JOSHUA M. FLUM - Corporate Board Profile

CREDITRISKMONITOR COM INC

Filing Date	Source Excerpt
2013-06-11	The Compensation Committee of the Board of Directors is responsible for advising the Board with respect to the compensation of our employees... The members of the Compensation Committee currently are Messrs. Andrew Melnick, Jeffrey Geisenheimer, Richard James and Joshua Flum. ... Effective January 1, 2010, non-employee directors receive $750 per quarter or a total of $3,000 per calendar year. ... Joshua M. Flum $3,000 Fees Earned or Paid in Cash, $9,065 Option Awards, Total $12,065.
2014-06-10	Joshua M. Flum, Director, age 44, Director since 2007; serves on Audit Committee and Compensation Committee; Director compensation total $13,042.
2015-06-10	Joshua M. Flum has been a Director since September 2007. The Audit Committee currently consists of the Company’s outside directors – Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James... The Compensation Committee currently are Messrs. Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James... Effective January 1, 2010, non-employee directors receive $750 per quarter or a total of $3,000 per calendar year. Joshua M. Flum total compensation $13,042.
2016-06-20	Joshua M. Flum has been a Director since September 2007. The Audit Committee currently consists of the Company’s outside directors – Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James. The members of the Compensation Committee currently are Messrs. Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James. Effective January 1, 2010, non-employee directors receive $750 per quarter or a total of $3,000 per calendar year. Joshua M. Flum received $3,000 in fees and $7,584 in option awards.
2017-06-19	Joshua M. Flum has been a Director since September 2007. He has been an executive with CVS Health Corporation since July 2004. Mr. Flum began his career at CVS Health in Store Operations and is currently Executive Vice President, Enterprise Strategy and Corporate Development. Mr. Flum is a graduate of the Yale Law School and spent the first years of his professional career clerking for the Honorable Edward R. Becker, Chief Judge of the United States Court of Appeals for the Third Circuit, and then at the law firm of Miller, Cassidy, Larroca and Lewin, LLP. He then joined the Boston Consulting Group where his work focused on the consumer and retail practice area. The Audit Committee currently consists of the Company’s outside directors – Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James, all of whom, except Mr. Flum, are audit committee financial experts and independent, as such terms are defined by the SEC. The Compensation Committee of the Board is responsible for advising the Board with respect to the compensation of the Company’s employees, including the determination of the compensation for the Chief Executive Officer and the other executive officers, the approval of one or more stock option plans and other compensation plans covering the Company’s employees, and the grant of stock options and other awards pursuant to stock option plans and other compensation plans. The members of the Compensation Committee currently are Messrs. Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James. Effective January 1, 2016, non-employee directors receive $1,000 per quarter or a total of $4,000 per calendar year. Joshua M. Flum Fees Earned or Paid in Cash $4,000 Option Awards $2,563 Total $6,563.
2018-06-25	Joshua M. Flum has been an executive with CVS Health Corporation since July 2004. ... The Audit Committee currently consists of the Company’s outside directors – Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James, all of whom, except Mr. Flum, are audit committee financial experts and independent. ... The members of the Compensation Committee currently are Messrs. Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James. ... DIRECTOR COMPENSATION table shows Joshua M. Flum with total $6,805.
2019-06-24	The Audit Committee currently consists of the Company’s outside directors – Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James, all of whom, except Mr. Flum, are audit committee financial experts and independent, as such terms are defined by the SEC. The Compensation Committee of the Board is responsible for advising the Board with respect to the compensation of the Company’s employees... The members of the Compensation Committee currently are Messrs. Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James. The Compensation Committee does not currently have a charter. Effective January 1, 2016, non-employee directors receive $1,000 per quarter or a total of $4,000 per calendar year. Joshua M. Flum total compensation was $10,552.
2020-06-24	Joshua M. Flum has been a Director since September 2007. The Audit Committee currently consists of the Company’s outside directors – Andrew Melnick, Richard Lippe and Joshua Flum. The Compensation Committee members currently are Messrs. Andrew Melnick, Richard Lippe and Joshua Flum. Effective January 1, 2016, non-employee directors receive $1,000 per quarter or a total of $4,000 per calendar year. Joshua M. Flum director compensation total $10,744.
2021-06-15	Joshua M. Flum has been a Director since September 2007. The Audit Committee currently consists of its outside directors – Andrew Melnick, Richard Lippe, and Joshua Flum. The Compensation Committee of the Board is responsible for advising the Board with respect to the compensation of the Company’s employees... The members of the Compensation Committee currently are Messrs. Andrew Melnick, Richard Lippe and Joshua Flum. Effective January 1, 2016, non-employee directors receive $1,000 per quarter or a total of $4,000 per calendar year. Joshua M. Flum received $4,000 in fees earned or paid in cash and $6,076 in option awards, totaling $10,076.
2022-06-15	Joshua M. Flum has been a Director since September 2007; Director Compensation Fees Earned or Paid in Cash $4,000, Option Awards $5,142, Total $9,142; The Audit Committee currently consists of its outside directors – Andrew Melnick, Richard Lippe, and Joshua Flum; The Compensation Committee members currently are Messrs. Andrew Melnick, Richard Lippe and Joshua Flum.
2023-06-07	The Audit Committee currently consists of its outside directors – Andrew Melnick, Richard Lippe, and Joshua Flum. The Compensation Committee members are Andrew Melnick, Richard Lippe and Joshua Flum. Director Compensation table shows Joshua M. Flum received $4,000 fees and $6,153 option awards totaling $10,153.
2024-06-06	He is currently a Managing Partner at LRVHealth, an early-stage healthcare venture capital platform.