Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-14 | BARBARA B. HILL has been a director of the Company since May 2013. Ms. Hill is currently an Operating Partner of Moelis Capital Partners. Ms. Hill is 61 years old. |
| 2015-04-15 | BARBARA B. HILL has been a director of the Company since May 2013. She serves on the Compensation Committee and Nominating and Corporate Governance Committee. Director compensation table shows $200,060 total compensation. |
| 2016-04-15 | BARBARA B. HILL has been a director since May 2013. She serves on the Compensation Committee and Nominating and Corporate Governance Committee. Director compensation table shows total compensation of $240,151. |
| 2016-11-07 | Principal Stockholders table lists Barbara B. Hill as a director with beneficial ownership details. |
| 2017-04-17 | BARBARA B. HILL has been a director of the Company since May 2013. Ms. Hill is currently an Operating Partner of NexPhase Capital. She serves as a board member as well as a member of the compensation committee of Owens and Minor, a healthcare product distribution company. In addition, Ms. Hill serves as a board member and a member of the compensation committee of Omega Healthcare Investors, Inc. The members of the Compensation Committee are Dr. Bradley (chair), Ms. Hill and Dr. Morel. The members of the Nominating and Corporate Governance Committee are Mr. Sullivan (chair), Dr. Bradley and Ms. Hill. Barbara B. Hill compensation: $245,054. |
| 2018-04-06 | Barbara B. Hill has been a director of the Company since May 2013. Ms. Hill is currently an Operating Partner of NexPhase Capital, a private equity firm. The members of the Compensation Committee are Dr. Bradley (chair), Ms. Hill and Dr. Morel. The members of the Finance Committee are Mr. Schade (chair), Mr. Howell and Mr. Murphy. The following table provides details of the total compensation for non-employee directors in 2017. Barbara B. Hill received $245,031. |
| 2019-04-16 | Barbara B. Hill has been a director of the Company since May 2013. Ms. Hill was appointed Presiding Director on September 4, 2018. Ms. Hill serves as a board member as well as a member of the Compensation Committee of Owens & Minor Inc., a healthcare product distribution company. Ms. Hill also serves as a board member and a member of the Compensation Committee of Omega Healthcare Investors, Inc., a Maryland real estate investment trust. Ms. Hill is 66 years old. |
| 2020-04-08 | BARBARA B. HILL has been a director of the Company since May 2013. Ms. Hill is 67 years old. |
| 2021-04-09 | BARBARA B. HILL has been a director of the Company since May 2013. Ms. Hill is 68 years old. She has served as Presiding Director since September 2018. She serves on the Compensation and Nominating and Corporate Governance Committees. |
| 2022-04-08 | BARBARA B. HILL has been a director of the Company since May 2013. Ms. Hill is 69 years old. The members of the Nominating and Corporate Governance Committee are Ms. Hill (chair), Dr. Bradley and Mr. Murphy. The members of the Compensation Committee are Dr. Morel (chair), Ms. Germany Ballintyn and Dr. Bradley. Dr. Bradley served on this Committee until his transition to the Audit and Finance Committees on February 26, 2021 at which time Ms. Hill was appointed to the Committee. Following the conclusion of the 2021 Annual Meeting, Dr. Bradley replaced Ms. Hill on the Committee. |
| 2023-04-06 | Ms. Hill is currently an operating partner of NexPhase Capital. Presiding Director. Committees: Nominating and Corporate Governance. Total compensation: $320,050. |
| 2024-04-04 | Barbara B. Hill – Operating Partner, NexPhase Capital ... Age: 71 ... Director since: 2013 ... Presiding Director ... Committees: Nominating and Corporate Governance (Chair) ... Fees Earned or Paid in Cash: 42,500 ... Stock Awards: 300,039 ... Total: 342,539 |
| 2025-04-04 | Barbara B. Hill – Operating Partner, NexPhase Capital. Age: 72 Director since: 2013 Presiding Director Committees: Compensation, Nominating and Corporate Governance (Chair), Quality. Compensation: Fees Earned or Paid in Cash $48,750, Stock Awards $300,033, Total $348,783. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-29 | Barbara B. Hill (61) Ms. Hill brings to our Board years of experience in operating healthcare-related companies. ... Currently, she serves as a Board member of St. Jude Medical Corporation, a medical device company, Revera Inc., a Canadian company operating senior facilities throughout Canada and the U.S. and Integra LifeSciences Holdings Corporation ("IART"), a medical device company. ... Board of Directors and Committees of the Board ... Barbara B. Hill Member ... Audit Committee Member ... Compensation of Directors ... Barbara B. Hill ... Fees earned or paid in cash($) 38,625 ... Stock Awards($) 132,153 ... Total($) 170,778. |
| 2015-05-28 | Barbara B. Hill (62) Ms. Hill brings to our Board years of experience in operating healthcare-related companies. Ms. Hill is currently an Operating Partner of Moelis Capital Partners, a private equity firm. The table below sets forth the compensation paid to our non-employee directors for 2014: Barbara B. Hill Fees earned or paid in cash $66,000, Stock Awards $157,382, Total $223,382. |
| 2017-04-25 | Barbara B. Hill is a Member of the Board of Directors and serves on the Compensation Committee. She received $52,500 in cash fees and $149,288 in stock awards in 2016, totaling $201,788. |
| 2018-04-30 | Ms. Hill brings to our Board extensive experience in operating healthcare-related companies. Ms. Hill is currently an Operating Partner of NexPhase Capital (formerly Moelis Capital Partners), a private equity firm, where she focuses on healthcare-related investments and providing strategic and operating support for NexPhase’s healthcare portfolio companies. She began as an Operating Partner of Moelis Capital Partners in March 2011. From March 2006 to September 2010, Ms. Hill served as Chief Executive Officer and a director of ValueOptions, Inc., a managed behavioral health company, and FHC Health Systems, Inc., its parent company. From August 2004 to March 2006, she served as Chairman and Chief Executive Officer of Woodhaven Health Services, an institutional pharmacy company. In addition, from 2002 to 2003, Ms. Hill served as President and a director of Express Scripts, Inc., a pharmacy benefits management company. In previous positions, Ms. Hill was responsible for operations nationally for Cigna HealthCare, and also served as the Chief Executive Officer of health plans owned by Prudential, Aetna, and the Johns Hopkins Health System. She was also active with the boards or committees of the Association of Health Insurance Plans and other health insurance industry groups. Currently, she serves as a board member of Integra LifeSciences Holdings Corporation, a medical device company and Owens & Minor, Inc., a Fortune 500 healthcare logistics company. Ms. Hill is a former member of the board of directors of St. Jude Medical Corporation, a Fortune 500 medical device company from 2007 to January 2017 and Revera Inc., a Canadian company operating over 500 senior facilities in Canada, Great Britain and the U.S. from 2010 to March 2017. |
| 2019-04-24 | Barbara B. Hill (66) 2013 Ms. Hill brings to the Omega Board extensive experience in operating healthcare-related companies. ... 2018 Non-Employee Director Compensation: Barbara B. Hill Fees earned or paid in cash ($) 28,000 Stock Awards ($) 200,012 Total ($) 228,012. |
| 2020-04-28 | Barbara B. Hill (67) 2013 Ms. Hill brings to the Board years of experience in operating healthcare-related companies... The members of the Board of Directors on the date of this Proxy Statement and the Committees of the Board on which they serve are identified below. Barbara B. Hill Member Board, Member Compensation Committee... 2019 Non-Employee Director Compensation: Barbara B. Hill Fees earned or paid in cash $7,500, Stock Awards $199,977, Total $207,477. |
| 2021-04-23 | Barbara B. Hill (68) 2013 Ms. Hill brings to the Board years of experience in operating healthcare-related companies. ... The table below sets forth the compensation paid to our non-employee directors for 2020: 2020 Non-Employee Director Compensation Name Fees earned or paid in cash ($) Stock Awards ($) Total ($) Barbara B. Hill 12,000 200,005 212,005 |
| 2022-04-19 | Ms. Hill brings to the Board years of experience in operating healthcare-related companies. ... She serves on the Compensation Committee (Member), Investment Committee (Member), and Nominating and Corporate Governance Committee (Member). ... The table below sets forth the compensation paid to our non-employee directors for 2021: Barbara B. Hill Fees earned or paid in cash $3,071, Stock Awards $241,429, Total $244,500. |
| 2023-04-21 | Barbara B. Hill, Age 70, Independent Director since 2013. Serves on Compensation Committee and Nominating and Corporate Governance Committee. 2022 Director Compensation: Fees earned or paid in cash $20, Stock awards $241,480, Total $241,500. |
| 2024-04-23 | Ms. Hill is an Operating Partner of NexPhase Capital... She has served as a board member of Integra LifeSciences Holdings Corporation since 2013... 2023 Non-Employee Director Compensation: Fees earned or paid in cash $22, Stock Awards $241,478, Total $241,500. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-22 | Barbara B. Hill, 64, has served as an Operating Partner of NexPhase Capital... Ms. Hill was appointed to the Board of Directors in February 2017... The Board of Directors has nominated Ms. Hill... Director Compensation Table: Barbara B. Hill did not receive compensation during 2016 as she was appointed in 2017... Board Committee Membership: Barbara B. Hill has no committee memberships listed. |
| 2018-03-26 | Barbara B. Hill, 65, has served as an Operating Partner of NexPhase Capital... Ms. Hill has been a director of the Company since February 2017. |
| 2019-03-28 | Barbara B. Hill, 66, has served as an Operating Partner of NexPhase Capital... The Board of Directors has nominated Ms. Hill to continue her service as a director of the Company... BOARD COMMITTEE MEMBERSHIP: Barbara B. Hill - Board, Audit, Compensation; Director Compensation Table: Barbara B. Hill total compensation $255,600. |
Data sourced from SEC filings. Last updated: 2026-02-02