Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-07-01 | Dr. Jordan, 63, became a non-executive Director of Orthofix International N.V. in December 2004. ... Dr. Jordan, Mr. Mainelli and Ms. Sainz currently serve as members of the Compensation Committee. Dr. Jordan serves as Chairman of the committee. ... Mr. Weisshaar and Drs. Jordan and von Wartburg currently serve as members of the Nominating and Governance Committee. Dr. Jordan served as Chairman of the committee until December 7, 2010, at which time Mr. Weisshaar became Chairman. ... The Board of Directors unanimously recommends that you vote "FOR" the election of the foregoing nominees for director. |
| 2012-04-30 | Dr. Guy J. Jordan, Ph.D. - Director. Dr. Jordan, 63, became a non-executive Director of Orthofix International N.V. in December 2004. ... Drs. Jordan and von Wartburg and Mr. Mainelli currently serve as members of the Compensation Committee, with Dr. Jordan serving as Chairman. ... Messrs. Scoon and Weisshaar and Drs. Jordan and von Wartburg currently serve as members of the Nominating and Governance Committee. ... Dr. Guy J. Jordan 70,000 fees earned or paid in cash, 78,576 option awards, total 148,576. |
| 2013-04-30 | Dr. Guy J. Jordan, 64, became a director of Orthofix in 2004. Dr. Jordan serves as Chairman of the Compensation Committee. The following table provides information regarding director compensation during the fiscal year ended December 31, 2012. Dr. Guy J. Jordan Fees Earned or Paid in Cash: $70,000, Restricted Stock Awards: 3,500 shares, Grant Date Fair Value of Restricted Stock Awards: $143,535, Total: $213,535. |
Data sourced from SEC filings. Last updated: 2026-02-03