Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-12-15 | Claire Pomeroy, 61, has been a director since 2014. Since 2013, she has served as the President of the Albert and Mary Lasker Foundation, a private foundation that seeks to improve health by accelerating support for medical research through recognition of research excellence, public education and advocacy. Prior thereto, Dr. Pomeroy served as Dean of the University of California, Davis (UC Davis) School of Medicine, and CEO of the UC Davis Health System. Dr. Pomeroy also is a member of the Board of Directors of Expanesthetics, Inc., and of the Sierra Health Foundation. She is a member of the Board of Trustees of the Morehouse School of Medicine and the Board of Directors of the Foundation for Biomedical Research. Dr. Pomeroy is an expert in infectious diseases, with broad experience in the area of healthcare delivery, health system administration, higher education, medical research and public health. She brings to the Board important perspectives in the areas of patient care services, global health and health policy. The Science, Marketing, Innovation and Technology Committee members include Claire M. Fraser–Chair, Catherine M. Burzik, R. Andrew Eckert, Christopher Jones, Willard J. Overlock, Jr., Claire Pomeroy, Rebecca W. Rimel. The Corporate Governance and Nominating Committee members include Gary A. Mecklenburg–Chair, R. Andrew Eckert, Claire M. Fraser, Marshall O. Larsen, James F. Orr, Claire Pomeroy. The Fiscal Year 2016 Non-Management Directors’ Compensation table shows Claire Pomeroy with total compensation of $281,361. |
| 2017-12-14 | Claire Pomeroy, 62, has been a director since 2014. ... President of the Albert and Mary Lasker Foundation ... Governance Committee member ... Science, Marketing, Innovation and Technology Committee member ... Fiscal Year 2017 Non-Management Directors' Compensation: Total $301,611. |
| 2018-12-03 | Claire Pomeroy, 63, has been a director since 2014... Corporate Governance and Nominating Committee members include Gary A. Mecklenburg—Chair, Catherine M. Burzik, Claire M. Fraser, Christopher Jones, Marshall O. Larsen, Claire Pomeroy... Quality and Regulatory Compliance Committee members include Catherine M. Burzik—Chair, Claire M. Fraser, Christopher Jones, Marshall O. Larsen, Gary A. Mecklenburg, Claire Pomeroy, Timothy M. Ring... Science, Marketing, Innovation and Technology Committee members include Claire M. Fraser—Chair, Catherine M. Burzik, R. Andrew Eckert, Willard J. Overlock, Jr., Claire Pomeroy, Rebecca W. Rimel, Timothy M. Ring... Fiscal Year 2018 Non-Management Directors’ Compensation table shows Claire Pomeroy total compensation as $329,249. |
| 2020-12-17 | Claire Pomeroy, 65, has been a director since 2014. ... Dr. Pomeroy is an expert in infectious diseases... Committee memberships: Corporate Governance and Nominating Committee, Quality and Regulatory Committee, Science, Marketing, Innovation and Technology Committee. Fiscal Year 2020 Non-Management Directors’ Compensation: $322,072. |
Data sourced from SEC filings. Last updated: 2025-07-01