Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-30 | John Lacey, III, M.D., 70, is the former Chief Medical Officer and Senior Vice President of University Health System... The audit committee consists of Dr. Lacey and Messrs. Horowitz, Koe, Pershing and Rodrigues... The compensation committee consists of Dr. Lacey and Messrs. Horowitz, Koe, Pershing and Rodrigues... The nominating committee consists of Dr. Lacey and Messrs. Horowitz, Koe, Pershing and Rodrigues... The nominating committee did not hold any meetings during 2017. |
| 2019-05-14 | John Lacey, III, M.D., 71, has served as a member of our Board since 2018. ... The audit committee consists of Dr. Lacey and Messrs. Horowitz, Koe, Pershing, and Rodrigues. ... The compensation committee consists of Dr. Lacey and Messrs. Horowitz, Koe, Pershing, and Rodrigues. ... The nominating committee consists of Dr. Lacey and Messrs. Horowitz, Koe, Pershing, and Rodrigues. ... Director Compensation Table for 2018 shows John Lacey received $53,991 in fees earned or paid in cash. |
| 2020-04-28 | John Lacey, III, M.D., 72, has served as a member of our Board since 2018. The audit committee consists of Dr. Lacey and Messrs. Horowitz, Koe, Pershing, and Rodrigues. The compensation committee consists of Dr. Lacey and Messrs. Horowitz, Koe, Pershing, and Rodrigues. The nominating committee consists of Dr. Lacey and Messrs. Horowitz, Koe, Pershing, and Rodrigues. Director Compensation Table for 2019 shows John Lacey, III, M.D. received $80,000 in fees earned or paid in cash. |
| 2021-04-29 | John Lacey, III, M.D., 73, has served as a member of our Board since 2018. The audit committee consists of Dr. Lacey and Messrs. Bailey, Horowitz, Pershing, and Rodrigues. The compensation committee consists of Dr. Lacey and Messrs. Bailey, Horowitz, Pershing, and Rodrigues. The nominating committee consists of Dr. Lacey and Messrs. Bailey, Horowitz, Pershing, and Rodrigues. Director Compensation Table for 2020 shows John Lacey, III, M.D. received $80,000 in fees earned or paid in cash, $6,500 in option awards compensation, and $1,414 in stock awards. |
| 2022-04-29 | John Lacey, III, M.D., 74, has served as a member of our Board since 2018 ... The audit committee consists of Dr. Lacey and Messrs. Bailey, Horowitz, Pershing, and Rodrigues ... The compensation committee consists of Dr. Lacey and Messrs. Bailey, Horowitz, Pershing, and Rodrigues ... The nominating committee consists of Dr. Lacey and Messrs. Bailey, Horowitz, Pershing, and Rodrigues ... Dr. Lacey is the chairman of our Board’s nominating committee. Director Compensation Table for 2021 John Lacey, III, MD $80,000 Fees Earned or Paid in Cash |
| 2023-05-01 | John Lacey, III, M.D., 75, has served as a member of our Board since 2018... The audit committee consists of Dr. Lacey and Messrs. Bailey, Horowitz, Pershing, and Rodrigues... The compensation committee consists of Dr. Lacey and Messrs. Bailey, Horowitz, Pershing, and Rodrigues... The nominating committee consists of Dr. Lacey and Messrs. Bailey, Horowitz, Pershing, and Rodrigues... Director Compensation Table for 2022: John Lacey, III, MD $80,000. |
| 2024-05-06 | John Lacey, III, M.D., 76, has served as a member of our Board since 2018 and is the former Chief Medical Officer and Senior Vice President of University Health System d/b/a University of Tennessee Medical Center. |
Data sourced from SEC filings. Last updated: 2025-08-30