Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-12-15 | Gary A. Mecklenburg, 70, has been a director since 2004. In 2006, he retired as President and Chief Executive Officer of Northwestern Memorial HealthCare, a position he had held since 1986, and he also served as President of Northwestern Memorial Hospital from 1985 to 2002. He is currently an Executive Partner of Waud Capital Partners, L.L.C., a private equity investment firm. Mr. Mecklenburg is also a director of LHP Hospital Group, Inc. and Froedtert Health, Inc. Mr. Mecklenburg’s long tenure in hospital administration affords him a broad perspective on the many facets of the delivery of healthcare and a deep knowledge of healthcare financing and administration. As the former leader of a major teaching hospital, Mr. Mecklenburg possesses strong executive management, financial, strategic and operational knowledge as applied in a healthcare setting. The Compensation and Management Development Committee members include Marshall O. Larsen–Chair, Basil L. Anderson, Gary A. Mecklenburg, James F. Orr, Bertram L. Scott. The Corporate Governance and Nominating Committee members include Gary A. Mecklenburg–Chair, R. Andrew Eckert, Claire M. Fraser, Marshall O. Larsen, James F. Orr, Claire Pomeroy. The Fiscal Year 2016 Non-Management Directors’ Compensation table shows Gary A. Mecklenburg with total compensation of $294,694. |
| 2017-12-14 | Gary A. Mecklenburg, 71, has been a director since 2004. ... Retired President and CEO of Northwestern Memorial HealthCare ... Compensation Committee member ... Governance Committee member ... Fiscal Year 2017 Non-Management Directors' Compensation: Total $316,611. |
| 2018-12-03 | Gary A. Mecklenburg—Chair of Corporate Governance and Nominating Committee... Compensation and Management Development Committee members include Marshall O. Larsen—Chair, Jeffrey W. Henderson, Christopher Jones, Gary A. Mecklenburg, David F. Melcher, Bertram L. Scott... Corporate Governance and Nominating Committee members include Gary A. Mecklenburg—Chair, Catherine M. Burzik, Claire M. Fraser, Christopher Jones, Marshall O. Larsen, Claire Pomeroy... Quality and Regulatory Compliance Committee members include Catherine M. Burzik—Chair, Claire M. Fraser, Christopher Jones, Marshall O. Larsen, Gary A. Mecklenburg, Claire Pomeroy, Timothy M. Ring... Fiscal Year 2018 Non-Management Directors’ Compensation table shows Gary A. Mecklenburg total compensation as $344,249. |
Data sourced from SEC filings. Last updated: 2025-07-01