Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-04-07 | Richard K. Bogan, 65, Class I director, has served as a director of the company since its formation in 1994. ... The following directors are members of the audit/compliance committee: ... Anita B. Easter, O. A. Ethridge, D.M.D., Loretta R. Whitehead, and Mitchell M. Willoughby. ... During the year ended December 31, 2010, outside directors received ... Richard K. Bogan: $19,274. |
| 2012-04-03 | Richard K. Bogan, 66, Class I director, has served as a director of the company since its formation in 1994. ... Director compensation table shows Richard K. Bogan total compensation $27,397. |
| 2013-04-08 | Richard K. Bogan, MD, 67, Class I director, has served as a director of the company since its formation in 1994. ... The following directors are members of the audit/compliance committee: ... Richard K. Bogan ... The following is a summary of the compensation paid to directors for 2012. Richard K. Bogan: $27,695. |
| 2014-04-07 | Richard K. Bogan, M.D., 68, Class I director, ... Mr. Bogan is a member of the human resources/compensation committee. ... During the year ended December 31, 2013, Richard K. Bogan received total compensation of $29,300. |
| 2016-04-08 | Richard K. Bogan, M.D., 70, Class I director, has served as a director of the company since its formation in 1994. ... The following directors are members of the audit/compliance committee: ... Richard K. Bogan ... The following directors are members of the human resources/compensation committee: ... Richard K. Bogan ... During the year ended December 31, 2015, outside directors received ... The following is a summary of the compensation paid to directors for 2015. Richard K. Bogan: $25,800. |
| 2017-04-07 | The following directors are members of the audit/compliance committee: W. James Kitchens, Jr. (Chairman), Richard K. Bogan, Anita B. Easter, O. A. Ethridge, D.M.D., and Mitchell M. Willoughby. The board of directors has determined that all of these committee members are independent, as contemplated in the listing standards of The NASDAQ Stock Market. Our board of directors has determined that the following directors are independent: Richard K. Bogan, M.D., Thomas C. Brown, C. Jimmy Chao, Anita B. Easter, O.A. Ethridge, D.M.D., George H. Fann, Jr., D.M.D., W James Kitchens, Jr., E. Leland Reynolds, Paul S. Simon, Alexander Snipe, Jr., Edward J. Tarver (director nominee), Roderick M. Todd, Jr., and Mitchell M. Willoughby. During the year ended December 31, 2016, outside directors received a retainer in the amount of $7,500 and fees of $1,000 for attendance at each board meeting and $400 for attendance at each committee meeting. Chairpersons of the human resources/compensation committee and the audit/compliance committee received $9,500 and chairpersons of the nomination and corporate governance committee received $9,000 as an annual retainer. The chairman of the board received a $12,500 retainer and $1,350 for each board meeting. The chairman of the board does not receive and fees related to committee meetings. Mr. Crapps, as an employee of the company, does not receive any board fees. He is not listed in the table below because his compensation as a named executive officer is described above in this proxy statement. The following is a summary of the compensation paid to directors for 2016. Richard K. Bogan $23,600 fees earned or paid in cash, $5,000 stock awards, total $28,600. |
| 2018-04-06 | Richard K Bogan, 72, Class I director, has served as a director of the company since its formation in 1994. ... The following directors are members of the audit/compliance committee: W. James Kitchens, Jr. (Chairman), Richard K. Bogan, Anita B. Easter, Edward J. Tarver and Roderick M. Todd, Jr. ... The following directors are members of the compensation committee: Thomas C. Brown (Chairman), Richard K. Bogan, Chimin J. Chao, George H. Fann, Jr., DMD, E. Leland Reynolds and Roderick M. Todd Jr. ... The following is a summary of the compensation paid to directors for 2017. Richard K. Bogan: Fees Earned or Paid in Cash $26,800, Stock Awards $5,000, Total $31,800. |
Data sourced from SEC filings. Last updated: 2026-02-03