Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-21 | Donna W. Hyland, 53, President and Chief Executive Officer of Children’s Healthcare of Atlanta. Anticipated to join Audit Committee. No director compensation in 2013 as newly nominated. |
| 2015-03-23 | Donna W. Hyland, 54, Independent Director. Member of Audit Committee and Compensation, Succession, Nominating and Governance Committee. 2014 compensation: $126,711. |
| 2016-03-22 | 2015 Compensation of Directors The following table shows the amounts paid to our non-employee Directors in 2015. Donna W. Hyland $65,000 Fees Earned or Paid in Cash, $78,465 Stock Awards, Total $143,465. |
| 2017-03-17 | Donna W. Hyland 56 2014 President and Chief Executive Officer of Children’s Healthcare of Atlanta Independent © FE ü ü ü 2016 Compensation of Directors Fees Earned or Paid in Cash: $65,000 Stock Awards: $78,991 Total: $143,991 |
| 2018-03-15 | Donna W. Hyland 57 2014 President and Chief Executive Officer of Children’s Healthcare of Atlanta ü © FE ü ü ...The following table shows the current members of each committee, along with the anticipated membership of Mr. Stone. Donna W. Hyland © FE ü ü ...2017 Compensation of Directors The following table shows the amounts paid to our non-employee Directors in 2017. Donna W. Hyland $77,500 $94,835 — — $172,335 |
| 2019-03-14 | Donna W. Hyland*Director Since 2014 * Independent Director *Compensation, Nominating, Succession and Governance Committee *Audit Committee (Chair) *Financial Expert *Executive Committee *Age 58 President and Chief Executive Officer of Children’s Healthcare of Atlanta ... 2018 Compensation of Directors The following table shows the amounts paid to our non-employee Directors in 2018. ... Donna W. Hyland $77,500 $95,733 — — $173,233 |
| 2020-03-11 | Donna W. Hyland*Director Since 2014 *Independent Director *Compensation, Nominating, Succession and Governance Committee *Audit Committee (Chair) *Financial Expert *Executive Committee *Age 59 |
| 2021-03-17 | Donna W. Hyland •Director Since 2014 •Independent Director •CSNG Committee •Chair of Audit Committee ◦Financial Expert •Executive Committee •Age 60 President and Chief Executive Officer of Children’s Healthcare of Atlanta...The following table shows the amounts paid to our non-employee Directors in 2020. Donna W. Hyland $77,500 $94,086 $171,586 |
| 2022-03-16 | • Director Since 2014 • Independent Director • Compensation Committee • Chair of Audit Committee – Financial Expert • Executive Committee • Age 61 |
| 2023-03-15 | President and Chief Executive Officer of Children’s Healthcare of Atlanta. |
| 2024-03-14 | Donna W. Hyland 63 2014 • Independent Director • Compensation Committee • Chair of Audit Committee • Executive Committee • Age 63 2023 COMPENSATION OF DIRECTORS The following table shows the amounts paid to our non-employee Directors in 2023. Cash Retainer Chair Retainer Total Fees Earned Paid in Cash or Stock Equity Retainer Incremental Value of Cash Retainer paid in Stock Total Donna W. Hyland $75,000 $25,000 $100,000 $124,998 $5,277 $230,275 |
| 2025-03-18 | Donna W. Hyland 64 2014 President and Chief Executive Officer of Children’s Healthcare of Atlanta • Director Since 2014 • Independent Director • Compensation Committee • Chair of Audit Committee • Executive Committee • Age 64 2024 COMPENSATION OF DIRECTORS The following table shows the amounts paid to our non-employee Directors in 2024. Donna W. Hyland $80,000 $30,000 $110,000 $134,987 — $244,987 |
| Filing Date | Source Excerpt |
|---|---|
| 2018-02-27 | Donna W. Hyland is President and Chief Executive Officer of Children’s Healthcare of Atlanta and has served in that role since June 2008. Prior to that role, she was the Chief Operating Officer of Children’s Healthcare of Atlanta from January 2003 to May 2008 and the Chief Financial Officer from February 1998 to December 2002. She serves as a director of Cousins Properties, Inc. and serves as a financial expert on its Audit Committee. 2017 Director Compensation: Donna W. Hyland Fees Earned or Paid in Cash $81,000, Stock Awards $180,680, Total $261,680. |
| 2019-03-05 | Donna W. Hyland is President and Chief Executive Officer of Children’s Healthcare of Atlanta and has served in that role since June 2008. Prior to that role, she was the Chief Operating Officer of Children’s Healthcare of Atlanta from January 2003 to May 2008 and the Chief Financial Officer from February 1998 to December 2002. She serves as a director of Cousins Properties, Inc. and serves as Chair of its Audit Committee. Donna W. Hyland is President and Chief Executive Officer of Children’s Healthcare of Atlanta and has served in that role since June 2008. Prior to that role, she was the Chief Operating Officer of Children’s Healthcare of Atlanta from January 2003 to May 2008 and the Chief Financial Officer from February 1998 to December 2002. She serves as a director of Cousins Properties, Inc. and serves as Chair of its Audit Committee. |
| 2020-03-03 | Donna W. Hyland is President and Chief Executive Officer of Children's Healthcare of Atlanta and has served in that role since June 2008. Prior to that role, she was the Chief Operating Officer of Children's Healthcare of Atlanta from January 2003 to May 2008 and the Chief Financial Officer from February 1998 to December 2002. She serves as a director of Cousins Properties, Inc. and serves as Chair of its Audit Committee and as a member of its Compensation, Succession, Nominating, and Governance Committee. Donna W. Hyland offers our board extensive knowledge of the health care industry as President and Chief Executive Officer of Children's Healthcare of Atlanta. Her previous experience as COO and CFO of Children's, as well as her experience on many non-profit boards brings a wide range of business and accounting experience to our board. Ms. Hyland also serves as a director at Cousins Properties, Inc., a publicly traded real estate company, and additionally serves as Chair and a financial expert on the Cousins' Audit Committee and as a member of its Compensation, Succession, Nominating, and Governance Committee. Ms. Hyland's service as a financial expert on a public company audit committee provides a wealth of experience that she has brought to our Board and Audit Committee. |
| 2021-03-02 | Donna W. Hyland is President and Chief Executive Officer of Children's Healthcare of Atlanta and has served in that role since June 2008. Prior to that role, she was the Chief Operating Officer of Children's Healthcare of Atlanta from January 2003 to May 2008 and the Chief Financial Officer from February 1998 to December 2002. She serves as a director of Cousins Properties, Inc. and serves as Chair of its Audit Committee and as a member of its Compensation, Succession, Nominating, and Governance Committee. Ms. Hyland offers our board extensive knowledge of the health care industry as President and Chief Executive Officer of Children's Healthcare of Atlanta. Her previous experience as COO and CFO of Children's, as well as her experience on many non-profit boards brings a wide range of business and accounting experience to our board. Ms. Hyland also serves as a director at Cousins Properties, Inc., a publicly traded real estate company, and additionally serves as Chair and a financial expert on the Cousins' Audit Committee and as a member of its Compensation, Succession, Nominating, and Governance Committee. Ms. Hyland's service as a financial expert on a public company audit committee provides a wealth of experience that she has brought to our Board and Audit Committee. |
| 2022-03-01 | Donna W. Hyland is President and Chief Executive Officer of Children's Healthcare of Atlanta and has served in that role since June 2008. Prior to that role, she was the Chief Operating Officer of Children's Healthcare of Atlanta from January 2003 to May 2008 and the Chief Financial Officer from February 1998 to December 2002. She serves as a director of Cousins Properties, Inc. and serves as Chair of its Audit Committee and as a member of its Compensation, Succession, Nominating, and Governance Committee. Ms. Hyland offers our board extensive knowledge of the health care industry as President and Chief Executive Officer of Children's Healthcare of Atlanta. Her previous experience as COO and CFO of Children's, as well as her experience on many non-profit boards brings a wide range of business and accounting experience to our board. Ms. Hyland also serves as a director at Cousins Properties, Inc., a publicly traded real estate company, and additionally serves as Chair and a financial expert on the Cousins' Audit Committee and as a member of its Compensation, Succession, Nominating, and Governance Committee. Ms. Hyland's service as a financial expert on a public company audit committee provides a wealth of experience that she has brought to our Board. |
| 2023-03-03 | Donna W. Hyland is President and Chief Executive Officer of Children’s Healthcare of Atlanta and has served in that role since June 2008. Prior to that role, she was the Chief Operating Officer of Children’s Healthcare of Atlanta from January 2003 to May 2008 and the Chief Financial Officer from February 1998 to December 2002. She serves as a director of Cousins Properties, Inc. and serves as Chair of its Audit Committee and as a member of its Compensation and Human Capital and Executive Committees. Ms. Hyland offers our board extensive knowledge of the health care industry as President and Chief Executive Officer of Children’s Healthcare of Atlanta. Her previous experience as COO and CFO of Children’s, as well as her experience on many non-profit boards brings a wide range of business and accounting experience to our board. Ms. Hyland also serves as a director at Cousins Properties, Inc., a publicly traded real estate company, and additionally serves as Chair and a financial expert on the Cousins’ Audit Committee and as a member of its Compensation, Succession, Nominating, and Governance Committee. Ms. Hyland’s service as a financial expert on a public company audit committee provides a wealth of experience that she has brought to our Board. |
| 2024-03-01 | Donna W. Hyland is President and Chief Executive Officer of Children’s Healthcare of Atlanta and has served in that role since June 2008. Prior to that role, she was the Chief Operating Officer of Children’s Healthcare of Atlanta from January 2003 to May 2008 and the Chief Financial Officer from February 1998 to December 2002. She serves as a director of Cousins Properties, Inc. and serves as Chair of its Audit Committee and as a member of its Compensation and Human Capital and Executive Committees. The Board has four standing Committees. Information regarding the functions of the Board’s Committees, their current membership and the number of meetings held by each Committee during 2023 is set forth below: Donna W. Hyland - Chair of Compensation and Human Capital Committee. Compensation payable to the Company’s non-employee directors is evaluated and determined by the Compensation and Human Capital Committee, with input from the Committee's compensation consultant, and is then approved by the Company’s full Board of Directors. For the first and second quarters of 2023, non-employee directors of the Company were paid $22,500 per quarter ($90,000 annually) for service as director and, for the third and fourth quarters of 2023, non-employee directors of the Company were paid 25,000 per quarter ($100,000 annually) for service as a director. The lead independent director additionally receives $35,000 annually, and Committee Chairs each receive $25,000 annually. On May 1, 2023, each non-employee director serving on such date was granted $190,080 in value of RSUs, approximately a $5,000 increase in value from the prior year grant. Each RSU represents a fully vested right to receive one share of our common stock on May 1, 2028, or earlier upon a termination of service as a director by reason of death, disability or retirement, or upon a change in control of the Company. |
| 2025-02-28 | Ms. Hyland offers our Board extensive knowledge of the health care industry as President and Chief Executive Officer of Children’s Healthcare of Atlanta. |
Data sourced from SEC filings. Last updated: 2025-07-01