Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-03 | Penny A. Wheeler, 63, has served as a director of the Company since May 2021... Dr. Wheeler’s past leadership experiences in the healthcare industry led to the conclusion that she should serve as a director of the Company. |
| 2022-04-07 | Penny A. Wheeler, 63, has served as a director of the Company since May 2021. ... The Audit Committee presently consists of John N. Nunnelly (Chairperson), Penny A. Wheeler, and Donald M. Berwick ... The Nominating Committee presently consists of Donald M. Berwick (Chairperson), Stephen H. Lockhart, Penny A. Wheeler, and John N. Nunnelly ... John N. Nunnelly (Chairperson), Donald M. Berwick, Stephen H. Lockhart, and Penny A. Wheeler are the current members of the Strategic Planning Committee. ... Directors who are not executive officers of the Company receive an annual fixed fee of $50,000 for each other director. ... On May 18, 2021 as a discretionary award pursuant to the Director Plan and in connection with their appointment to the Board, the Board granted Ms. Wheeler ... nonqualified stock options with a grant date fair value of approximately $100,000 ... The following table sets forth information regarding the compensation received by each of our directors during 2021: Penny A. Wheeler Fees Earned or Paid in Cash $31,233, Option Awards $200,016, Total $231,249. |
| 2023-04-06 | Penny A. Wheeler, 64, has served as a director of the Company since May 2021. ... The Audit Committee presently consists of John N. Nunnelly (Chairperson), Penny A. Wheeler, and Donald M. Berwick. ... The Nominating Committee presently consists of Donald M. Berwick (Chairperson), Parul Bhandari, Stephen H. Lockhart, Penny A. Wheeler, and John N. Nunnelly. ... John N. Nunnelly (Chairperson), Donald M. Berwick, Parul Bhandari, Stephen H. Lockhart, and Penny A. Wheeler are the current members of the Strategic Planning Committee. ... Penny A. Wheeler received total compensation of $150,006 in 2022. |
| 2024-04-11 | Dr. Wheeler served as the chief executive officer of Allina Health. |
Data sourced from SEC filings. Last updated: 2025-07-01