Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-09-17 | Patricia A. Hemingway Hall, 60, Director since September 2013 ... President and CEO, Health Care Service Corporation ... The Board has not yet appointed Ms. Hemingway Hall, who joined the Board in September 2013, to a committee ... Director Compensation for Fiscal 2013: None reported. |
| 2014-09-16 | Patricia A. Hemingway Hall 72,147 Fees Earned or Paid in Cash, 159,985 Stock Awards, — All Other Compensation, 232,132 Total |
| 2015-09-15 | Patricia A. Hemingway Hall Age62 Director since 2013 President and CEO, Health Care Service Corporation Independent Director Committee Memberships: Audit, Human Resources and Compensation, Nominating and Governance Director Compensation for Fiscal 2015: Fees Earned or Paid in Cash $90,000, Stock Awards $160,029, Total $250,029 |
| 2016-09-16 | Patricia A. Hemingway Hall Age63 Director since 2013 President and Chief Executive Officer of Health Care Service Corporation (retired) Independent Director ...Audit Committee Members: Patricia A. Hemingway Hall... ...Nominating and Governance Committee Members: Patricia A. Hemingway Hall... ...Director Compensation for Fiscal 2016: Patricia A. Hemingway Hall Fees Earned or Paid in Cash $96,658, Stock Awards $160,000, Total $256,657. |
| 2017-09-21 | Patricia A. Hemingway Hall Age64 Director since 2013 President and Chief Executive Officer of Health Care Service Corporation (retired) Independent Director Audit Committee Nominating and Governance Committee Director Compensation for Fiscal 2017 Patricia A. Hemingway Hall Fees Earned or Paid in Cash: 100,000 Stock Awards: 160,000 All Other Compensation: 0 Total: 260,000 |
| 2018-09-26 | Patricia A. Hemingway Hall President and Chief Executive Officer of Health Care Service Corporation (retired) Age: 65 Director since 2013 Independent Committees: Audit, Nominating and Governance Independent Director Director Compensation for Fiscal 2018 The non-management directors received the following compensation during fiscal 2018: Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) Patricia A. Hemingway Hall 100,000 159,977 – 259,977 |
| 2019-09-20 | Age: 66 Director since 2013 Independent Committees: H, N |
| 2020-09-23 | Patricia A. Hemingway Hall Retired President and CEO, Health Care Service Corp. Age: 67 Director since 2013 Independent Committees: H, N Director Compensation for Fiscal 2020 The non-management directors received the following compensation during fiscal 2020: Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) Patricia A. Hemingway Hall 126,522 184,999 — 311,521 |
| 2021-09-23 | PATRICIA A. HEMINGWAY HALL Age 68 INDEPENDENT DIRECTOR Board Committees: Human Resources and Compensation Nominating and Governance Retired President and CEO, Health Care Service Corp. Non-management director compensation for fiscal 2021: $315,863 |
| 2022-09-28 | Ms. Hemingway Hall served as President and CEO of Health Care Service Corporation. She chairs the Governance and Sustainability Committee and serves on the Human Resources and Compensation Committee. |
| 2023-09-27 | Patricia A. Hemingway Hall Age 70 Director since: 2013 Independent Director Board Committees: Governance and Sustainability (Chair), Human Resources and Compensation Retired President and CEO of Health Care Service Corporation |
| 2024-09-16 | Ms. Hemingway Hall brings to the Board valuable experience regarding healthcare payment models and the industry’s regulatory environment. Beginning her career as a registered nurse, she later became a leader within the health insurance industry, gaining relevant experience in the areas of healthcare reform, regulatory compliance, government relations, finance, information technology, and human resources. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-16 | President and Chief Executive Officer of Health Care Service Corporation since November 2008. |
| 2013-03-11 | Patricia A. Hemingway Hall - President and Chief Executive Officer of Health Care Service Corporation since November 2008. President and Chief Operating Officer of Health Care Service Corporation from November 2007 to November 2008. |
Data sourced from SEC filings. Last updated: 2025-08-30