Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-12-20 | Ms. Ellen M. Zane has been a director since May 2012. Since 2011, Ms. Zane has served as CEO Emeritus and vice chair of the board of trustees at Tufts Medical Center & Floating Hospital for Children, and from 2004 to 2011, she served as its president and chief executive officer. ... The Board of Directors has concluded that Ms. Zane should continue to serve as a director of the Company because of her executive experience in the health care industry, including as the chief executive officer of a large medical center, in addition to her substantial experience as a director at other public companies. ... Committees: Audit Committee, Human Resources and Compensation Committee. ... Compensation: $167,506. |
| 2014-12-19 | Ms. Ellen M. Zane has been a director since May 2012. Since 2011, Ms. Zane has served as CEO Emeritus and vice chair of the board of trustees at Tufts Medical Center & Floating Hospital for Children, and from 2004 to 2011, she served as its president and chief executive officer. ... The Board of Directors has concluded that Ms. Zane should continue to serve as a director of the Company because of her executive experience in the health care industry, including as the chief executive officer of a large medical center, in addition to her substantial experience as a director at other public companies. ... Committees: Audit (Member), Human Resources and Compensation (Member). ... Compensation: $170,007. |
| 2015-12-11 | Ms. Zane is serving as CEO Emeritus and vice chair of the board of trustees at Tufts Medical Center... Director Compensation Table: Ellen M. Zane $175,010. |
| 2016-12-16 | Ms. Zane is serving as CEO Emeritus and vice chair of the board of trustees at Tufts Medical Center... The Board of Directors has concluded that Ms. Zane should continue to serve as a director of the Company because of her executive experience... Director Compensation Table shows total compensation of $185,003 for Ms. Zane. |
| 2017-12-13 | Ms. Zane is serving as CEO Emeritus and vice chair of the board of trustees at Tufts Medical Center... Director Compensation Table: Ellen M. Zane $202,518 total compensation. |
| 2018-12-14 | Ms. Zane is CEO Emeritus and vice chair of the board of trustees at Tufts Medical Center... Director Compensation Table shows total compensation of $210,016. |
| 2019-12-17 | Ms. Zane is serving as CEO Emeritus and vice chair of the board of trustees at Tufts Medical Center... The Board of Directors has concluded that Ms. Zane should continue to serve as a director of the Company because of her executive experience in the health care industry... The following table sets forth the total compensation paid or accrued during the fiscal year ended September 30, 2019 to each of our non-employee directors... Ellen M. Zane $240,022. |
| 2020-12-15 | Ellen M. Zane Nominee Information Ms. Zane is serving as CEO Emeritus and vice chair of the board of trustees at Tufts Medical Center & Tufts Children’s Hospital, and the chair of Wellforce (the parent company that owns Tufts Medical Center and the affiliated community hospitals); and from 2004 to 2011, she served as its president and chief executive officer. From May 1994 to January 2004, Ms. Zane served as Network President for Partners Healthcare System (Mass General Brigham), a physician/hospital network sponsored by the Harvard affiliated Massachusetts General Hospital and Brigham and Women’s Hospital. Prior to 2004, Ms. Zane served as chief executive officer of Quincy Hospital in Quincy, Massachusetts. Ms. Zane is also currently a member of the board of directors at Boston Scientific Corporation, a publicly traded worldwide medical devices provider, Haemonetics Corporation, a publicly traded worldwide medical devices provider since January 2018 and previously from 2012 to 2016, Synchrony Financial, a publicly traded consumer financial services company, Fiduciary Trust Company, a privately owned wealth management company, AgNovos Healthcare, LLC a privately-held medical device company, focused on bone health, and nThrive, a privately owned healthcare revenue cycle management company. Ms. Zane previously served as a director of Lincare Holdings Inc. until August 2012, Press Ganey until October 2016, Century Capital Management until June of 2017 and Parexel International Corporation until September 2017. Qualifications The Board of Directors has concluded that Ms. Zane should continue to serve as a director of the Company because of her executive experience in the health care industry, including as the chief executive officer of a large medical center, in addition to her substantial experience as a director at other public companies. Committees of the Board Ellen M. Zane serves as Chair of the Human Resources and Compensation Committee. Director Compensation Table Ellen M. Zane received total compensation of $240,034 in fiscal 2020. |
| 2021-12-15 | Ms. Zane has been a director since May 2012. The Human Resources and Compensation Committee is currently comprised of Ms. Zane (Chair), Dr. Rosenblatt and Ms. Davis. The members of the Nominating and Governance Committee are Professor Palepu (Chair), Mr. Martin and Ms. Zane. |
| 2022-12-21 | Ellen M. Zane Age: 71 Independent Director since May 2012 Committees • Human Resources and Compensation (Chair) • Executive • Nominating and Governance Director Compensation Table Fiscal Year 2022 Ellen M. Zane $120,000 Fees Earned or Paid in cash $162,582 Stock Awards $282,582 Total |
| 2023-12-15 | Ellen M. Zane Age: 72 Independent Director since May 2012 Committees Current: • Human Resources and Compensation (Chair) • Executive • Nominating and Governance Expected upon election at Annual Meeting: • Human Resources and Compensation • Nominating and Governance Compensation of Directors Table shows total compensation $290,004. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-25 | Ellen M. Zane Independent Director CEO Emeritus and Vice Chair of the Board of Trustees at Tufts Medical Center and Floating Hospital for Children Director Since: April 2016 Age: 68 Committees: Audit (Financial Expert); Nominating and Governance Other Public Company Boards: Brooks Automation; Haemonetics Corporation; Synchrony Financial Education: George Washington University, B.A.; Catholic University of America, M.A. in Audiology and Speech-Language Pathology |
| 2021-03-24 | Ellen M. Zane Independent Director CEO Emeritus at Tufts Medical Center and Tufts Children's Hospital Director Since: April 2016 Age: 69 Committees: Audit (Financial Expert); Nominating and Governance Other Public Company Boards: Brooks Automation; Haemonetics Corporation; Synchrony Financial Education: George Washington University, B.A.; Catholic University of America, M.A. in Audiology and Speech-Language Pathology |
| 2022-03-23 | Ellen M Zane, Independent Age: 70 CEO Emeritus at Tufts Medical Center DIRECTOR SINCE: April 2016 BOARD COMMITTEES: Audit (Financial Expert); Nominating and Governance OTHER CURRENT PUBLIC BOARDS: Azenta Life Sciences; Haemonetics Corporation; Synchrony Financial |
| 2023-03-22 | Ellen M. ZaneIndependent Age:71 CEO Emeritus at Tufts Medical Center and Founding Chair at Tufts Medicine Director since: April 2016 Board Committees: Audit (Financial Expert); Nominating and Governance |
| 2024-03-20 | Ellen M. Zane Independent Age: 72 Board Committees: Executive Compensation and Human Resources (Chair) Nominating and Governance Director Compensation Table Ellen M. Zane 130,000 Fees Earned or Paid in Cash 205,000 Stock Awards 335,000 Total |
| 2025-03-19 | Ellen M. Zane Independent Age: 73 CEO Emeritus, Tufts Medical Center Director since: April 2016 Board Committees: Executive Compensation and Human Resources (Chair), Nominating and Governance ... Ms. Zane is CEO Emeritus at Tufts Medical Center and Founding Chair at Tufts Medicine ... Ms. Zane’s qualifications to serve on our Board include her executive experience in the healthcare industry, specifically as the chief executive officer of a large urban academic (teaching and research) medical center, in addition to her experience as a director at several other public companies. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-06-13 | Ms. Zane, 62, joined the Board of Directors in 2012 and is a member of the Audit Committee. |
| 2015-06-11 | Ms. Zane, 63, joined the Board of Directors in 2012 and is a member of the Audit Committee and the Governance and Compliance Committee. |
| 2018-06-12 | Ellen M. Zane CEO Emeritus and Vice Chair of the Board of Trustees at Tufts Medical Center and Floating Hospital for Children Age: 66 Ms. Zane joined our Board in January 2018 and is a member of both the Governance and Compliance Committee and the Compensation Committee. DIRECTOR COMPENSATION TABLE FOR FISCAL YEAR ENDED MARCH 31, 2018 Ellen M. Zane Fees Earned or Paid in Cash ($): 14,725 Stock Awards ($): 85,684 Total ($): 100,409 |
| 2019-06-12 | Ellen M. Zane CEO Emeritus and Vice Chair of the Board of Trustees of Tufts Medical Center and Floating Hospital for Children. Age: 67. Ms. Zane joined our Board in January 2018 and is a member of both the Governance and Compliance Committee and the Compensation Committee. Director Compensation Table for Fiscal Year Ended March 30, 2019 shows total compensation of $249,939. |
| 2020-06-08 | Ellen M. Zane CEO Emeritus and Vice Chair of the Board of Trustees of Tufts Medical Center and Floating Hospital for Children Age: 68 Ms. Zane joined our Board in January 2018 and is a member of both the Governance and Compliance Committee and the Compensation Committee (Ms. Zane has been appointed by the Board to serve as Chair of the Governance and Compliance Committee effective as of the 2020 Annual Meeting of Shareholders). Ms. Zane currently serves as Vice Chair of the Board of Trustees of Tufts Medical Center and Floating Hospital for Children in Boston, Massachusetts, where she served as President and Chief Executive Officer from 2004 to 2011. Prior to 2004, Ms. Zane served as Network President for Partners Healthcare System, a physician/hospital network sponsored by the Harvard-affiliated Massachusetts General Hospital and Brigham and Women's Hospital. Ms. Zane also previously served as Chief Executive Officer of Quincy Hospital in Quincy, Massachusetts. In addition to her public company board service, Ms. Zane is a member of the Board of Directors at Fiduciary Trust Company, a privately owned wealth management company, AgNovos Healthcare, LLC, a privately-held medical device company focused on bone health, and nThrive, a Georgia-based private equity held company involved with healthcare revenue cycle management. Ms. Zane has previously served as a director of Century Capital Management, Parexel International Corporation, Lincare Holdings Inc. and Press Ganey Holdings. Ms. Zane previously served on the Company's Board from 2012 to 2016. |
| 2021-06-17 | Ms. Zane joined our Board in January 2018 and is Chair of the Governance and Compliance Committee and a member of the Compensation Committee. She has been appointed by the Board to serve as the next Board Chair effective as of the 2021 Annual Meeting of Shareholders. Ms. Zane is CEO Emeritus of Tufts Medical Center and Tufts Children's Hospital, where she served as President and Chief Executive Officer from 2004 to 2011. Prior to 2004, Ms. Zane served as Network President for Partners Healthcare System, a physician/hospital network sponsored by the Harvard-affiliated Massachusetts General Hospital and Brigham and Women's Hospital. Ms. Zane also previously served as Chief Executive Officer of Quincy Hospital in Quincy, Massachusetts. In addition to her public company board service, Ms. Zane is a member of the Board of Directors at Fiduciary Trust Company, a privately owned wealth management company, AgNovos Healthcare, LLC, a privately-held medical device company focused on bone health, and nThrive, a Georgia-based private equity-held company involved with healthcare revenue cycle management. Ms. Zane has previously served as a director of Century Capital Management, Parexel International Corporation, Lincare Holdings Inc. and Press Ganey Holdings. Ms. Zane previously served on the Company's Board from 2012 to 2016. |
| 2022-06-17 | Ellen M. Zane CEO Emeritus of Tufts Medical Center Age: 70 Ms. Zane joined our Board in January 2018 and serves as the Chair of the Board, Chair of the Governance and Compliance Committee and a member of the Compensation Committee. Ms. Zane is CEO Emeritus of Tufts Medical Center, where she served as President and Chief Executive Officer from 2004 to 2011. Prior to 2004, Ms. Zane served as Network President for Partners Healthcare System, a physician/hospital network sponsored by the Harvard-affiliated Massachusetts General Hospital and Brigham and Women's Hospital. Ms. Zane also previously served as Chief Executive Officer of Quincy Hospital in Quincy, Massachusetts. Ms. Zane has previously served as a director of Century Capital Management, Parexel International Corporation, Lincare Holdings Inc. and Press Ganey Holdings. Ms. Zane previously served on the Company's Board from 2012 to 2016. Ms. Zane was named to the NACD Directorship 100 for 2021, an annual award that recognizes the most influential boardroom leaders each year. |
| 2023-06-16 | Ellen M. Zane (Board Chair) CEO Emeritus of Tufts Medical Center Age: 71 Ms. Zane joined our Board in January 2018 and serves as the Chair of the Board, Chair of the Governance and Compliance Committee and a member of the Compensation Committee. Director Compensation Table for Fiscal Year Ended April 1, 2023 Ellen M. Zane Fees Earned or Paid in Cash: $250,000 Stock Awards: $189,953 Total: $439,953 |
| 2024-06-07 | CEO Emeritus of Tufts Medical Center |
Data sourced from SEC filings. Last updated: 2026-02-03