Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-21 | Mary K. Brainerd, Age 64, Director since 2017... Ms. Brainerd was elected a director on August 1, 2017... The 2017 compensation for our directors who were not employees was as follows: Mary K. Brainerd Fees Earned or Paid in Cash ($) 47,813, Stock Awards ($) 87,714, Option Awards ($) 81,526, Total ($) 217,053. |
| 2019-03-20 | Mary K. Brainerd, Age 65, Director since 2017... Ms. Brainerd’s extensive experience surrounding both health care delivery and insurance enable her to provide unique and invaluable insight to our Board discussions... Audit Committee: Mr. Silvernail (Chair), Ms. Brainerd, Mr. Golston and Mr. Suri currently are members of the Audit Committee... The 2018 compensation for our directors who were not employees was as follows: Mary K. Brainerd Fees Earned or Paid in Cash ($) 115,000 Stock Awards ($) 175,121 Total ($) 290,121. |
| 2020-03-24 | Mary K. Brainerd, Age 66, Director since 2017; Audit Committee member; 2019 compensation: Fees Earned or Paid in Cash $115,000, Stock Awards $175,107, Total $290,107. |
| 2021-03-24 | Mary K. Brainerd, Age: 67, Director Since: 2017, Board Committees: Audit Committee, 2020 compensation: Fees Earned or Paid in Cash $100,625, Stock Awards $183,959, Total $284,584. |
| 2022-03-23 | Mary K. Brainerd Age: 68 Board Committees Compensation Committee Governance and Nominating Committee 2021 compensation for Mary K. Brainerd: Fees Earned or Paid in Cash $115,000, Stock Awards $173,631, Total $288,631 |
| 2023-03-28 | Mary K. Brainerd Age: 69 Board Committees Compensation and Human Capital Committee Governance and Nominating Committee Ms. Brainerd was appointed Governance and Nominating Committee Chair on May 4, 2022. The annual fee for serving as Governance and Nominating Committee Chair of $15,000 was prorated for her partial year of service. 2022 compensation for Ms. Brainerd: $332,593. |
| 2024-03-26 | Mary K. Brainerd Stryker Board Committees • Compensation and Human Capital • Governance and Nominating Director Since: 2017 Age: 70 The 2023 compensation for our non-employee directors was as follows: Mary K. Brainerd Fees Earned or Paid in Cash ($) 135,000 Stock Awards ($) 199,247 Total ($) 334,247 |
| 2025-03-25 | Director Nominee Skills Matrix: Information Technology/Cybersecurity: • |
| Filing Date | Source Excerpt |
|---|---|
| 2011-12-22 | Mary K. Brainerd (Class II) has been a director of the Company since 2009. Ms. Brainerd is President and Chief Executive Officer of HealthPartners, Inc. Ms. Brainerd brings significant business, operational and executive management expertise to the board. Ms. Brainerd serves on the boards of Minnesota Life/Securian, The St. Paul Foundation, Greater MSP, Alliance of Community Health Plans, and the Federal Reserve Bank of Minneapolis. She is a member of the Audit Committee and the Corporate Governance and Nominating Committee. Director Compensation table: Mary K. Brainerd Fees Earned or Paid in Cash $50,000, Option Awards $60,000, Total $110,000. |
| 2012-12-20 | Mary K. Brainerd (Class II) has been a director of the Company since 2009. Ms. Brainerd is President and Chief Executive Officer of HealthPartners, Inc. Ms. Brainerd serves on the boards of Minnesota Life/Securian, Minnesota Philanthropy Partners, Greater MSP, Alliance of Community Health Plans, and the Federal Reserve Bank of Minneapolis. She is a member of the Audit Committee and the Organization and Compensation Committee. The Director Compensation table shows total compensation of $109,000. |
| 2013-12-19 | Mary K. Brainerd (Class II) has been a director of the Company since 2009. ... Ms. Brainerd is President and Chief Executive Officer of HealthPartners, Inc. ... The Director Compensation table below reflects all compensation awarded to, earned by or paid to the Companys non-employee directors during fiscal 2013. ... Mary K. Brainerd ... $11,375 Fees Earned or Paid in Cash, $64,125 Stock Awards, $30,000 Option Awards, Total $105,500. |
Data sourced from SEC filings. Last updated: 2026-02-03