Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-02-17 | Craig R. Smith, M.D., 59, President, Williston Consulting LLC... Director (B)(D) $1,583 |
| 2006-10-04 | Craig R. Smith, Independent Director |
| 2007-02-16 | Craig R. Smith, M.D., 60, President, Williston Consulting LLC (consultants to the pharmaceutical and biotechnology industries). Formerly, Chairman, President & CEO of Guilford Pharmaceuticals (pharmaceutical and biotechnology). Director of Petroleum & Resources Corporation (1), LaJolla Pharmaceutical Company, and Depomed, Inc. (specialty pharmaceuticals). |
| 2008-02-19 | Craig R. Smith, M.D., 61, President of Williston Consulting LLC... Member of Audit Committee, Retirement Benefits Committee... Compensation: $27,500 plus $10,404 stock awards. |
| 2009-02-17 | Craig R. Smith, M.D., 62, President... Independent Director... Committees: Audit, Retirement Benefits... Compensation Table shows $29,250 retainer + $10,394 stock awards. |
| 2010-02-18 | Craig R. Smith, M.D., 63, President... Independent Directors... Executive Committee... Nominating and Governance Committee... Retirement Benefits Committee... Board of Directors Compensation... Craig R. Smith Director (A)(D)(E)... $29,000 |
| 2011-02-18 | Craig R. Smith, M.D., 64, President, Williston Consulting LLC... Compensation Committee members: Messrs. Dale, Emerson, Lenagh, and Smith and Ms. McGahran... Executive Committee members: Messrs. Emerson, Escherich, Ober*, and Smith, and Ms. McGahran... Nominating and Governance Committee members: Messrs. Emerson, Escherich, and Smith, and Ms. McGahran... During 2010, Mr. Smith received $35,250 in aggregate compensation. |
| 2012-02-21 | Craig R. Smith, M.D., 65, President, Williston Consulting LLC... Compensation Committee: Messrs. Arzac, Emerson (Chair), and Smith, and Mses. Bonanno and McGahran... Executive Committee: Messrs. Emerson, Escherich, Ober* (Chair), and Smith... Nominating and Governance Committee: Messrs. Emerson (Chair), Escherich, and Smith... Compensation of Directors: Craig R. Smith, Director, $48,129. |
| 2013-02-26 | Dr. Smith is a Director. He is a member of the Compensation Committee, Executive Committee, and Nominating and Governance Committee. The Compensation of Directors table shows Craig R. Smith, Director, with aggregate compensation of $68,229. |
| 2014-02-21 | Craig R. Smith, M.D., 67, Chief Operating Officer and Manager of Algenol LLC... Dr. Arzac, Ms. Bonanno, Dr. McGahran, and Dr. Smith (Chair) constituted the membership of the Boards standing Compensation Committee in 2013... Mr. Dale (Chair), Dr. Gale, Dr. McGahran, and Dr. Smith... constitute the membership of the Boards standing Audit Committee, which met four times in 2013... Dr. Arzac, Ms. Bonanno, Mr. Escherich, Dr. McGahran (Chair), Dr. Smith and Mr. Stoeckle constituted the membership of the Boards standing Executive Committee in 2013... During 2013, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $20,000 and a fee of $1,000 for each Board meeting attended... The total amount of fees paid to the independent directors in 2013 was $317,000. |
| 2015-03-10 | Craig R. Smith, M.D., 68, Retired Chief Operating Officer of Algenol LLC... Dr. Smith (A)(B)(E) $54,120 N/A 9,660 (11) |
| 2016-02-23 | Craig R. Smith, M.D., 69, President, Williston Consulting LLC. ... Audit Committee members: Mr. Escherich (Chair), Dr. Arzac, Ms. Bonanno, and Dr. Smith ... Executive Committee members: Dr. McGahran (Chair), Dr. Arzac, Mr. Dale, Dr. Gale, Dr. Smith and Mr. Stoeckle ... Nominating and Governance Committee members: Dr. Smith (Chair), Dr. Arzac, Mr. Dale, and Dr. Gale ... During 2015, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. ... Craig R. Smith compensation: $63,372. |
| 2017-02-24 | Craig R. Smith, M.D., 70, Retired President, Williston Consulting LLC... Member of Audit Committee, Member of Compensation Committee... During 2016, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. Mr. Smith received $62,500. |
| 2018-02-26 | Craig R. Smith, M.D., 71, Director. Member of Audit Committee and Compensation Committee. Annual retainer fee of $60,000. |
| 2019-02-27 | Craig R. Smith, M.D., 72, Retired Chief Operating Officer of Algenol LLC. ... Dr. Smith serves on the Compensation and Nominating and Governance Committees. ... Dr. Smith received $65,000 annual retainer fee, total $130,000. |
| 2020-02-24 | Craig R. Smith, M.D., 73, Director. ... Dr. Smith serves on Compensation Committee and Nominating and Governance Committee. ... Mr. Smith received $65,000 annual retainer fee. |
| Filing Date | Source Excerpt |
|---|---|
| 2006-02-17 | Craig R. Smith, M.D., 59, President, Williston Consulting LLC (consultants to pharmaceutical and biotechnology industries). |
| 2006-10-04 | The names of the directors who shall serve until their successors are duly elected and qualify are: Craig R. Smith, Independent Director. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-22 | Craig R. Smith, 64, has served as Chairman of the Board of Owens & Minor since 2013... Mr. Smith will retire from the Board immediately following the 2017 Annual Meeting... Director Compensation Table: Craig R. Smith, $312,500 total compensation... Board Committee Membership: Craig R. Smith served as Chairman of Board and Audit Committees. |
Data sourced from SEC filings. Last updated: 2025-07-01