Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-24 | Mr. Whitman earned a B.A. from Dartmouth College, a Master of Strategic Studies degree from the Army War College, and an M.B.A. from Harvard Business School. |
| 2021-04-27 | Burke W. Whitman has served as a member of the Board since June 2019. He also serves as a member of the Board of Directors of Omega Healthcare Investors (NYSE: OHI); Board of Directors of the Marine Corps Heritage Foundation; Board of Trustees of The Lovett School; Reserve Forces Policy Board; and as Chief Executive of Colmar Holdings, a private investment company. Previously he served as Chief Executive Officer (and initially Chief Operating Officer) of Health Management Associates (NYSE: HMA) 2005-08; Chief Financial Officer of Triad Hospitals (NYSE: TRI) 1998-2005; President of Deerfield Healthcare (private) 1994-98; Vice President of Almost Family (Nasdaq: AFAM) 1992-94; and Investment Banker with Morgan Stanley (NYSE: MS) 1988-92. Concurrently through 2018, he served as a reserve Major General and the senior reserve officer of the United States Marine Corps, capping 33 years of service which included active duty during 1985-88 and 2009-18 when he served with the Secretary of Defense, led multiple deployments, and was Commanding General of Marine Forces Reserve and the 4th Marine Division. Mr. Whitman previously served on the Board of Directors of the Federation of American Hospitals (Audit Chair), Board of Directors of the Toys for Tots Foundation (Investment Chair), Board of Visitors of Marine Corps University, and Founders Group of the National Museum of the Marine Corps. He holds an MBA from Harvard Business School, a Master of Strategic Studies from the Army War College, and a BA from Dartmouth College. |
| 2022-04-26 | He holds an MBA from Harvard Business School, a Master of Strategic Studies from the Army War College, and a BA from Dartmouth College. |
| 2023-04-26 | He holds an MBA from Harvard Business School, a Master in Strategic Studies from the Army War College, a Master in Ministry from Nashotah Theological Seminary, and a BA from Dartmouth College. |
| 2024-04-24 | He holds a BA from Dartmouth College, an MBA from Harvard Business School, a Master in Strategic Studies degree from the United States Army War College, and a Master of Ministry degree from Nashotah House Theological Seminary. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-24 | Burke W. Whitman (63) 2018 Mr. Whitman brings to the Omega Board extensive leadership experience as well as corporate financial and management experience in the healthcare sector. ... 2018 Non-Employee Director Compensation: Burke W. Whitman Fees earned or paid in cash ($) 5,000 Stock Awards ($) 90,018 Total ($) 95,018. |
| 2020-04-28 | Burke W. Whitman (64) 2018 Mr. Whitman brings to the Board extensive leadership experience in military and corporate board and executive roles... 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. Burke W. Whitman Member Board, Member Audit Committee, Member Nominating and Corporate Governance Committee... 2019 Non-Employee Director Compensation: Burke W. Whitman Fees earned or paid in cash $55,000, Stock Awards $137,961, Total $192,961. |
| 2021-04-23 | Burke W. Whitman (65) 2018 Mr. Whitman brings to the Board extensive leadership experience in military and corporate board and executive roles, as well as corporate financial and management experience in the healthcare sector. ... The table below sets forth the compensation paid to our non-employee directors for 2020: 2020 Non-Employee Director Compensation Name Fees earned or paid in cash ($) Stock Awards ($) Total ($) Burke W. Whitman 60,500 150,000 210,500 |
| 2022-04-19 | Mr. Whitman brings to the Board corporate and military leadership experience. ... He serves on the Audit Committee (Member), Compensation Committee (Member), and Nominating and Corporate Governance Committee (Member). ... The table below sets forth the compensation paid to our non-employee directors for 2021: Burke W. Whitman Fees earned or paid in cash $87,017, Stock Awards $149,983, Total $237,000. |
| 2023-04-21 | Burke W. Whitman, Age 67, Independent Director since 2018. Serves on Audit Committee and Nominating and Corporate Governance Committee. 2022 Director Compensation: Fees earned or paid in cash $116,521, Stock awards $149,979, Total $266,500. |
| 2024-04-23 | Mr. Whitman has served as CEO of Colmar Holdings LLC since 2019... 2023 Non-Employee Director Compensation: Fees earned or paid in cash $116,500, Stock Awards $150,000, Total $266,500. |
Data sourced from SEC filings. Last updated: 2026-02-03