JAKE L. NETTERVILLE - Corporate Board Profile

AMEDISYS INC

Filing Date	Source Excerpt
2011-04-27	Jake L. Netterville was the Managing Partner of Postlethwaite & Netterville, a professional accounting corporation, from 1977 to 1998 and has since been Chairman of its Board of Directors. Mr. Netterville is a certified public accountant, has served as Chairman of the Board of Directors of the American Institute of Certified Public Accountants, Inc. ("AICPA") and is a permanent member of the AICPA's Governing Council. Mr. Netterville was appointed Chairman of the Audit Committee of our Board of Directors in February 2003. The Audit Committee is comprised of Jake L. Netterville (Chairman) and each of our other independent directors (Messrs. LaBorde, Pitts, Ricchiuti and Washburn). Our Board of Directors has determined that each member of the Audit Committee also meets the definition of an "independent director" as defined by Rule 10A-3 under the Exchange Act and that Messrs. Netterville and LaBorde each qualify as an "audit committee financial expert," as defined by Item 407(d)(5) of SEC Regulation S-K, and as a "financially sophisticated audit committee member" under NASDAQ Listing Rule 5605(c)(2)(A). This determination is based on the fact that Mr. Netterville is a certified public accountant and Mr. LaBorde, in his previous capacity as Chief Executive Officer of Piccadilly Cafeterias, Inc., a publicly-traded company, directly supervised that company's Chief Financial Officer. Director compensation: Jake L. Netterville Fees Earned or Paid in Cash $121,500 Stock Awards $125,023 Total $246,523.
2012-04-27	Jake L. Netterville was the Managing Partner of Postlethwaite & Netterville, a professional accounting corporation, from 1977 to 1998 and has since been Chairman of its Board of Directors. Mr. Netterville is a certified public accountant, has served as Chairman of the Board of Directors of the American Institute of Certified Public Accountants, Inc. (AICPA) and is a permanent member of the AICPA's Governing Council. Mr. Netterville was appointed Chairman of the Audit Committee of our Board of Directors in February 2003. During 2011, he received fees earned or paid in cash of $119,000 and stock awards valued at $125,000, with total compensation of $244,000.
2013-04-26	Jake L. Netterville was the Managing Partner of Postlethwaite & Netterville, a professional accounting corporation, from 1977 to 1998 and is currently the Chairman, Emeritus, of its Board of Directors. Mr. Netterville is a certified public accountant, has served as Chairman of the Board of Directors of the American Institute of Certified Public Accountants, Inc. ("AICPA") and is a permanent member of the AICPA’s Governing Council. Mr. Netterville was appointed Chairman of the Audit Committee of our Board of Directors in February 2003. Director Qualifications: Extensive Knowledge of the Company’s Business—Mr. Netterville has been a member of our Board of Directors for over 15 years. High Level of Financial Literacy—Mr. Netterville has been a certified public accountant for over 45 years and has been designated as one of our “Audit Committee Financial Experts” on our Audit Committee. Relevant Governance Experience—Mr. Netterville served as Managing Partner of an accounting firm and currently serves as its Chairman, Emeritus. The Audit Committee is comprised of Jake L. Netterville (Chairman) and each of our other independent directors (Messrs. Pitts, Ricchiuti and Washburn and Ms. Hall). Our Board of Directors has determined that each member of the Audit Committee also meets the definition of an “independent director” as defined by Rule 10A-3 under the Exchange Act and that Mr. Netterville qualifies as an “audit committee financial expert,” as defined by Item 407(d)(5) of SEC Regulation S-K, and as a “financially sophisticated audit committee member” under NASDAQ Listing Rule 5605(c)(2)(A). This determination is based on the fact that Mr. Netterville is a certified public accountant. The compensation that Mr. Netterville receives is included in the Director Compensation table.
2014-04-30	Mr. Netterville was appointed Chairman of the Audit Committee of our Board of Directors in February 2003. The Audit Committee is comprised of Jake L. Netterville (Chairman) and each of our other independent directors. The following table shows the value of all cash and equity-based compensation paid to the members of our Board of Directors during the year ended December 31, 2013. Jake L. Netterville: Fees Earned or Paid in Cash $113,000, Stock Awards $125,003, Total $238,003.
2015-04-30	Mr. Netterville was appointed Chairman of the Audit Committee of our Board of Directors in February 2003. During 2014, in addition to the other fees mentioned, the Chairman of the Audit Committee received an annual retainer of $20,000, paid monthly. The following table shows the value of all cash and equity-based compensation paid to the members of our Board of Directors during the year ended December 31, 2014. Jake L. Netterville: Fees Earned or Paid in Cash($): $137,000, Stock Awards($): $125,009, Total: $262,009.
2017-04-25	Mr. Netterville was appointed Chairman of the Audit Committee of our Board of Directors in February 2003.
2018-04-25	Mr. Netterville was appointed Chairman of the Audit Committee. The Audit Committee is currently comprised of Jake L. Netterville (Chairman) and others. During 2017, all non-employee directors received a monthly retainer and per diem attendance fees. The Chairman of the Audit Committee received an annual retainer of $20,000. On June 8, 2017, each non-employee director received an equity grant valued at $150,000. Jake L. Netterville total compensation was $283,032.
2019-04-26	Jake L. Netterville is Chairman of the Audit Committee... also serves on Compensation Committee... received $134,000 fees and $150,046 stock awards totaling $284,046.