Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-04-09 | Leatrice Ducat I A Common C Common 77 President and Founder, National Disease Research Interchange since 1980; President and Founder, Human Biological Data Interchange since 1988; Founder, Juvenile Diabetes Foundation, National and International Organization. 1997 2009 DIRECTOR COMPENSATION Leatrice Ducat $60,500 Cash Compensation. During 2009, all active non-employee directors received an annual retainer of $40,000, pro-rated, if applicable for directors who were appointed after the beginning of 2009, for service on the Board of Directors. Additionally, during 2009, John H. Herrell, Chairperson of the Audit Committee received an annual retainer of $10,000 for his services in that capacity and Leatrice Ducat and Robert H. Hotz, members of the Audit Committee, received an annual retainer of $2,500 each. Also, during 2009, Robert Hotz, received $5,000 for his services as Chairperson of the Compensation Committee and an additional $5,000 for his services as Chairperson of the Nominating & Governance Committee. Each non-employee director also was paid a $1,000 meeting fee for participation in each committee meeting in excess of 30 minutes. Meeting fees paid during 2009 were as follows: Robert H. Hotz was paid $18,000, Leatrice Ducat was paid $18,000, John H. Herrell was paid $15,000, Daniel B. Silvers was paid $7,000, Anthony Pantaleoni was paid $1,000 and Rick Santorum was paid $5,000. |
| 2011-04-01 | Leatrice Ducat has been a Director of the Company since 1997. She has been President and Founder of the National Disease Research Interchange since 1980. Ms. Ducat provides expertise on health care matters, financial and budgetary issues as well as personnel compensation issues expertise from her years of administrative experience. |
| 2012-04-05 | The Compensation Committee, the Audit Committee, the Nominating & Governance Committee... The Compensation Committee members are Robert H. Hotz, Leatrice Ducat and Lawrence S. Gibbs... Members of the Audit Committee are Leatrice Ducat, John H. Herrell, Robert H. Hotz and Lawrence S. Gibbs... The current members of the Nominating & Governance Committee are Leatrice Ducat, Robert H. Hotz and Lawrence S. Gibbs... 2011 Director Compensation table shows Leatrice Ducat total compensation of $233,626. |
Data sourced from SEC filings. Last updated: 2025-08-30