Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-04 | Robert S. Swinney, M.D. Dr. Swinney, 66, has been a director since 1998 ... 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 ($) Robert S. Swinney, M.D. $46,625 $40,845 $87,470 |
| 2013-04-03 | Dr. Swinney, 67, has been a director since 1998 and previously served as a director from 1989 to October 1995. The Board has determined to nominate Dr. Swinney for election as a director due to Dr. Swinney’s medical and leadership experience. Dr. Swinney’s current term expires in 2013. |
| 2014-04-28 | Dr. Swinney, 67, has been a director since 1998 and previously served as a director from 1989 to October 1995. Dr. Swinney has more than 30 years experience as a critical care physician in a large, public teaching hospital, where he has formerly served as the critical care unit director and Chair of the ICU Committee. Dr. Swinney also has experience in private primary care practice and emergency medicine. He holds two patents for medical products and, in his daily work, is frequently called upon to examine and evaluate new medical products. The Board benefits from Dr. Swinney’s medical and leadership experience, including Dr. Swinney’s work with patents, as well as his ongoing work, which has provided him with a high level of technical expertise, which keep him current on new developments in medical technology. Dr. Swinney’s current term expires in 2016. |
| 2015-05-08 | Robert S. Swinney, M.D. Dr. Swinney, 68, has been a director since 1998 ... The following table shows all compensation awarded to, earned by or paid to our directors for service as a director in 2014. ... Robert S. Swinney ... Fees earned or paid in cash ($) 70,844 ... RSU awards ($) 37,490 ... Option awards ($) 112,506 ... Total ($) 220,840 |
| 2016-04-04 | Robert S. Swinney, M.D. Dr. Swinney, 70, has been a director since 1998 and previously served as a director from 1989 to October 1995. |
| 2017-04-10 | Robert S. Swinney, M.D. Dr. Swinney, 71, has been a director since 1998, serves as Chair of the Nominating/Corporate Governance Committee. |
| 2018-04-05 | Robert S. Swinney, M.D. Dr. Swinney, 72, has been a director since 1998, serves as Chair of the Nominating/Corporate Governance Committee, and is a member of the Compensation Committee. 2017 Director Compensation Table Robert S. Swinney, M.D. $82,500 fees earned or paid in cash $75,145 stock awards $75,025 option awards $0 other $232,670 total |
| 2019-04-05 | Dr. Swinney, 73, has been a director since 1998, serves as Chair of the Compensation Committee and is a member of the Nominating Governance Committee and previously served as a director from 1989 to October 1995. |
| 2020-04-03 | Robert S. Swinney, M.D., Chair of the Compensation Committee, member of Nominating Governance Committee, 2019 total compensation $257,514. |
| 2021-04-01 | Robert S. Swinney, M.D. Dr. Swinney, 75, has been a director since 1998, serves as Chair of the Compensation Committee and is a member of the Nominating Governance Committee and previously served as a director from 1989 to October 1995. |
Data sourced from SEC filings. Last updated: 2026-02-03