（Vanderbilt University）完成了医学技术学士后课程，并在田纳西大学（University of Tennessee）获得教育学学士学位。
- F. Ann Millner, Ed.D.has been a director of the Company since July 2015. Since 2013 Dr. Millner has served as Regents Professor in Health Administrative Services at Weber State University. Dr. Millner also serves as a member of the Utah State Senate, where she chairs the Senate Education Committee and serves on the Economic Development and Workforce Services and Higher Education Appropriations and Public Education Appropriations Subcommittees. Dr. Millner serves on the Utah Governor's Task Force on Educational Excellence. Dr. Millner serves on the Board of Directors and executive committee of Intermountain Healthcare, an integrated healthcare system located in Utah and Idaho. From 2002 to 2012 Dr. Millner served as the President of Weber State University and was the first woman president of a state university in Utah's history. From 1993 to 2002 Dr. Millner served as the Vice President of University Relations at Weber State University. From 1985 to 1993 Dr. Millner served as an Associate Dean of Continuing Education and the Assistant Vice President of Community Partnerships at Weber State University. Dr. Millner received a doctorate degree in education administration from Brigham Young University and a master's degree in allied health education and management from Southwest Texas State University. Additionally, she completed a post-baccalaureate program in medical technology at Vanderbilt University and received a bachelor's degree in education from the University of Tennessee.
- Silvia M. Perez
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- Lynne N. Ward
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- Laura S. Kaiser
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- Thomas J. Gunderson
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- Michael R. Mcdonnell
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- Lonny J. Carpenter
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- David K. Floyd
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- Stephen C. Evans
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- Fred P. Lampropoulos
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Fred P. Lampropoulos，1987年7月公司建立开始就是公司的董事会主席，首席执行官和总裁。1983年到1987年6月，他是犹他州医疗产品公司（Utah Medical Products, Inc. 医疗设备制造商）的总裁和董事会主席。他拥有超过100项用于诊断设备和心血管疾病的治疗的专利。他在许多社区顾问委员会任职，已获得无数奖项，包括2003年犹他州州长科技奖章。董事会相信公司能从他作为公司创立人，首席执行官和总裁的经验中获利。他在公司董事会的雇员中关于沟通的期望，建议，关注和鼓励起到了批判的作用。他对公司有着深刻的了解和丰富的知识，包括公司产品竞争的市场。
Fred P. Lampropoulos has been Chairman of the Board, Chief Executive Officer and President of the Company since its formation in July 1987. From 1983 to June 1987 Mr. Lampropoulos was Chairman of the Board and President of Utah Medical Products, Inc., a medical device manufacturer. He holds more than 200 domestic and international patents and pending applications on diagnostic and therapeutic devices. He serves on several community and advisory boards and has been the recipient of numerous awards, including the 2003 Utah Governor's Medal for Science and Technology. - Fred P. Lampropoulos，1987年7月公司建立开始就是公司的董事会主席，首席执行官和总裁。1983年到1987年6月，他是犹他州医疗产品公司（Utah Medical Products, Inc. 医疗设备制造商）的总裁和董事会主席。他拥有超过100项用于诊断设备和心血管疾病的治疗的专利。他在许多社区顾问委员会任职，已获得无数奖项，包括2003年犹他州州长科技奖章。董事会相信公司能从他作为公司创立人，首席执行官和总裁的经验中获利。他在公司董事会的雇员中关于沟通的期望，建议，关注和鼓励起到了批判的作用。他对公司有着深刻的了解和丰富的知识，包括公司产品竞争的市场。
- Fred P. Lampropoulos has been Chairman of the Board, Chief Executive Officer and President of the Company since its formation in July 1987. From 1983 to June 1987 Mr. Lampropoulos was Chairman of the Board and President of Utah Medical Products, Inc., a medical device manufacturer. He holds more than 200 domestic and international patents and pending applications on diagnostic and therapeutic devices. He serves on several community and advisory boards and has been the recipient of numerous awards, including the 2003 Utah Governor's Medal for Science and Technology.
高管简历
中英对照 | 中文 | 英文- Brian G. Lloyd
Brian G. Lloyd，他于2016年4月被任命为公司的首席法律官和公司秘书。在加入公司之前，他在犹他州盐湖城的Parr Brown Gee & Loveless律师事务所担任律师，专门从事公司治理、证券监管和并购工作超过20年。他还在这些专业领域作为合伙人在Stoel Rives， LLP律师事务所执业四年。他持有Columbia Law School的法学博士学位和Brigham Young大学的金融学士学位。
Brian G. Lloyd,was appointed as the Chief Legal Officer and Corporate Secretary of the Company in April 2016. Prior to joining the Company, Mr. Lloyd practiced as an attorney, specializing in corporate governance, securities regulation and mergers and acquisitions, with the law firm of Parr Brown Gee & Loveless in Salt Lake City, Utah for more than 20 years. He also practiced law in those areas of specialization as a partner with the law firm of Stoel Rives, LLP for four years. Mr. Lloyd received a juris doctorate degree from Columbia Law School and a bachelor's degree in finance from Brigham Young University.- Brian G. Lloyd，他于2016年4月被任命为公司的首席法律官和公司秘书。在加入公司之前，他在犹他州盐湖城的Parr Brown Gee & Loveless律师事务所担任律师，专门从事公司治理、证券监管和并购工作超过20年。他还在这些专业领域作为合伙人在Stoel Rives， LLP律师事务所执业四年。他持有Columbia Law School的法学博士学位和Brigham Young大学的金融学士学位。
- Brian G. Lloyd,was appointed as the Chief Legal Officer and Corporate Secretary of the Company in April 2016. Prior to joining the Company, Mr. Lloyd practiced as an attorney, specializing in corporate governance, securities regulation and mergers and acquisitions, with the law firm of Parr Brown Gee & Loveless in Salt Lake City, Utah for more than 20 years. He also practiced law in those areas of specialization as a partner with the law firm of Stoel Rives, LLP for four years. Mr. Lloyd received a juris doctorate degree from Columbia Law School and a bachelor's degree in finance from Brigham Young University.
- Martha Aronson
Martha Aronson是艺康公司的执行副总裁兼全球医疗保健总裁，此前曾担任希尔罗控股公司公司的高级副总裁兼北美区总裁。在此之前，她在美敦力工作了近20年，在美国和国际上担任过各种一般管理和领导职务。Aronson女士作为董事指导和建议公司，最近担任董事，曾担任CONMED Corporation的董事会主席。她还曾担任Methode Electronics, Inc.、Clinical Innovations，LLC、Cardiovascular Systems, Inc.、Beta Bionics，Inc.、哈钦森科技，Inc.、Bright Uro、OmCare等公司的董事。她拥有韦尔斯利学院经济学文学士学位和哈佛商学院工商管理硕士学位。
Martha Aronson,was the Executive Vice President and President of Global Healthcare for Ecolab, Inc. and previously served as the Senior Vice President and President – North America for Hill-Rom Holdings, Inc. Prior to that, she spent nearly 20 years at Medtronic in various general management and leadership roles, both in the United States and internationally. Ms. Aronson guided and advised companies as a director, most recently serving as a director, and formerly as Chair of the Board, for CONMED Corporation. She also served as a director of Methode Electronics, Inc., Clinical Innovations, LLC, Cardiovascular Systems, Inc., Beta Bionics, Inc., Hutchinson Technology, Inc., Bright Uro, and OmCare. She holds a Bachelor of Arts in Economics from Wellesley College and a Master of Business Administration from Harvard Business School.- Martha Aronson是艺康公司的执行副总裁兼全球医疗保健总裁，此前曾担任希尔罗控股公司公司的高级副总裁兼北美区总裁。在此之前，她在美敦力工作了近20年，在美国和国际上担任过各种一般管理和领导职务。Aronson女士作为董事指导和建议公司，最近担任董事，曾担任CONMED Corporation的董事会主席。她还曾担任Methode Electronics, Inc.、Clinical Innovations，LLC、Cardiovascular Systems, Inc.、Beta Bionics，Inc.、哈钦森科技，Inc.、Bright Uro、OmCare等公司的董事。她拥有韦尔斯利学院经济学文学士学位和哈佛商学院工商管理硕士学位。
- Martha Aronson,was the Executive Vice President and President of Global Healthcare for Ecolab, Inc. and previously served as the Senior Vice President and President – North America for Hill-Rom Holdings, Inc. Prior to that, she spent nearly 20 years at Medtronic in various general management and leadership roles, both in the United States and internationally. Ms. Aronson guided and advised companies as a director, most recently serving as a director, and formerly as Chair of the Board, for CONMED Corporation. She also served as a director of Methode Electronics, Inc., Clinical Innovations, LLC, Cardiovascular Systems, Inc., Beta Bionics, Inc., Hutchinson Technology, Inc., Bright Uro, and OmCare. She holds a Bachelor of Arts in Economics from Wellesley College and a Master of Business Administration from Harvard Business School.
- Raul Parra, Jr.
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- Neil W. Peterson
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- Michel James Voigt
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