Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-29 | Constance J. Hallquist, age 52, has been a director of the Company since June 2015. Ms. Hallquist serves as Chairman of the Nominating and Corporate Governance Committee. ... The following table contains information concerning the compensation of our non-employee Directors during 2015. ... Constance J. Hallquist ... Total 59,908. |
| 2017-04-07 | Ms. Hallquist serves as Chairman of the Nominating/Corporate Governance Committee. ... Constance J. Hallquist Fees Earned or Paid in Cash ($) - Stock Awards ($) 58,626 Option Awards ($) 40,001 Total ($) 98,627 |
| 2018-04-30 | Director Since: 2015 Age: 54 Board Committees: § Nominating/Corporate Governance Committee (Chairperson) Ms. Hallquist has served as President and Chief Executive Officer of DNA Diagnostics Center The following table contains information concerning the compensation of our non-employee Directors during 2017. Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) Constance J. Hallquist - 120,145 120,145 |
| 2019-04-22 | Director Since: 2015, Age: 55, Board Committees: Nominating/Corporate Governance Committee (Chairperson), Compensation Committee, Director Compensation: Constance J. Hallquist Fees Earned or Paid in Cash: -, Stock Awards: 107,955, Total: 107,955 |
| 2020-04-28 | Constance J. Hallquist - Age: 56 - Independent Director - Chair of Nominating/Corporate Governance Committee - Compensation: $138,126 in 2019 |
| 2021-04-15 | Constance J. Hallquist - Age: 57, Director Since: 2015, Board Committees: Nominating/Corporate Governance Committee (Chairperson), Compensation Committee. Director Compensation 2020: Fees Earned or Paid in Cash: $61,875, Stock Awards: $130,231, Total: $192,106. |
| 2022-04-21 | Constance J. Hallquist Ms. Hallquist serves as Chair of the Nominating/Corporate Governance Committee and a member of the Compensation Committee at Medifast. ... Constance J. Hallquist 231,914 Total ($) |
| 2023-05-01 | The present members of the Nominating/Corporate Governance Committee are Constance J. Hallquist (Chairperson), Andrea B. Thomas, and Ming Xian. ... The present members of the Compensation Committee are Scott Schlackman (Chairperson), Constance J. Hallquist, and Andrea B. Thomas. ... The following table contains information concerning the compensation of our non-employee directors during 2022. Constance J. Hallquist Fees Earned or Paid in Cash($): —, Stock Awards($): 251,402, Total($): 251,402. |
Data sourced from SEC filings. Last updated: 2026-02-03