Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-11 | F. Ann Millner, Ed.D., 64, has been a director of the Company since July 2015. ... Dr. Millner serves on the Board's Nominating and Corporate Governance Committee. ... Dr. Millner, who joined the Board on July 16, 2015, received an award of options under the 2006 Incentive Plan to purchase 21,233 shares of Common Stock at an exercise price of $21.98 per share, the per share market closing price on the date of the grant. |
| 2017-04-11 | F. Ann Millner, Ed.D., 65, has been a director of the Company since July 2015. ... Dr. Millner is an independent director. ... The members of the Nominating Committee are F. Ann Millner, Ed.D. (Chair), A. Scott Anderson and Michael E. Stillabower, M.D. ... Members of the Nominating Committee were paid $5,000 for their participation on the committee, and Dr. Stillabower, the Nominating Committee Chair, received an additional annual retainer of $5,000. ... Total Compensation ($) 224,838. |
| 2019-04-11 | F. ANN MILLNER, Ed.D. Independent Director Age: 67 Director Since: July 2015 Committees: Governance (Chair); Compensation Term Expires: 2019 |
| 2020-05-27 | F. Ann Millner, Ed.D. Independent Director Age: 68 Committees: ESG (Chair); Compensation ...2019 total compensation $329,900. |
| 2021-04-30 | F. Ann Millner, Ed.D. Independent Director. Age: 69. Committees: ESG (Chair), Audit, Compensation. Total Compensation: $219,750. |
| 2022-04-07 | F. ANN MILLNER, Ed.D. Lead Independent Director Age: 70 Director Since: July 2015 Committees: ESG (Chair), Compensation Other Public Boards: None Education: B.S. (education), University of Tennessee; M.S. (allied health education and management), Southwest Texas State University; Ed.D (education administration), Brigham Young University; Completed medical technology program, Vanderbilt University Term Expires: 2022 |
| 2024-04-02 | F. Ann Millner, Ed.D. Lead Independent Director Age: 72 Director Since: July 2015 Committees: Governance and Sustainability (Chair), Compensation Other Public Boards: None Term Expires: 2025 Compensation: $320,985 |
Data sourced from SEC filings. Last updated: 2025-12-07