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Corporate Governance

• Angeion Corporation Governance Guidelines
   
• Charter of the Audit Committee
   
• Charter of the Governance/Nominating Committee of the Board of Directors

Board of Directors	Audit Committee	Compensation Committee	Governance/ Nominating Committee	Strategy Committee
K. James Ehlen, MD (chair)
John R. Baudhuin
John C. Penn
Paula R. Skjefte
Philip I. Smith
Rodney A. Young

financial expert

chairperson

member