Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-30 | Ms. Crawford earned a bachelor's degree in English from Smith College and an MS in communications from Boston University. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-01-15 | Sally W. Crawford (3)(4) 60 Director 2007 (3) Member of our Audit Committee (4) Member of our Compensation Committee Sally W. Crawford became one of our directors effective upon our merger with Cytyc Corporation in October 2007. |
| 2015-01-16 | Sally W. Crawford Director Since: 2007 Age: 61 Ms. Crawford became one of our directors effective upon our merger with Cytyc Corporation (“Cytyc”) in October 2007, having previously served as a director of Cytyc since January 1998. From April 1985 until January 1997, Ms. Crawford served as Chief Operating Officer of Healthsource, Inc., a publicly held managed care organization headquartered in New Hampshire. During her tenure at Healthsource, Inc., Ms. Crawford held a variety of positions and responsibilities, including leading that company’s Northern Region operations and marketing efforts. Since January 1997, Ms. Crawford has been a healthcare consultant in New Hampshire. Ms. Crawford serves as a director of Universal American Corporation, Exact Sciences Corporation and Insulet Corporation. Ms. Crawford served as a director of Chittenden Corporation from 1998 to 2008 and Zalicus Inc. (now EPIRUS Biopharmaceuticals, Inc.) from 2007 to 2014. Ms. Crawford’s service in various senior executive positions in the managed care sector and her continuing healthcare consulting practice contribute to her significant management and leadership experience and expertise in operational, regulatory and related disciplines applicable to our business and operations. |
| 2016-01-20 | Sally W. Crawford Age: 62 Director Since: 2007 Current Committee Membership: Audit (Chair), Compensation (Chair) 2015 Director Compensation Table: Total $264,991 |
| 2017-01-20 | Sally W. Crawford Former Chief Operating Officer Healthsource, Inc. Age: 63 Director Since: 2007 Current Committee Membership: Compensation (chair) 2016 Director Compensation Table: Fees Earned or Paid in Cash: $85,000, Stock Awards: $87,469, Option Awards: $87,492, Total: $259,961 |
| 2018-01-26 | Ms. Crawford became one of our directors effective upon our merger with Cytyc Corporation in October 2007. Ms. Crawford serves as a director of Insulet Corporation, where she is a member of the Compensation and Nominating, Corporate Governance and Risk Committees. The Board appointed Sally W. Crawford as our new Lead Independent Director. The Chair of the Nominating and Corporate Governance Committee receives a supplemental annual cash retainer of $12,000. The Chair of each of the Audit and Finance Committee and the Compensation Committee receives a supplemental annual cash retainer of $20,000. The Compensation Committee, in conjunction with the Board of Directors, periodically reviews compensation paid to non-employee directors and makes recommendations for adjustments, as appropriate. The following table sets forth the compensation paid to our non-employee directors for service on our Board during the fiscal year ended September 30, 2017. |
| 2019-01-18 | Sally W. Crawford Former Chief Operating Officer Healthsource, Inc. Age: 65 Director Since: 2007 Lead Independent Director Since: 2017 Committees: Compensation, Nominating and Corporate Governance (Chair) 2018 Director Compensation Table: Total $357,678 |
| 2020-01-22 | Sally W. Crawford • Independent Former Chief Operating Officer, Healthsource, Inc. Age 66, Director Since 2007, Lead Independent Director Since 2017. Committees: Compensation, Nominating and Corporate Governance (Chair). 2019 Director Compensation Table: Total $321,984. |
| 2021-01-21 | Sally W. Crawford (Independent) Former Chief Operating Officer Healthsource, Inc. Age 67 Director Since 2007 Lead Independent Director Since 2017 Committees: Compensation, Nominating and Corporate Governance (Chair). Compensation: $327,369. |
| 2022-01-20 | Sally W. Crawford (Independent) Former Chief Operating Officer Healthsource, Inc. Age 68 Director Since 2007 Lead Independent Director Since 2017 Committees • Compensation • Nominating and Corporate Governance (Chair) 2021 Director Compensation Table Sally W. Crawford Fees Earned or Paid in Cash ($) 159,375 Stock Awards ($) 104,982 Option Awards ($) 104,992 Total ($) 369,349 |
| 2023-01-19 | Sally W. Crawford (Independent) Former Chief Operating Officer Healthsource, Inc. Age 69 Director Since 2007 Lead Independent Director Since 2017 Committees • Compensation • Nominating and Corporate Governance (Chair) 2022 Director Compensation Table: Fees Earned or Paid in Cash $145,000 Stock Awards $109,988 Option Awards $109,989 Total $364,977 |
| 2024-01-18 | Sally W. Crawford (Independent) Former Chief Operating Officer Healthsource, Inc. Age 70 Director Since 2007 Lead Independent Director Compensation Nominating and Corporate Governance (CHAIR) 2023 Director Compensation Table: Fees Earned or Paid in Cash $145,000, Stock Awards $114,988, Option Awards $114,975, Total $374,963 |
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-13 | Ms. Crawford brings experience as a board and committee member of public companies, a detailed understanding of the healthcare and managed care industries, and the practical knowledge gained in her previous role as Chief Operating Officer of a publicly-held managed care organization. |
Data sourced from SEC filings. Last updated: 2026-02-03