Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-29 | Anthony Welters, 62 – Executive Chairman of Black Ivy Group, LLC, a values-driven investment company that builds and grows commercial enterprises in Sub-Saharan Africa, since 2013. Mr. Welters was Executive Vice President and a member of the Office of the Chief Executive Officer of UnitedHealth Group Incorporated from 2011 until his retirement at the end of 2015. Mr. Welters is also a director of C.R. Bard, Inc. and the Carlyle Group, and was a director of West Pharmaceutical Services, Inc. from 2006 until 2016. He has been a director of the Company since 2013. ... The following table shows information regarding the compensation of our non-management directors during the year ended December 31, 2016. ... Anthony Welters Fees Earned or Paid in Cash $100,000, Stock Awards $100,000, Option/SAR Awards $0, All Other Compensation $473, Total $200,473. |
| 2018-03-28 | Anthony Welters, Executive Chairman of Black Ivy Group, LLC, age 63, director since 2013. Serves on Nominating and Governance Committee. Compensation: $207,500. |
| 2019-04-03 | Anthony Welters, Executive Chairman of Black Ivy Group, LLC. ... He serves on the Nominating and Governance Committee. ... During 2018, each of our non-management directors received a cash retainer of $25,000 per quarter and an annual award of restricted stock units having a value of $100,000. Anthony Welters's total compensation was $210,000. |
| 2020-04-01 | Anthony Welters Executive Chairman of Black Ivy Group, LLC AGE: 65 DIRECTOR SINCE: 2013 Board Committee Membership Nominating & Governance 2019 Director Compensation: $210,000 |
| 2021-03-31 | Anthony Welters Executive Chairman, Black Ivy Group, LLC Board Committee Membership: Nominating and Governance Director Compensation: Fees Earned or Paid in Cash: 110,000; Stock Awards: 100,000; Total: 210,000 |
| 2022-03-30 | Anthony Welters, Founder, Chairman and CEO, CINQ Care Inc. ... Director Compensation: Anthony Welters Fees Earned or Paid in Cash $110,000, Stock Awards $100,000, Total $210,000. ... Member of Nominating and Governance Committee. |
| 2024-04-03 | Anthony Welters Founder, Chairman and Chief Executive Officer of CINQ Care Inc. ... Mr. Welters is also a director of the Carlyle Group and Gilead Sciences, Inc. ... Anthony Welters Nominating and Governance Committee member. ... The following table shows information regarding the compensation of our non-management directors during the year ended December 31, 2023. ... Anthony Welters $122,500 Fees Earned or Paid in Cash, $100,000 Stock Awards, $0 Option/SAR Awards, $0 All Other Compensation, $222,500 Total. |
| 2025-04-02 | Founder, Chairman and CEO, CINQ Care Inc. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-25 | Mr. Welters brings to our Board considerable financial and management expertise. |
| 2015-03-24 | Mr. Welters brings to our Board considerable financial and management expertise. |
Data sourced from SEC filings. Last updated: 2025-07-01