MARNA P. BORGSTROM - Corporate Board Profile

ARTIVION, INC.

Filing Date	Source Excerpt
2019-03-26	Marna P. Borgstrom has served as a director of CryoLife since June 2018. ... The Board of Directors has determined that Ms. Borgstrom should serve as a director of CryoLife because of her extensive experience, coupled with her knowledge of and recognition within the healthcare 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: Marna P. Borgstrom Audit Committee, Compliance Committee. ... Fiscal 2018 Director Compensation: Marna P. Borgstrom Fees Earned or Paid in Cash $25,000, Stock Awards $114,566, Total $139,566.
2020-03-31	Marna P. Borgstrom has served as a director of CryoLife since June 2018. ... The Board of Directors has determined that Ms. Borgstrom should serve as a director of CryoLife because of her extensive experience as a senior executive leading a large, complex organization in the healthcare sector. ... During 2019, the Board of Directors had four standing committees: the Audit Committee, the Compensation Committee, the Corporate Governance Committee, and the Compliance Committee. ... Marna P. Borgstrom: Audit Committee, Compliance Committee. ... Fiscal 2019 Director Compensation: Marna P. Borgstrom: $175,015.
2021-03-30	Marna P. Borgstrom has served as a director of CryoLife since June 2018... 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: Marna P. Borgstrom 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	Marna P. Borgstrom Director
2022-04-04	Marna P. Borgstrom has served as a director of Artivion since June 2018. The Board of Directors has determined that Ms. Borgstrom should serve as a director of Artivion because of her extensive experience as a senior executive leading a large, complex organization in the healthcare sector. She serves on the Compliance Committee. Fiscal 2021 Director Compensation: Marna P. Borgstrom received $55,000 in retainers and $129,992 in annual stock awards, totaling $184,992.
2023-04-03	Marna P. Borgstrom has served as a director of Artivion since June 2018. The Corporate Governance Committee currently consists of three non-employee directors: Mr. Burbank, Chair, Ms. Borgstrom, and Mr. Salveson. Ms. Borgstrom began serving on the Compliance Committee in May 2022. Fiscal 2022 Director Compensation: Marna P. Borgstrom Retainers Earned or Paid in Cash $63,750, Annual Stock Awards $150,000, Total $213,750.
2024-04-01	Marna P. Borgstrom has served as a director of Artivion since June 2018. The Board of Directors has determined that Ms. Borgstrom should serve as a director of Artivion because of her extensive experience as a senior executive leading a large, complex organization in the healthcare sector, coupled with her knowledge of healthcare regulation and policy and her recognition within the healthcare industry. She serves as Chair of the Compliance Committee and is a member of the Corporate Governance Committee. Fiscal 2023 Director Compensation: $220,004.
2025-04-01	Marna P. Borgstrom has served as a director of Artivion since June 2018. The Board of Directors has determined that Ms. Borgstrom should serve as a director of Artivion because of her extensive experience as a senior executive leading a large, complex organization in the healthcare sector. She serves as Chair of the Innovation and Healthcare Compliance Committee and is a member of the Corporate Governance Committee. Fiscal 2024 Director Compensation: $219,993.