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
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.
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.
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.
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.
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.
Lynne N. Ward — Chair
Stephen C. Evans
Thomas J. Gunderson
Michael McDonnell
Silvia M. Perez
Stephen C. Evans
Thomas J. Gunderson
Michael McDonnell
Silvia M. Perez
Lonny J. Carpenter — Chair
Stephen C. Evans
F. Ann Millner, Ed.D.
Laura S. Kaiser
Stephen C. Evans
F. Ann Millner, Ed.D.
Laura S. Kaiser
David K. Floyd — Chair
Laura S. Kaiser
F. Ann Millner
Silvia M. Perez
Laura S. Kaiser
F. Ann Millner
Silvia M. Perez
Thomas J. Gunderson — Chair
Lonny J. Carpenter
David Floyd
Michael McDonnell
Lynne N. Ward
Lonny J. Carpenter
David Floyd
Michael McDonnell
Lynne N. Ward