Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-03 | Stephen H. Lockhart, 62, has served as a director of the Company since May 2021... John N. Nunnelly (Chairperson), Donald M. Berwick and JoAnn M. Martin are the current members of the Strategic Planning Committee. The Strategic Planning Committee did not hold any meetings in 2020. |
| 2022-04-07 | Stephen H. Lockhart, 63, has served as a director of the Company since May 2021. ... The Compensation and Talent Committee presently consists of Donald M. Berwick (Co-Chairperson), Stephen H. Lockhart (Co-Chairperson), and John N. Nunnelly ... The Nominating Committee presently consists of Donald M. Berwick (Chairperson), Stephen H. Lockhart, Penny A. Wheeler, and John N. Nunnelly ... John N. Nunnelly (Chairperson), Donald M. Berwick, Stephen H. Lockhart, and Penny A. Wheeler are the current members of the Strategic Planning Committee. ... Directors who are not executive officers of the Company receive an annual fixed fee of $50,000 for each other director. ... each director continuing in office who was not an associate of the Company received a grant of options to purchase shares of our Common Stock with a target grant date fair value of approximately $100,000 ... On May 18, 2021 as a discretionary award pursuant to the Director Plan and in connection with their appointment to the Board, the Board granted Mr. Lockhart ... nonqualified stock options with a grant date fair value of approximately $100,000 ... The following table sets forth information regarding the compensation received by each of our directors during 2021: Stephen H. Lockhart Fees Earned or Paid in Cash $31,233, Option Awards $200,016, Total $231,249. |
| 2023-04-06 | Stephen H. Lockhart, 64, has served as a director of the Company since May 2021. ... The Compensation and Talent Committee presently consists of Stephen H. Lockhart (Chairperson), Donald M. Berwick, Parul Bhandari, and John N. Nunnelly. ... The Nominating Committee presently consists of Donald M. Berwick (Chairperson), Parul Bhandari, Stephen H. Lockhart, Penny A. Wheeler, and John N. Nunnelly. ... John N. Nunnelly (Chairperson), Donald M. Berwick, Parul Bhandari, Stephen H. Lockhart, and Penny A. Wheeler are the current members of the Strategic Planning Committee. ... Stephen H. Lockhart received total compensation of $150,006 in 2022. |
| 2024-04-11 | Dr. Lockhart served as senior vice president and chief medical officer for Sutter Health Network. |
Data sourced from SEC filings. Last updated: 2025-07-01