Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-08 | Manuel Kadre...Director since: 2018...Age: 53...Committees: Audit, Finance...Each non-employee director who was a Board member during Fiscal 2018 received an annual retainer of $280,000...The deferred shares and deferred stock units...are payable in shares of the Company’s common stock following termination of Board service...The following table sets forth the compensation paid to or earned during Fiscal 2018 by our non-employee directors who served during Fiscal 2018...Manuel Kadre...Fees earned or paid in cash: 50,000...Stock Awards: 230,000...All Other Compensation: —...Total: 280,000. |
| 2020-04-06 | Manuel Kadre...Director since: 2018...Age: 54...Committees: Audit, Finance...DIRECTOR COMPENSATION...Manuel Kadre...Fees Earned or Paid in Cash: 50,000...Stock Awards: 230,000...All Other Compensation: —...Total: 280,000 |
| 2024-04-01 | MANUEL KADRE Director since: 2018 Age: 58 Committees: Audit Finance Mr. Kadre is Chairman and Chief Executive Officer of Kollective Auto Group (formerly known as MBB Auto Group), a premium luxury retail automotive group with a number of dealerships in the Northeast and Texas, a position he has held since 2012. Mr. Kadre also serves as Chairman of the Board of Republic Services, Inc., an industry leader in U.S. recycling and non-hazardous solid waste disposal. Prior to his current role, he was the Chief Executive Officer of Gold Coast Caribbean Importers, LLC from July 2009 until 2014. From 1995 until July 2009, Mr. Kadre served in various roles, including President, Vice President, General Counsel and Secretary, for CC1 Companies, Inc., a distributor of beverage products in markets throughout the Caribbean. Mr. Kadre also serves as Chair-Elect of the Board of Trustees of the University of Miami. |
| 2025-04-07 | Mr. Kadre brings significant chief executive and senior management expertise to our Board, together with financial, strategic, environmental, and real estate experience. His service on other boards, including service as chairman and lead independent director of two public companies, enhances our Board’s capabilities in the areas of management oversight, corporate governance and board dynamics. |
| Filing Date | Source Excerpt |
|---|---|
| 2008-04-07 | Manuel Kadre was elected as a Director in May 2007. Mr. Kadre has served since 1995 as Vice President, General Counsel and Secretary of CC1 Companies, Inc., which distributes Coca-Cola and other beverage products in markets throughout the Caribbean. Mr. Kadre also serves on the Board of Directors of Equity Media Holdings Corporation, the Board of Trustees of the University of Miami and on the Board of Governors of University of Miami Hospital. Director Compensation table shows total compensation of $124,240 in 2007. |
| 2008-08-22 | See "DIRECTOR COMPENSATION" table for details. |
| 2009-03-24 | Manuel Kadre (2)(3) 43 Director |
| 2010-03-26 | Manuel Kadre (2)(3) 44 Director ... Member of the Audit Committee and Compensation Committee. Compensation for Mr. Kadre is disclosed in the Director Compensation table. |
| 2011-03-25 | Manuel Kadre (2)(3) 45 Director |
| 2012-03-30 | Manuel Kadre (2)(3) 46 Director ... Mr. Kadre has been the Chief Executive Officer of Gold Coast Caribbean Importers, LLC since July 2009. ... MEDNAX's Audit Committee held seven meetings in 2011. Messrs. Gabos, Sosa and Kadre and Ms. Garcia were members of the committee throughout 2011. Mr. Gabos acted as chair of the committee throughout 2011. ... MEDNAX's Compensation Committee held six meetings in 2011. Dr. Carlo and Messrs. Fernandez and Kadre were members of the committee throughout 2011. Mr. Fernandez acted as chair of the committee throughout 2011. ... The following table includes all non-employee Directors who served in 2011. ... Manuel Kadre $ 67,500 $ 96,338 $ d $ 163,838 |
| 2013-03-22 | Manuel Kadre (2)(3) 47 Director ... Mr. Kadre was elected as a Director in May 2007 ... MEDNAX's Audit Committee held seven meetings in 2012. Messrs. Gabos and Kadre and Dr. Sosa were members of the committee throughout 2012. ... MEDNAX's Compensation Committee held six meetings in 2012. Dr. Carlo and Messrs. Fernandez and Kadre were members of the committee throughout 2012. ... The Board of Directors' policy for awarding restricted stock also applies to each non-employee Director upon his or her initial appointment to the Board of Directors. The grant date fair value of the award will be $200,000 with a three-year vesting period. ... Director Compensation ... Manuel Kadre $73,901 $97,516 $0 $171,417 |
| 2014-03-21 | Manuel Kadre (1)(2)(3) 48 Lead Independent Director |
| 2015-03-20 | Manuel Kadre (1)(2)(3) 49 Lead Independent Director |
| 2015-09-18 | The following table includes all non-employee Directors who served in 2014. Dr. Medel does not earn additional income for his service as a Director. Name: Manuel Kadre Role: Lead Independent Director Total Compensation: $229,688 The amount for Mr. Kadre includes the cash compensation earned for his role as Lead Independent Director since March 19, 2014, the date on which his service in this capacity began. |
| 2016-03-18 | Manuel Kadre (1)(2)(3) 50 Lead Independent Director ... Mr. Kadre has served as Lead Independent Director since March 2014 ... Total Compensation $235,001 |
| 2017-03-17 | Manuel Kadre (1)(2)(3) 51 Lead Independent Director |
| 2018-03-23 | Manuel Kadre (1)(2)(3) 52 Lead Independent Director |
| 2019-03-29 | Manuel Kadre (1)(2)(3) 53 Lead Independent Director |
| 2020-07-28 | Manuel Kadre was elected as a Director in May 2007 and designated as Lead Independent Director in March 2014. ... The Board of Directors has concluded that Mr. Kadre’s qualifications to serve on the Board include his experience in acquiring and managing businesses, including those in regulated industries and in government relations, his financial expertise as well as his experience as a member of the Board of Trustees of the University of Miami. ... The Settlement Agreement provides that, during the Standstill Period, subject to certain exceptions, (i) the Strategy Committee will be composed of Messrs. Kadre, McEachin, Sansone and Starcher, with Mr. Sansone as Chair; (ii) the Audit Committee will be composed of Ms. Barker and Messrs. Gabos, McEachin and Rucker, with Mr. Gabos as Chair; (iii) the Compensation Committee will be composed of Dr. Carlo, Messrs. Kadre and Starcher and Ms. Weis, with Ms. Weis serving as Chair; (iv) the Nominating and Corporate Governance Committee will be composed of Ms. Barker, Messrs. Kadre, McEachin and Starcher and Ms. Weis, with Mr. Kadre as Chair, ... The following table includes all non-employee Directors who served in 2019. ... Manuel Kadre $ 107,500 $ 127,505 $ 235,005 |
| 2021-03-23 | Manuel Kadre was elected as a Director in May 2007 and designated as Lead Independent Director in March 2014. Since December 2012, Mr. Kadre has been the Chairman and Chief Executive Officer of Tri-State Luxury Collection, a group of luxury automotive dealerships. Mr. Kadre has served on the Board of Directors of Republic Services, Inc. since June 2014 and was appointed as Chairman of the Board of Directors of Republic Services, Inc. in February 2017. Mr. Kadre has also served on the Board of Directors for The Home Depot, Inc. since October 2018. |
Data sourced from SEC filings. Last updated: 2026-02-03