Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-13 | JAMES L. L. TULLIS Age 66; Director since 1998. Chief Executive Officer, Tullis-Dickerson & Co., Inc., Greenwich, CT (venture capital investments in the health care industry) since 1986. Other directorships: Viacell, Inc. from 2005 to 2007; Lord Abbett & Co. Mutual Funds since 2006 (Lord Abbett family of 42 mutual funds). Relevant skills and experience: financial and organizational expertise gained as chief executive officer of venture capital investment group; expertise in management, strategy and governance matters gained as director of public and private companies. Committees: Management Organization and Compensation Committee. Compensation: $177,208. |
| 2015-03-16 | JAMES L. L. TULLIS Age 67; Director since 1998. Committees: Management Organization and Compensation Committee (Chair). Compensation: $214,923. |
| 2016-03-14 | JAMES L. L. TULLIS Age 68; Director since 1998. Chief Executive Officer, Tullis Health Investors, Greenwich, CT since 1986. Other directorships: Lord Abbett & Co. Mutual Funds since 2006. Relevant skills and experience: financial and organizational expertise. Director Compensation in 2015: $221,444. Committees: Management Organization and Compensation Committee. |
| 2019-03-15 | James L. L. Tullis, 71 Chairman, Tullis Health Investors, Inc. 1998 ●Management Organization and Compensation Committee (Chair) ... J. L. L. Tullis 90,000 Fees Earned or Paid in Cash, 145,722 Stock Awards, 235,722 Total. |
| 2020-03-13 | James L. L. Tullis Chairman, Tullis Health Investors, Inc. Age: 72 Director Since: 1998 Crane Co. Committees: Management Organization and Compensation (Chair); Nominating and Governance ... Director Compensation in 2019: J. L. L. Tullis Fees Earned or Paid in Cash: 98,333 Stock Awards: 160,928 Total: 259,261 |
| 2021-03-12 | James L. L. Tullis, Age: 73, Director Since: 1998, Crane Co. Committees: Executive (Chair). Chairman, Tullis Health Investors, LLC. Director Compensation in 2020: Fees Earned or Paid in Cash: $131,667; Stock Awards: $135,023; Total: $266,690. |
| 2022-04-15 | J. L. L. Tullis, Age: 74, Director Since: 1998, Crane Co. Committees: Executive (Chair). Compensation: $386,750. |
| 2023-04-21 | JAMES L. L. TULLIS Age: 75 Director Since: 1998 Crane NXT Committees: Nominating and Governance; Management Organization and Compensation ... Director Compensation in 2022 ... J. L. L. Tullis 223,250 cash + 188,766 stock awards = 412,016 total compensation. |
| 2024-04-11 | JAMES L. L. TULLIS Age: 76 Director Since: 1998 Committees: Nominating and Governance (Chair); Management Organization and Compensation Chairman of Tullis Health Investors, LLC since 1988. Mr. Tullis has also served as Chairman of the Board of Crane Company since April 2023. The current members of the Management Organization and Compensation Committee are Mses. McClain (Chair) and Kogl and Messrs. Stroup and Tullis. The current members of the Nominating and Governance Committee are Messrs. Tullis (Chair) and Dinkins and Mses. Kogl and McClain. The following table shows the actual 2023 compensation of all directors. J. L. L. Tullis 144,875 cash; 139,989 stock awards; total 284,864. |
| 2025-04-08 | Chairman of Tullis Health Investors, LLC. |
Data sourced from SEC filings. Last updated: 2025-07-01