Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-02 | Roxanne M. Martino* 61 2016 Managing Partner of OceanM19; former CEO, Partner and Investment Committee Chairperson of Aurora Investment Management L.L.C. C Corporate Finance, Mergers and Acquisitions, Capital Markets, Strategic Planning |
| 2019-04-01 | Roxanne M. Martino* 62 2016 Managing Partner of OceanM19; former CEO, Partner and Investment Committee Chairperson of Aurora Investment Management L.L.C. C; I Corporate Finance, Mergers and Acquisitions, Capital Markets, Strategic Planning |
| 2020-04-08 | The following table sets forth the compensation awarded or paid to, or earned by, our non-employee directors during 2019: Roxanne M. Martino Fees Earned or Paid in Cash: $134,750 Stock Awards: $174,978 Total: $309,728 Compensation Committee Richard I. Gilchrist, Chair Roxanne M. Martino James D. Shelton |
| 2021-04-13 | Roxanne M. Martino has extensive experience as a director, industry leader and senior executive and is widely recognized for her finance and investment expertise. She brings to our Board expertise in accounting, capital markets, corporate finance, investments and strategy. DIRECTOR SINCE 2016 VTR COMMITTEES Compensation (Chair) Executive Investment |
| 2023-04-05 | Roxanne M. Martino, Independent Director Committees: Compensation (Chair) Investment 2022 Non-Employee Director Compensation Table: Roxanne M. Martino $141,000 Fees Earned or Paid in Cash, $174,956 Stock Awards, Total $315,956 |
| 2024-04-02 | Roxanne M. Martino Incoming Lead Independent Director Director Since:2016 Age: 67 Committees: Compensation (Chair) 2023 Non-Employee Director Compensation Table Roxanne M. Martino 154,500 174,991 329,491 |
| 2025-04-01 | Roxanne M. Martino Lead Independent Director Director Since: 2016 Age: 68 Committees: Compensation (Chair) Other Current Public Company Directorships: None |
Data sourced from SEC filings. Last updated: 2025-08-30