JOHN F. RUFFLE - Corporate Board Profile

AMERICAN SHARED HOSPITAL SERVICES

Filing Date	Source Excerpt
2001-04-17	JOHN F. RUFFLE has been a director of the Company since 1995... Mr. Ruffle is 63 years old.
2002-04-29	JOHN F. RUFFLE has been a director of the Company since 1995. Mr. Ruffle is 65 years old. Mr. Ruffle is Chair of the Stock Option Committee and Chair of the Audit Committee. In 2001, non-employee directors were paid an annual retainer of $20,000, payable quarterly.
2003-05-05	JOHN F. RUFFLE has been a director of the Company since 1995. Mr. Ruffle is 66 years old. The Audit Committee consists of Mr. Ruffle and Mr. Trotman. Mr. Ruffle is Chair of the Stock Option Committee.
2004-05-03	JOHN F. RUFFLE has been a director of the Company since 1995. Mr. Ruffle is 67 years old.
2005-04-29	JOHN F. RUFFLE has been a director of the Company since 1995. Mr. Ruffle is 68 years old. The Compensation Committee consists of Mr. Robison, Mr. Ruffle, and Mr. Trotman. Mr. Ruffle is Chair of the Audit Committee. Mr. Robison, Mr. Ruffle and Mr. Trotman serve on the Nominating and Corporate Governance Committee.
2006-04-28	JOHN F. RUFFLE has been a director of the Company since 1995. Mr. Ruffle is 69 years old. The Compensation Committee consists of Mr. Robison, Mr. Ruffle, and Mr. Trotman. The Nominating and Corporate Governance Committee met once during 2005. Mr. Robison, Mr. Ruffle and Mr. Trotman serve on the Nominating and Corporate Governance Committee. The Audit Committee consists of Mr. Robison, Mr. Ruffle, and Mr. Trotman.
2007-04-30	JOHN F. RUFFLE has been a director of the Company since 1995. Mr. Ruffle is Chair of the Audit Committee. The Compensation Committee consists of Mr. Robison, Mr. Ruffle, and Mr. Trotman. Mr. Ruffle serves on the Nominating and Corporate Governance Committee.
2008-04-29	JOHN F. RUFFLE has been a director of the Company since 1995. Mr. Ruffle is Chair of the Audit Committee. He serves on the Compensation Committee and the Nominating and Corporate Governance Committee.
2009-04-30	JOHN F. RUFFLE has been a director of the Company since 1995. Mr. Ruffle is 72 years old. The Compensation Committee consists of Mr. Robison, Mr. Ruffle, and Mr. Trotman. The Nominating and Corporate Governance Committee consists of Mr. Robison, Mr. Ruffle and Mr. Trotman. The Audit Committee consists of Mr. Robison, Mr. Ruffle, and Mr. Trotman. Mr. Ruffle is Chair of the Audit Committee.
2010-04-30	JOHN F. RUFFLE has been a director since 1995. ... Mr. Ruffle is 73 years old. ... The Compensation Committee met once during 2009. The Compensation Committee consists of Mr. Robison, Mr. Ruffle and Mr. Trotman. ... Mr. Robison, Mr. Ruffle, Mr. Stachowiak and Mr. Trotman serve on the Nominating and Corporate Governance Committee. ... The Audit Committee consists of Mr. Robison, Mr. Ruffle, Mr. Stachowiak and Mr. Trotman. Mr. Ruffle is Chair of the Audit Committee. ... Director Compensation table shows John F. Ruffle total compensation $24,656.
2011-05-02	John F. Ruffle has been a director since 1995. Mr. Ruffle is 74 years old. Mr. Ruffle is Chair of the Audit Committee. During 2010, Mr. Robison, Mr. Ruffle, Mr. Stachowiak and Mr. Trotman served on the Nominating and Corporate Governance Committee. Mr. Trotman is Chair of the Nominating and Corporate Governance Committee. The Compensation Committee during 2010 consisted of Mr. Robison, Mr. Ruffle and Mr. Trotman. Mr. Robison was Chair of the Compensation Committee. The following table sets forth information regarding the compensation earned by or awarded to each non-employee director during the 2010 Fiscal Year. John F. Ruffle received total compensation of $24,775.
2012-04-27	John F. Ruffle has been a director since 1995 and currently serves as Lead Director. He served on the Compensation Committee, Nominating and Corporate Governance Committee, and is Chair of the Audit Committee. Director Compensation table shows total compensation of $24,533.
2013-04-30	John F. Ruffle has been a director since 1995 and currently serves as Lead Director. He is Chair of the Audit Committee and also served on the Compensation and Nominating and Corporate Governance Committees. Director Compensation table shows total compensation of $24,726.
2014-04-30	JOHN F. RUFFLE has been a director since 1995. Mr. Ruffle is 77 years old. Mr. Ruffle currently serves as Lead Director. The Audit Committee during 2013 consisted of Mr. Ruffle, Mr. Stachowiak and Mr. Trotman. Mr. Ruffle is Chair of the Audit Committee. The Compensation Committee during 2013 consisted of Dr. Larson, Mr. Ruffle and Mr. Trotman. The Nominating and Corporate Governance Committee during 2013 included Mr. Ruffle. The following table sets forth information regarding the compensation earned by or awarded to each non-employee director during the 2013 Fiscal Year... Total ($) 23,360.
2015-04-30	JOHN F. RUFFLE has been a director since 1995. Mr. Ruffle is 78 years old. He currently serves as Lead Director. The Audit Committee during 2014 consisted of Mr. Ruffle, Mr. Stachowiak and Mr. Trotman. Mr. Ruffle is Chair of the Audit Committee. He also served on the Compensation and Nominating and Corporate Governance Committees. Director Compensation table shows total compensation of $32,885.
2016-04-29	JOHN F. RUFFLE has been a director since 1995. Mr. Ruffle is 79 years old. Mr. Ruffle currently serves as Lead Director. The Audit Committee during 2015 consisted of Mr. Ruffle, Mr. Stachowiak and Mr. Trotman. Mr. Ruffle is Chair of the Audit Committee. During 2015, Mr. Ruffle served on the Compensation Committee and the Nominating and Corporate Governance Committee. The following table sets forth information regarding the compensation earned by or awarded to each non-employee director during the 2015 Fiscal Year. John F. Ruffle earned $23,790.
2017-05-01	JOHN F. RUFFLE has been a director since 1995. Mr. Ruffle is 80 years old. He is Lead Director and Chair of the Audit Committee. He served on Compensation and Nominating and Corporate Governance Committees. Director compensation table shows total $23,109.
2018-04-30	JOHN F. RUFFLE has been a director since 1995. Mr. Ruffle is 81 years old. Mr. Ruffle is Chair of the Audit Committee. The Audit Committee during 2017 consisted of Mr. Kelly, Mr. Ruffle, Mr. Stachowiak and Mr. Trotman. The Compensation Committee during 2017 included Mr. Ruffle. The Nominating and Corporate Governance Committee during 2017 included Mr. Ruffle. Mr. Ruffle currently serves as Lead Director.