Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-04 | Richard H. Sherman, M.D. Dr. Sherman, 65, has been a director since 1990, and serves as chair of the Governance Committee. ... The following table shows all compensation awarded to, earned by or paid to each of the Company’s directors in 2011 who were not employees of the Company. 2011 DIRECTOR COMPENSATION Name Fees earned or paid in cash ($) Option awards ($) Total ($) Richard H. Sherman, M.D. $59,500 $40,845 $100,345 |
| 2013-04-03 | Dr. Sherman, 66, has been a director since 1990, and serves as chair of the Nominating/Corporate Governance Committee. He is a physician in private practice. The Board is well served by Dr. Sherman’s broad medical and leadership experience. |
| 2014-04-28 | Dr. Sherman, 67, has been a director since 1990, and serves as chair of the Nominating/Corporate Governance Committee. He is a physician in private practice with privileges in Internal Medicine and Cardiology at Bayhealth Medical Center, Milford, Delaware. He established and directed the Noninvasive Cardiology Laboratory, and the Cardiac Rehabilitation Program for Milford Memorial Hospital. He has been elected to local, county and state medical leadership positions and has served on nonprofit and private boards and their committees. Currently he serves on the Credentials Committee of Bayhealth Medical Center and the Budget and Finance Committee of the Medical Society of Delaware. He is a governance fellow in the National Association of Corporate Directors. The Board is well served by Dr. Sherman’s broad medical and leadership experience. Dr. Sherman’s term expires in 2015. |
| 2015-05-08 | Richard H. Sherman, M.D. Dr. Sherman, 69, has been a director since 1990, and serves as Chair of the Nominating/Corporate Governance Committee and is a member of the Compensation Committee. ... The following table shows all compensation awarded to, earned by or paid to our directors for service as a director in 2014. ... Richard H. Sherman ... Fees earned or paid in cash ($) 73,125 ... RSU awards ($) 37,490 ... Option awards ($) 112,506 ... Total ($) 223,121 |
| 2016-04-04 | Richard H. Sherman, M.D. Dr. Sherman, 69, has been a director since 1990, and serves as Chair of the Nominating/Corporate Governance Committee and is a member of the Compensation Committee. |
| 2017-04-10 | Richard H. Sherman, M.D. Dr. Sherman, 70, has been a director since 1990, and is a member of the Compensation and Nominating/Corporate Governance Committees. |
Data sourced from SEC filings. Last updated: 2026-02-03