KEVIN L. CORNWELL - Corporate Board Profile

UTAH MEDICAL PRODUCTS INC

Filing Date	Source Excerpt
2002-04-01	Kevin L. Cornwell 55 1993 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 28 year time span, including as a director on seven other company boards. Received B.S. degree in chemical engineering from Stanford University, M.S. degree in engineering-economic systems from the Stanford Graduate School of Engineering, and MBA degree specializing in finance from the Stanford Graduate School of Business. Executive Officer Compensation The following table sets forth, for each of the last three fiscal years, cash compensation received by the Company's Chief Executive Officer. No other executive officers received salary and bonus for services which exceeded $100,000 for the fiscal year ended December 31, 2001. Summary Compensation Table Kevin L. Cornwell 2001 223,079 197,800 4,200 -- -- -- -- Chairman & 2000 207,957 120,250 4,393 -- -- -- -- Chief Executive 1999 200,363 166,500 4,000 -- 90,000 -- -- Officer (1) Amounts are Company payments for 401(k) matching contributions, and in year 2000 reimbursement under Company pet insurance plan.
2003-03-27	Kevin L. Cornwell 2002 233,769 245,100 5,300 -- -- -- -- Chairman & Chief 2001 223,079 197,800 4,080 -- -- -- -- Executive Officer 2000 207,957 120,250 4,393 -- -- -- --
2004-03-26	Kevin L. Cornwell 2003 243,207 228,000 5,600 -- -- -- -- Chairman & Chief 2002 233,769 245,100 5,300 -- -- -- -- Executive Officer 2001 223,079 197,800 4,080 -- -- -- --
2005-03-18	Kevin L. Cornwell 58 1993 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 30-year time span, including as a 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 M.B.A. degree specializing in Finance from the Stanford Graduate School of Business. Summary Compensation Table Kevin L. Cornwell 2004 250,181 508,000 6,850 Chairman & Chief Executive Officer In 2004, outside directors received cash compensation of $20,000 each (plus $4,000 each for executive committee members and $2,000 for the chairman of the Audit Committee) plus reimbursement of expenses in attending meetings. In 2004, the Board of Directors awarded options to executive management including the CEO 50,000 shares at $25.59 per share.
2006-03-27	Kevin L. Cornwell, age 59, Chairman of UTMD since 1996. President and CEO since December 1992; Secretary since 1993. Annual Compensation Table shows 2005 salary $265,009, bonus $247,000, other annual compensation $8,150.
2007-03-30	Kevin L. Cornwell, Chairman of UTMD since 1996. President and CEO since December 1992; Secretary since 1993. ... Mr. Cornwell's total compensation increased 2.8%. Total compensation: $523,080.
2008-03-17	Kevin L. Cornwell Chairman & CEO ...Mr. Cornwell’s total compensation was $508,950 in 2007.
2009-03-20	Kevin L. Cornwell, 62, Chairman of UTMD since 1996. President and CEO since December 1992; Secretary since 1993. 2008 Director Compensation Table shows total compensation of $262,570. Mr. Cornwell was paid $256,100 salary in 2008.
2010-03-09	Kevin L. Cornwell, Chairman of UTMD since 1996. President and CEO since December 1992; Secretary since 1993. ... Mr. Cornwell's total compensation in 2009 was $437,705.
2011-03-09	Kevin L. Cornwell, Chairman of UTMD since 1996. President and CEO since December 1992. Secretary since 1993. ... The annual MB paid to Mr. Cornwell for 2010 represented 41% of his total compensation. ... 2010 Summary Compensation Table shows total compensation of $448,180.
2012-03-23	Kevin L. Cornwell, 65, Chairman of UTMD since 1996. President and CEO since December 1992. Secretary since 1993. ... Mr. Cornwell received $6,280 in other compensation and total compensation of $470,240 in 2011.
2013-03-07	Chairman of UTMD since 1996. President and CEO since December 1992. Secretary since 1993. ... Mr. Cornwell’s total 2012 compensation was $500,250.
2014-03-12	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 38-year time span, including as a director on seven other company boards.
2015-03-12	Kevin L. Cornwell, Chairman of UTMD since 1996. President and CEO since December 1992. Secretary since 1993. ... The Board of Directors has approved the foregoing proposals and recommends that the shareholders vote in favor of each of the proposals. Proxies solicited by the Company will be voted FOR each of the proposals unless a vote against, or an abstention from, one or more of the proposals is specifically indicated on the proxy.
2016-03-10	Kevin L. Cornwell, Chairman of UTMD since 1996. President and CEO since December 1992. Secretary since 1993. ... Mr. Cornwell's total 2015 compensation was $515,010.
2017-03-10	Kevin L. Cornwell 70 Chairman of UTMD since 1996. President and CEO since December 1992. Secretary since 1993.
2018-03-08	Kevin L. Cornwell 71 1993 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 40-year time span, including as a 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. Among other personal and professional attributes, the board considers Mr. Cornwell's decades of strategic and operational experience in the medical device industry and the Company's many years of success and profitability under his guidance to be key reasons why he should continue as a member of the board.
2019-04-05	Kevin L. Cornwell, Secretary Chairman & CEO UTAH MEDICAL PRODUCTS, INC. ... Kevin L. Cornwell 72 1993 Chairman of UTMD since 1996. President and CEO since December 1992. Secretary since 1993. ... 2018 Summary Compensation Table Kevin L. Cornwell 2018 156,000 -- -- 338,100 7,200 501,300 Chairman & CEO
2020-07-14	Kevin L. Cornwell 73 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 42-year time span, including as a 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. Among other personal and professional attributes, the board considers Mr. Cornwell’s decades of strategic and operational experience in the medical device industry and the Company’s many years of success and profitability under his guidance to be key reasons why he should continue as a member of the board. 2019 Summary Compensation Table Kevin L. Cornwell 2019 156,000 -- -- 310,800 7,320 474,120 Chairman & CEO
2021-04-12	Kevin L. Cornwell Age: 74 Chairman of UTMD since 1996. President and CEO since December 1992. Secretary since 1993. 2020 Summary Compensation Table: Total $327,340 Executive Committee member Board Leadership: The roles of CEO and Chairman are held by Mr. Cornwell.
2022-04-13	Kevin L. Cornwell 75 1993 Chairman of UTMD since 1996. President and CEO since December 1992. Secretary since 1993. ... Mr. Cornwell's total annual compensation in 2021 was $494,210.
2023-04-04	Kevin L. Cornwell 76 1993 Chairman of UTMD since 1996. President and CEO since December 1992. Secretary since 1993. ... Mr. Cornwell’s total annual compensation in 2022 was $451,970.
2024-04-10	Kevin L. Cornwell 77 1993 Chairman of UTMD since 1996. President and CEO since December 1992. Secretary since 1993. ... Mr. Cornwell's total annual compensation in 2023 was $510,570.
2025-04-04	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.