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Corporate Governance
Corporate Governance
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Governance Documents
Code of Ethics
Audit Committee Charter
Compensation Committee
Nominating and Governance Committee Charter
Disclosure Committee Charter
Complaint Procedures Regarding Accounting, Internal Control, Auditing and Financial Matters
Executive Officers
Paul D. Meringolo
President & Chief Executive Officer
John Sheffield
Executive Vice President, Chief Financial Officer and Secretary
Eric Liu
Vice President of Operations & Business Development
Cynthia E. Bell
President and General Manager of Minor Procedure Kits and Trays
Charles L. Kelly, Jr.
President and General Manager of Patient Care Products
Richard Setian
President and General Manager of Custom Procedure Trays and Operating Room Products
Directors
Kenneth W. Davidson
Chairman of the Board of Medical Action Industries Inc.
Special Venture Partner of Galen Partners
Henry A. Berling
Retired Executive Vice President of Owens & Minor, Inc.
William W. Burke
Executive Vice President & Chief Financial Officer of iDev Technologies, Inc.
Paul Chapman
Special Venture Partner of Galen Partners
Paul D. Meringolo
President and Chief Executive Officer of Medical Action Industries Inc.
Kenneth R. Newsome
President of AMF Automation Technologies, Inc.
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