Corporate ➞ Investor Relations ➞ Corporate Governance

Utah Medical Products, Inc.® recognizes the importance of maintaining a strong set of corporate governance principles. Sound governing principles are critical to gaining and retaining the trust of UTMD investors and other stakeholders - including employees, customers, suppliers, partners, government officials and the community.

The Utah Medical Product's Audit Committee has established an independent "Whistleblower Hotline" to encourage early and anonymous reporting of accounting irregularities or other violations of UTMD's Codes of Ethics and Conduct. Your call will be handled by an outside attorney who reports directly to UTMD's Audit Committee of outside directors.

WHISTLEBLOWER HOTLINE
801-924-4124
Kevin Timken, Attorney

GOVERNING DOCUMENTS

• Articles of Incorporation
• Bylaws
• Code of Ethics for Executive Officers and Outside Directors
• Corporate Code of Conduct for all Employees

BOARD OF DIRECTORS / COMMITTEE CHARTERS

• Board of Directors Committee Membership
• Director Independence
• Charter of the Audit Committee
• Charter of the Compensation and Benefits Committee
• Charter of the Executive Committee
• Charter of the Governance and Nominating Committee

OTHER DOCUMENTS

• Conflict Minerals Form SD Specialized Disclosure Report
• UTMD Environmental Policy Statement