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
Carrie Leigh Director 42 未披露 未持股 2025-10-31
Kevin Timken Director -- 未披露 未持股 2025-10-31
Kevin L. Cornwell Chairman,President and CEO 78 44.59万美元 未持股 2025-10-31
Ernst G. Hoyer Director 87 3.20万美元 未持股 2025-10-31
James H. Beeson -- Director 83 2.50万美元 未持股 2025-10-31
Paul O. Richins Director 64 14.08万美元 未持股 2025-10-31

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 L. Koopman -- Principal Financial Officer -- 未披露 未持股 2025-10-31
Kevin L. Cornwell Chairman,President and CEO 78 44.59万美元 未持股 2025-10-31

董事简历

中英对照 |  中文 |  英文
Carrie Leigh

Carrie Leigh,从2004年到2016年,在UTMD担任了十二年的直销职责,包括担任全球直销经理。获得圣克拉拉大学传播学学士学位、西北大学家乐氏管理学院MBA学位。Leigh女士是Kevin Cornwell的女儿。


Carrie Leigh,Served twelve years from 2004 to 2016 in direct sales responsibilities at UTMD, including as Global Direct Sales Manager. Received B.A. degree in communications from Santa Clara University and MBA from Northwestern University Kellogg School of Management. Ms. Leigh is the daughter of Kevin Cornwell.
Carrie Leigh,从2004年到2016年,在UTMD担任了十二年的直销职责,包括担任全球直销经理。获得圣克拉拉大学传播学学士学位、西北大学家乐氏管理学院MBA学位。Leigh女士是Kevin Cornwell的女儿。
Carrie Leigh,Served twelve years from 2004 to 2016 in direct sales responsibilities at UTMD, including as Global Direct Sales Manager. Received B.A. degree in communications from Santa Clara University and MBA from Northwestern University Kellogg School of Management. Ms. Leigh is the daughter of Kevin Cornwell.
Kevin Timken

Kevin 铁姆肯,2017年至2025年担任Michael Best & Friedrich,LLP的合伙人、证券和资本市场联席主管,2000年至2017年担任Kruse Land Maycock & Ricks,LLC的合伙人,在此期间,他为UTMD提供了25年的美国证券交易委员会事务咨询服务。铁姆肯先生于1997年获得犹他大学法学院法学博士学位,并于1987年以优异成绩获得北科罗拉多大学英语学士学位。


Kevin Timken,was Partner, Co-Leader of Securities and Capital Markets at Michael Best & Friedrich, LLP from 2017 to 2025, and Partner, Kruse Land Maycock & Ricks, LLC from 2000 to 2017, during which 25-year time span he advised UTMD on U.S. Securities and Exchange Commission matters. Mr. Timken obtained a J.D. degree from the University of Utah College of Law in 1997, and a B.A. cum laude in English from the University of Northern Colorado in 1987.
Kevin 铁姆肯,2017年至2025年担任Michael Best & Friedrich,LLP的合伙人、证券和资本市场联席主管,2000年至2017年担任Kruse Land Maycock & Ricks,LLC的合伙人,在此期间,他为UTMD提供了25年的美国证券交易委员会事务咨询服务。铁姆肯先生于1997年获得犹他大学法学院法学博士学位,并于1987年以优异成绩获得北科罗拉多大学英语学士学位。
Kevin Timken,was Partner, Co-Leader of Securities and Capital Markets at Michael Best & Friedrich, LLP from 2017 to 2025, and Partner, Kruse Land Maycock & Ricks, LLC from 2000 to 2017, during which 25-year time span he advised UTMD on U.S. Securities and Exchange Commission matters. Mr. Timken obtained a J.D. degree from the University of Utah College of Law in 1997, and a B.A. cum laude in English from the University of Northern Colorado in 1987.
Kevin L. Cornwell

自1996年以来,Kevin L. Cornwell一直是UTMD的主席。从1992年12月以来他担任总裁兼首席执行官,自1993年以来担任秘书。在超过38年时间里,他曾在几家科技型公司担任各种高级运营管理职位,还包括担任其他七个公司的董事会董事。他从斯坦福大学(Stanford University)获得化学工程本科学历,从斯坦福工程研究所获得管理科学硕士学位,在斯塔福商业研究所获得专业从事金融和运营管理的工商管理硕士学位。


Kevin L. Cornwell,Chairman of UTMD since 1996. President and CEO since December 1992. Secretary since 1993. Has served in various senior operating management positions in several technology-based companies over a 46-year time span, including as a past director on seven other company boards. Received B.S. degree in Chemical Engineering from Stanford University, M.S. degree in Management Science from the Stanford Graduate School of Engineering, and MBA degree specializing in Finance and Operations Management from the Stanford Graduate School of Business. Mr. Cornwell is the father of Carrie Leigh.
自1996年以来,Kevin L. Cornwell一直是UTMD的主席。从1992年12月以来他担任总裁兼首席执行官,自1993年以来担任秘书。在超过38年时间里,他曾在几家科技型公司担任各种高级运营管理职位,还包括担任其他七个公司的董事会董事。他从斯坦福大学(Stanford University)获得化学工程本科学历,从斯坦福工程研究所获得管理科学硕士学位,在斯塔福商业研究所获得专业从事金融和运营管理的工商管理硕士学位。
Kevin L. Cornwell,Chairman of UTMD since 1996. President and CEO since December 1992. Secretary since 1993. Has served in various senior operating management positions in several technology-based companies over a 46-year time span, including as a past director on seven other company boards. Received B.S. degree in Chemical Engineering from Stanford University, M.S. degree in Management Science from the Stanford Graduate School of Engineering, and MBA degree specializing in Finance and Operations Management from the Stanford Graduate School of Business. Mr. Cornwell is the father of Carrie Leigh.
Ernst G. Hoyer

Ernst G. Hoyer已经退休超过5年。他曾在加利福尼亚州红木市的彼得森精密工程公司(Petersen Precision Engineering Company)担任了15年的总经理。此前他曾在四家科技型公司担任工程师和总经理,时间超过35年。他从加州大学伯克利分校(University of California,Berkeley)获得程序工程学士学历并从圣克拉拉大学(University of Santa Clara)获得工商管理学硕士学位。


Ernst G. Hoyer,Chairman of the Audit Committee and Lead Independent Director. Served fifteen years as General Manager of Petersen Precision Engineering Company, Redwood City, CA. Previously served in engineering and general management positions for four technology-based companies over a 35-year time span. Received B.S. degree in process engineering from the University of California, Berkeley, and MBA degree from the University of Santa Clara.
Ernst G. Hoyer已经退休超过5年。他曾在加利福尼亚州红木市的彼得森精密工程公司(Petersen Precision Engineering Company)担任了15年的总经理。此前他曾在四家科技型公司担任工程师和总经理,时间超过35年。他从加州大学伯克利分校(University of California,Berkeley)获得程序工程学士学历并从圣克拉拉大学(University of Santa Clara)获得工商管理学硕士学位。
Ernst G. Hoyer,Chairman of the Audit Committee and Lead Independent Director. Served fifteen years as General Manager of Petersen Precision Engineering Company, Redwood City, CA. Previously served in engineering and general management positions for four technology-based companies over a 35-year time span. Received B.S. degree in process engineering from the University of California, Berkeley, and MBA degree from the University of Santa Clara.
James H. Beeson

James H. Beeson,德克萨斯州休斯顿圣约瑟夫医疗中心母胎医学医师。休斯顿得克萨斯大学健康科学中心麦戈文医学院母胎医学教授。曾获印第安纳大学化学学士、麻省理工学院有机化学博士、密歇根州立大学MBA、芝加哥大学普利兹克医学院医学博士。曾在芝加哥LYing-In医院妇产科担任四年住院医师,犹他大学母胎医学研究金,积极从事妇产科工作超过35年。目前在犹他州、俄克拉荷马州和德克萨斯州获得行医许可。曾发表多篇文章及其他技术论文。拥有Miles实验室(现为拜耳)艾姆斯公司分部体外诊断产品开发的行业经验。


James H. Beeson,Maternal-Fetal Medicine Physician, St. Joseph Medical Center, Houston, Texas. Professor of Maternal-Fetal Medicine at the McGovern Medical School at the University of Texas Health Science Center at Houston. Received B.S. degree in Chemistry from Indiana University, Ph.D. degree in Organic Chemistry from M.I.T., MBA from Michigan State University, and MD from the University of Chicago Pritzker School of Medicine. Served four year residency in Ob/Gyn at Chicago Lying-In Hospital, a fellowship in maternal-fetal medicine at the University of Utah and actively practiced Obstetrics and Gynecology for over 35 years. Currently licensed to practice medicine in the states of Utah, Oklahoma and Texas. Has published numerous articles and other technical papers. Has industrial experience in product development of in vitro diagnostics at the Ames Company division of Miles Laboratory (now Bayer).
James H. Beeson,德克萨斯州休斯顿圣约瑟夫医疗中心母胎医学医师。休斯顿得克萨斯大学健康科学中心麦戈文医学院母胎医学教授。曾获印第安纳大学化学学士、麻省理工学院有机化学博士、密歇根州立大学MBA、芝加哥大学普利兹克医学院医学博士。曾在芝加哥LYing-In医院妇产科担任四年住院医师,犹他大学母胎医学研究金,积极从事妇产科工作超过35年。目前在犹他州、俄克拉荷马州和德克萨斯州获得行医许可。曾发表多篇文章及其他技术论文。拥有Miles实验室(现为拜耳)艾姆斯公司分部体外诊断产品开发的行业经验。
James H. Beeson,Maternal-Fetal Medicine Physician, St. Joseph Medical Center, Houston, Texas. Professor of Maternal-Fetal Medicine at the McGovern Medical School at the University of Texas Health Science Center at Houston. Received B.S. degree in Chemistry from Indiana University, Ph.D. degree in Organic Chemistry from M.I.T., MBA from Michigan State University, and MD from the University of Chicago Pritzker School of Medicine. Served four year residency in Ob/Gyn at Chicago Lying-In Hospital, a fellowship in maternal-fetal medicine at the University of Utah and actively practiced Obstetrics and Gynecology for over 35 years. Currently licensed to practice medicine in the states of Utah, Oklahoma and Texas. Has published numerous articles and other technical papers. Has industrial experience in product development of in vitro diagnostics at the Ames Company division of Miles Laboratory (now Bayer).
Paul O. Richins

Paul O. Richins 自1997年以来一直担任UTMD的首席行政官。自1994年以来,他担任财务主管和秘书助理。他于1990年加入UTMD。他从韦伯州立大学(Weber State University)获得金融学士学位,在佩珀代因大学(Pepperdine University)获得工商管理硕士学位。


Paul O. Richins,Chief Administrative Officer of UTMD from 1997 to 2018. UTMD Treasurer and Assistant Secretary from 1994 to 2018. Received B.S. degree in finance from Weber State University, and MBA degree from Pepperdine University.
Paul O. Richins 自1997年以来一直担任UTMD的首席行政官。自1994年以来,他担任财务主管和秘书助理。他于1990年加入UTMD。他从韦伯州立大学(Weber State University)获得金融学士学位,在佩珀代因大学(Pepperdine University)获得工商管理硕士学位。
Paul O. Richins,Chief Administrative Officer of UTMD from 1997 to 2018. UTMD Treasurer and Assistant Secretary from 1994 to 2018. Received B.S. degree in finance from Weber State University, and MBA degree from Pepperdine University.

高管简历

中英对照 |  中文 |  英文
Brian L. Koopman
暂无中文简介

暂无英文简介
暂无中文简介
暂无英文简介
Kevin L. Cornwell

自1996年以来,Kevin L. Cornwell一直是UTMD的主席。从1992年12月以来他担任总裁兼首席执行官,自1993年以来担任秘书。在超过38年时间里,他曾在几家科技型公司担任各种高级运营管理职位,还包括担任其他七个公司的董事会董事。他从斯坦福大学(Stanford University)获得化学工程本科学历,从斯坦福工程研究所获得管理科学硕士学位,在斯塔福商业研究所获得专业从事金融和运营管理的工商管理硕士学位。


Kevin L. Cornwell,Chairman of UTMD since 1996. President and CEO since December 1992. Secretary since 1993. Has served in various senior operating management positions in several technology-based companies over a 46-year time span, including as a past director on seven other company boards. Received B.S. degree in Chemical Engineering from Stanford University, M.S. degree in Management Science from the Stanford Graduate School of Engineering, and MBA degree specializing in Finance and Operations Management from the Stanford Graduate School of Business. Mr. Cornwell is the father of Carrie Leigh.
自1996年以来,Kevin L. Cornwell一直是UTMD的主席。从1992年12月以来他担任总裁兼首席执行官,自1993年以来担任秘书。在超过38年时间里,他曾在几家科技型公司担任各种高级运营管理职位,还包括担任其他七个公司的董事会董事。他从斯坦福大学(Stanford University)获得化学工程本科学历,从斯坦福工程研究所获得管理科学硕士学位,在斯塔福商业研究所获得专业从事金融和运营管理的工商管理硕士学位。
Kevin L. Cornwell,Chairman of UTMD since 1996. President and CEO since December 1992. Secretary since 1993. Has served in various senior operating management positions in several technology-based companies over a 46-year time span, including as a past director on seven other company boards. Received B.S. degree in Chemical Engineering from Stanford University, M.S. degree in Management Science from the Stanford Graduate School of Engineering, and MBA degree specializing in Finance and Operations Management from the Stanford Graduate School of Business. Mr. Cornwell is the father of Carrie Leigh.