Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-01 | Bianca A. Rhodes a.k.a Bianca A. Martinez Rhodes has served as the President and Chief Executive Officer of Knight Aerospace Medical Systems, LLC ... The Company's Board of Directors has determined that directors ... Bianca A. Rhodes are independent within the meaning of the rules of The Nasdaq Stock Market. ... Director Compensation Table: Bianca A. Rhodes is not listed, indicating no compensation in 2020. |
| 2022-10-18 | Bianca A. Rhodes has served as the President and Chief Executive Officer of Knight Aerospace Medical Systems, LLC ... The Audit Committee consists of Lee S. Hillman (Chair), Andrew B. Albert, I. Steven Edelson and Bianca A. Rhodes. ... The Nominating and Corporate Governance Committee consists of Andrew B. Albert (Chair), I. Steven Edelson, Mark F. Moon and Bianca A. Rhodes. ... Director Compensation Table ... Bianca A. Rhodes $65,625 fees earned, $75,000 stock awards, total $140,625. |
| 2023-04-06 | Bianca A. Rhodes has served as the President and Chief Executive Officer of Knight Aerospace Medical Systems, LLC ... The Audit Committee consists of Lee S. Hillman (Chair), Andrew B. Albert, Bianca A. Rhodes and Robert S. Zamarripa. ... The Nominating and Corporate Governance Committee consists of Andrew B. Albert (Chair), I. Steven Edelson, Mark F. Moon and Bianca A. Rhodes. ... Director Compensation ... The following table shows compensation earned in 2022 by non-employee directors. ... Bianca A. Rhodes $75,000 fees earned in cash, $75,000 stock awards, total $150,000. |
| 2024-04-10 | Bianca A. Rhodes has served as the President and Chief Executive Officer of Knight Aerospace Medical Systems, LLC, a global leader in custom air medical transport products, since 2014. Ms. Rhodes currently serves as a member of the Board of Directors for Intuity Medical, Inc. and Dura Software. Prior to this time, she founded CrossRhodes Consulting where she advised private enterprises on financial and operating issues helping them to raise capital and structure buyouts while also managing a family real estate business. Ms. Rhodes began her career as a commercial banker with the National Bank of Commerce in San Antonio and later joined TexCom Management Services, a computer leasing company. At TexCom she was instrumental in the sale of the company to Intelogic Trace (NYSE:IT) where she became the CFO. Additionally, she has served as CFO of Kinetics Concepts Inc. (NASDAQ:KNCI), a global corporation that produces medical technology for wounds and wound healing. During her tenure there, she engineered a successful turnaround, significantly increasing the company’s value, prior to going private. These professional experiences, along with knowledge and experience acquired in managing distribution and technology firms, qualify Ms. Rhodes to serve as a Director. |
Data sourced from SEC filings. Last updated: 2025-08-30