GAIL L. WARDEN - Corporate Board Profile

NATIONAL RESEARCH CORP

Filing Date	Source Excerpt
2007-04-03	Gail L. Warden, 68, has served as a director of the Company since January 2005. Mr. Warden is currently President Emeritus of Detroit-based Henry Ford Health System, where he served as President and Chief Executive Officer from 1988 until 2003. ... The Audit Committee presently consists of Paul C. Schorr III (Chairperson), JoAnn M. Martin, John N. Nunnelly and Gail L. Warden... John N. Nunnelly (Chairperson), JoAnn M. Martin, Paul C. Schorr III and Gail L. Warden are the current members of the Compensation Committee... The Nominating Committee consists of JoAnn M. Martin (Chairperson), John N. Nunnelly, Paul C. Schorr III and Gail L. Warden.
2008-04-04	Gail L. Warden, 69, has served as a director of the Company since January 2005. Mr. Warden is currently President Emeritus of Detroit-based Henry Ford Health System. The Audit Committee presently consists of Paul C. Schorr III (Chairperson), JoAnn M. Martin, John N. Nunnelly and Gail L. Warden. John N. Nunnelly (Chairperson), JoAnn M. Martin, Paul C. Schorr III and Gail L. Warden are the current members of the Compensation Committee. The Nominating Committee consists of JoAnn M. Martin (Chairperson), John N. Nunnelly, Paul C. Schorr III and Gail L. Warden.
2009-04-06	Gail L. Warden, 70, has served as a director of the Company since January 2005. Mr. Warden is currently President Emeritus of Detroit-based Henry Ford Health System... Mr. Warden serves as Chairman to several national healthcare committees and as a board member to many other healthcare related committees and institutions.
2010-03-31	Gail L. Warden, 71, has served as a director of the Company since January 2005. Mr. Warden is currently President Emeritus of Detroit-based Henry Ford Health System... The Audit Committee presently consists of Paul C. Schorr III (Chairperson), JoAnn M. Martin, John N. Nunnelly and Gail L. Warden... John N. Nunnelly (Chairperson), JoAnn M. Martin, Paul C. Schorr III and Gail L. Warden are the current members of the Compensation Committee... The Nominating Committee presently consists of JoAnn M. Martin (Chairperson), John N. Nunnelly, Paul C. Schorr III and Gail L. Warden... The following table sets forth information regarding the compensation received by each of the Company’s directors during 2009:... Gail L. Warden $11,500 fees earned or paid in cash, $69,360 option awards, total $80,860.
2011-03-25	Gail L. Warden, 72, has served as a director of the Company since January 2005. The Audit Committee presently consists of Gail L. Warden. The Compensation Committee members include Gail L. Warden. The Nominating Committee presently consists of Gail L. Warden. The following table sets forth information regarding the compensation received by each of the Company’s directors during 2010: Gail L. Warden $79,240.
2012-03-30	Gail L. Warden, 73, has served as a director of the Company since January 2005. He serves on Audit, Compensation, Nominating and Strategic Planning Committees. Director compensation table shows $40,250 fees and $89,760 option awards totaling $130,010.
2013-04-10	Gail L. Warden, 74, has served as a director of the Company since January 2005. Mr. Warden is currently President Emeritus of Detroit-based Henry Ford Health System, where he served as President and Chief Executive Officer from 1988 until 2003. ... The Audit Committee presently consists of Paul C. Schorr III (Chairperson), JoAnn M. Martin, John N. Nunnelly and Gail L. Warden... John N. Nunnelly (Chairperson), JoAnn M. Martin, Paul C. Schorr III and Gail L. Warden are the current members of the Compensation Committee... The Nominating Committee presently consists of JoAnn M. Martin (Chairperson), John N. Nunnelly, Paul C. Schorr III and Gail L. Warden... John N. Nunnelly (Chairperson), Paul C. Schorr III and Gail L. Warden are the current members of the Strategic Planning Committee... The following table sets forth information regarding the compensation received by each of the Company’s directors during 2012: Gail L. Warden $39,500 Fees Earned or Paid in Cash, $117,120 Option Awards, $156,620 Total.
2014-04-10	Gail L. Warden, 75, has served as a director of the Company since January 2005. The Audit Committee presently consists of Paul C. Schorr III (Chairperson), JoAnn M. Martin, John N. Nunnelly and Gail L. Warden. The Compensation Committee presently consists of John N. Nunnelly (Chairperson), JoAnn M. Martin, Paul C. Schorr III and Gail L. Warden. The Nominating Committee presently consists of JoAnn M. Martin (Chairperson), John N. Nunnelly, Paul C. Schorr III and Gail L. Warden. The Strategic Planning Committee members are John N. Nunnelly (Chairperson), Paul C. Schorr III and Gail L. Warden. The following table sets forth information regarding the compensation received by each of the Company’s directors during 2013: Gail L. Warden $189,150 total.
2015-04-01	Gail L. Warden, 76, has served as a director of the Company since January 2005... The Audit Committee presently consists of JoAnn M. Martin (Chairperson), Barbara J. Mowry, John N. Nunnelly and Gail L. Warden... The Compensation Committee presently consists of John N. Nunnelly (Chairperson), JoAnn M. Martin, Barbara J. Mowry and Gail L. Warden... The Nominating Committee presently consists of Gail L. Warden (Chairperson), JoAnn M. Martin, Barbara J. Mowry and John N. Nunnelly... John N. Nunnelly (Chairperson), Barbara J. Mowry and Gail L. Warden are the current members of the Strategic Planning Committee.
2016-04-01	Gail L. Warden, 77, has served as a director of the Company since January 2005. Mr. Warden is currently President Emeritus of Detroit-based Henry Ford Health System, where he served as President and Chief Executive Officer from 1988 until 2003. Mr. Warden serves as Chairman to several national healthcare committees and as a board member to many other healthcare related committees and institutions. The Board has determined that Gail L. Warden is an independent director. He serves on the Audit Committee, Compensation Committee, Nominating Committee, and Strategic Planning Committee. The 2015 Director Compensation table shows Gail L. Warden received $46,500 in fees and $150,659 in option awards, totaling $197,159.
2017-04-03	Gail L. Warden, 78, has served as a director of the Company since January 2005. The Audit Committee presently consists of JoAnn M. Martin (Chairperson), Barbara J. Mowry, John N. Nunnelly and Gail L. Warden. The Compensation Committee presently consists of Barbara J. Mowry (Chairperson), John N. Nunnelly and Gail L. Warden. The Nominating Committee presently consists of Donald M. Berwick (Chairperson), Barbara J. Mowry, John N. Nunnelly and Gail L. Warden. The Strategic Planning Committee members include John N. Nunnelly (Chairperson), Donald M. Berwick, JoAnn M. Martin, Barbara J. Mowry and Gail L. Warden. The Leadership Development Committee presently consists of Gail L. Warden (Chairperson), Donald M. Berwick, JoAnn M. Martin and John N. Nunnelly. The following table sets forth information regarding the compensation received by each of the Company’s directors during 2016: Gail L. Warden total compensation $183,490.