Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-05-27 | Lonny j. carpenter Independent Director Age: 58 New Nominee: No prior service with the Company ...Mr. Carpenter will be appointed to the Compensation Committee and the Finance Committee. |
| 2021-04-30 | Lonny J. Carpenter Independent Director. Age: 59. Committees: Operating (Chair), Compensation, Finance. Total Compensation: $219,750. |
| 2022-04-07 | LONNY J. CARPENTER Independent Director Age: 60 Director Since: June 2020 Committees: Operating (Chair), Compensation, Finance Other Public Boards: Novanta Inc. Term Expires: 2023 |
| 2023-04-04 | Lonny J. Carpenter Independent Director Age: 61 Director Since: June 2020 Committees: Operating (Chair), Compensation, Finance Term Expires: 2023 Cash Compensation Paid to Directors During the year ended December 31, 2022, all non-employee directors of the Company (except F. Ann Millner, Laura S. Kaiser and Michael R. McDonnell) received quarterly retainer payments totaling $86,000 in aggregate. Ms. Millner, who served as Lead Independent Director throughout the year, received quarterly retainer payments totaling $116,000 in the aggregate. Ms. Kaiser and Mr. McDonnell each received a pro-rated retainer amount of $52,923 for services rendered commencing on their appointment to the Board on May 19,2022. Additionally, each of the committee chairs was paid his or her chair-specific retainer(s) (as set forth in the foregoing table) during the year ended December 31, 2022. Directors are also reimbursed for (a) out-of-pocket travel and related expenses incurred in attending Board and committee meetings and other Company events and (b) up to $5,000 for annual educational expenses. The following table shows compensation for each of our non-employee directors in 2022: Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total Compensation ($) Lonny J. Carpenter 101,000 180,011 281,011 |
| 2024-04-02 | Lonny J. Carpenter Independent Director Age: 62 Director Since: June 2020 Committees: Operating (Chair), Compensation, Finance Other Public Boards: Novanta Inc. Term Expires: 2026 Compensation: $290,985 |
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-06 | Mr. Carpenter is a nominee for Director of the Company. Mr. Carpenter has served as the Group President, Global Quality and Business Operations for Stryker Corporation since January 2016. ... Mr. Carpenter is not independent under the Nasdaq rules. ... The Board of Directors approved the following compensation for non-employee directors: The Company does not compensate directors who are also employees for their service on the Board of Directors. ... No compensation listed for Mr. Carpenter. |
| 2019-04-05 | Mr. Carpenter has been a Director of the Company since May 10, 2018. ... The Board of Directors approved the following fiscal year 2018 compensation for non-employee directors: Each non-employee member of the Board of Directors will receive an annual retainer in the amount of $125,000. Fifty percent of the foregoing non-employee director compensation is paid in the form of cash and the remaining fifty percent of such compensation is paid in the form of deferred stock units... Director Compensation Table: Lonny J. Carpenter $40,240 Fees Earned or Paid in Cash, $40,259 Stock Awards, $80,499 Total. |
| 2020-04-20 | Lonny J. Carpenter Director Mr. Carpenter has been a Director of the Company since May 10, 2018. ... The Board has established three standing committees ... The following table sets forth the membership of the Board’s standing committees: Lonny J. Carpenter is not listed as a member of any committee. ... Director Compensation Table: Lonny J. Carpenter total compensation $187,492. |
| 2021-04-06 | Lonny J. Carpenter Director. Mr. Carpenter has been a Director of the Company since May 10, 2018. The independent directors of the Board have appointed Mr. Carpenter as the Company’s independent Lead Director effective upon the conclusion of the 2021 Annual Meeting. The Compensation Committee consists of Mr. Bershad, Mr. Carpenter, and Mr. Lamel, with Mr. Carpenter serving as Chairperson. Director Compensation Table shows Lonny J. Carpenter Fees Earned or Paid in Cash $48,125, Stock Awards $127,263, Total $175,388. |
| 2022-04-08 | Lonny J. CarpenterLead Director Mr. Carpenter has been a Director of the Company since May 10, 2018 and has served as Lead Director since May 13, 2021. ... Mr. Carpenter served as the Group President, Global Quality and Business Operations for Stryker Corporation ... Mr. Carpenter currently serves on the board of directors of The Boler Company, Merit Medical and Orchid Orthopedics Solutions. ... Mr. Carpenter’s significant executive operating and commercial experience in the medical technology industry, as well as his broad business background in global manufacturing, engineering, supply chain, quality assurance, and regulatory affairs, provides the Board with greater insight into the healthcare industry. ... The following table sets forth information regarding the compensation earned during the fiscal year ended December 31, 2021 by the Company’s non-employee directors. ... Lonny J. Carpenter $ 86,538 Fees Earned or Paid in Cash $ 129,919 Stock Awards $ 216,457 Total |
| 2023-04-07 | Lonny J. Carpenter Richland, Michigan, U.S.A. 2018 61 Yes Former Group President of Stryker Corporation Independent Lead DirectorChair of the Compensation CommitteeMember of the Environmental, Social andGovernance (“ESG”) Committee |
| 2024-04-03 | Lonny J. Carpenter Richland, Michigan, U.S.A. Director Since 2018 Age 62 Yes Former Group President of Stryker Corporation, a medical technologies company Director Independent Lead DirectorChair of the Compensation CommitteeMember of the ESG Committee |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22