Company Executives

$UTMD Management Team

Mr. Kevin Cornwell

Chairman of the Board

President

Chief Executive Officer

Secretary

Age 78

Compensation $455.1K USD

Sex Male

Mr. Brian Koopman

Principal Financial Officer

Age -

Compensation $167.8K USD

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Kevin Cornwell Chairman of the Board President Chief Executive Officer Secretary	78	$455.1K USD	Male
Mr. Brian Koopman Principal Financial Officer	-	$167.8K USD	Male

Board of Directors

From the proxy statement filed Apr 2, 2026

Directors

serving now

Independent

4 of 5

stated in the proxy; 1 not stated

Average tenure

18.8 years

from year joined

CEO also chairs the board

Yes

Kevin L. Cornwell

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Kevin L. Cornwell Board chair, CEO	79	1993 33 years	Not stated	None stated	None stated	Paid as CEO
Ernst G. Hoyer Lead independent director	88	1996 30 years	Independent	Audit · Chair	None stated	$39,000
James H. Beeson	84	2007 19 years	Independent	None stated	None stated	$30,600
Paul O. Richins	65	1998 28 years	Independent	None stated	None stated	$30,600
Carrie Leigh	43	2024 2 years	Not independent	None stated	None stated	$30,600
Kevin C. Timken	62	2025 1 year	Independent	None stated	None stated	$183,761

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Apr 2, 2026 states there were none.

Read it in the proxy

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