Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-20 | The 2016 compensation for our directors who were not employees was as follows: Allan C. Golston Fees Earned or Paid in Cash ($) 142,880, Stock Awards ($) 88,380, Option Awards ($) 80,982, Total ($) 312,242. Audit Committee: Mr. Golston (Chair), Mr. Cox and Mr. Silvernail currently are members of the Audit Committee. The Board has determined that Mr. Golston, Mr. Cox and Mr. Silvernail are "audit committee financial experts" for purposes of applicable SEC rules. Lead Independent Director: Mr. Golston is the Lead Independent Director. |
| 2018-03-21 | Allan C. Golston, Age 51, Director since 2011... Audit Committee: Mr. Silvernail (Chair), Mr. Cox and Mr. Golston currently are members of the Audit Committee... The Lead Independent Director position entails significant responsibility related to Board leadership and governance... The 2017 compensation for our directors who were not employees was as follows: Allan C. Golston Fees Earned or Paid in Cash ($) 146,703, Stock Awards ($) 86,918, Option Awards ($) 80,745, Total ($) 314,366. |
| 2019-03-20 | Allan C. Golston, Age 52, Director since 2011... Mr. Golston has extensive experience in auditing, finance and the healthcare industry... Audit Committee: Mr. Silvernail (Chair), Ms. Brainerd, Mr. Golston and Mr. Suri currently are members of the Audit Committee... The Board believes that the most effective current leadership structure is for Mr. Lobo to serve in the combined role of Chairman of the Board and Chief Executive Officer and have full responsibility for the day-to-day management of the Company. When the same person serves as Chief Executive Officer and Chairman of the Board, we have a Lead Independent Director, designated by the other independent directors. That position, which is currently held by Mr. Golston... The 2018 compensation for our directors who were not employees was as follows: Allan C. Golston Fees Earned or Paid in Cash ($) 150,000 Stock Awards ($) 175,121 Total ($) 325,121. |
| 2020-03-24 | Allan C. Golston, Age 53, Director since 2011; Lead Independent Director; Audit Committee member; 2019 compensation: Fees Earned or Paid in Cash $150,000, Stock Awards $175,107, Total $325,107. |
| 2021-03-24 | Allan C. Golston, Age: 54, Director Since: 2011, Board Committees: Compensation Committee, Governance and Nominating Committee, 2020 compensation: Fees Earned or Paid in Cash $133,943, Stock Awards $183,959, Total $317,902. |
| 2022-03-23 | Allan C. Golston Lead Independent Director Age: 55 Board Committees Compensation Committee Governance and Nominating Committee 2021 compensation for Allan C. Golston: Fees Earned or Paid in Cash $164,808, Stock Awards $173,631, Total $338,439 |
| 2023-03-28 | Allan C. Golston Age: 56 Board Committees Compensation and Human Capital Committee Governance and Nominating Committee 2022 compensation for Mr. Golston: $351,480. |
| 2024-03-26 | Allan C. Golston Stryker Board Committees • Compensation and Human Capital • Governance and Nominating Director Since: 2011 Age: 57 The 2023 compensation for our non-employee directors was as follows: Allan C. Golston Fees Earned or Paid in Cash ($) 135,000 Stock Awards ($) 199,247 Total ($) 334,247 |
Data sourced from SEC filings. Last updated: 2025-08-30