Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-09 | Ms. Provencio has been serving on the Board of the Company since September 2010. ... Committee Membership and Meeting Attendance: Board - 29/29; Audit and Risk Committee - 22/22; Finance and Transactions Committee - 11/11; Special Independent Committee - 9/9. ... Director Compensation: Fees Earned or Paid in Cash($): - ; Stock Awards($): 496,700; Total($): 496,700. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-02-25 | Norma A. Provencio. Ms. Provencio, 52, has been a director of the Company since November 2009. ... Audit Committee: Norma A. Provencio (joined November 2009). ... Director Compensation Table: No compensation listed for Ms. Provencio. |
| 2010-12-22 | Norma A. Provencio, 52, has been a director of the Company since November 2009. Ms. Provencio is President and owner of Provencio Advisory Services Inc., a healthcare financial and operational consulting firm. Prior to forming Provencio Advisory Services in October 2003, she was the Partner-in-Charge of KPMG’s Pacific Southwest Healthcare Practice since May 2002. From 1979 to 2002, she was with Arthur Andersen, serving as that firm’s Partner-in-Charge of the Pharmaceutical, Biomedical and Healthcare Practice for the Pacific Southwest from November 1995 to May 2002. Ms. Provencio is currently a member of the Board of Directors of Valeant Pharmaceutical International. She received her Bachelor of Science in Accounting from Loyola Marymount University. She is a Certified Public Accountant and also a member of the Board of Regents of Loyola Marymount University. Ms. Provencio has over 30 years experience in the public accounting field. We believe her in depth understanding of accounting rules and financial reporting regulations to be extremely valuable to the Company’s commitment and efforts to comply with regulatory requirements, including those related to Audit Committee functions. |
| 2011-12-22 | Norma A. Provencio, 54, has been a director of the Company since November 2009. ... Our Board of Directors held twelve meetings during fiscal year 2011. The following table shows the current membership of each committee ... Norma A. Provencio - Audit Committee (Chair), Compensation Committee ... The following table sets forth the compensation of each non-employee director in fiscal year 2011 ... Norma A. Provencio: Total $125,780. |
| 2012-09-07 | Name of Beneficial Owner Norma A. Provencio |
| 2012-12-19 | NORMA A. PROVENCIO. Ms. Provencio, 55, has been a director of the Company since November 2009. ... Ms. Provencio has over 30 years experience in the public accounting field. We believe her in-depth understanding of accounting rules and financial reporting regulations to be extremely valuable to the Company's commitment and efforts to comply with regulatory requirements, including those related to Audit Committee functions. |
| 2013-12-20 | NORMA A. PROVENCIO. Ms. Provencio, 56, has been a director of the Company since November 2009. ... Ms. Provencio is Chair of Nominating/Corporate Governance Committee ... Audit Committee ... Compensation Committee. ... The following table sets forth the compensation of each non-employee director in fiscal year 2013. ... Norma A. Provencio $139,722 total compensation. |
| 2014-12-19 | NORMA A. PROVENCIO. Ms. Provencio, 57, has been a director of the Company since November 2009. ... Ms. Provencio is Chair of Nominating/Corporate Governance Committee and Member of Compensation Committee ... Board of Directors held four meetings during fiscal year 2014. Norma A. Provencio Chair* Nominating/Corporate Governance Committee, Member Compensation Committee ... Director Compensation for Fiscal Year 2014 ... Norma A. Provencio $90,000 Fees Earned or Paid in Cash, $62,681 Stock Awards, Total $152,681. |
| 2015-12-21 | NORMA A. PROVENCIO. Ms. Provencio, 58, has been a director of the Company since November 2009. Ms. Provencio is Chair of the Nominating/Corporate Governance Committee and a member of the Compensation Committee. Director Compensation Table: Norma A. Provencio $202,003 total compensation. |
| 2016-12-19 | NORMA A. PROVENCIO. Ms. Provencio, 59, has been a director of the Company since November 2009. Committee memberships: Audit Committee (Chair), Compensation Committee (Member). Director compensation for fiscal year 2016: $210,006. |
| 2017-12-15 | Norma A. Provencio. Ms. Provencio, 60, has been a director of the Company since November 2009. Ms. Provencio is President and owner of Provencio Advisory Services Inc., a healthcare financial and operational consulting firm. Director Compensation Table: Norma A. Provencio $209,992. |
| 2018-12-21 | Norma A. Provencio, 61, has been a director of the Company since November 2009. ... Ms. Provencio has over 30 years' experience in the public accounting field. ... Compensation, Nom/Corp Gov ... 2018 NON-EMPLOYEE DIRECTOR COMPENSATION ... Norma A. Provencio ... 200,426 |
| 2019-12-20 | Norma A. Provencio, 62, has been a director of the Company since November 2009 and was named Lead Director in November 2019. ... Compensation, Nom/Corp Gov (Chair). ... Independent. ... 2019 Non-Employee Director Compensation Table: Norma A. Provencio 101,500 fees earned in cash, 99,997 stock awards, total 201,497. |
| 2020-12-18 | Norma A. Provencio, 63, has been a director since November 2009 and was named Lead Director in November 2019. She is Chair of the Nominating/Corporate Governance Committee and serves on the Compensation Committee. Non-employee director compensation table shows total compensation of $256,710 for 2020. |
| 2021-12-21 | NORMA A. PROVENCIO Age: 64 Director Since: 2009 Board Committees: Compensation, Nominating/Corporate Governance (Chair) ... NON-EMPLOYEE DIRECTOR COMPENSATION TABLE ... Norma A. Provencio 135,375 Fees Earned or Paid in Cash, 129,120 Stock Awards, 264,495 Total |
| 2022-12-21 | Norma A. Provencio Age: 65 Director Since: 2009 Board Committees: Compensation, Nominating/Corporate Governance (Chair) ... Ms. Provencio was named Lead Director in November 2019 ... |
| 2023-12-21 | Ms. Provencio was named Lead Director in November 2019. ... Board Committees: Human Capital, Governance ... Non-employee director compensation table shows total compensation of $306,672 for Ms. Provencio. |
| 2024-12-20 | Ms. Provencio was named Lead Director in November 2019. Ms. Provencio is President and owner of Provencio Advisory Services Inc., a healthcare financial and operational consulting firm. Prior to forming Provencio Advisory Services in October 2003, she was the Partner-in-Charge of KPMG’s Pacific Southwest Healthcare Practice since May 2002. From 1979 to 2002, she was with Arthur Andersen, serving as that firm’s Partner-in-Charge of the Pharmaceutical, Biomedical and Healthcare Practice for the Pacific Southwest. Ms. Provencio received her Bachelor of Science in Accounting from Loyola Marymount University. She is a certified public accountant and also completed her service as a member of the Board of Trustees of Loyola Marymount University in May 2023. In June 2024, Ms. Provencio began service as a member of the Board of Trustees of Mount Saint Mary's University. Ms. Provencio has over 30 years’ experience in the public accounting field. We believe her in-depth understanding of accounting rules and financial reporting regulations to be valuable to the Company’s commitment and efforts to comply with regulatory requirements. Norma A. Provencio, Age: 67, Director Since: 2009, Board Committees: Governance, Human Capital, Total Compensation: $293,100. |
Data sourced from SEC filings. Last updated: 2026-02-03