Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-02 | Retired President and Chief Executive Officer of Health Care Service Corporation (nation’s largest mutual health insurance company which operates five Blue Cross and Blue Shield Plans) |
| 2020-04-07 | Retired President and Chief Executive Officer of Health Care Services Corporation (nation’s largest mutual health insurance company which operates five Blue Cross and Blue Shield Plans) |
| 2021-04-06 | Retired President and Chief Executive Officer of Health Care Services Corporation |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-05 | Patricia Hemingway Hall 61 President and Chief Executive Officer of Health Care Service Corporation since November 2008. President and Chief Operating Officer of Health Care Service Corporation from November 2007 to November 2008. Executive Vice President of Internal Operations of Health Care Service Corporation from 2006 to 2007. Prior thereto held other senior management positions within Health Care Service Corporation since 1998. A director of ManpowerGroup since May 2011. A director of Cardinal Health since November 2013. No other public directorships in the past five years. |
| 2016-03-04 | The audit committee consists of Ms. Boswell (Chair), Mr. Ferraro, Ms. Hemingway Hall, Mr. Mendoza, Mr. Payne and Mr. Read. Each member of the audit committee is “independent” within the meaning of the applicable listing standards of the New York Stock Exchange. ... For Ms. Hemingway Hall, $135,000 attributable to the annual grant of deferred stock (1,980 shares) and $9,312 attributable to deferred stock issued in lieu of dividends (109 shares) in 2015. |
| 2017-03-03 | Patricia Hemingway Hall Age: 64 Director since: 2011 Committees: Audit Director Compensation for 2016: Fees Earned or Paid in Cash $95,000, Stock Awards $148,593, Total $243,593 |
| 2018-03-09 | Patricia Hemingway Hall Age: 65 Director since: 2011 Committees: Audit |
| 2019-03-08 | Patricia Hemingway Hall Age: 66 Director since: 2011 Committees: Audit, Nominating and Governance (Chair) Director Compensation for 2018: Fees Earned or Paid in Cash $124,931, Stock Awards $169,414, Total $294,345 |
| 2020-03-11 | Patricia Hemingway Hall Age: 67 Director since: 2011 Committees: Audit, Nominating and Governance (Chair) Director Compensation for 2019: Fees Earned or Paid in Cash $130,000, Stock Awards $171,901, Total $301,901 |
| 2021-03-11 | Patricia Hemingway Hall, Age 68, Committees: Audit, Nominating and Governance (Chair)... Director Compensation for 2020... Patricia Hemingway Hall, Fees Earned or Paid in Cash: 122,156, Stock Awards: 183,700, Total: 305,856. |
| 2022-03-10 | Patricia Hemingway Hall, Age 69, Committees: Audit; Governance and Sustainability (Chair). Director Compensation for 2021: Patricia Hemingway Hall, Fees Earned or Paid in Cash $135,000, Stock Awards $186,433, Total $321,433. |
| 2023-03-09 | Patricia Hemingway Hall, Age 70, Joined the board 2011, Committees: Audit; Governance and Sustainability (Chair), Director Compensation for 2022: $327,503 total compensation. |
| 2024-03-07 | Patricia Hemingway Hall, Age: 71, Director Since: 2011, Committees: Audit, Governance and Sustainability (Chair), Total Compensation: $329,591 |
Data sourced from SEC filings. Last updated: 2026-02-03