Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2008-04-11 | Dr. White, 71, became a director of the Company in July 1993. He is the former Master of the Oliver Wendell Holmes Society and currently the Ellen and Melvin Gordon Distinguished Professor of Medical Education and Professor of Orthopedic Surgery at the Harvard Medical School and the Harvard-MIT Division of Health Sciences and Technology (1978 – 2007). |
| 2009-04-10 | Dr. White, 72, became a director in 1993. He is a professor at Harvard Medical School and Orthopedic Surgeon-in-Chief Emeritus at Beth Israel Deaconess Medical Center. He is a member of the Corporate Governance/Nominating Committee and Audit Committee. Director compensation was $67,000 in 2008. |
| 2010-04-12 | Dr. White, 73, became a director of the Company in July 1993. ... The Company has a lead independent director (Augustus A. White, III, MD, Ph.D.). ... Member of the Audit Committee. Member of the Corporate Governance/Nominating Committee. ... Compensation of Directors table shows $61,000 Fees Earned or Paid in Cash, $12,000 Option Awards, Total $73,000. |
| 2011-04-29 | Dr. White, 74, became a director of the Company in July 1993. He is currently the Ellen and Melvin Gordon Distinguished Professor of Medical Education, Professor of Orthopaedic Surgery, and former Master of the Oliver Wendell Holmes Society at the Harvard Medical School. The Audit Committee met five times in 2010 and consisted of Mr. Howse (Chairman), Dr. White and Dr. Feldman. Dr. Spiegel replaced Dr. Feldman in August 2010. The Corporate Governance/Nominating Committee consists of Dr. White (Chairman) and Dr. Wardell. Mr. Howse temporarily joined the Committee for its February 21, 2011 meeting. Dr. White received total compensation of $66,000 in 2010. |
Data sourced from SEC filings. Last updated: 2026-02-03