Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-16 | Diane S. Casey, RN, 59, Clinical Nursing Coordinator (CNC) of Endoscopy at Huntingdon Valley Surgery Center, an AAAHC accredited health care facility, where she has worked for more than five years. |
| 2021-04-23 | Diane S. Casey, RN, 67, is a retired Clinical Nursing Coordinator (CNC) of Endoscopy at Huntingdon Valley Surgery Center, an AAAHC accredited healthcare facility, where Ms. Casey worked for the past five years before her retirement in 2019. Previously, Ms. Casey was employed at Holy Redeemer Health Systems in various surgical nursing and management positions. |
| 2022-04-22 | Diane S. Casey, RN, 68, is a retired Clinical Nursing Coordinator (CNC) of Endoscopy at Huntingdon Valley Surgery Center...1.Member of Nominating, Compensation and Stock Option Committee. 2.Chairwoman of the Nominating, Compensation and Stock Option Committee...Ms. Casey serving as the chairwoman of such committee...Directors who are also our employees are not separately compensated for their service as directors. Our non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2021: Diane S. Casey $15,000 Fees Earned or Paid in Cash, $40,007 Deferred Stock Unit Awards, Total $55,007. |
| 2023-04-28 | Diane S. Casey, RN, 69, is a retired Clinical Nursing Coordinator (CNC) of Endoscopy at Huntingdon Valley Surgery Center, an AAAHC accredited healthcare facility, where Ms. Casey worked for more than five years before her retirement in 2019. Previously, Ms. Casey was employed at Holy Redeemer Health Systems in various surgical nursing and management positions. ... 1.Member of the Nominating, Compensation and Stock Option Committee. 2.Chairwoman of the Nominating, Compensation and Stock Option Committee. ... Our non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2022: Diane S. Casey $55,007. |
| 2024-04-26 | Ms. Casey is a retired Clinical Nursing Coordinator (CNC) of Endoscopy at Huntingdon Valley Surgery Center, an AAAHC accredited healthcare facility, where Ms. Casey worked for more than five years before her retirement in 2018. Previously, Ms. Casey was employed at Holy Redeemer Health Systems in various surgical nursing and management positions. Committees: Chairwoman of the Nominating, Compensation and Stock Option Committee (“NCSO Committee”). Ms. Casey had vested options to purchase 26,004 shares of Common Stock as of December 31, 2023. Directors’ Compensation: A director who is also an employee is not separately compensated for their service as a director. Our non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2023: Diane S. Casey $55,002. |
Data sourced from SEC filings. Last updated: 2025-10-11