Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-20 | Charlotte A. Swafford (Director Nominee) served as Senior Vice President and Treasurer of National Healthcare Corporation (“NHC”) from 1985 until her retirement on December 31, 2016. ... The Board of Directors has also affirmatively determined that the two new director nominees, if elected, will be “independent” directors. ... Ms. Swafford has a Bachelor of Science degree from Tennessee Technological University. ... The Board of Directors concluded that Ms. Swafford should serve as a Director of the Company based on her extensive healthcare and financial background. |
| 2021-03-25 | Charlotte A. Swafford (Independent Director) joined the NHI Board on May 6, 2020. ... Ms. Swafford is a member of the Audit Committee and Nominating and Corporate Governance Committee. ... 2020 Director Compensation ... Charlotte Swafford ... Fees Earned or Paid in Cash ($) 37,500 ... Total ($) 37,500 |
| 2022-03-25 | Charlotte A. Swafford (Independent Director) joined the NHI Board on May 6, 2020. ... Ms. Swafford is a member of the Audit Committee and Nominating and Corporate Governance Committee. Effective February 16, 2022, Ms. Swafford became a member of the Compensation Committee. ... 2021 Director Compensation: Charlotte Swafford: Fees Earned or Paid in Cash ($) 60,000, Option Awards ($) 380,955, Total ($) 440,955. |
| 2023-03-23 | Ms. Swafford joined the Board on May 6, 2020. She served as senior vice president and treasurer of NHC from 1985 until her retirement on December 31, 2016. She joined NHC in 1973 and served as staff accountant, accounting manager and assistant treasurer. NHC served as the Company's Investment Advisor from 1991 through October 2004, and as a result, Ms. Swafford served as Treasurer of the Company during that period. She has not provided any services to the Company (other than as a director) since October 2004. Ms. Swafford has a Bachelor of Science degree from Tennessee Technological University. Committees: Compensation Committee, Audit Committee, Compensation Committee, Nominating & Corporate Governance Committee 2022 Director Compensation: Fees Earned or Paid in Cash ($) 52,500 Option Awards ($) 308,458 Total ($) 360,958 |
| 2024-04-04 | Charlotte A. Swafford, Age 76, Director since 2020, Committees: Compensation Committee, Audit Committee, Nominating & Corporate Governance Committee. Ms. Swafford joined the Board in May 2020. She served as senior vice president and treasurer of National HealthCare Corporation ("NHC") from 1985 until her retirement on December 31, 2016. |
Data sourced from SEC filings. Last updated: 2025-12-06