Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-25 | Richard A. Meier joined our Board in December 2006 and serves as the Chair of the Audit Committee and has served as our Lead Independent Director since June 2015. ... The Audit Committee is currently composed of four directors: Mr. Meier (Chair), Dr. Heron, Mr. Lapalme and Dr. Lawlis. ... Director Compensation in 2015 table shows Richard A. Meier's total compensation as $444,695. |
| 2017-04-25 | Richard A. Meier, 57, joined our Board in December 2006. Chair of the Audit Committee and Lead Independent Director. 2016 Independent Director Compensation: $442,964. |
| 2018-04-24 | Richard A. Meier, 58, December 2006, President-International and Executive Vice President and Chief Financial Officer, Owens & Minor, Inc. |
| 2019-04-23 | Richard A. Meier, 59, December 2006, Partner, AtlasRock&Co.; Former President-International and Executive Vice President and Chief Financial Officer, Owens & Minor, Inc. |
| 2020-04-14 | Richard A. Meier joined our Board in December 2006 and has served as our Lead Independent Director since June 2015. Since November 2019, Mr. Meier has served as Executive Vice President and Chief Financial Officer of Intersect ENT, Inc. |
| 2021-04-13 | Richard A. Meier joined our Board in December 2006 and has served as our Lead Independent Director since June 2015. Since November 2019, Mr. Meier has served as Executive Vice President and Chief Financial Officer of Intersect ENT, Inc., a public medical technology company. The Audit Committee is currently composed of four directors: Mr. Hombach (Chair), Dr. Heron, Dr. Ho and Dr. Lawlis. 2020 INDEPENDENT DIRECTOR COMPENSATION: Richard A. Meier Fees Earned ($) 130,000 Stock Awards ($) 458,810 Total ($) 588,810. |
| 2022-04-12 | Richard A. Meier, 62, Director Since December 2006, Executive Vice President and CFO, Intersect ENT, Inc.; Partner, AtlasRock&Co. Lead Independent Director. 2021 INDEPENDENT DIRECTOR COMPENSATION: Fees Earned or Paid in Cash $140,125, Stock Awards $397,312, Total $537,437. |
| 2023-04-11 | Richard A. Meier joined our Board in December 2006 and has served as our Lead Independent Director since June 2015. Mr. Meier currently serves as the President and CEO and on the board of Rockley Photonics Holdings Ltd. (Rockley), a public medical technology company. Prior to Rockley, Mr. Meier has served as Executive Vice President and CFO of Intersect ENT, Inc., a public medical technology company from November 2019 until it was acquired by Medtronic in May 2022. Mr. Meier served as President-International and Executive Vice President and CFO of Owens & Minor, Inc., a global healthcare services company, from July 2015 to July 2018, and was Executive Vice President and CFO of Owens & Minor, Inc. from March 2013 to July 2015. Prior to joining Owens & Minor, Mr. Meier was an Executive Vice President and CFO at TeleFlex, Incorporated, a global medical device company from January 2010 through March 2012. Mr. Meier served as President and Chief Operating Officer of Advanced Medical Optics, a global ophthalmic medical device company that was acquired by Abbott in February 2009, from November 2007 to May 2009. Beginning in April 2002 through November 2007, Mr. Meier served continuously as Advanced Medical Optics’ CFO, while serving in a variety of additional senior operating roles including Chief Operating Officer. Prior to joining Advanced Medical Optics, Mr. Meier was the Executive Vice President and CFO of Bausch Health Companies, Inc. (BHC) (formerly Valeant Pharmaceuticals, Inc. and ICN Pharmaceuticals, Inc.), from October 1999 to April 2002, and Senior Vice President & Treasurer from May 1998 to October 1999. Before joining BHC, Mr. Meier was an executive with the investment banking firm of Schroder & Co. Inc. in New York, from 1996 to 1998. Prior to Mr. Meier’s experience at Schroder & Co., he held various financial and banking positions at Salomon Smith Barney, Manufacturers Hanover Corporation, Australian Capital Equity, and Greyhound Lines, Inc. Mr. Meier is a member of the Supervisory Board of Syntellix AG, a private medical technology company, and was a Director of Staar Surgical Inc., an ophthalmic medical device company, from 2009 through June 2016, where he also served on the Governance, Compensation and Audit Committees. Mr. Meier holds a B.A. in economics from Princeton University. |
| 2024-04-09 | Richard A. Meier has served as the Chair of our Board since December 2023 and a director since December 2006. ... 2023 Independent Director Compensation ... Richard A. Meier 130,000 Fees Earned or Paid in Cash, 385,438 Stock Awards, 515,438 Total. |
| 2025-04-08 | Richard A. Meier has served as the Chair of our Board since December 2023. Mr. Meier currently serves as the CEO and a member of the board of directors of TwinMed, LLC. 2024 Non-Employee Director Compensation: Richard A. Meier received total compensation of $719,067. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-04 | Richard A. Meier Director since June 2009 Member of the Audit Committee Member of the Compensation Committee Age 52 ...2011 Director Compensation Richard Meier Fees Earned or Paid in Cash($): 50,000 Option Awards($): 75,285 Total($): 125,285 |
| 2013-03-26 | Richard A. "Randy" Meier Director since June 2009 Member of the Audit Committee Member of the Compensation Committee Age 53 2012 Director Compensation Richard Meier Fees Earned or Paid in Cash ($): 50,000 Stock Awards ($): 30,900 Option Awards ($): 99,408 Total ($): 180,308 |
| 2014-05-05 | Richard A. "Randy" Meier Director since June 2009 Chairman of the Nominating and Governance Committee Member of the Compensation Committee Age 54 2013 Director Compensation Fees Earned or Paid in Cash ($): 53,146 Restricted Stock Awards ($): 99,900 Option Awards ($): 6,000 Total ($): 153,046 |
| 2015-05-27 | Richard A. Meier Director since June 2009 Chairman of the Nominating and Governance Committee Member of the Compensation Committee Member of the Audit Committee Age 55 ... 2014 Director Compensation Name Fees Earned or Paid in Cash ($) Option Awards ($)(1) Restricted Stock Awards ($)(1) Total ($) Richard A. Meier 55,000 157,300 70,785 283,085 ... The Board of Directors has nominated... Richard A. Meier Chairman of the Nominating and Governance Committee Member of the Compensation Committee Member of the Audit Committee Age 55 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22