Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-25 | Education: George Washington University, B.A.; Catholic University of America, M.A. in Audiology and Speech-Language Pathology |
| 2021-03-24 | Education: George Washington University, B.A.; Catholic University of America, M.A. in Audiology and Speech-Language Pathology |
| 2022-03-23 | EDUCATION: George Washington University, B.A.; Catholic University of America, M.A. in Audiology and Speech-Language Pathology |
| 2023-03-22 | Ms. Zane’s qualifications to serve on our Board include her executive experience in the healthcare industry, specifically as the chief executive officer of a large urban academic (teaching and research) medical center. |
| 2024-03-20 | Ms. Zane is CEO Emeritus and Founding Chair at Tufts Medicine... Ms. Zane’s qualifications to serve on our Board include her executive experience in the healthcare industry, specifically as the chief executive officer of a large urban academic (teaching and research) medical center, in addition to her experience as a director at several other public companies. |
| 2025-03-19 | Ms. Zane received an MA in audiology and speech-language pathology from Catholic University of America and a BA from George Washington University. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-06-13 | Ms. Zane, 62, joined the Board of Directors in 2012 and is a member of the Audit Committee. |
| 2015-06-11 | Ms. Zane, 63, joined the Board of Directors in 2012 and is a member of the Audit Committee and the Governance and Compliance Committee. |
| 2018-06-12 | Ellen M. Zane CEO Emeritus and Vice Chair of the Board of Trustees at Tufts Medical Center and Floating Hospital for Children Age: 66 Ms. Zane joined our Board in January 2018 and is a member of both the Governance and Compliance Committee and the Compensation Committee. DIRECTOR COMPENSATION TABLE FOR FISCAL YEAR ENDED MARCH 31, 2018 Ellen M. Zane Fees Earned or Paid in Cash ($): 14,725 Stock Awards ($): 85,684 Total ($): 100,409 |
| 2019-06-12 | Ellen M. Zane CEO Emeritus and Vice Chair of the Board of Trustees of Tufts Medical Center and Floating Hospital for Children. Age: 67. Ms. Zane joined our Board in January 2018 and is a member of both the Governance and Compliance Committee and the Compensation Committee. Director Compensation Table for Fiscal Year Ended March 30, 2019 shows total compensation of $249,939. |
| 2020-06-08 | Ellen M. Zane CEO Emeritus and Vice Chair of the Board of Trustees of Tufts Medical Center and Floating Hospital for Children Age: 68 Ms. Zane joined our Board in January 2018 and is a member of both the Governance and Compliance Committee and the Compensation Committee (Ms. Zane has been appointed by the Board to serve as Chair of the Governance and Compliance Committee effective as of the 2020 Annual Meeting of Shareholders). Ms. Zane currently serves as Vice Chair of the Board of Trustees of Tufts Medical Center and Floating Hospital for Children in Boston, Massachusetts, where she served as President and Chief Executive Officer from 2004 to 2011. Prior to 2004, Ms. Zane served as Network President for Partners Healthcare System, a physician/hospital network sponsored by the Harvard-affiliated Massachusetts General Hospital and Brigham and Women's Hospital. Ms. Zane also previously served as Chief Executive Officer of Quincy Hospital in Quincy, Massachusetts. In addition to her public company board service, Ms. Zane is a member of the Board of Directors at Fiduciary Trust Company, a privately owned wealth management company, AgNovos Healthcare, LLC, a privately-held medical device company focused on bone health, and nThrive, a Georgia-based private equity held company involved with healthcare revenue cycle management. Ms. Zane has previously served as a director of Century Capital Management, Parexel International Corporation, Lincare Holdings Inc. and Press Ganey Holdings. Ms. Zane previously served on the Company's Board from 2012 to 2016. |
| 2021-06-17 | Ms. Zane joined our Board in January 2018 and is Chair of the Governance and Compliance Committee and a member of the Compensation Committee. She has been appointed by the Board to serve as the next Board Chair effective as of the 2021 Annual Meeting of Shareholders. Ms. Zane is CEO Emeritus of Tufts Medical Center and Tufts Children's Hospital, where she served as President and Chief Executive Officer from 2004 to 2011. Prior to 2004, Ms. Zane served as Network President for Partners Healthcare System, a physician/hospital network sponsored by the Harvard-affiliated Massachusetts General Hospital and Brigham and Women's Hospital. Ms. Zane also previously served as Chief Executive Officer of Quincy Hospital in Quincy, Massachusetts. In addition to her public company board service, Ms. Zane is a member of the Board of Directors at Fiduciary Trust Company, a privately owned wealth management company, AgNovos Healthcare, LLC, a privately-held medical device company focused on bone health, and nThrive, a Georgia-based private equity-held company involved with healthcare revenue cycle management. Ms. Zane has previously served as a director of Century Capital Management, Parexel International Corporation, Lincare Holdings Inc. and Press Ganey Holdings. Ms. Zane previously served on the Company's Board from 2012 to 2016. |
| 2022-06-17 | Ellen M. Zane CEO Emeritus of Tufts Medical Center Age: 70 Ms. Zane joined our Board in January 2018 and serves as the Chair of the Board, Chair of the Governance and Compliance Committee and a member of the Compensation Committee. Ms. Zane is CEO Emeritus of Tufts Medical Center, where she served as President and Chief Executive Officer from 2004 to 2011. Prior to 2004, Ms. Zane served as Network President for Partners Healthcare System, a physician/hospital network sponsored by the Harvard-affiliated Massachusetts General Hospital and Brigham and Women's Hospital. Ms. Zane also previously served as Chief Executive Officer of Quincy Hospital in Quincy, Massachusetts. Ms. Zane has previously served as a director of Century Capital Management, Parexel International Corporation, Lincare Holdings Inc. and Press Ganey Holdings. Ms. Zane previously served on the Company's Board from 2012 to 2016. Ms. Zane was named to the NACD Directorship 100 for 2021, an annual award that recognizes the most influential boardroom leaders each year. |
| 2023-06-16 | Ellen M. Zane (Board Chair) CEO Emeritus of Tufts Medical Center Age: 71 Ms. Zane joined our Board in January 2018 and serves as the Chair of the Board, Chair of the Governance and Compliance Committee and a member of the Compensation Committee. Director Compensation Table for Fiscal Year Ended April 1, 2023 Ellen M. Zane Fees Earned or Paid in Cash: $250,000 Stock Awards: $189,953 Total: $439,953 |
| 2024-06-07 | CEO Emeritus of Tufts Medical Center |
Data sourced from SEC filings. Last updated: 2025-08-30