Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-04-07 | Michael B. Fernandez was elected as a Director in October 1995. Mr. Fernandez has served as Chairman and is and has been a Managing Director of MBF Healthcare Partners, L.P., a private equity firm focused on investing in healthcare service companies, since February 2005 and has been Chairman and Chief Executive Officer of MBF Healthcare Acquisition Corp. since June 2006. He is also the Chairman of Navarro Discount Pharmacies, LLC. Mr. Fernandez previously served as Chairman and Chief Executive Officer of CarePlus Health Plans Inc., a managed care HMO, from January 2003 until February 2005, and as Chairman and Chief Executive Officer of Physicians Healthcare Plans, Inc., a Florida-based HMO, from 1992 until December 2002. Presently, Mr. Fernandez also serves on the Board of Directors of various private entities, including Healthcare Atlantic, Inc., a holding company that operates various health care entities. Director Compensation table shows total compensation of $110,555 in 2007. |
| 2008-08-22 | Submitted by the Compensation Committee of the Board of Directors. Michael B. Fernandez Waldemar A. Carlo, M.D. Roger K. Freeman, M.D. See "DIRECTOR COMPENSATION" table for details. |
| 2009-03-24 | Michael B. Fernandez (3)(4) 56 Director |
| 2010-03-26 | Michael B. Fernandez (3)(4) 57 Director ... Member of the Compensation Committee and Nominating and Corporate Governance Committee. Compensation for Mr. Fernandez is disclosed in the Director Compensation table. |
| 2011-03-25 | Michael B. Fernandez (3)(4) 58 Director |
| 2012-03-30 | Michael B. Fernandez (3)(4) 59 Director ... Mr. Fernandez has served as Chairman and is and has been a Managing Director of MBF Healthcare Partners, L.P., a private equity firm focused on investing in healthcare service companies, since February 2005. ... 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. ... MEDNAX's Nominating and Corporate Governance Committee held two meetings in 2011. Dr. Freeman and Messrs. Fernandez and Sosa were members of the committee throughout 2011. Dr. Freeman acted as chair of the committee throughout 2011. ... The following table includes all non-employee Directors who served in 2011. ... Michael B. Fernandez $ 77,500 $ 96,338 $ d $ 173,838 |
| 2013-03-22 | Michael B. Fernandez (3)(4) 60 Director ... Mr. Fernandez was elected as a Director in October 1995 ... MEDNAX's Compensation Committee held six meetings in 2012. Dr. Carlo and Messrs. Fernandez and Kadre were members of the committee throughout 2012. ... MEDNAX's Nominating and Corporate Governance Committee held one meeting in 2012. Drs. Freeman and Sosa and Mr. Fernandez were members of the committee throughout 2012. ... Director Compensation ... Michael B. Fernandez $71,099 $97,516 $0 $168,615 |
| 2014-03-21 | Michael B. Fernandez (3)(4) 61 Director |
| 2015-03-20 | Michael B. Fernandez (3)(4) 62 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: Michael B. Fernandez Total Compensation: $200,035 |
| 2016-03-18 | Michael B. Fernandez (3)(4) 63 Director ... Total Compensation $200,001 |
| 2017-03-17 | Michael B. Fernandez (3)(4) 64 Director |
| 2018-03-23 | Michael B. Fernandez (3)(4) 65 Director |
| 2019-03-29 | Michael B. Fernandez (3)(4) 66 Director |
Data sourced from SEC filings. Last updated: 2026-02-03