Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-01 | Jay D. Miller. Mr. Miller has been a Director of the Company since May 2018 and the Company’s President and Chief Executive Officer since February 2019. ... Mr. Miller resigned from the Compensation and Talent Committee and the Nominating and Corporate Governance Committee when he was appointed Chief Executive Officer and President of the Company on February 27, 2019. ... 2018 Director Compensation ... Jay D. Miller 17,500 cash fees + 4,356 stock awards + 21,856 option awards = 43,812 total. |
| 2020-03-27 | Jay D. Miller Age: 60 Position: Director, Chief Executive Officer and President Mr. Miller has been a Director of the Company since May 2018 and the Company’s President and Chief Executive Officer since February 27, 2019... Mr. Miller brings to our Board broad experience in the healthcare industry and knowledge of governance and public company compliance. Mr. Miller resigned from the Compensation and Talent Committee and the Nominating and Corporate Governance Committee when he was appointed Chief Executive Officer and President on February 27, 2019. |
| 2021-04-01 | Jay D. Miller Age: 61 Position: Director, Chief Executive Officer and President The chairperson of our Board of Directors earned an additional retainer of $25,000. No director compensation listed for Mr. Miller. |
| 2022-04-01 | Jay D. Miller is Director, CEO and President since 2018. No director compensation listed for him as he is an executive officer. |
| 2023-04-03 | Jay D. Miller 63 Director, Chief Executive Officer and President 2018 Mr. Miller has been a Director of the Company since May 2018 and the Company's President and Chief Executive Officer (CEO) since February 27, 2019. ... Mr. Miller brings to our Board broad experience in the healthcare industry and knowledge of governance and public company compliance. |
| 2024-04-03 | Jay D. Miller Age: 64 Position: Director, Chief Executive Officer and President No director compensation listed for Mr. Miller as he is an executive officer. |
| 2025-04-01 | Mr. Miller holds a Bachelor of Arts degree in chemistry from Dartmouth College, a Masters degree in biomedical engineering from the University of Virginia (where his Masters thesis was in MRI), and an MBA from the Kellogg School of Management at Northwestern University. |
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-17 | Jay D. Miller, age 49, has been a Director of the Company since February 2009... The independent Directors, Messrs. VonderBrink (Chairman), Levy, Miller, Phillips and Turner, are presently the members of the Audit Committee... The independent Directors, Messrs. Levy (Chairman), Miller, Phillips, Turner and VonderBrink, are presently the members of the Compensation Committee... Directors Compensation in 2008: Jay D. Miller was not appointed to the board until February, 2009 and received no compensation for 2008. |
| 2010-04-16 | The Audit Committee is comprised entirely of independent Directors. Messrs. VonderBrink (Committee Chairman), Levy, Miller, and Turner, are presently the members of the Audit Committee. The Compensation Committee is comprised entirely of independent Directors. Messrs. Levy (Committee Chairman), Miller, and VonderBrink, are presently the members of the Compensation Committee. The Governance and Nominating Committee is comprised entirely of independent Directors. Messrs. Miller (Committee Chairman), Phillips and VonderBrink, are presently the members of the Governance and Nominating Committee. Directors Compensation in 2009: Jay D. Miller Fees Earned or Paid in Cash ($) 21,500, Option Awards ($) 14,250, Restricted Stock Awards ($) 0, Total ($) 35,750. |
| 2011-04-13 | Jay D. Miller, age 51, has been a Director of the Company since February 2009. ... The Audit Committee is comprised entirely of independent Directors. Messrs. VonderBrink (Committee Chairman), Levy, Miller, and Turner, are presently the members of the Audit Committee. ... The Governance and Nominating Committee is comprised entirely of independent Directors. Messrs. Levy (Committee Chairman), Miller and VonderBrink, are presently the members of the Governance and Nominating Committee. ... Messrs. Miller (Committee Chairman), Phillips, and Brian Patsy, the Companys former CEO and a former Director, served as the members of the Strategy Committee in fiscal year 2010. ... Director Compensation in 2010 ... Jay D. Miller ... Fees Earned or Paid in Cash: 22000, Restricted Stock Awards: 50000, Total: 72000. |
| 2012-04-24 | Jay D. Miller, age 52, has served on our board of directors since February 2009. ... Mr. Miller has served as a board member of the Coulter Foundation of the University of Virginia and has served as a board member of the Upper Midwest Division of the American Cancer Society. ... The Audit Committee is comprised entirely of independent directors. Messrs. VonderBrink (Committee Chairman), Levy, Miller, and Turner, are presently the members of the Audit Committee. ... The Compensation Committee is comprised entirely of independent directors. Messrs. Turner (Committee Chairman), Miller, and VonderBrink, are presently the members of the Compensation Committee. ... During the 2011 fiscal year, the directors were awarded the following number of shares of restricted stock: Jay D. Miller, 14,880 shares. ... Director Compensation in 2011: Jay D. Miller Fees Earned or Paid in Cash: $18,500, Stock Awards: $25,000, Total: $43,500. |
| 2012-09-27 | During the 2011 fiscal year, the directors were awarded the following number of shares of restricted stock: Jay D. Miller, 14,880 shares; ... Director Compensation in 2011... Jay D. Miller Fees Earned or Paid in Cash: 18,500, Stock Awards: 25,000, Option Awards: —, Total: 43,500. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22