Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-02 | Mr. Diament has served as a director of Magellan Health Services, Inc., a publicly traded diversified specialty health care company, since 2004. ... The Board has determined that Mr. Diament is an independent director. ... The table shows Mr. Diament received $85,250 in fees earned or paid in cash and $16,394 in stock awards for a total of $101,644 in 2014. |
| 2016-03-31 | Mr. Diament has served as a director since 2013. He serves on the Executive Committee, chairs the Audit and Finance Committee, and serves on the Compensation, Nominating and Governance Committee and Technology, Competition and Regulatory Committee. Non-Employee Director Compensation in Fiscal Year 2015 shows total compensation of $173,047. |
| 2017-04-19 | Mr. Diament has served as a director since 2013. He serves on the Executive Committee, Audit and Finance Committee (Chair), Compensation, Nominating and Governance Committee, and Technology, Competition and Regulatory Committee. Non-Employee Director Compensation for Fiscal Year 2016 shows $132,000 in fees and $13,400 in stock awards, totaling $145,400. |
| 2018-04-06 | Michael Diament has served as a director since 2013. Non-Employee Director Compensation for Fiscal Year 2017 shows Michael Diament received $127,500 in fees and $25,000 in stock awards, totaling $152,500. |
| 2019-04-23 | Michael Diament Age 50 Director since 2013 Private Investor Committees: Executive Committee, Audit and Finance Committee (Chair), Compensation, Nominating and Governance Committee, Technology, Competition and Regulatory Committee Non-Employee Director Compensation for Fiscal Year 2018: $146,800 |
| 2020-04-29 | Mr. Diament has served as a director of Magellan Health, Inc., a publicly traded diversified specialty health care company, since 2004. He also has served on the board of managers of Dayco, LLC (formerly Mark IV Industries, Inc.), a privately held manufacturer of engine technology solutions, from 2009 until 2016 and served as chairman from 2015 until 2016. He formerly served on the board of directors of Journal Register Company, a privately held national media company, from 2009 until 2011, and JL French Automotive Castings, Inc., a privately held manufacturer of aluminum die cast components for the global automotive industry, from 2006 until 2009. He also formerly served as the director of bankruptcies and restructurings and a portfolio manager at Q Investments, an investment management firm, from 2001 until 2006. Prior to that, Mr. Diament was a senior analyst for Sandell Asset Management and served as Vice President of Havens Advisors, both investment management firms. |
Data sourced from SEC filings. Last updated: 2026-03-09