Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-01-13 | R. David Yost Former Chief Executive Officer of AmerisourceBergen Age 69 Director Since 2009 Independent Committee: Compensation Director compensation for fiscal 2016: $263,082 |
| 2018-01-19 | R. David Yost Former Chief Executive Officer of AmerisourceBergen Age: 70 Director Since: 2009 Independent: Yes Committees: Compensation Director compensation for fiscal 2017 for non-employee directors consisted of an annual cash retainer of $120,000 and restricted stock units (RSUs) with a grant date value of approximately $155,000 and a one-year vesting term. Mr. Yost total compensation was $274,995. |
| 2019-01-18 | R. David Yost Former Chief Executive Officer of AmerisourceBergen Age: 71 Director Since: 2009 Independent: Yes Current Committee Membership: Governance Director compensation for fiscal 2018 included $120,000 in fees earned or paid in cash and $155,000 in stock awards, totaling $275,000. |
| 2020-01-17 | R. David Yost, Age 72 Director Since: March 2009 Independent: Yes Committee: Governance Director compensation for fiscal 2018 for non-employee Directors consisted of an annual cash retainer of $120,000 and restricted stock units (RSUs) with a grant date value of approximately $155,000 and a one-year vesting term. Beginning fiscal 2019, the annual cash retainer was increased to $140,000 and the grant date value of the annual RSU award was increased to $175,000. Mr. Yost total compensation was $275,000. |
| 2021-01-22 | R. David Yost, Age 73, Director Since: March 2009, Independent: Yes, Committee: Audit, Non-employee director compensation for fiscal 2020 consisted of an annual cash retainer of $140,000 and restricted stock units (RSUs) with a grant date value of approximately $175,000 and a one-year vesting term. Mr. Yost total compensation $315,000. |
| 2022-01-21 | Mr. Yost served as Director and Chief Executive Officer of AmerisourceBergen, a comprehensive pharmaceutical services provider, from August 2001 to June 2011 when he retired. ... Mr. Yost also serves as a Director of Marsh & McLennan Companies, Inc. and Bank of America, and is a member of the Board of the United States Air Force Academy Foundation, and serves on its Executive Committee. ... Non-employee director compensation for fiscal 2021 consisted of an annual cash retainer of $140,000 and restricted stock units ("RSUs") with a grant date value of approximately $175,000 and a one-year vesting term. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-31 | Mr. Yost, age 69, was the President and Chief Executive Officer of AmerisourceBergen, a comprehensive pharmaceutical services provider, from 2001 until his retirement in 2011. Mr. Yost also held a variety of other positions with AmeriSource Health Corporation and its predecessors from 1974 to 2001, including Chairman, President and Chief Executive Officer from 1997 to 2001. Mr. Yost is a graduate of the U.S. Air Force Academy and was previously a Captain in the United States Air Force. Mr. Yost serves on the Board of Directors of Johnson Controls International plc and Bank of America. Mr. Yost also serves on the U.S. Air Force Academy Endowment Board. We believe Mr. Yost’s qualifications to sit on our Board of Directors include his extensive leadership experience gained as the chief executive of a large publicly traded company in the healthcare industry and as a director of other publicly traded companies. |
| 2018-03-30 | R. David Yost, 70, Director since 2012, Committees: Compensation, Corporate Responsibility (Chair), 2017 Independent Director Compensation: Total $282,418. |
| 2019-03-29 | R. David Yost, 71, Director since 2012, Committees: Compensation, Corporate Responsibility (Chair), 2018 Independent Director Compensation: $310,000 total. |
| 2020-04-03 | R. David Yost, 72, Director since 2012, Committees: Compensation, Directors and Governance, Finance, 2019 Independent Director Compensation: Fees Earned or Paid in Cash $127,500, Stock Awards $175,000, Total $302,500. |
| 2021-03-31 | R. David Yost, 73, Director since 2012, Committees: Compensation, Directors and Governance, Finance, 2020 Independent Director Compensation: $295,000 total. |
| 2022-04-01 | R. David Yost, 74, Director since 2012, Committees: Compensation, Directors and Governance, Finance, 2021 Independent Director Compensation: Fees Earned or Paid in Cash $125,000, Stock Awards $190,000, Total $315,000. |
| 2023-03-31 | R. David Yost, Director, Committees: Audit, Compensation, Directors and Governance, 2022 Independent Director Compensation: Fees Earned or Paid in Cash $130,000, Stock Awards $190,000, Total $320,000. |
Data sourced from SEC filings. Last updated: 2026-02-03