Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-11 | A. Scott Anderson, 65, has been a director of the Company since November, 2011. ... Mr. Anderson is an independent director. ... The members of the Compensation Committee are A. Scott Anderson (Chairman), Rex C. Bean and Franklin J. Miller. ... Scott Anderson Fees Earned or Paid in Cash $24,521, Total Compensation $24,521. |
| 2013-04-11 | A. Scott Anderson, 66, has been a director of the Company since November, 2011. ... The current members of the Compensation Committee are A. Scott Anderson (Chairman), Rex C. Bean and Franklin J. Miller. ... Director Summary Compensation Table for 2012 ... Scott Anderson 67,000 Fees Earned or Paid in Cash, 105,960 Options Awards, Total 172,960. |
| 2014-04-25 | The current members of the Compensation Committee are A. Scott Anderson (Chairman), and Franklin J. Miller. |
| 2015-04-10 | A. Scott Anderson, 68, has been a director of the Company since November, 2011... Mr. Anderson is an independent director. The current members of the Compensation Committee are A. Scott Anderson (Chairman), Franklin J. Miller and Michael E. Stillabower. |
| 2016-04-11 | A. Scott Anderson, 69, has been a director of the Company since November 2011. ... The current members of the Compensation Committee are A. Scott Anderson (Chairman), Franklin J. Miller M.D. and Michael E. Stillabower M.D. ... The members of the Nominating Committee are Michael E. Stillabower, M.D. (Chairman), A. Scott Anderson and F. Ann Millner, Ed.D. |
| 2017-04-11 | A. Scott Anderson, 70, has been a director of the Company since November 2011. ... Mr. Anderson is an independent director. ... The current members of the Compensation Committee are A. Scott Anderson (Chair), Franklin J. Miller M.D. and Michael E. Stillabower M.D. ... Members of the Compensation Committee received $7,500 for their participation on the committee, and Mr. Anderson, the Compensation Committee Chair, received an additional annual retainer of $7,500. ... Total Compensation ($) 239,838. |
| 2018-04-13 | A. SCOTT ANDERSON Independent Director Age: 71 Director Since: November 2011 Committees: Compensation (Chair); Governance NON-EMPLOYEE DIRECTOR SUMMARY COMPENSATION A. Scott Anderson Fees Earned or Paid in Cash ($): 80,000 Options Awards: 282,170 Total Compensation: 362,170 |
| 2019-04-11 | A. SCOTT ANDERSON Independent Director Age: 72 Director Since: November 2011 Committees: Compensation (Chair); Governance Term Expires: 2021 |
| 2020-05-27 | A. Scott Anderson Independent Director Age: 73 Committees: Compensation (Chair); Audit ...2019 total compensation $329,900. |
| 2021-04-30 | A. Scott Anderson Lead Independent Director. Age: 74. Committees: Compensation (Chair), ESG. Total Compensation: $233,250. |
| 2022-04-07 | A. Scott Anderson Independent Director Age: 75 Director Since:November 2011 Committees: Compensation (Chair), ESG Other Public Boards: None Term Expires: 2024 |
| 2024-04-02 | A. Scott Anderson Independent Director Age: 77 Director Since: November 2011 Committees: Compensation (Chair), Governance and Sustainability Other Public Boards: None Term Expires: 2024 Compensation: $290,985 |
Data sourced from SEC filings. Last updated: 2025-12-06