Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-04-28 | Dr. Richard C. Scott, Former Vice President, Development, Baylor University Waco, TX ... Audit Committee members at December 31, 2005: Directors Scott, Gage and Timmerman ... Compensation Committee members at December 31, 2005: Directors Scott, Shelton and Timmerman ... During 2005, the members of Board of Directors who are not employees were paid $12,000 per year, and Committee members who are not employees were paid $600 per physical Committee meeting attended. Total directors' fees paid by the company during 2005 were $71,800. |
| 2007-05-04 | Dr. Richard C. Scott, Former Vice President, Development, Baylor University ... Audit Committee Members at December 31, 2006: Directors Scott, Gage and Timmerman ... Compensation Committee Members at December 31, 2006: Directors Scott, Shelton and Teaff ... Director Compensation: Dr. Richard C. Scott $15,000. |
| 2008-04-21 | Our Board of Directors has determined that directors Gage, Scott, Shelton, Sloan, Teaff, and Timmerman are independent as set forth in the NYSE independence requirements. ... Audit Committee Members at December 31, 2007: Directors Gage, Scott and Timmerman ... Compensation Committee Members at December 31, 2007: Directors Scott, Shelton and Teaff ... We have paid each non-employee director $12,000 per year and reimburse the directors for travel expenses to the Board meetings. Each non-employee director who is on our Board committees also receives $600 per meeting attended. ... Dr. Richard C. Scott received $13,800 in 2007. |
| 2009-04-20 | Members at December 31, 2008: Directors Scott, Shelton and Teaff Number of meetings in 2008: 1 Functions: Assists the full Board in overseeing the management of our human resources including: Members at December 31, 2008: Directors Gage, Scott and Timmerman Number of Meetings in 2008: 5 Functions: Assists the full Board in fulfilling its oversight responsibilities as they relate to our accounting policies, internal controls, financial reporting practices and legal and regulatory compliance. We have paid each non-employee director $24,000 per year and reimburse the directors for travel expenses to the Board meetings. Each non-employee director who is on our Board committees also receives $600 per meeting attended. |
| 2010-04-19 | Dr. Richard C. Scott is a member of the Audit Committee and Compensation Committee. He is a private investor and former Vice President, Development, Baylor University. Director compensation table shows $28,200 fees earned or paid in cash in 2009. |
| 2011-04-25 | Members at December 31, 2010: Directors Scott, Shelton and Teaff. We paid each non-employee director $24,000 per year and reimbursed directors for travel expenses to Board meetings. Each non-employee director who is on our Board committees also receives $600 for each committee meeting attended. |
Data sourced from SEC filings. Last updated: 2025-07-01