Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-30 | Roger J. Medel, M.D. Dr. Medel has served on the Company’s Board of Directors since December 2020. ... Our Compensation Committee is composed of Drs. Lerner (Chairman), Fishel, Krasno, and Medel. ... Our Corporate Governance and Nominating Committee is composed of Mr. Paganelli (Chairman) and Drs. Lerner and Medel. |
| 2022-06-03 | Roger J. Medel, M.D. Dr. Medel has served on the Company’s Board of Directors since December 2020. ... The following table shows the current members (indicated by an “X” or “Chair”) of each of our standing Board committees: ... Roger J. Medel, M.D. — X X — — ... Fiscal 2021 Director Compensation ... Roger J. Medel, M.D. 30,052 69,600 99,652 |
| 2023-05-01 | Our Compensation Committee is composed of Drs. Krasno (Chairman), Lachman, and Medel. Our Corporate Governance and Nominating Committee is composed of Mr. Paganelli (Chairman) and Drs. Lachman and Medel. |
| 2024-02-29 | Roger J. Medel, M.D., Director since 2020. Committees: Compensation, Corporate Governance and Nominating. Fiscal 2023 compensation: $69,900. |
| 2025-03-14 | Roger J. Medel, M.D. Dr. Medel has served on the Company’s Board of Directors since December 2020. ... Our Compensation Committee is currently composed of Drs. Krasno (Chairman), Lachman, and Medel. ... Our Corporate Governance and Nominating Committee is composed of Mr. Paganelli (Chairman) and Drs. Lachman and Medel. ... Fiscal 2024 Director Compensation: Roger J. Medel, M.D. 37,500 cash fees, 24,900 stock awards, total 62,400. |
| Filing Date | Source Excerpt |
|---|---|
| 2008-04-07 | Roger J. Medel, M.D. has been a Director of Pediatrix since he co-founded the Company in 1979. Dr. Medel served as Pediatrix's President until May 2000 and as Chief Executive Officer until December 2002. In March 2003, Dr. Medel reassumed the position of President, serving in that position until May 2004, and Chief Executive Officer, a position in which he continues to serve today. Dr. Medel is a member of the Board of Trustees of the University of Miami and a member of the Board of Directors of MBF Healthcare Acquisition Corp. Dr. Medel participates as a member of several medical and professional organizations. Summary Compensation Table shows total compensation of $3,493,556 in 2007. |
| 2009-03-24 | Roger J. Medel, M.D. (1) 62 Chief Executive Officer and Director |
| 2010-03-26 | Roger J. Medel, M.D. (1) 63 Chief Executive Officer and Director ... Dr. Medel does not earn additional income for his service as a Director. Compensation for Dr. Medel is disclosed in the Summary Compensation Table. |
| 2011-03-25 | Roger J. Medel, M.D. (1) 64 Chief Executive Officer and Director |
| 2012-03-30 | Roger J. Medel, M.D. (1) 65 Chief Executive Officer and Director ... Dr. Medel does not earn additional income for his service as a Director. See Executive Compensation for information regarding Dr. Medel's compensation as Chief Executive Officer of MEDNAX. ... The following table sets forth the 2011, 2010 and 2009 compensation for our principal executive officer, principal financial officer, and our other named executive officers for the time they were deemed to be named executive officers. ... Roger J. Medel, M.D. 2011 $ 969,928 (2) $ 9,699,995 (3) $ 1,455,205 $ 307,991 (4) $ 12,433,119 |
| 2013-03-22 | Roger J. Medel, M.D. (1) 66 Chief Executive Officer and Director ... Dr. Medel does not earn additional income for his service as a Director. See Executive Compensation for information regarding Dr. Medel's compensation as Chief Executive Officer of MEDNAX. ... Summary Compensation Table ... Roger J. Medel, M.D. 2012 $1,000,000 $6,150,005 $1,689,947 $159,963 (4) $8,999,915 |
| 2014-03-21 | Roger J. Medel, M.D. (1) 67 Chief Executive Officer and Director |
| 2015-03-20 | Roger J. Medel, M.D. (1) 68 Chief Executive Officer and Director |
| 2016-03-18 | Roger J. Medel, M.D. (1) 69 Chief Executive Officer and Director ... Dr. Medel does not earn additional income for his service as a Director. ... Total Compensation $9,010,413 |
| 2017-03-17 | Roger J. Medel, M.D. (1) 70 Chief Executive Officer and Director |
| 2018-03-23 | Roger J. Medel, M.D. (1) 71 Chief Executive Officer and Director |
| 2019-03-29 | Roger J. Medel, M.D. (1) 72 Chief Executive Officer and Director |
| 2020-07-28 | Roger J. Medel, M.D., has been a Director of the Company since he co-founded it in 1979. Dr. Medel served as the Company’s President until May 2000 and as Chief Executive Officer until December 2002. In March 2003, Dr. Medel reassumed the position of President, serving in that position until May 2004, and Chief Executive Officer, a position in which he served until July 12, 2020 when he retired. ... The Board of Directors has concluded that Dr. Medel’s qualifications to serve on the Board include his experience as our Chief Executive Officer and founder of the Company and a physician with training and experience in the Company’s historical base service line of neonatology. ... The Settlement Agreement provides that, during the Standstill Period, subject to certain exceptions, ... (v) the Medical Science and Technology Committee will be composed of Drs. Carlo and Medel and Messrs. Rucker and Starcher, with Dr. Carlo as Chair; ... Roger J. Medel, M.D. $ 0 $ 0 $ 0 |
| 2021-03-23 | Roger J. Medel, M.D., has been a Director of the Company since he co-founded it in 1979. Dr. Medel served as the Company’s President until May 2000 and as Chief Executive Officer until December 2002. In March 2003, Dr. Medel reassumed the position of President, serving in that position until May 2004, and Chief Executive Officer, a position in which he served until July 12, 2020 when he retired. |
| 2022-04-01 | Roger J. Medel, M.D., has been a Director of the Company since he co-founded it in 1979. Dr. Medel served as the Company’s President until May 2000 and as Chief Executive Officer until December 2002. |
Data sourced from SEC filings. Last updated: 2026-02-03