Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-22 | JoAnn A. Reed Healthcare Services Consultant Director Since May 2007 Age 60 Audit Committee (November 2007-present; Chair since May 2015) Director compensation $247,601. |
| 2017-04-19 | Before becoming a healthcare services consultant, Ms. Reed served as CFO and SVP of Finance at Medco Health Solutions, a leading pharmacy benefit manager. After joining Medco in 1988, she spent 20 years with the company, serving in finance and accounting roles of increasing responsibility; she was appointed SVP of Finance in 1992 and CFO in 1996. |
| 2018-04-12 | JoAnn A. Reed Healthcare consultant and former SVP, Finance and CFO, Medco Health Solutions, Inc. Director Since May 2007 Audit Committee (November 2007-present; Chair since May 2015) Age 62 |
| 2019-04-10 | JoAnn A. Reed Healthcare Services Consultant Director Since May 2007 Audit Committee (November 2007-present; Chair since May 2015) Age 63 |
| 2020-04-06 | JoAnn A. Reed Healthcare consultant and former SVP, Finance and CFO, Medco Health Solutions, Inc. Age 64 Director Since May 2007 Committee memberships: Audit Committee (November 2007-present; Chair since May 2015) |
| 2021-04-14 | JoAnn A. Reed Healthcare consultant and former SVP, Finance and CFO, Medco Health Solutions, Inc. Age 65 Director Since 2007 Committee Memberships: Audit Committee (November 2007–present; Chair since May 2015) DIRECTOR COMPENSATION FOR 2020 JoAnn A. Reed Fees Earned or Paid in Cash: $130,000 Stock Awards: $180,220 Total: $310,220 |
| 2022-04-06 | JoAnn A. Reed Healthcare consultant and former SVP, Finance and CFO, Medco Health Solutions, Inc. Director Since: 2007 Other Public Company Boards: Mallinckrodt plc Committee Memberships: Audit Committee (November 2007–present; Chair since May 2015) |
| 2023-04-12 | JoAnn A. Reed, 67 Healthcare consultant and former SVP, Finance and CFO, Medco Health Solutions, Inc. Director Since: 2007 Committee Memberships: Audit Committee (November 2007–present; Chair since May 2015) Total Compensation: $345,097 (2022 Director Compensation Table) |
| 2024-04-10 | JoAnn A. Reed, 68 Healthcare consultant and former SVP, Finance and CFO, Medco Health Solutions, Inc. Director Since: 2007 Committee Memberships: Audit Committee (November 2007–present; Chair since May 2015) Director Compensation for 2023 JoAnn A. Reed: Total $345,041 Gender: female (Ms. Reed) Board Committees Audit Committee (Chair) Gender: female (Ms. Reed) |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-29 | JoAnn A. Reed, 57, has served as a Director of the Company since May 2006. Ms. Reed is a health care services consultant. The Audit Committee currently consists of Ms. JoAnn A. Reed. Director compensation in 2012 was $303,130. |
| 2014-04-04 | JoAnn A. Reed, 58, has served as a Director of the Company since May 2006. The Audit Committee currently consists of Ms. JoAnn A. Reed. The director compensation table shows her total compensation as $305,825 for 2013. |
| 2015-04-01 | JoAnn A. Reed, 59, has served as a Director of the Company since May 2006. ... The Audit Committee, which currently consists of Mr. Thomas P. Salice (Chair), Mr. Edward Conard, Mr. William J. Miller and Ms. JoAnn A. Reed. |
| 2016-04-01 | JoAnn A. Reed, 60, has served as a Director of the Company since May 2006. Ms. Reed is a health care services consultant. From April 2008 to April 2009, she was an advisor to the Chief Executive Officer of Medco Health Solutions. From 2002 to March 2008, Ms. Reed served as Senior Vice President, Finance and Chief Financial Officer of Medco Health Solutions. From 1992 to 2002, she served as Senior Vice President, Finance of Medco Health Solutions. She joined Medco Containment Services, Inc. in 1988. Her prior experience includes employment with CBS, Inc., Aetna/American Re-insurance Co., Standard and Poor's, and Unisys/Timeplex. Ms. Reed is a director of American Tower and Mallinckrodt PLC. Ms. Reed's extensive experience as a senior financial executive provides the Waters Board with significant accounting, finance and health care industry expertise. The Audit Committee, which currently consists of Mr. Thomas P. Salice (Chair), Mr. Edward Conard, Mr. William J. Miller and Ms. JoAnn A. Reed, oversees the activities of the Company's independent registered public accounting firm, PricewaterhouseCoopers LLP and provides oversight with respect to accounting and financial reporting and audit functions. |
| 2017-03-29 | Ms. Reed, 61, has served as a Director of the Company since May 2006. Ms. Reed has been a health care services consultant since 2010. From April 2008 to April 2009, she was an advisor to the Chief Executive Officer of Medco Health Solutions, Inc. From 2002 to March 2008, Ms. Reed served as Senior Vice President, Finance and Chief Financial Officer of Medco Health Solutions, Inc. From 1992 to 2002, she served as Senior Vice President, Finance of Medco Health Solutions, Inc. She joined Medco Containment Services, Inc. in 1988. Her prior experience includes employment with CBS, Inc., Aetna/American Re-insurance Co., Standard and Poor’s Financial Services LLC, and Unisys/Timeplex. Waters Committee Memberships Audit Committee (Chair) Other Current Public Company Boards American Tower Corporation Mallinckrodt PLC Former Public Company Directorships Held in the Past Five Years None |
| 2018-03-29 | Ms. Reed, 62, has served as a Director of the Company since May 2006. Waters Committee Memberships: Audit Committee (Chair), Finance Committee. Director Compensation Fiscal Year 2017: $312,440 |
| 2019-04-04 | Ms. Reed, 63, has served as a Director of the Company since May 2006. Ms. Reed has been a health care services consultant since 2009. Waters Committee Memberships: Audit Committee (Chair), Finance Committee. Director Compensation Fiscal Year 2018: JoAnn A. Reed Fees Earned or Paid in Cash $100,000, Stock Awards $109,978, Option Awards $109,995, Total $319,973. |
| 2020-04-02 | JoAnn A. Reed Director since 2006 Age: 64 Committees Audit (Chair) Finance ...Ms. Reeds extensive experience as a senior financial executive provides the Waters Board with significant accounting, finance, and health care industry expertise. ...Director Compensation Fiscal Year 2019 JoAnn A. Reed Fees Earned or Paid in Cash ($): $106,000 Stock Awards ($): $109,863 Option Awards ($): $110,000 Total ($): $325,863. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22