Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-04-14 | Rex C. Bean, 80, has been a director of the Company since 1988. Mr. Bean, who is an independent director... The current members of the Audit Committee are Richard W. Edelman (Chairman), James J. Ellis and Rex C. Bean... The members of the Compensation Committee are James J. Ellis (Chairman), Rex C. Bean and Franklin J. Miller... The members of the Nominating Committee are Rex C. Bean (Chairman), James J. Ellis, and Michael E. Stillabower, M.D... Director Summary Compensation Table for 2009: Rex C. Bean: Cash $57,000, Option Awards $137,182, Total $194,182. |
| 2011-04-11 | Rex C. Bean, 81, has been a director of the Company since 1988... Mr. Bean, who is an independent director... The current members of the Audit Committee are Richard W. Edelman (Chairman), James J. Ellis and Rex C. Bean... The members of the Compensation Committee are James J. Ellis (Chairman), Rex C. Bean and Franklin J. Miller... The members of the Nominating Committee are Rex C. Bean (Chairman), James J. Ellis, and Michael E. Stillabower, M.D. |
| 2012-04-11 | Rex C. Bean, 82, has been a director of the Company since 1988. ... Mr. Bean, who is an independent director, ... The current members of the Audit Committee are Richard W. Edelman (Chairman), Rex C. Bean and Nolan E. Karras. ... The members of the Compensation Committee are A. Scott Anderson (Chairman), Rex C. Bean and Franklin J. Miller. ... The members of the Nominating Committee are Michael E. Stillabower, M.D. (Chairman) and Rex C. Bean. ... Rex C. Bean Fees Earned or Paid in Cash $74,000, Options Awards 115,024, Total Compensation 189,024. |
| 2013-04-11 | The current members of the Audit Committee are Richard W. Edelman (Chairman), Rex C. Bean, Nolan E. Karras and Franklin J. Miller, each of whom is an “independent director” ... The current members of the Compensation Committee are A. Scott Anderson (Chairman), Rex C. Bean and Franklin J. Miller. ... The members of the Nominating Committee are Michael E. Stillabower, M.D. (Chairman) and Rex C. Bean. ... Director Summary Compensation Table for 2012 ... Rex C. Bean 76,000 Fees Earned or Paid in Cash, 105,960 Options Awards, Total 181,960. |
Data sourced from SEC filings. Last updated: 2026-02-03