Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-21 | Ronald D. McCall has served as a Director of CryoLife since January 1984. Mr. McCall assumed the role of Presiding Director in December 2005. During 2015, he served on the Audit Committee, was Chair of the Compensation Committee, and served on the Corporate Governance Committee. Fiscal 2015 Director Compensation for Ronald D. McCall was $164,793. |
| 2017-03-29 | Ronald D. McCall has served as a director of CryoLife since January 1984. The Board of Directors had four standing committees: the Audit Committee, the Compensation Committee, the Corporate Governance Committee and the Compliance Committee. The following table lists the members of each of the standing committees as of the date of this Proxy Statement: Ronald D. McCall - Audit Committee, Compensation Committee (Chair), Presiding Director. The following table provides compensation information for the one-year period ended December 31, 2016, for each person who was a member of our Board of Directors in 2016, other than J. Patrick Mackin: Ronald D. McCall - $165,266. |
| 2018-04-03 | Ronald D. McCall, Presiding Director. ... During 2017, the Board of Directors had four standing committees: the Audit Committee, the Compensation Committee, the Corporate Governance Committee, and the Compliance Committee. ... The following table lists the members of each of the standing committees as of the date of this Proxy Statement: Ronald D. McCall: Audit Committee, Compensation Committee (Chair). ... Fiscal 2017 Director Compensation: Ronald D. McCall total compensation $161,050. |
| 2019-03-26 | Ronald D. McCall has served as a director of CryoLife since January 1984. ... The Board of Directors has determined that Mr. McCall should serve as a director of CryoLife because of his legal training and experience. ... During 2018, the Board of Directors had four standing committees: the Audit Committee, the Compensation Committee, the Corporate Governance Committee, and the Compliance Committee. ... The following table lists the members of each of the standing committees as of the date of this Proxy Statement: Ronald D. McCall, Presiding Director Audit Committee, Compensation Committee (Chair). ... Fiscal 2018 Director Compensation: Ronald D. McCall Fees Earned or Paid in Cash $67,917, Stock Awards $124,994, Total $192,911. |
| 2020-03-31 | Ronald D. McCall has served as a director of CryoLife since January 1984. ... Mr. McCall also serves as liaison between Mr. Mackin and the independent directors, approves meeting agendas and schedules to insure there is sufficient time for discussion of all agenda items, approves certain information sent to the Board, and has the authority to call meetings of the independent directors. ... During 2019, the Board of Directors had four standing committees: the Audit Committee, the Compensation Committee, the Corporate Governance Committee, and the Compliance Committee. ... Ronald D. McCall: Audit Committee, Compensation Committee (Chair). ... Fiscal 2019 Director Compensation: Ronald D. McCall: $195,015. |
| 2021-03-30 | Ronald D. McCall has served as a director of CryoLife since January 1984... The following table provides compensation information for the one-year period ended December 31, 2020, for each person who was a member of our Board of Directors in 2020, other than J. Patrick Mackin: Ronald D. McCall Retainers Earned or Paid in Cash 36,250 Stock Awards - Granted in lieu of Suspended Cash Retainers 36,661 Annual Stock Awards 130,001 Total 202,912 |
Data sourced from SEC filings. Last updated: 2025-08-30