Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-13 | Amy L. Ladd, M.D., 62, has been a member of our Board since August 2019... Dr. Ladd’s qualifications to serve on our Board include her deep surgical and medical expertise. Committee Membership: Amy L. Ladd, M.D. - Audit Committee, Compensation Committee. Director Compensation Table: Amy L. Ladd, M.D. - Total $192,875. |
| 2021-03-10 | Amy L. Ladd, M.D., 63, has been a member of our Board since August 2019. ... The Director Compensation Table shows Amy L. Ladd, M.D. received total compensation of $315,037 in 2020. |
| 2022-03-09 | Amy L. Ladd, M.D., 63, has been a member of our Board since August 2019. ... The following Director Compensation Table sets forth summary information concerning the compensation paid to the Company's non-employee directors for the year ended December 31, 2021, for services to the Company. ... Amy L. Ladd, M.D. 66,000 159,037 105,735 330,772 ... The following table reflects the current membership of each Board committee: Amy L. Ladd, M.D. Audit Committee, Compensation Committee. |
| 2023-03-10 | Amy L. Ladd, M.D., 65, has been a member of our Board since August 2019. ... The following Director Compensation Table sets forth summary information concerning the compensation paid to the Company's non-employee directors for the year ended December 31, 2022, for services to the Company. Amy L. Ladd received total compensation of $285,836. |
| 2024-03-08 | Amy L. Ladd, M.D., 66, has been a member of our Board since August 2019. ... During 2023, the Compensation Committee consisted of Amal M. Johnson, Amy L. Ladd, M.D., Jami Dover Nachtsheim, and Monica P. Reed, M.D., none of whom is a present or former officer or employee of the Company. ... Amy L. Ladd, M.D. 75,333 168,378 133,078 376,789 |
| 2025-03-14 | Amy L. Ladd, M.D. - Independent Director - Age: 67 - Committees: Compensation Committee - Compensation: $355,736 |
Data sourced from SEC filings. Last updated: 2026-03-05