Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-18 | Anthony J. Conti Director since 2010 Age 67 Mr. Conti is retired from his position as a Partner at PricewaterhouseCoopers. Mr. Conti brings to the Board expertise in financial accounting, finance, strategy, risk management and human resources management with his more than 35 years' experience at a public accounting firm. He is currently a Director of BioTelemetry, Inc. |
| 2017-03-27 | ANTHONY J. CONTI Director since 2010 Age 68 Mr. Conti is retired from his position as a Partner at PricewaterhouseCoopers. The members of the Committee are Anthony J. Conti 6 Chairperson, Steven W. Kohlhagen, James R. Malone and Gretchen W. McClain. The Board of Directors has determined that Mr. Conti is an 3audit committee financial expert 4 within the meaning of the Securities and Exchange Commission 2s regulations. DIRECTOR COMPENSATION 6 2016 Anthony J. Conti 110,000 59,170 49,700 6 6 779 219,649 |
| 2018-03-26 | Anthony J. Conti is retired from PricewaterhouseCoopers and serves as Lead Independent Director. He is Chair of the Audit Committee. Director compensation in 2017 was $309,116. |
| 2019-03-12 | Anthony J. Conti, Age 70, Director since 2010, Lead Independent Director, Chair of Audit Committee, member of Compensation and Corporate Governance/Nominating Committees. Director Compensation 2018: $282,752 total. |
| 2020-03-24 | Anthony J. Conti Director since 2010 Age 71 Mr. Conti is retired from his position as a Partner at PricewaterhouseCoopers. Mr. Conti brings to the Board expertise in financial accounting, finance, strategy, risk management and human resources management with his more than 35 years’ experience at a public accounting firm. He is currently a Director of BioTelemetry, Inc. Committee Membership Audit (Chair) Compensation DIRECTOR COMPENSATION – 2019 Anthony J. Conti $150,000 Fees $158,937 Stock Awards Total $311,967 |
| 2021-03-15 | Anthony J. Conti, Age 72, Director since 2010, Independent, Committee Membership: Audit (Chair), Compensation. DIRECTOR COMPENSATION – 2020: Anthony J. Conti, Fees Earned or Paid in Cash: $135,000, Stock Awards: $134,978, Total: $272,267. |
| 2022-03-14 | Anthony J. Conti Independent Age 73 Director since 2010 Committees served: Audit, Compensation and Governance Mr. Conti is retired from his position as a Partner at PricewaterhouseCoopers. Mr. Conti brings to the Board expertise in financial accounting, finance, strategy, risk management and human resources management with his more than 35 years’ experience at a public accounting firm. |
| 2023-03-13 | Mr. Conti is retired from his position as a Partner at PricewaterhouseCoopers. Mr. Conti brings to the Board expertise in financial accounting, finance, strategy, risk management and human resources management with his more than 35 years’ experience at a public accounting firm. He was a Director of BioTelemetry, Inc. from May 2012 to February 2021. |
| 2024-03-12 | Anthony J. Conti, Age 75, Director since 2010, Committees served: Audit (Chair), Compensation, Governance. Director Compensation 2023: $336,331 total. |
Data sourced from SEC filings. Last updated: 2026-03-05