Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-29 | Bernard J. Korman (82) Mr. Korman brings to our Board extensive experience in healthcare, experience as a director of a real estate investment trust ("REIT"), and experience as a chairman from his former role as chairman of Pep Boys. Mr. Korman has served as Chairman of the Board since March 8, 2004. ... Board of Directors and Committees of the Board ... Bernard J. Korman Chairman ... Compensation Committee Member ... Nominating and Corporate Governance Committee Member ... Compensation of Directors ... Bernard J. Korman ... Fees earned or paid in cash($) 110,000 ... Stock Awards($) 198,936 ... Total($) 308,936. |
| 2015-05-28 | Bernard J. Korman (83) Mr. Korman brings to our Board extensive experience in healthcare, experience as a director of a real estate investment trust (REIT), and experience as a Chairman from his former role as Chairman of Pep Boys. Mr. Korman has served as Chairman of the Board since March 8, 2004. The table below sets forth the compensation paid to our non-employee directors for 2014: Bernard J. Korman Fees earned or paid in cash $107,000, Stock Awards $175,277, Total $282,277. |
| 2016-04-25 | Bernard J. Korman (84) ... Mr. Korman has served as Chairman of the Board since March 8, 2004. ... The members of the Board of Directors on the date of this Proxy Statement and the Committees of the Board on which they serve are identified below. Bernard J. Korman - Chairman - Audit Committee Member - Compensation Committee Member - Investment Committee Member ... The table below sets forth the compensation paid to our non-employee directors for 2015: Bernard J. Korman - Fees earned or paid in cash: $108,500; Stock Awards: $174,947; Total: $283,447. |
| 2017-04-25 | Bernard J. Korman is the Chairman of the Board of Directors and serves on the Compensation Committee, Investment Committee, and Nominating and Corporate Governance Committee. He received $108,500 in cash fees and $165,833 in stock awards in 2016, totaling $274,333. |
Data sourced from SEC filings. Last updated: 2026-02-03