C. MICHAEL FORD - Corporate Board Profile

SUNLINK HEALTH SYSTEMS INC

Filing Date	Source Excerpt
2001-07-19	C. Michael Ford, 61, has been the owner and Chairman of the Board of Montpelier Corporation, a venture capital and real estate holding company, since October 1990. ... The members of the Committee are Messrs. Ford (Chairman) and Turner and Ms. Brenner.
2002-10-25	C. Michael Ford, 63, has been the owner and Chairman of the Board of Montpelier Corporation, a venture capital and real estate holding company, since October 1990. ... The members of the Committee are Messrs. Ford (Chairman) and Turner and Ms. Brenner. ... Each non-employee director receives a monthly fee of $1,000 for services as a director. ...
2003-10-15	C. Michael Ford, 64, has been the owner and Chairman of the Board of Directors of Montpelier Corporation... The members of the Audit Committee are Messrs. Ford (Chairman) and Turner and Ms. Brenner... No specific compensation for Mr. Ford as director is mentioned.
2004-10-08	C. Michael Ford, 65, has been the owner and Chairman of the Board of Directors of Montpelier Corporation, a venture capital and real estate holding company, since October 1990. Mr. Ford has served as Chief Executive Officer and Chief Financial Officer of Newtown Macon, Inc. since October 2002. Mr. Ford was Chairman of the Board of In Home Health, Inc. from February 2000 to December 2000, and the Interim Chief Executive Officer from February 2000 to December 2000, except for the period June 27 through July 7, 2000.
2005-09-26	C. Michael Ford, 66, has been the owner and Chairman of the Board of Directors of Montpelier Corporation, a venture capital and real estate holding company, since October 1990.
2006-09-26	C. Michael Ford, 67, has been the owner and Chairman of the Board of Directors of Montpelier Corporation, a venture capital and real estate holding company, since October 1990. ... The following chart discloses each director's compensation for fiscal year ended June 30, 2006: C. Michael Ford: Fees Earned or Paid in Cash: $53,000, Option Awards: $22,055, Total: $75,055.
2007-09-27	C. Michael Ford, 68, has been the owner and Chairman of the Board of Directors of Montpelier Corporation, a venture capital and real estate holding company, since October 1990. Mr. Ford has served as Chief Executive Officer since November 2003 and Chief Financial Officer of Newtown Macon, Inc. from October 2002 to November 2003.
2008-10-02	C. Michael Ford, 69, has been the owner and Chairman of the Board of Directors of Montpelier Corporation, a venture capital and real estate holding company, since October 1990.
2009-10-02	C. Michael Ford, 70, has been the owner and Chairman of the Board of Directors of Montpelier Corporation, a venture capital and real estate holding company, since October 1990.
2010-10-12	C. Michael Ford, 71, has been the owner and Chairman of the Board of Directors of Montpelier Corporation, a venture capital and real estate holding company, since October 1990. ... The following chart discloses the compensation of each non-management director for the fiscal year ended June 30, 2010: C. Michael Ford 25,000.
2011-09-29	C. Michael Ford, 72, has been Chief Executive Officer of Newtown Macon, Inc. since November 2003 and was its Chief Financial Officer from October 2002 to November 2003. ... Mr. Ford was deemed qualified to serve on the board for the reasons set forth below under Director Qualifications, including his business experience set forth herein. ... The following chart discloses the compensation of each non-management director for the fiscal year ended June 30, 2011: ... C. Michael Ford ... 25,000 ... C ... Audit Committee ... 0 ... 0 ... 0 ... 25,000
2012-10-24	C. Michael Ford, 73, has been Chief Executive Officer of Newtown Macon, Inc. since November 2003. ... The following chart discloses the compensation of each non-management director for the fiscal year ended June 30, 2012: C. Michael Ford Fees Earned or Paid in Cash $25,000, Option Awards $16,700, All Other Compensation $10,000, Total $51,700. He serves as Chairperson of the Audit Committee.
2013-10-11	C. Michael Ford, 74, has been Chief Executive Officer of Newtown Macon, Inc. since November 2003 and was its Chief Financial Officer from October 2002 to November 2003.
2014-10-01	C. Michael Ford, 75, has been President of Ocmulgee Land Trust, Inc. since April 1, 2014. ... Mr. Ford was deemed qualified to serve on the board for the reasons set forth below under Director Qualifications, including his business experience set forth herein.
2015-09-29	C. Michael Ford, 76, has been President of Ocmulgee Land Trust, Inc. since July 2011. Mr. Ford was the Chief Executive Officer of Newtown Macon, Inc. until March 31, 2014 and its Chief Financial Officer from October 2002 to November 2003.
2016-09-30	C. Michael Ford, 77, has been President of Ocmulgee Land Trust, Inc. since July 2011. ... Mr. Ford was deemed qualified to serve on the board for the reasons set forth below under Director Qualifications, including his business experience set forth herein.
2017-09-29	C. Michael Ford, 78, has been President of Ocmulgee Land Trust, Inc. ... Compensation for fiscal 2017: $56,520.
2018-09-27	C. Michael Ford, 79, has been President of Ocmulgee Land Trust, Inc. since July 2011. ... The following chart discloses the compensation of each non-management director for the fiscal year ended June 30, 2018: C. Michael Ford 42,000 ... Membership On Board Committees: Ford Audit (Chair), Compensation
2019-09-27	C. Michael Ford, 80, has been President of Ocmulgee Land Trust, Inc. since July 2011. ... The audit committee has three members, each of whom is independent under the applicable rules of the NYSE American exchange. In accordance with section 407 of the Sarbanes-Oxley Act of 2002, Mr. Ford has been identified as an "Audit Committee Financial Expert." ... The following chart discloses the compensation of each non-management director for the fiscal year ended June 30, 2019: C. Michael Ford Fees Earned or Paid in Cash($) 43,000 Totals($) 43,000
2020-09-29	C. Michael Ford, 81, has been President of Ocmulgee Land Trust, Inc. since July 2011. Mr. Ford was the Chief Executive Officer of Newtown Macon, Inc. from December 2003 to March 2014. He was Chairman of the Board of In Home Health, Inc. from February 2000 to December 2000.
2021-09-28	C. Michael Ford, 82, has been President of Ocmulgee Land Trust, Inc. ... The following chart discloses the compensation of each non-management director for the fiscal year ended June 30, 2021: C. Michael Ford Fees Earned or Paid in Cash: $48,000 ... Committees: Audit Committee (Chair), Compensation Committee.
2022-09-30	C. Michael Ford, 83, has been President of Ocmulgee Land Trust, Inc. since July 2011. Mr. Ford was the Chief Executive Officer of Newtown Macon, Inc. from December 2003 to March 2014. He was Chairman of the Board of In Home Health, Inc. from February 2000 to December 2000.
2023-09-27	C. Michael Ford Director
2024-06-06	C. Michael Ford, Director