Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-28 | Sharon D. Garrett, Director since Feb. 2014, Management consultant. Serves on the board of directors and audit committee of Ross Stores, Inc. For 2014, Ms. Garrett will replace Mr. Goodman on the Compensation and Audit Committees. No compensation listed for 2013 as she joined in 2014. |
| 2015-04-27 | During 2014 the members of the Audit Committee were Mr. Laber (Chairperson), Mr. Neri and Ms. Garrett. Each member of the Audit Committee is an independent director as defined in the NASDAQ rules. For the 2014 fiscal year, the annual director fees were $22,500 for the Audit Chair and $21,000 for the other non-employee directors. Ms. Garrett’s service as a director began on February 26, 2014. The following table shows the annual and other compensation of the non-employee directors at December 31, 2014 for services to the Company for 2014. Sharon Garrett received total compensation of $22,992. |
| 2016-04-25 | During 2015 the members of the Audit Committee were Mr. Laber (Chairperson), Mr. Neri and Ms. Garrett. Each member of the Audit Committee is an independent director as defined in the NASDAQ rules. The Compensation Committee consists of three directors, each of whom is an independent director as defined under the NASDAQ rules. During 2015, the members of the Compensation Committee were Mr. Neri (Chairperson), Mr. Laber and Ms. Garrett. The following table shows the annual and other compensation of the non-employee directors at December 31, 2015 for services to the Company for 2015. Sharon D. Garrett received total compensation of $44,863. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-03 | Sharon D. Garrett Senior Vice President, Reimbursement Services, American Medical Response, Inc., since 2007... The Nominating and Corporate Governance Committee has noted Ms. Garrett's executive and operational experience. Director Compensation (Fiscal 2011) Sharon D. Garrett $73,500 Fees Earned in Cash, $100,033 Stock Awards, Total $173,533 |
| 2013-04-09 | Sharon D. Garrett Executive Vice President, Revenue Cycle Optimization, American Medical Response, Inc. from 2012 to present; Senior Vice President, Reimbursement Services from 2007 to 2012; Executive Vice President, Enterprise Services, PacifiCare Health Systems from 2002 to 2005; Chief Executive Officer of Zyan Communications from April 2000 to November 2000; Senior Vice President and Chief Information Officer of The Walt Disney Company from 1989 to 2000. The Nominating and Corporate Governance Committee has noted Ms. Garrett's executive and operational experience. |
| 2014-04-08 | Sharon D. Garrett Management consultant, 2013 to present... The Nominating and Corporate Governance Committee has noted Ms. Garrett's executive and operational experience. Director Compensation (Fiscal 2013) Sharon D. Garrett $73,500 Fees Earned in Cash, $125,054 Stock Awards, Total $198,554 |
| 2015-04-08 | Sharon D. Garrett Management consultant, 2013 to present; Member of the Board of Directors, Scott's Liquid Gold-Inc. since February 2014 (also member of the Audit and Compensation committees); Executive Vice President, Revenue Cycle Optimization, American Medical Response, Inc. from 2012 to 2013 and Senior Vice President, Reimbursement Services from 2007 to 2012; COO of PT Holdings from 2006 to 2007; Executive Vice President, Enterprise Services, PacifiCare Health Systems from 2002 to 2005; provided interim executive services for various companies from 2000 to 2002, including CEO of Zyan Communications from April to November 2000; Senior Vice President and Chief Information Officer of The Walt Disney Company from 1989 to 2000. The Nominating and Corporate Governance Committee has noted Ms. Garrett's executive and operational experience. The members of the Audit Committee during fiscal 2014 were Ms. Garrett and Messrs. Bush and Quesnel (Chair). Each of the members of the Audit Committee is independent as determined under the applicable corporate governance requirements of the NASDAQ listing rules. The members of the Compensation Committee during fiscal 2014 were Messrs. Bjorklund, Orban (Chair), and Peiros, each of whom is independent as determined under the applicable corporate governance requirements of the NASDAQ listing rules. The members of the Nominating and Corporate Governance Committee during fiscal 2014 were Ms. Garrett and Messrs. Bjorklund, Bush, Orban, Peiros, and Quesnel. Each of the members of the Nominating and Corporate Governance Committee is independent as determined under the applicable NASDAQ listing standards. In fiscal 2014, Ms. Garrett received $83,000 in fees earned or paid in cash and $130,033 in stock awards, totaling $213,033. |
| 2016-04-05 | Sharon D. Garrett: Management consultant, 2013 to present; The Nominating and Corporate Governance Committee has noted Ms. Garrett’s executive and operational experience. Audit Committee member. Compensation Committee member. Nominating and Corporate Governance Committee member. Director Compensation: $236,794. |
| 2017-04-04 | Sharon D. Garrett Management consultant since 2013; Member of the Board of Directors, Scott's Liquid Gold-Inc. from 2014 to 2016 (also member of the Audit and Compensation committees); Executive Vice President, Revenue Cycle Optimization, American Medical Response, Inc. from 2012 to 2013, Senior Vice President, Reimbursement Services from 2007 to 2012; Chief Operating Officer, PT Holdings from 2006 to 2007; Executive Vice President, Enterprise Services, PacifiCare Health Systems from 2002 to 2005; provided interim executive services for various companies from 2000 to 2002, including Chief Executive Officer, Zyan Communications from April to November 2000; Senior Vice President and Chief Information Officer, The Walt Disney Company from 1989 to 2000. The Nominating and Corporate Governance Committee has noted Ms. Garrett's executive and operational experience. |
| 2018-04-10 | Sharon D. Garrett Management consultant since 2013; Member of the Board of Directors, Jerome’s Furniture from 2017 to present (also member of the Strategic Planning (Chair) and Compensation committees); Member of the Board of Directors, Scott's Liquid Gold-Inc. from 2014 to 2016 (also member of the Audit and Compensation committees); Executive Vice President, Revenue Cycle Optimization, American Medical Response, Inc. from 2012 to 2013, Senior Vice President, Reimbursement Services from 2007 to 2012; Chief Operating Officer, PT Holdings from 2006 to 2007; Executive Vice President, Enterprise Services, PacifiCare Health Systems from 2002 to 2005; provided interim executive services for various companies from 2000 to 2002, including Chief Executive Officer, Zyan Communications from April to November 2000. The Nominating and Corporate Governance Committee has noted Ms. Garrett's executive and operational experience. |
| 2019-04-09 | Sharon D. Garrett Management consultant since 2013; Member of the Board of Directors, Jerome’s Furniture from 2017 to present (also member of the Strategic Planning (Chair) and Compensation committees); Member of the Board of Directors, Scott's Liquid Gold-Inc. from 2014 to 2016 (also member of the Audit and Compensation committees); Executive Vice President, Revenue Cycle Optimization, American Medical Response, Inc. from 2012 to 2013, Senior Vice President, Reimbursement Services from 2007 to 2012; Chief Operating Officer, PT Holdings from 2006 to 2007; Executive Vice President, Enterprise Services, PacifiCare Health Systems from 2002 to 2005; provided interim executive services for various companies from 2000 to 2002, including Chief Executive Officer, Zyan Communications from April to November 2000; Senior Vice President and Chief Information Officer, The Walt Disney Company from 1989 to 2000. Audit Committee members received $16,000. Compensation Committee members received $12,000. |
| 2020-04-07 | Sharon D. Garrett $ 93,500 $ 155,029 $ — $ 248,529 |
| 2021-04-06 | The Board of Directors unanimously recommends that the stockholders vote FOR the following 11 director nominees - K. Gunnar Bjorklund, Michael J. Bush, Sharon D. Garrett, Michael J. Hartshorn, Stephen D. Milligan, Patricia H. Mueller, George P. Orban, Gregory L. Quesnel, Larree M. Renda, Barbara Rentler, and Doniel N. Sutton |
| 2022-04-05 | The Board of Directors unanimously recommends that the stockholders vote FOR the following 10 director nominees - K. Gunnar Bjorklund, Michael J. Bush, Sharon D. Garrett, Michael J. Hartshorn, Stephen D. Milligan, Patricia H. Mueller, George P. Orban, Larree M. Renda, Barbara Rentler, and Doniel N. Sutton. ... The members of the Compensation Committee during fiscal 2021 were Mses. Mueller and Sutton (since May 19, 2021), and Messrs. Bjorklund, Bush (since May 19, 2021), and Mr. Orban (through May 19, 2021), each of whom is independent as determined under the applicable corporate governance requirements of the NASDAQ listing rules. ... The members of the Audit Committee during fiscal 2021 were Mses. Garrett and Renda, and Messrs. Bush (through May 19, 2021), Milligan, and Quesnel (Chair). ... The members of the Nominating and Corporate Governance Committee during fiscal 2021 were Mses. Garrett, Mueller, Renda, and Sutton (since May 19, 2021), and Messrs. Bjorklund, Bush, Milligan, Orban, and Quesnel. ... Director Compensation (Fiscal 2021) ... Sharon D. Garrett $111,000 Fees Earned or Paid in Cash, $160,054 Stock Awards, Total $271,054. |
| 2023-04-04 | Sharon D. Garrett, 74, Management consultant since 2013; ... The Nominating and Corporate Governance Committee has noted Ms. Garrett's executive and operational experience... The Audit Committee members during fiscal 2022 were Mses. Garrett and Renda... Director Compensation (Fiscal 2022) shows total compensation $276,080. |
| 2024-04-09 | Sharon D. Garrett: Management Consultant since 2013; Member of the Board of Directors, Jerome’s Furniture from 2017 to 2020 (also member of the Strategic Planning (Chair) and Compensation committees); Member of the Board of Directors, Scott’s Liquid Gold-Inc. from 2014 to 2016 (also member of the Audit and Compensation committees); Executive Vice President, Revenue Cycle Optimization, American Medical Response, Inc. from 2012 to 2013, Senior Vice President, Reimbursement Services from 2007 to 2012; Chief Operating Officer, PT Holdings from 2006 to 2007; Executive Vice President, Enterprise Services, PacifiCare Health Systems from 2002 to 2005; provided interim executive services for various companies from 2000 to 2002, including Chief Executive Officer, Zyan Communications from April to November 2000; Senior Vice President and Chief Information Officer, The Walt Disney Company from 1989 to 2000. The Nominating and Corporate Governance Committee has noted Ms. Garrett’s executive and operational experience, including information technology and cyber risk experience. The members of the Audit Committee during fiscal 2023 were Mses. Garrett and Renda, and Messrs. Cannizzaro and Milligan (Chair). Director Compensation (Fiscal 2023) shows total compensation of $271,026. |
| 2025-04-08 | Sharon D. Garrett: Management Consultant since 2013; Member of the Board of Directors, Jerome’s Furniture from 2017 to 2020 (also member of the Strategic Planning (Chair) and Compensation committees); Member of the Board of Directors, Scott’s Liquid Gold-Inc. from 2014 to 2016 (also member of the Audit and Compensation committees); Executive Vice President, Revenue Cycle Optimization, American Medical Response, Inc. from 2012 to 2013, Senior Vice President, Reimbursement Services from 2007 to 2012; Chief Operating Officer, PT Holdings from 2006 to 2007; Executive Vice President, Enterprise Services, PacifiCare Health Systems from 2002 to 2005; provided interim executive services for various companies from 2000 to 2002, including Chief Executive Officer, Zyan Communications from April to November 2000; Senior Vice President and Chief Information Officer, The Walt Disney Company from 1989 to 2000. The Nominating and Corporate Governance Committee has noted Ms. Garrett’s executive and operational experience, including information technology and cyber risk experience. Audit Committee member, Nominating and Corporate Governance Committee member. Director compensation total $283,042. |
Data sourced from SEC filings. Last updated: 2025-08-30