Company: ICUI
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0000883984-25-000010
Chunk: 54

Company: ICU MEDICAL INC/DE
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 54
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 enhanced decision making and promotes better corporate governance. Over half of the Company's current Board members self-identify as women or as racially/ethnically diverse individuals. The more detailed Board diversity matrix can be found at www.icumed.com under Corporate Governance - Board of Directors:

| Board Diversity As of March 20, 2025 |     |   |
|:-------------------------------------|:----|--:|
| Total Number of Directors            |     | 7 |
| Female                               |     | 3 |
| Racially/Ethnically Diverse          |     | 2 |

Board Tenure

We also believe that a variety of tenures on our Board helps to provide an effective mix of indepth knowledge and new perspectives. Although we do not limit the time a director can serve on the Board, our director retirement policy requires a director to retire upon their 76th birthday. While we do value Board refreshment, we also value the deeper knowledge gained from being a long-term director. The current tenure of our Board is as follows:

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Director Independence

The Board has determined that directors Messrs. Greenberg, Abbey, and Hoffmeister, and, Mses. Finney, Hernandez and Kennedy qualify as "independent" as defined under Nasdaq Listing Rules. In determining director independence, the Board considers transactions and relationships between each director or director nominee (and such director’s immediate family) and the Company and its affiliates against the independence requirements of Nasdaq.

Board Meetings and Committees and Attendance at Meetings

Our Board currently consists of seven directors who we believe contribute the breadth of knowledge and experience necessary for the advancement of our business strategies and objectives. Additionally, our Board has three standing committees the Audit and Compliance Committee (the "Audit Committee"), the Nominating Committee and the Compensation Committee, each of which operates under a written charter available on the investor section of our website, www.icumed.com, under Committee Composition. The current chairs and members of these committees are identified in the following table:

|                      |     |             |     |             |     | Membership on Standing Committees |     |     |     |     |
|                      |     | Independent |     | Lead        
 Independent 
 Director    |     | NC                                |     | AC  |     | CC  |
| Vivek Jain           |     |             |     |             |     |                                   |     |     |     |     |
| David C. Greenberg   |     | X           |