Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-10 | Gale S. Fitzgerald Retired President and Director, TranSpend, Inc. Age: 65 Director since 1999 Committees: Board Governance Committee (Chair), Audit Committee 2015 Director Compensation: Total $242,516 |
| 2017-03-13 | Gale S. Fitzgerald Age: 66 Director since 1999 Committees: Board Governance Committee (Chair) Audit Committee Ms. Fitzgerald retired in December 2008 as President and Director of TranSpend, Inc., Bernardsville, New Jersey (a total spend optimization firm). She currently is a director of Cross Country Healthcare, Inc., Boca Raton, Florida (a healthcare staffing company), where she has served since 2007 and where she serves as Chair of the Governance and Nominating Committee and a member of the Audit Committee. She is a former director of Health Net, Inc., Woodland Hills, California (a managed healthcare company), where she served from 2001-2016 and was Chair of the Finance Committee and a member of the Audit Committee. Ms. Fitzgerald's international experience as chief executive officer in the information technology industry, chief executive officer of a business unit of International Business Machines and the president and chief executive officer of two privately-held consulting companies brings a well-rounded and diverse perspective to our Board discussions and provides significant insight in critical areas that impact our Company, including information technology, supply chain management, procurement solutions, human resources and compensation, strategic planning and operations management. With over 20 years of multiple board and committee experiences, Ms. Fitzgerald provides valuable insight to our Board processes and deliberations, and she provides a unique point of view to our Board Governance and Audit Committees. 2016 Director Compensation The following table details the compensation of our non-employee directors for 2016: Gale S. Fitzgerald Fees Earned or Paid in Cash ($) 92,500 Stock Awards ($) 123,500 All Other Compensation ($) 25,836 Total ($) 241,836 |
| 2018-03-14 | Gale S. Fitzgerald Retired President and Director, TranSpend, Inc. Age: 67 Director Since: 1999 Committees: Board Governance Committee (Chair), Audit Committee 2017 Director Compensation: $260,714 |
Data sourced from SEC filings. Last updated: 2025-07-01