Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-26 | Ms. Hall is the Entrepreneur-in-Residence at the Carlson School of Business at the University of Minnesota. ... She is also a member of the boards of directors of Ascension Health Ventures (strategic healthcare venture fund), BodyMedia (fitness/health telemonitoring), Laastari/R Clinic. Ltd. (telemedicine and retail health clinics – Sweden and Finland) and PreciouStatus (interface monitoring technology for daycare and hospitals). |
| 2014-04-30 | Ms. Hall is the Entrepreneur-in-Residence at the Carlson School of Business at the University of Minnesota. Previously, Ms. Hall served as the Chief Executive Officer of MinuteClinic... She currently serves on the board of directors of Investors Real Estate Trust... She is also a member of the boards of directors of Ascension Health Ventures, BodyMedia (fitness/health telemonitoring), Laastari/R Clinic. Ltd. (telemedicine and retail health clinics), and PreciouStatus (interface monitoring technology for daycare and hospitals). |
| 2015-04-30 | Ms. Hall is the Entrepreneur-in-Residence at the Carlson School of Business at the University of Minnesota. Previously, Ms. Hall served as the Chief Executive Officer of MinuteClinic... Ms. Hall has substantial public company board experience... She is also a member of the boards of directors of Ascension Health Ventures, BodyMedia (fitness/health telemonitoring), Laastari/R Clinic. Ltd. (telemedicine and retail health clinics) and PreciouStatus (interface monitoring technology for daycare and hospitals). |
| Filing Date | Source Excerpt |
|---|---|
| 2013-08-05 | Linda J. Hall was appointed a trustee of the Company on September 21, 2011. ... Age: 64 ... Board Committee Membership: Compensation; Nominating and Governance ... Trustee Compensation Table for Fiscal Year Ended April 30, 2013: Linda J. Hall total compensation $68,975. |
| 2014-08-04 | Linda J. Hall, PhD, was appointed a trustee of the Company on September 21, 2011. ... Age 65 ... Compensation (Chair); Nominating and Governance ... Trustee Compensation Table for Fiscal Year Ended April 30, 2014 ... Linda J. Hall ... Total 83,676 |
| 2015-08-03 | Linda J. Hall, PhD has served as a trustee of the Company since September 21, 2011... Ms. Hall brings the following experience... Compensation (Chair); Nominating and Governance. Trustee Compensation Table shows total compensation $95,639. |
| 2016-08-04 | Linda J. Hall, PhD has served as a trustee of the Company since September 21, 2011. ... Ms. Hall brings the following experience, qualifications, attributes and skills to the Board: ... Compensation (Chair); Nominating and Governance; Investment. Trustee Compensation Table for Fiscal Year Ended April 30, 2016 shows total compensation of $95,639. |
| 2017-08-07 | Linda J. Hall, PhD has served as a trustee of the Company since September 21, 2011. ... Ms. Hall brings the following experience, qualifications, attributes and skills to the Board: ... general business management, healthcare industry, marketing strategy and strategic planning experience from her executive-level positions with public and private companies, and extensive experience with corporate governance and compensation practices from her service on numerous non-profit, private and public company boards of directors. Trustee Compensation Table for Fiscal Year Ended April 30, 2017 shows total compensation of $95,639. |
| 2018-08-07 | Linda J. Hall, Ph.D., has served as a trustee of the Company since September 21, 2011. Since 2008, Ms. Hall has been a volunteer Entrepreneur-in-Residence at the Carlson School of Management, University of Minnesota. Ms. Hall has retired from her CEO role after 38 years of executive experience in the manufacturing and service sectors, including healthcare, venture capital financing, employee benefits, and teaching. During her career, she has launched 14 start-up companies as an executive, director, or consultant, including three inside $1 billion plus companies. Ms. Hall also has 23 years of experience serving on the boards of privately-held and public reporting companies in the United States and Europe, including serving as the chair of compensation, compliance, governance and nominating committees and as a member of audit committees. Ms. Hall currently serves on the boards of Amedisys (NASDAQ: AMED), Ascension Ventures, and DentaQuest. She previously served on the boards of three publicly held companies: Health Fitness Corporation (NASDAQ: HFIT) from 2001 until it was acquired in 2010, MTS Systems Corporation (NASDAQ: MTS) from 1995 to 2006, and August Technology (NASDAQ: AUGT) from 2002 until it was acquired in 2006. She also previously served on the board of Laastari/R Clinic, a privately held European company, from 2010 to 2015. She is a Phi Beta Kappa graduate of the University of Michigan and received a Ph.D. from the University of Minnesota. Ms. Hall brings the following experience, qualifications, attributes and skills to the Board: general business management, healthcare industry, marketing strategy and strategic planning experience from her executive-level positions with public and private companies, and extensive experience with corporate governance and compensation practices from her service on numerous non-profit, private, and public company boards of directors. Trustee Compensation Table for Fiscal Year Ended April 30, 2018: Linda J. Hall total compensation $99,372. |
| 2019-04-30 | Linda J. Hall, Ph.D., has served as a trustee of the Company since September 21, 2011. Since 2008, Ms. Hall has been a volunteer Entrepreneur-in-Residence at the Carlson School of Management, University of Minnesota...Compensation (Chair); Nominating and Governance |
| 2020-04-06 | Linda J. Hall, Ph.D., has served as a trustee of the Company since September 21, 2011. ... Independent Trustee; Compensation (Chair); Nominating and Governance |
| 2021-04-05 | Linda J. Hall, Ph.D., has served as a trustee of the Company since September 21, 2011. ... Independent Trustee; Compensation (Chair); Nominating and Governance |
| 2022-04-04 | Linda J. Hall, Ph.D., has served as a trustee of the Company since September 21, 2011. ... Ms. Hall brings the following experience ... Independent Trustee; Compensation (Chair); Nominating and Governance, |
| 2023-04-05 | Linda J. Hall • Entrepreneur-in-Residence, Carlson School of Management, University of Minnesota. • Independent Director of BoundaryCare and Martell Diagnostic Laboratories. • Served as a trustee of the Company since September 21, 2011 and is currently chair of Compensation Committee and a member of Nominating and Governance Committee. • Ms. Hall has more than 40 years of executive experience in the manufacturing and service sectors, including healthcare, venture capital financing, employee benefits, and teaching. • She has launched 20 start-up companies as an executive, director, or consultant, including three $1 billion plus companies. • She also has 25 years of experience serving on the boards of privately-held and public reporting companies in the United States and Europe, including serving as the chair of compensation, compliance, governance, and nominating committees and as a member of audit committees. • She currently serves on the advisory boards for Surly Brewing Company and the Glen Nelson Center (American Public Media) and the not-for-profit boards of Children’s Minnesota, and the Youth Mental Health Project. • She previously served on the boards of four publicly held companies: Amedisys (NASDAQ: AMED) from 2013 to 2019, Health Fitness Corporation (NASDAQ: HFIT) from 2001 until it was acquired in 2010, MTS Systems Corporation (NASDAQ: MTS) from 1995 to 2006, and August Technology (NASDAQ: AUGT) from 2002 until it was acquired in 2006. • She also served on the Ascension Ventures board from 2011 to 2018, and previously served on the board of a privately-held European company, Laastari/ R Clinic, from 2010 to 2015 and on the board of DentaQuest until its $3.4 billion sale to Sun Life in 2022. • She is a Phi Beta Kappa graduate of the University of Michigan and received a master’s degree in Psychology from the University of Michigan, a master’s degree in Social Work from the University of Minnesota, and a Ph.D. in Education Adminstration from the University of Minnesota. Age: 74 Trustee since 2011 Independent Trustee Committees: Compensation (Chair); Nominating and Governance |
Data sourced from SEC filings. Last updated: 2025-12-06