Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-27 | David R. Pitts has been President and Chief Executive Officer of Pitts Management Associates, Inc. ("PMA") since 1981 and Chairman and Chief Executive Officer of PMA since 1999. PMA is a national hospital and healthcare management and consulting firm. He also serves as Chairman of the Board of Directors of Business First Bank of Louisiana, Chairman of the Board of Trustees of General Health Corporation and Chair Emeritus of the Church Pension Group in New York City, is a member of the North American Advisory Board of Sodexo and is the member-manager of Pitts Property Management, L.L.C. He is certified in hospital and healthcare administration and is a Fellow of the American College of Healthcare Executives. Mr. Pitts is Chairman of the Compensation Committee of our Board of Directors. He also serves on the Board of Directors of Comprehensive Care Corporation, a publicly-traded corporation that provides managed care services in the behavioral health, substance abuse and psychotropic pharmacy management fields. Director compensation: David R. Pitts Fees Earned or Paid in Cash $110,500 Stock Awards $125,023 Total $235,523. |
| 2012-04-27 | David R. Pitts has been President and Chief Executive Officer of Pitts Management Associates, Inc. since 1981 and Chairman and Chief Executive Officer of PMA since 1999. PMA is a national hospital and healthcare management and consulting firm. He is Chairman of the Compensation Committee of our Board of Directors. During 2011, he received fees earned or paid in cash of $111,000 and stock awards valued at $125,000, with total compensation of $236,000. |
| 2013-04-26 | David R. Pitts has been President and Chief Executive Officer of Pitts Management Associates, Inc. ("PMA") since 1981 and Chairman and Chief Executive Officer of PMA since 1999. PMA is a national hospital and healthcare management and consulting firm. He also serves as President and a director of Health Insights Foundation, Chairman Emeritus of the Board of Trustees of General Health Corporation, Chair Emeritus of the Church Pension Group in New York City, Non-Executive Chairman of the Board of Church Investment Group and a member of the North American Advisory Board of Sodexo and is the member-manager of Pitts Property Management, L.L.C. He is certified in hospital and healthcare administration and is a Fellow of the American College of Healthcare Executives. Mr. Pitts is Chairman of the Compensation Committee of our Board of Directors. The Compensation Committee is comprised of David R. Pitts (Chairman) and each of our other independent directors (Messrs. Netterville, Ricchiuti and Washburn and Ms. Hall). The compensation that Mr. Pitts receives is included in the Director Compensation table. |
| 2014-04-30 | Mr. Pitts was appointed Non-Executive Co-Chairman of our Board of Directors in February 2014. He is also Chairman of the Compensation Committee of our Board of Directors. The following table shows the value of all cash and equity-based compensation paid to the members of our Board of Directors during the year ended December 31, 2013. David R. Pitts: Fees Earned or Paid in Cash $107,000, Stock Awards $125,003, Total $232,003. |
Data sourced from SEC filings. Last updated: 2026-02-03