Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2006-02-17 | Craig R. Smith, M.D., 59, President, Williston Consulting LLC... Director (B)(D) $1,583 |
| 2006-10-04 | Craig R. Smith, Independent Director |
| 2007-02-16 | Craig R. Smith, M.D., 60, President, Williston Consulting LLC (consultants to the pharmaceutical and biotechnology industries). Formerly, Chairman, President & CEO of Guilford Pharmaceuticals (pharmaceutical and biotechnology). Director of Petroleum & Resources Corporation (1), LaJolla Pharmaceutical Company, and Depomed, Inc. (specialty pharmaceuticals). |
| 2008-02-19 | Craig R. Smith, M.D., 61, President of Williston Consulting LLC... Member of Audit Committee, Retirement Benefits Committee... Compensation: $27,500 plus $10,404 stock awards. |
| 2009-02-17 | Craig R. Smith, M.D., 62, President... Independent Director... Committees: Audit, Retirement Benefits... Compensation Table shows $29,250 retainer + $10,394 stock awards. |
| 2010-02-18 | Craig R. Smith, M.D., 63, President... Independent Directors... Executive Committee... Nominating and Governance Committee... Retirement Benefits Committee... Board of Directors Compensation... Craig R. Smith Director (A)(D)(E)... $29,000 |
| 2011-02-18 | Craig R. Smith, M.D., 64, President, Williston Consulting LLC... Compensation Committee members: Messrs. Dale, Emerson, Lenagh, and Smith and Ms. McGahran... Executive Committee members: Messrs. Emerson, Escherich, Ober*, and Smith, and Ms. McGahran... Nominating and Governance Committee members: Messrs. Emerson, Escherich, and Smith, and Ms. McGahran... During 2010, Mr. Smith received $35,250 in aggregate compensation. |
| 2012-02-21 | Craig R. Smith, M.D., 65, President, Williston Consulting LLC... Compensation Committee: Messrs. Arzac, Emerson (Chair), and Smith, and Mses. Bonanno and McGahran... Executive Committee: Messrs. Emerson, Escherich, Ober* (Chair), and Smith... Nominating and Governance Committee: Messrs. Emerson (Chair), Escherich, and Smith... Compensation of Directors: Craig R. Smith, Director, $48,129. |
| 2013-02-26 | Dr. Smith is a Director. He is a member of the Compensation Committee, Executive Committee, and Nominating and Governance Committee. The Compensation of Directors table shows Craig R. Smith, Director, with aggregate compensation of $68,229. |
| 2014-02-21 | Craig R. Smith, M.D., 67, Chief Operating Officer and Manager of Algenol LLC... Dr. Arzac, Ms. Bonanno, Dr. McGahran, and Dr. Smith (Chair) constituted the membership of the Boards standing Compensation Committee in 2013... Mr. Dale (Chair), Dr. Gale, Dr. McGahran, and Dr. Smith... constitute the membership of the Boards standing Audit Committee, which met four times in 2013... Dr. Arzac, Ms. Bonanno, Mr. Escherich, Dr. McGahran (Chair), Dr. Smith and Mr. Stoeckle constituted the membership of the Boards standing Executive Committee in 2013... During 2013, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $20,000 and a fee of $1,000 for each Board meeting attended... The total amount of fees paid to the independent directors in 2013 was $317,000. |
| 2015-03-10 | Craig R. Smith, M.D., 68, Retired Chief Operating Officer of Algenol LLC... Dr. Smith (A)(B)(E) $54,120 N/A 9,660 (11) |
| 2016-02-23 | Craig R. Smith, M.D., 69, President, Williston Consulting LLC. ... Audit Committee members: Mr. Escherich (Chair), Dr. Arzac, Ms. Bonanno, and Dr. Smith ... Executive Committee members: Dr. McGahran (Chair), Dr. Arzac, Mr. Dale, Dr. Gale, Dr. Smith and Mr. Stoeckle ... Nominating and Governance Committee members: Dr. Smith (Chair), Dr. Arzac, Mr. Dale, and Dr. Gale ... During 2015, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. ... Craig R. Smith compensation: $63,372. |
| 2017-02-24 | Craig R. Smith, M.D., 70, Retired President, Williston Consulting LLC... Member of Audit Committee, Member of Compensation Committee... During 2016, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. Mr. Smith received $62,500. |
| 2018-02-26 | Craig R. Smith, M.D., 71, Director. Member of Audit Committee and Compensation Committee. Annual retainer fee of $60,000. |
| 2019-02-27 | Craig R. Smith, M.D., 72, Retired Chief Operating Officer of Algenol LLC. ... Dr. Smith serves on the Compensation and Nominating and Governance Committees. ... Dr. Smith received $65,000 annual retainer fee, total $130,000. |
| 2020-02-24 | Craig R. Smith, M.D., 73, Director. ... Dr. Smith serves on Compensation Committee and Nominating and Governance Committee. ... Mr. Smith received $65,000 annual retainer fee. |
| Filing Date | Source Excerpt |
|---|---|
| 2006-02-17 | Craig R. Smith, M.D., 59, President, Williston Consulting LLC (consultants to pharmaceutical and biotechnology industries). Formerly Chairman, President & CEO of Guilford Pharmaceuticals (pharmaceutical and biotechnology. Director of The Adams Express Company, La Jolla Pharmaceutical Company, and Depomed, Inc. (specialty pharmaceuticals). |
| 2006-10-04 | Craig R. Smith, Independent Director |
| 2007-02-16 | Craig R. Smith, M.D., 60, President... Director (B)(D)... Audit Committee... Retirement Benefits Committee... $24,000... $21,358 |
| 2008-02-19 | Craig R. Smith, M.D., 61, President, Williston Consulting LLC... Director (B)(D)... Compensation Table shows $27,500. |
| 2009-02-17 | Craig R. Smith, M.D., 62, President... Independent Director... Compensation Table shows $29,250 + $15,728 stock awards = $44,978 total. |
| 2010-02-18 | Craig R. Smith, M.D., 63, President, Williston Consulting LLC (consultants to the pharmaceutical and biotechnology industries), and Chief Operating Officer and Director of Algenol Biofuels Inc. (ethanol manufacturing). Formerly Chairman, President & CEO of Guilford Pharmaceuticals (pharmaceutical and biotechnology). Director of The Adams Express Company(1), La Jolla Pharmaceutical Company, and Depomed, Inc. (specialty pharmaceuticals). |
| 2011-02-18 | Craig R. Smith, M.D., 64, President, Williston Consulting LLC... Compensation Committee members: Messrs. Dale, Emerson, Lenagh, and Smith and Ms. McGahran... Executive Committee members: Messrs. Emerson, Escherich, Ober*, and Smith, and Ms. McGahran... Nominating and Governance Committee members: Messrs. Emerson, Escherich, and Smith, and Ms. McGahran... Compensation of Directors: Craig R. Smith, Director, $33,250. |
| 2012-02-21 | Craig R. Smith, M.D., 65, President, Williston Consulting LLC... Compensation Committee, Executive Committee, Nominating and Governance Committee... Compensation of Directors and Executive Officers... Craig R. Smith, Director (A)(C)(E), $48,230. |
| 2013-02-26 | Dr. Smith, a physician, brings to the Board extensive experience in pharmaceuticals and biotech. ... Compensation Committee: Dr. Smith ... Executive Committee: Dr. Smith ... Nominating and Governance Committee: Dr. Smith ... Compensation of Directors: Craig R. Smith, Director, $68,529. |
| 2014-02-21 | Dr. Smith is a member of the Audit Committee, Chair of the Compensation Committee, and a member of the Executive Committee. The following table sets forth for each of the persons named below the aggregate compensation received from the Corporation during the fiscal year ended December 31, 2013, for services in all capacities: Craig R. Smith Director (A)(B)(C) $42,870. |
| 2015-03-10 | Dr. Smith ... Currently a director of The Adams Express Company (1) and a manager of Algenol LLC. ... Dr. Smith (A)(B)(E) ... During 2014, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. ... Dr. Smith ... received 400 restricted stock units, with a grant-date value of $11,192, that were granted upon the directors re-election at the Annual Meeting in 2014. |
| 2016-02-23 | Dr. Smith is member of the Audit Committee, Executive Committee, and Nominating and Governance Committee. During 2015, he received an annual retainer fee of $60,000 plus $2,500 as Chair of the Nominating and Governance Committee and $63,239 for service on boards of investment companies in the Fund Complex, totaling $126,611. |
| 2017-02-24 | Craig R. Smith, M.D., 70, Retired President, Williston Consulting LLC. ... Member of Audit Committee ... Member of Compensation Committee ... During 2016, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. Mr. Smith received $62,500. |
| 2018-02-26 | Craig R. Smith, M.D., 71, Retired President, Williston Consulting LLC... Audit Committee members include Dr. Smith... Compensation Committee members include Dr. Smith... During 2017, each director who is not an interested person, except for Dr. McGahran and Ms. Kloppenburg, received an annual retainer fee of $60,000... Dr. Smith received $60,000 plus $2,500 for committee chairmanship, totaling $120,000. |
| 2019-02-27 | Craig R. Smith, M.D., 72, Retired Chief Operating Officer of Algenol LLC. ... Dr. Smith serves on Compensation Committee. ... Mr. Smith received $65,000 annual retainer fee and $130,000 total compensation from Fund and Fund Complex. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-22 | Craig R. Smith, 64, has served as Chairman of the Board of Owens & Minor since 2013... Mr. Smith will retire from the Board immediately following the 2017 Annual Meeting... Director Compensation Table: Craig R. Smith, $312,500 total compensation... Board Committee Membership: Craig R. Smith served as Chairman of Board and Audit Committees. |
Data sourced from SEC filings. Last updated: 2025-08-30