MERIT MEDICAL SYSTEMS INC (MMSI)
Sector: Health Care
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Health Care
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for MMSI
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MMSI | Independent Director; Chair | 65 | ["Board Chair, Corin Group LTD, 2020 to January 2026", "Board member and Operations Committee Chair of Health Outcomes Performance Company, 2020 to present", "Senior Advisor, Permira, April 2023 to present", "Group President, Orthopaedics, Stryker Corporation, 2012 to 2019", "U.S. President and Worldwide President of Johnson & Johnson\u2019s DePuy Orthopaedics, 2007 to 2011", "Director, NN Inc., 2016 to 2020", "More than 35 years of experience in the life sciences industry", "Expertise in mergers and acquisitions, strategic planning, global business and operations, corporate governance and product commercialization"] | ["Governance (Chair)", "Finance", "Governance and Sustainability Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Independent Director Age: 64 Director Since: June 2020 Committees: Governance (Chair), Finance Other Public Boards: None Education: B.S., Grace College Term Expires: 2026 Career Highlights Board Chair, Corin Group LTD, a privately-held global orthopedic enabling technology company, 2020 to present Board member and Operations Committee Chair of Health Outcomes Performance Company (HoPCo), a privately-owned musculoskeletal and value-based care company focused on transforming the patient care experience and improving the practice of medicine, 2020 to present Senior Advisor, Permira, a leading global private equity investment firm Group President, Orthopaedics, Stryker Corporation, 2012 to 2019 U.S. President and Worldwide President of Johnson & Johnson s DePuy Orthopaedics, 2007 to 2011 Qualifications of Particular Relevance to Merit Mr. Floyd possesses more than 35 years of experience as a leader in the life sciences industry, including serving as president and CEO within several leading medical technology companies. Additionally, the Board believes Mr. Floyd s over 20 years of general management experience provide the Board with expertise on a broad range of matters, including mergers and acquisitions, strategic planning, global business and operations, corporate governance and product commercialization. The Board believes Mr. Floyd s industry and management experience have been particularly beneficial through his service on the Governance, Finance and Operating Committees and his guidance in the Company s development of our CGI Program.