MERIT MEDICAL SYSTEMS INC
For the period ended Apr 2, 2024. Filed Apr 2, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 2, 2024 · Filed Apr 2, 2024
MMSI$87.23-2.7%Stored close · as of Nov 6, 2026
Contents
Director Whose Term of Office Does Not Continue
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| A. SCOTT ANDERSONIndependent DirectorAge: 77Director Since: November 2011Committees: Compensation (Chair), Governance and SustainabilityOther Public Boards: NoneEducation: B.A. (philosophy, economics), Columbia University; M.S. (economics, international studies), Johns Hopkins UniversityTerm Expires: 2024 | | | | |
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| Career Highlights●President and CEO of Zions First National Bank (150-year old commercial bank based in the Intermountain West U.S.), 1990 to present●Chair Emeritus of the American Bankers Association, 2022 to present (Chair, 2021-2022)●Member of Board of Trustees of Intermountain Healthcare (integrated multi-state healthcare system), 2005 to present (Chair, 2012 to 2018)●Director of the Federal Reserve Bank of San Francisco (Salt Lake City Branch), 2003 to 2008Service to MeritMr. Anderson brought more than 40 years of experience in the banking and financial services industries to the Board deliberations. The Board believes Mr. Anderson provided insight regarding national and international financial and credit markets, as well as lending practices, which have been valuable to our growth strategy. Mr. Anderson also contributed extensive business and corporate governance experience to the strategic planning and operational discussions of the Board. Mr. Anderson’s business and corporate governance experience have been instrumental in the deliberations of the Compensation Committee, which he chaired, the refinement of our executive compensation practices and the enhancement of our human resource and talent development efforts.Because Mr. Anderson has reached the age at which our Governance Guidelines require him to submit his resignation from the Board, the Board did not nominate him for re-election as a director. Accordingly, Mr. Anderson’s service as a director will conclude at the Annual Meeting. | | | | |
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