Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-01-15 | Elaine S. Ullian (1)(4) 66 Director 2007 (1) Member of our Audit Committee (4) Member of our Compensation Committee Elaine S. Ullian has been one of our directors since October 2007. |
| 2015-01-16 | Elaine S. Ullian Director Since: 2007 Age: 67 Ms. Ullian has been one of our directors since October 2007. Ms. Ullian served as President and Chief Executive Officer of Boston Medical Center, the successor of Boston University Medical Center Hospital, from 1996 until her retirement in January 2010. In April 1994, Ms. Ullian was appointed President and Chief Executive Officer of Boston University Medical Center Hospital. From January 1987 to March 1994, Ms. Ullian held the position of President and Chief Executive Officer of Faulkner Corporation/ Faulkner Hospital. She holds two academic appointments: Associate Professor at Boston University School of Medicine and lecturer at Harvard University School of Public Health. Ms. Ullian also serves as a director of Vertex Pharmaceuticals Incorporated and Thermo Fisher Scientific Inc. Ms. Ullian previously served as one of our directors from 1996 to 2003 and served as a director of Valeant Pharmaceuticals International, Inc. from 2004 to 2008. As former Chief Executive Officer of three hospitals, including two major academic medical centers, Ms. Ullian brings knowledge and understanding of Hologic’s customer base, as well as their priorities and challenges. All three institutions led by Ms. Ullian over a 25 year period had a strong commitment to accessible health care, and a particular focus on women’s health services. As a person whose career had been dedicated to the provision of clinical care services to patients, she brings an important perspective to the Board. |
| 2016-01-20 | Elaine S. Ullian Age: 68 Director Since: 2007 Role: Lead Director Current Committee Membership: Compensation, Nominating and Corporate Governance (Chair) 2015 Director Compensation Table: Total $286,970 |
| 2017-01-20 | Elaine S. Ullian Former President and CEO Boston Medical Center Age: 69 Director Since: 2007 Current Committee Membership: Lead Independent Director, Compensation, Nominating and Corporate Governance (chair) 2016 Director Compensation Table: Fees Earned or Paid in Cash: $82,000, Stock Awards: $117,490, Option Awards: $117,491, Total: $316,981 |
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-10 | The current members of our Compensation Committee are Messrs. Lynch (Chairman) and Parrett and Ms. Ullian. The Board has determined that each of the members of the Compensation Committee, as well as Mr. Sperling, is "independent" within the meaning of the listing standards of the NYSE and the Company’s Corporate Governance Guidelines. |
| 2019-04-09 | Elaine S. Ullian Former President and Chief Executive Officer, Boston Medical Center Compensation Summary Director Compensation Table Elaine S. Ullian Fees Earned or Paid in Cash: $125,000 Stock Awards: $175,165 All Other Compensation: $20,643 Total: $320,808 Proxy Statement 2019 |
Data sourced from SEC filings. Last updated: 2025-12-07