Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-08-27 | The following table sets forth certain information regarding the nominees for Class 2015 Directors. William R. Floyd, 67, extensive executive management experience in the service industry and board experiences. Board Committees: not listed for Floyd. Fiscal 2012 Compensation of Directors: George T. Shaheen 190,197 total compensation. |
| 2013-08-16 | Mr. Floyd served as Chairman of the Board of Buffet Holdings, Inc., which through its subsidiaries, owns and operates a chain of restaurants in the United States, from June 2009 to July 2012. He has over 30 plus years of experience in service industries, including restaurants, lodging and healthcare. His prior positions include, among others, Chairman and Chief Executive Officer of Physiotherapy Associates (which was formed by the merger of Benchmark Medical, Inc. and Physiotherapy Corporation), the second largest provider of outpatient physical rehabilitation services in the United States, from June 2007 to February 2009; Chairman and Chief Executive Officer of Benchmark Medical, Inc. from November 2006 to June 2007; Chairman and Chief Executive Officer of Beverly Enterprises, Inc. from December 2001 to March 2006 (he joined Beverly Enterprises in April 2000 as President and Chief Operating Officer), President and Chief Executive Officer of Choice Hotels International from October 1996 to May 1998; and various executive positions within PepsiCo Inc.'s restaurant group from December 1989 to September 1996, including as Chief Operating Officer of Kentucky Fried Chicken from August 1994 through July 1995 and as Chief Operating Officer of Taco Bell Corp. from July 1995 until September 1996. Mr. Floyd currently serves on the Board of Directors of CCS Medical, a privately held company and a leading provider of home delivery of medical equipment and diabetic supplies, as Chairman of the Board of Trustees of Valley Forge Military Academy and College, is on the Board of Overseers at the University Pennsylvania School of Nursing and a member of the Union League of Philadelphia. Mr. Floyd's extensive executive management experience in the service industry and board experiences allow him to bring valuable insight and knowledge to the Board. |
| 2014-08-22 | William R. Floyd 69 2012 Director • Former Chairman of the Board of Buffet Holdings, Inc. • Brings extensive executive management experience in the service industry. Compensation and Personnel |
| 2015-08-14 | William R. Floyd Age: 70 Director since 2012 Committees: Compensation and Personnel, Nominating and Corporate Governance 2015 Director Compensation: $186,690 |
| 2016-08-26 | William R. FLOYD Director Age: 71 Director Since: 2012 Independent: Yes Committee Memberships: • Compensation and Personnel • Nominating and Corporate Governance Fiscal Year 2016 Compensation of Directors Name Fees Earned or Paid in Cash ($) Stock Awards ($) Other Compensation Total William R. Floyd 65,000 119,884 7,452 192,336 |
| 2017-08-18 | William R. FLOYD Director Age: 72 Director Since: 2012 Independent: Yes Committee Memberships: Audit, Compensation and Personnel Fiscal Year 2017 Compensation of Directors: Total 207,175 USD |
| 2018-08-17 | William R. FLOYD Director Age: 73 Director Since: 2012 Independent: Yes Committee Memberships: • Audit • Compensation and Personnel Fiscal Year 2018 Compensation of Directors William R. Floyd Fees Earned or Paid in Cash ($): 80,000 Stock Awards ($): 119,806 Other Compensation: 10,909 Total: 210,715 |
Data sourced from SEC filings. Last updated: 2025-07-01