Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-13 | Kenneth W. Freeman serves as our lead independent director. Mr. Freeman joined Boston University as the Allen Questrom Professor and Dean of the Questrom School of Business in August 2010. Mr. Freeman served as a senior advisor of Kohlberg Kravis Roberts & Co. from August 2010 through December 2014. From October 2009 to August 2010, Mr. Freeman was a member of KKR Management LLC, the general partner of KKR & Co. L.P. Mr. Freeman was a member of the limited liability company that served as the general partner of Kohlberg Kravis Roberts & Co. L.P. from 2007. He joined the firm as Managing Director in May 2005. From May 2004 to December 2004, Mr. Freeman was Chairman of Quest Diagnostics Incorporated, and from January 1996 to May 2004, he served as Chairman and Chief Executive Officer of Quest Diagnostics Incorporated. From May 1995 to December 1996, Mr. Freeman was President and Chief Executive Officer of Corning Clinical Laboratories, the predecessor company to Quest Diagnostics. Prior to that, he served in various general management and financial roles with Corning Incorporated. Mr. Freeman currently serves as chairman of the board of trustees of Bucknell University and chairman of the Graduate Management Admissions Council. He served on the board of directors of HCA Holdings, Inc. from 2010 until 2014. Mr. Freeman received a BSBA, summa cum laude, Phi Beta Kappa, from Bucknell University in 1972, and an M.B.A. with Distinction from Harvard Business School in 1976. Mr. Freeman has been a Director since April 2017. |
| 2019-04-12 | Kenneth W. Freeman has served as the Chairman of our Board of Directors since January 2019. Mr. Freeman has been a Director since April 2017. Mr. Freeman received $30,833 in cash as committee fees. Mr. Freeman also received $75,000 in cash as Lead Independent Director. Mr. Freeman further received $112,500 in cash and we issued RSUs that converted into 7,368 shares of our Class A common stock as compensation for his services as a Director during 2018. |
| 2020-03-27 | Kenneth W. Freeman has served as the Chairman of our Board of Directors since January 2019. ... Mr. Freeman has been a Director since April 2017. |
| 2021-04-16 | Kenneth W. Freeman has served as the Chairman of our Board of Directors since January 2019. ... Mr. Freeman has been a Director since April 2017. |
| 2022-04-15 | Kenneth W. Freeman Chairman Age: 71 Director since: 2017 Chairman since:2019 Committees: Audit Compensation Education Mr. Freeman has been Dean Emeritus... 2021 Director Compensation Kenneth W. Freeman $257,500 Fees Earned or Paid in Cash $187,500 Stock Awards $445,000 Total |
| 2023-04-14 | Kenneth W. Freeman Chairman Age: 72 Director since: 2017 Chairman since:2019 Committees: Audit and Risk Compensation Education Nominating & Corporate Governance 2022 Director Compensation Fees Earned or Paid in Cash: 217,045 Stock Awards: 181,250 Total: 398,295 |
| 2024-04-19 | Kenneth W. Freeman Chairman, Independent Director Age: 73 Director since: 2017 Chairman since: 2019 Lead Independent Director: 2018 Committees: Audit and Risk, Compensation, Nominating & Corporate Governance 2023 Director Compensation: Fees Earned or Paid in Cash ($) 186,456, Stock Awards ($) 175,010, Total 361,466 |
Data sourced from SEC filings. Last updated: 2026-02-03