JEFFREY H. BURBANK - Corporate Board Profile

ARTIVION, INC.

Filing Date	Source Excerpt
2018-04-03	Jeffrey H. Burbank, has served as a director of CryoLife since October 2017. ... The Board of Directors has determined that Mr. Burbank should serve as a director of CryoLife because of his business acumen and substantial worldwide experience in the medical device industry. ... During 2017, the Board of Directors had four standing committees: the Audit Committee, the Compensation Committee, the Corporate Governance Committee, and the Compliance Committee. ... The following table lists the members of each of the standing committees as of the date of this Proxy Statement: Jeffrey H. Burbank: Audit Committee, Corporate Governance Committee. ... Fiscal 2017 Director Compensation: Jeffrey H. Burbank total compensation $78,284.
2019-03-26	Jeffrey H. Burbank has served as a director of CryoLife since October 2017. ... The Board of Directors has determined that Mr. Burbank should serve as a director of CryoLife because of his business acumen and substantial global experience in the medical device industry. ... During 2018, the Board of Directors had four standing committees: the Audit Committee, the Compensation Committee, the Corporate Governance Committee, and the Compliance Committee. ... The following table lists the members of each of the standing committees as of the date of this Proxy Statement: Jeffrey H. Burbank Audit Committee, Compliance Committee. ... Fiscal 2018 Director Compensation: Jeffrey H. Burbank Fees Earned or Paid in Cash $47,396, Stock Awards $124,994, Total $172,390.
2020-03-31	Jeffrey H. Burbank has served as a director of CryoLife since October 2017. ... The Board of Directors has determined that Mr. Burbank should serve as a director of CryoLife because of his business acumen and substantial global senior leadership experience in the medical device industry. ... During 2019, the Board of Directors had four standing committees: the Audit Committee, the Compensation Committee, the Corporate Governance Committee, and the Compliance Committee. ... Jeffrey H. Burbank: Audit Committee, Compliance Committee. ... Fiscal 2019 Director Compensation: Jeffrey H. Burbank: $175,015.
2021-03-30	Jeffrey H. Burbank has served as a director of CryoLife since October 2017... The following table provides compensation information for the one-year period ended December 31, 2020, for each person who was a member of our Board of Directors in 2020, other than J. Patrick Mackin: Jeffrey H. Burbank Retainers Earned or Paid in Cash 26,250 Stock Awards - Granted in lieu of Suspended Cash Retainers 26,658 Annual Stock Awards 130,001 Total 182,909
2021-10-07	Jeffrey H. Burbank Director
2022-04-04	Jeffrey H. Burbank has served as a director of Artivion since October 2017. He serves as Lead Director and Chair of the Corporate Governance Committee. Fiscal 2021 Director Compensation: Jeffrey H. Burbank received $75,417 in retainers and $129,992 in annual stock awards, totaling $205,409.
2023-04-03	Jeffrey H. Burbank has served as a director of Artivion since October 2017. Mr. Burbank assumed the role of Lead Director in March 2021. The Audit Committee currently consists of three non-employee directors: Mr. Ackerman, Chair, Mr. Bevevino, and Mr. Burbank. Mr. Burbank began serving on the Audit Committee in May 2022. The Corporate Governance Committee currently consists of three non-employee directors: Mr. Burbank, Chair, Ms. Borgstrom, and Mr. Salveson. Fiscal 2022 Director Compensation: Jeffrey H. Burbank Retainers Earned or Paid in Cash $111,875, Annual Stock Awards $150,000, Total $261,875.
2024-04-01	Jeffrey H. Burbank has served as a director of Artivion since September 2017. He is the Lead Director and serves on the Audit Committee and as Chair of the Corporate Governance Committee. The Board of Directors has determined that Mr. Burbank should serve as a director of Artivion because of his business acumen and substantial senior leadership experience in the global medical device industry. Fiscal 2023 Director Compensation: $265,004.
2025-04-01	Jeffrey H. Burbank has served as a director of Artivion since September 2017. He is the Lead Director and serves as Chair of the Corporate Governance Committee. He is also a member of the Audit Committee and the Innovation and Healthcare Compliance Committee. Fiscal 2024 Director Compensation: $264,993.