Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-03-26 | Donna E. Shalala, Ph.D. 69 Director Nominee ... Ms. Shalala has been nominated for election by the Board of Directors and has agreed to stand for election to our Board of Directors. |
| 2011-03-25 | Donna E. Shalala, Ph.D. 70 Director |
| 2012-03-30 | Donna E. Shalala, Ph.D. 71 Director ... Ms. Shalala has served as the President of the University of Miami and Professor of Political Science at the University of Miami since 2001. ... The following table includes all non-employee Directors who served in 2011. ... Donna E. Shalala, Ph.D. $ 67,500 $ 96,338 $ d $ 163,838 |
| 2013-03-22 | Donna E. Shalala, Ph.D. 72 Director ... Dr. Shalala was elected as a Director in May 2010 ... The Board of Directors' policy for awarding restricted stock also applies to each non-employee Director upon his or her initial appointment to the Board of Directors. The grant date fair value of the award will be $200,000 with a three-year vesting period. ... Director Compensation ... Donna E. Shalala, Ph.D. $67,500 $97,516 $0 $165,016 |
| 2014-03-21 | Donna E. Shalala, Ph.D. 73 Director |
| 2015-03-20 | Donna E. Shalala, Ph.D. 74 Director |
| 2015-09-18 | The following table includes all non-employee Directors who served in 2014. Dr. Medel does not earn additional income for his service as a Director. Name: Donna E. Shalala, Ph.D. Total Compensation: $200,035 |
| 2016-03-18 | Donna E. Shalala, Ph.D. (5) 75 Director ... Total Compensation $200,001 |
| 2017-03-17 | Donna E. Shalala, Ph.D. (5) 76 Director |
Data sourced from SEC filings. Last updated: 2026-02-03