BRUCE K. CROWTHER - Corporate Board Profile

METHODE ELECTRONICS INC

Filing Date	Source Excerpt
2019-07-26	Mr. Crowther served as President and Chief Executive Officer of Northwest Community Healthcare from 1992 until his retirement in 2013. ... Mr. Crowther’s extensive leadership experience and significant knowledge regarding the healthcare industry has provided valuable insights to the Board.
2020-07-28	Bruce K. CrowtherRetired Chief Executive OfficerNorthwest Community HealthcareDirector since June, 2019Age 68...Audit Committee members include Bruce K. Crowther...Compensation Committee members include Bruce K. Crowther...Medical Products Committee members include Bruce K. Crowther...Director Compensation table shows Bruce K. Crowther total compensation of $142,030.
2021-07-27	Bruce K. Crowther Director since 2019 Age 69 Mr. Crowther served as President and Chief Executive Officer of Northwest Community Healthcare...Bruce K. Crowther Fees Earned or Paid in Cash: 82,400, Stock Awards: 86,280, Total: 168,680
2022-07-26	Bruce K. Crowther Director since 2019 Age 70 Mr. Crowther served as President and Chief Executive Officer of Northwest Community Healthcare...Mr. Crowther’s extensive executive and board leadership experiences and significant knowledge regarding the healthcare industry bring valuable perspectives to our Board.
2023-07-27	Bruce K. Crowther Director since 2019 Age 71 Mr. Crowther served as President and Chief Executive Officer of Northwest Community Healthcare...The following table sets forth certain information regarding compensation earned by the non-employee directors during our fiscal year ended April 29, 2023. Bruce K. Crowther $274,015 total compensation Compensation Committee member (Chair)
2024-07-29	Bruce K. Crowther, Director since 2019.

Filing Date

Source Excerpt

2019-07-26

Mr. Crowther served as President and Chief Executive Officer of Northwest Community Healthcare from 1992 until his retirement in 2013. ... Mr. Crowther’s extensive leadership experience and significant knowledge regarding the healthcare industry has provided valuable insights to the Board.

2020-07-28

Bruce K. CrowtherRetired Chief Executive OfficerNorthwest Community HealthcareDirector since June, 2019Age 68...Audit Committee members include Bruce K. Crowther...Compensation Committee members include Bruce K. Crowther...Medical Products Committee members include Bruce K. Crowther...Director Compensation table shows Bruce K. Crowther total compensation of $142,030.

2021-07-27

Bruce K. Crowther Director since 2019 Age 69 Mr. Crowther served as President and Chief Executive Officer of Northwest Community Healthcare...Bruce K. Crowther Fees Earned or Paid in Cash: 82,400, Stock Awards: 86,280, Total: 168,680

2022-07-26

Bruce K. Crowther Director since 2019 Age 70 Mr. Crowther served as President and Chief Executive Officer of Northwest Community Healthcare...Mr. Crowther’s extensive executive and board leadership experiences and significant knowledge regarding the healthcare industry bring valuable perspectives to our Board.

2023-07-27

Bruce K. Crowther Director since 2019 Age 71 Mr. Crowther served as President and Chief Executive Officer of Northwest Community Healthcare...The following table sets forth certain information regarding compensation earned by the non-employee directors during our fiscal year ended April 29, 2023. Bruce K. Crowther $274,015 total compensation Compensation Committee member (Chair)

2024-07-29

Bruce K. Crowther, Director since 2019.

NEOGENOMICS INC

Filing Date	Source Excerpt
2015-05-19	Bruce K. Crowther, age 63. Mr. Crowther has served as a Director since October 2014. ... The Board has determined that each of Mr. Crowther ... is independent. ... The following table sets forth the current members of each standing Committee: ... Bruce K. Crowther ... Audit Committee ... Nominating and Corporate Governance Committee ... The following table provides information concerning the compensation of our non-employee directors for the year ended December 31, 2014. ... Bruce K. Crowther (3) ... Total ... $7,365
2016-04-29	Bruce K. Crowther, age 64. Mr. Crowther has served as a Director since October 2014. ... Director Compensation ... Bruce K. Crowther ... Total ($) 83,012
2017-04-25	Bruce K. Crowther, age 65. Mr. Crowther has served as a Director since October 2014. ... Mr. Crowther serves on the Board of Directors of Wintrust Financial Corporation, a public company and serves on the Board of Directors of Barrington Bank and Trust which is a Wintrust Financial Corporation owned Company. ... The following table sets forth the current members of each standing Committee: ... Bruce K. Crowther Audit Committee, Compliance Committee (Chair). ... Director Compensation ... Bruce K. Crowther 55,000 Fees earned in cash, 61,307 Stock Awards, 26,390 Warrant/Option Awards, Total 142,697.
2018-04-20	Bruce K. Crowther, age 66. Mr. Crowther has served as a director since October 2014. ... Mr. Crowther has experience in the healthcare industry and a strong knowledge of the hospital market having served as Chief Executive Officer of a healthcare system for over 23 years.
2019-04-22	Bruce K. Crowther, age 67. Mr. Crowther has served as a director since October 2014. He is Chairman of the Compliance Committee. Director compensation table shows Bruce K. Crowther total compensation as $161,289.
2020-04-15	Bruce K. Crowther, age 68. Mr. Crowther has served as a director since October 2014. Mr. Crowther retired in 2013 as President and Chief Executive Officer of Northwest Community Healthcare where he served for 23 years.
2021-04-15	Bruce K. Crowther, age 68. Mr. Crowther has served as a director since October 2014. Mr. Crowther retired in 2013 as President and Chief Executive Officer of Northwest Community Healthcare where he served for 23 years.
2022-04-14	Bruce K. Crowther, age 70, Board Member and Chair of the Culture and Compensation Committee. Mr. Crowther has served as a director since October 2014. ... The Board currently has four standing committees: the Audit Committee, the Compliance Committee, the Culture and Compensation Committee, and the Nominating and Corporate Governance Committee. ... Bruce K. Crowther 68,235 Fees Earned or Paid in Cash, 126,000 Stock Awards, 54,000 Option Awards, Total 248,235.

Filing Date

Source Excerpt

2015-05-19

Bruce K. Crowther, age 63. Mr. Crowther has served as a Director since October 2014. ... The Board has determined that each of Mr. Crowther ... is independent. ... The following table sets forth the current members of each standing Committee: ... Bruce K. Crowther ... Audit Committee ... Nominating and Corporate Governance Committee ... The following table provides information concerning the compensation of our non-employee directors for the year ended December 31, 2014. ... Bruce K. Crowther (3) ... Total ... $7,365

2016-04-29

Bruce K. Crowther, age 64. Mr. Crowther has served as a Director since October 2014. ... Director Compensation ... Bruce K. Crowther ... Total ($) 83,012

2017-04-25

Bruce K. Crowther, age 65. Mr. Crowther has served as a Director since October 2014. ... Mr. Crowther serves on the Board of Directors of Wintrust Financial Corporation, a public company and serves on the Board of Directors of Barrington Bank and Trust which is a Wintrust Financial Corporation owned Company. ... The following table sets forth the current members of each standing Committee: ... Bruce K. Crowther Audit Committee, Compliance Committee (Chair). ... Director Compensation ... Bruce K. Crowther 55,000 Fees earned in cash, 61,307 Stock Awards, 26,390 Warrant/Option Awards, Total 142,697.

2018-04-20

Bruce K. Crowther, age 66. Mr. Crowther has served as a director since October 2014. ... Mr. Crowther has experience in the healthcare industry and a strong knowledge of the hospital market having served as Chief Executive Officer of a healthcare system for over 23 years.

2019-04-22

Bruce K. Crowther, age 67. Mr. Crowther has served as a director since October 2014. He is Chairman of the Compliance Committee. Director compensation table shows Bruce K. Crowther total compensation as $161,289.

2020-04-15

Bruce K. Crowther, age 68. Mr. Crowther has served as a director since October 2014. Mr. Crowther retired in 2013 as President and Chief Executive Officer of Northwest Community Healthcare where he served for 23 years.

2021-04-15

2022-04-14

Bruce K. Crowther, age 70, Board Member and Chair of the Culture and Compensation Committee. Mr. Crowther has served as a director since October 2014. ... The Board currently has four standing committees: the Audit Committee, the Compliance Committee, the Culture and Compensation Committee, and the Nominating and Corporate Governance Committee. ... Bruce K. Crowther 68,235 Fees Earned or Paid in Cash, 126,000 Stock Awards, 54,000 Option Awards, Total 248,235.

WINTRUST FINANCIAL CORP

Filing Date	Source Excerpt
2016-04-08	Bruce K. Crowther (64), Director since 1998. Mr. Crowther served as President and Chief Executive Officer of Northwest Community Healthcare... Mr. Crowther is a Director of Barrington Bank.
2017-04-07	Bruce K. Crowther (65), Director since 1998. ... Mr. Crowther is a director of Barrington Bank. ... 2016 Director Compensation Table: Bruce K. Crowther total compensation $138,530.
2018-04-06	Bruce K. Crowther (66), Director since 1998. Mr. Crowther served as President and Chief Executive Officer of Northwest Community Healthcare... The table below summarizes the compensation paid by the Company to non-employee Directors for the fiscal year ended December 31, 2017. ... Bruce K. Crowther 153,443
2019-04-05	Bruce K. Crowther (67), Director since 1998. Mr. Crowther served as President and Chief Executive Officer of Northwest Community Healthcare... Mr. Crowther is a director of Barrington Bank. ... The table below summarizes the compensation paid by the Company to non-employee Directors for the fiscal year ended December 31, 2018. ... Bruce K. Crowther 157,141
2020-04-09	Bruce K. Crowther (68), Director since 1998. Mr. Crowther served as President and Chief Executive Officer of Northwest Community Healthcare, Northwest Community Hospital and certain of its affiliates ("Northwest Community") from January 1992 until his retirement in December 2013. Prior to that time he served as Executive Vice President and Chief Operating Officer of Northwest Community from 1989 to 1991. He is a Fellow of the American College of Healthcare Executives. Mr. Crowther is the past Chairman of the board of directors of the Illinois Hospital Association as well as recent former Chairman of the board of directors of the Max McGraw Wildlife Foundation. Additionally, he serves as a director of NeoGenomics, Inc. (NASDAQ), of Methode Electronics, Inc. (NYSE), and of Gray Matter Analytics, a private-equity company. Mr. Crowther resigned as a director of Barrington Bank in January, 2020. Mr. Crowthers experience as President and Chief Executive Officer of Northwest Community provides him with insight into the challenges of leading a large and complex organization in the greater Chicago area and an understanding of the operation and management of a large business. In addition, Mr. Crowthers experience as a former director of Barrington Bank gives him valuable insight into the Companys banking operations.
2021-04-08	Bruce K. Crowther (69), Director since 1998. Mr. Crowther served as President and Chief Executive Officer of Northwest Community Healthcare, Northwest Community Hospital and certain of its affiliates (“Northwest Community”) from January 1992 until his retirement in December 2013. Prior to that time, he served as Executive Vice President and Chief Operating Officer of Northwest Community from 1989 to 1991. He is a Fellow of the American College of Healthcare Executives. Mr. Crowther is the past Chairman of the board of directors of the Illinois Hospital Association as well as recent former Chairman of the board of directors of the Max McGraw Wildlife Foundation. Additionally, he serves as a director of NeoGenomics, Inc. (NASDAQ), of Methode Electronics, Inc. (NYSE), and of Gray Matter Analytics, a private-equity company. Mr. Crowther resigned as a director of Barrington Bank in January, 2020.
2022-04-07	Bruce K. Crowther (70), Director since 1998. Mr. Crowther served as President and Chief Executive Officer of Northwest Community Healthcare... 2021 Director Compensation Table shows total compensation of $211,385.

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22