Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-12-15 | Bertram L. Scott, 65, has been a director since 2002. Mr. Scott is Senior Vice President of Population Health of Novant Health, an integrated network of physician practices, outpatient centers and hospitals. He previously served as President and Chief Executive Officer of Affinity Health Plan, and as President, U.S. Commercial of CIGNA Corporation. Prior thereto, Mr. Scott served as Executive Vice President of TIAA-CREF and as President and Chief Executive Officer of TIAA-CREF Life Insurance Company. Mr. Scott is a director of AXA Financial, Inc., Lowe’s Companies, Inc. and Tufts Health Plan. Mr. Scott possesses strong strategic, operational and financial experience from the variety of executive roles in which he has served during his career. He brings experience in corporate governance and business expertise in the insurance and healthcare fields. The Audit Committee members include Bertram L. Scott–Chair, Basil L. Anderson, Catherine M. Burzik, Christopher Jones, Willard J. Overlock, Jr., Rebecca W. Rimel. The Compensation and Management Development Committee members include Marshall O. Larsen–Chair, Basil L. Anderson, Gary A. Mecklenburg, James F. Orr, Bertram L. Scott. The Fiscal Year 2016 Non-Management Directors’ Compensation table shows Bertram L. Scott with total compensation of $299,694. |
| 2017-12-14 | Bertram L. Scott, 66, has been a director since 2002. ... Senior Vice President of Population Health of Novant Health ... Audit Committee member ... Compensation Committee member ... Fiscal Year 2017 Non-Management Directors' Compensation: Total $321,611. |
| 2018-12-03 | Bertram L. Scott, 67, has been a director since 2002... Audit Committee members include Bertram L. Scott—Chair, R. Andrew Eckert, Jeffrey W. Henderson, David F. Melcher, Willard J. Overlock, Jr., Rebecca W. Rimel... Compensation and Management Development Committee members include Marshall O. Larsen—Chair, Jeffrey W. Henderson, Christopher Jones, Gary A. Mecklenburg, David F. Melcher, Bertram L. Scott... Fiscal Year 2018 Non-Management Directors’ Compensation table shows Bertram L. Scott total compensation as $321,611. |
| 2020-12-17 | Bertram L. Scott, 69, has been a director since 2002. ... Mr. Scott retired as Senior Vice President of Population Health of Novant Health. Committee memberships: Audit Committee, Compensation and Management Development Committee. Fiscal Year 2020 Non-Management Directors’ Compensation: $342,072. |
| 2021-12-16 | Bertram L. Scott | 70Retired Senior Vice President of Population Health, Novant Health Director Since:2002 Independent:Yes Committees: Audit (Chair), Compensation and Human Capital. Non-management director compensation table shows total compensation of $346,172. |
| 2022-12-15 | Bertram L. Scott | 71Retired Senior Vice President of Population Health, Novant Health...Independent:Yes...Lead Director...Committees: Audit, Corporate Governance and Nominating...Fiscal 2022 director compensation: Bertram L. Scott 343,580 |
| 2023-12-14 | Bertram L. Scott | 72 Former Chief Executive Officer, Affinity Health Plan Director Since: 2002 Independent: Yes Committees: Compensation and Human Capital, Quality and Regulatory Fiscal 2023 director compensation: Total 372,778 |
| 2024-12-19 | Mr. Scott adds strong strategic, operational and financial experience to the Board from the variety of executive roles in which he has served during his career. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-11 | Mr. Scott has served as Senior Vice President of Population Health and Value Based Care at Novant Health... Director Since: 2015 Age: 65 Lowes Board Committees: Audit Governance... Fiscal 2015 Compensation The following table shows the compensation paid to each non-employee director who served on the Board in fiscal 2015: Bertram L. Scott Fees Earned or Paid in Cash ($) 20,000 Stock Awards ($) 0 Total ($) 20,000 |
| 2017-04-21 | Mr. Scott has served as Senior Vice President of Population Health and Value Based Care at Novant Health... Lowe's Board Committees: Audit; Nominating and Governance. Fiscal 2016 Compensation: $232,665. |
| 2018-04-20 | Mr. Scott has served as Senior Vice President of Population Health and Value Based Care at Novant Health, a leading healthcare provider, since 2015. Prior to that, Mr. Scott was President, Chief Executive Officer and a director of Affinity Health Plan, a provider of New York State-sponsored health coverage, from 2012 to 2014; President, U.S. Commercial of CIGNA Corporation, a global health services organization, from 2010 to 2011; Executive Vice President and Chief Institutional Development and Sales Officer of TIAA-CREF from 2000 to 2010; and President and Chief Executive Officer of TIAA-CREF Life Insurance Company from 2000 to 2007. Mr. Scott currently serves on the board of AXA Equitable Life Insurance Company ("AXA"); Becton, Dickinson and Company; and MONY Life Insurance Company of America ("MONY"). AXA and MONY, which are affiliates of AXA Group, file reports with the SEC but they do not have securities listed on an exchange. Mr. Scott has served in a variety of senior leadership positions in organizations that are in highly regulated industries and brings invaluable experience to Lowe's Board in the areas of development and implementation of strategy, mergers and acquisitions and integration. Mr. Scott also brings significant experience and responsibility in the areas of sales and marketing in his roles as Executive Vice President and Chief Institutional Development and Sales Officer of TIAA-CREF and President and Chief Executive Officer of TIAA-CREF Life Insurance Company. The following table shows the compensation paid to each non-employee director who served on the Board in fiscal 2017: Bertram L. Scott 90,000 Fees Earned or Paid in Cash, 176,484 Stock Awards, Total 266,484. |
| 2019-04-18 | Mr. Scott has served as Senior Vice President of Population Health and Value Based Care at Novant Health, a leading healthcare provider, since 2015. Prior to that, Mr. Scott was President, Chief Executive Officer and a director of Affinity Health Plan, a provider of New York State-sponsored health coverage, from 2012 to 2014; President, U.S. Commercial of CIGNA Corporation, a global health services organization, from 2010 to 2011; Executive Vice President and Chief Institutional Development and Sales Officer of TIAA-CREF from 2000 to 2010; and President and Chief Executive Officer of TIAA-CREF Life Insurance Company from 2000 to 2007. Mr. Scott was appointed to the board of AXA Equitable Holdings, Inc. ("EQH") effective March 2019 and continues to serve on the boards of AXA Equitable Life Insurance Company and MONY Life Insurance Company of America, which are wholly-owned subsidiaries of EQH. Mr. Scott has served in a variety of senior leadership positions in organizations that are in highly regulated industries and brings invaluable experience to Lowe’s Board in the areas of development and implementation of strategy, mergers and acquisitions and integration. Mr. Scott also brings significant experience and responsibility in the areas of sales and marketing in his roles as Executive Vice President and Chief Institutional Development and Sales Officer of TIAA-CREF and President and Chief Executive Officer of TIAA-CREF Life Insurance Company. |
| 2021-04-15 | Mr. Scott retired as Senior Vice President of Population Health and Value Based Care at Novant Health, a leading healthcare provider, in May 2019, after serving in that role since 2015. Prior to that, Mr. Scott was President, Chief Executive Officer and a director of Affinity Health Plan, a provider of New York State-sponsored health coverage, from 2012 to 2014; President, U.S. Commercial of CIGNA Corporation, a global health services organization, from 2010 to 2011; Executive Vice President and Chief Institutional Development and Sales Officer of TIAA-CREF from 2000 to 2010; and President and Chief Executive Officer of TIAA-CREF Life Insurance Company from 2000 to 2007. Mr. Scott currently serves on the board of AXA Equitable Holdings, Inc. ("EQH") and continues to serve on the boards of AXA Equitable Life Insurance Company and MONY Life Insurance Company of America, which are wholly-owned subsidiaries of EQH. Mr. Scott has served in a variety of senior leadership positions in organizations that are in highly regulated industries and brings invaluable experience to Lowe's Board in the areas of development and implementation of strategy, mergers and acquisitions and integration. Mr. Scott also brings significant experience and responsibility in the areas of sales and marketing in his roles as Executive Vice President and Chief Institutional Development and Sales Officer of TIAA-CREF and President and Chief Executive Officer of TIAA-CREF Life Insurance Company. |
| 2022-04-14 | Mr. Scott retired as Senior Vice President of Population Health and Value Based Care at Novant Health, a leading healthcare provider, in May 2019, after serving in that role since 2015. Prior to that, Mr. Scott was President, Chief Executive Officer and a director of Affinity Health Plan, a provider of New York State-sponsored health coverage, from 2012 to 2014; President, U.S. Commercial of CIGNA Corporation, a global health services organization, from 2010 to 2011; Executive Vice President and Chief Institutional Development and Sales Officer of TIAA-CREF from 2000 to 2010; and President and Chief Executive Officer of TIAA-CREF Life Insurance Company from 2000 to 2007. Mr. Scott currently serves on the board of Equitable Holdings, Inc. ("EQH") and continues to serve on the boards of Equitable America and Equitable Financial Life Insurance Company of America, which are wholly-owned subsidiaries of EQH. Mr. Scott was paid a total of $290,347 in 2021 as director compensation. |
| 2023-04-13 | Mr. Scott retired as Senior Vice President of Population Health and Value Based Care at Novant Health, a leading healthcare provider, in May 2019, after serving in the role since 2015. Prior to that, Mr. Scott was President, Chief Executive Officer and a director of Affinity Health Plan, a provider of New York State-sponsored health coverage, from 2012 to 2014; President, U.S. Commercial of CIGNA Corporation, a global health services organization, from 2010 to 2011; Executive Vice President and Chief Institutional Development and Sales Officer of TIAA-CREF from 2000 to 2010; and President and Chief Executive Officer of TIAA-CREF Life Insurance Company from 2000 to 2007. Mr. Scott currently serves on the board of Equitable Holdings, Inc. (“EQH”) and continues to serve on the boards of Equitable America and Equitable Financial Life Insurance Company of America, which are wholly-owned subsidiaries of EQH. Mr. Scott served on the board of AllianceBernstein Holding L.P. from September 2020 to March 2022. Specific Experience, Qualifications, Attributes and Skills Relevant to Lowe’s Mr. Scott has served in a variety of senior leadership positions in organizations that are in highly regulated industries and brings valuable experience to Lowe’s Board in the areas of development and implementation of strategy, mergers and acquisitions and integration. Mr. Scott also brings significant experience and responsibility in the areas of sales and marketing in his roles as Executive Vice President and Chief Institutional Development and Sales Officer of TIAA-CREF and President and Chief Executive Officer of TIAA-CREF Life Insurance Company. |
| 2024-04-18 | Mr. Scott has served in a variety of senior leadership positions in organizations that are in highly regulated industries. |
Data sourced from SEC filings. Last updated: 2025-07-01