Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-04-05 | Sean M. Traynor, age 37, has served as a director of the Company since April 2001. He is currently a general partner of Welsh, Carson, Anderson & Stowe, a private equity investment firm, that he joined in 1999. The Audit Committee presently consists of Mr. Young (Chair), Mr. Morris and Mr. Traynor. The Nominating and Corporate Governance Committee consists of Mr. Morris (Chair), Mr. Traynor and Mr. Young. Non-employee directors receive an annual cash retainer of $30,000. |
| 2007-04-27 | Sean M. Traynor, age 38, has served as a director of the Company since April 2001. He is currently a general partner of Welsh, Carson, Anderson & Stowe, a private equity investment firm that he joined in 1999. Mr. Traynor also serves as a director for AmCOMP Incorporated, Ameripath, Inc., Select Medical Corporation, and several private companies. Sean M. Traynor is being nominated for a term that expires at the Company 2010 annual shareholder meeting. The Compensation Committee presently consists of Mr. Traynor (Chair), Mr. J. Morris and Mr. Young. The following table sets forth certain information regarding the compensation of our non-employee directors for the year ended December 31, 2006. Sean M. Traynor 33,431 Fees Earned or Paid in Cash, 16,910 Stock Awards, Total 50,341. |
| 2008-04-24 | Sean M. Traynor, age 39, has served as a director of the Company since April 2001. He is currently a general partner of Welsh, Carson, Anderson & Stowe, a private equity investment firm. |
| 2009-04-29 | Sean M. Traynor, age 40, has served as a director of the Company since April 2001. The Compensation Committee currently consists of Mr. Traynor (Chair), Mr. Hallagan, Mr. M. Morris, and Mr. Phillips. The following table sets forth information regarding the compensation of our non-employee directors for the year ended December 31, 2008. Sean M. Traynor received total compensation of $62,675. |
| 2010-04-26 | Sean M. Traynor, age 41, has served as a director of the Company since April 2001. He is currently a general partner of Welsh, Carson, Anderson & Stowe, a private equity investment firm that he joined in 1999. Mr. Traynor also serves on the boards of directors of Universal American Financial Corporation, Select Medical Corporation, AGA Medical Holdings, Inc., and several private companies. He previously served on the boards of directors of AmCOMP Incorporated and Ameripath, Inc. Mr. Traynor has nine years of experience as a director of the Company and experience as a partner in a firm that acquires and manages insurers and healthcare providers. Mr. Traynor’s exposure to companies in the insurance and healthcare industries provides valuable insight to the Board regarding industry trends that affect the Company. |
| 2011-04-27 | Sean M. Traynor, age 42, has served as a director of the Company since April 2001. Mr. Traynor has ten years of experience as a director of the Company and experience as a partner in a firm that acquires and manages insurers and healthcare providers. |
| 2012-04-27 | Sean M. Traynor, age 43, has served as a director of the Company since 2001. ... The Compensation Committee currently consists of Mr. Garcia (Chair), Mr. M. Morris, Mr. Phillips and Mr. Traynor. ... The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2011. Sean M. Traynor Fees Earned or Paid in Cash $44,449 Stock Awards $29,980 Total $74,429. |
| 2013-04-29 | Sean M. Traynor, a member of our Board of Directors since 2001, will not stand for re-election at the 2013 annual meeting. The Compensation Committee currently consists of Mr. Garcia (Chair), Mr. J. Morris, and Mr. Traynor. The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2012. Sean M. Traynor: Fees Earned or Paid in Cash $41,000, Stock Awards $29,978, Total $70,978. |
| 2020-04-30 | Sean M. Traynor, age 50, has served as a director of the Company since March 2020. He is currently a general partner of Welsh, Carson, Anderson & Stowe, a private equity investment firm that he joined in March 1999. Mr. Traynor previously served as a director for the Company from 2001 until 2013. ... Mr. Traynor has more than ten years of experience as a director of the Company and as a partner in a firm that acquires and manages insurance and healthcare companies. Mr. Traynor’s experience with companies in these industries provides valuable insight to the Board regarding industry trends that affect the Company. |
| 2022-04-29 | SEAN M. TRAYNOR Age 53, has served as a director of the Company since March 2020 Mr. Traynor has strong expertise in the insurance and healthcare industries. The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2021. Sean M. Traynor Fees Earned or Paid in Cash: $60,000 Stock Awards: $49,982 Total: $109,982 |
| 2023-04-28 | SEAN M. TRAYNOR Age 54, has served as a director of the Company since March 2020. Mr. Traynor serves on the Compensation Committee and the Nominating and Corporate Governance Committee. 2022 Director Compensation: $134,998. |
| 2024-04-26 | Mr. Traynor is currently a general partner of Welsh, Carson, Anderson & Stowe, a private equity investment firm that he joined in March 1999. Mr. Traynor has served as a director for Innovage Holding Corp., a healthcare company, since 2015 and Managed Markets Insights and Technology since 2018. Mr. Traynor has also served as a director for Universal American Financial Corporation, a health insurer, and K2M, Inc., a provider of medical products. Mr. Traynor previously served as a director for the Company from 2001 until 2013. Mr. Traynor has strong expertise in the insurance and healthcare industries through his role at Welsh, Carson, Anderson & Stowe, which invests in companies in both industries. Mr. Traynor’s experience with companies in these industries provides valuable insight to the Board regarding industry trends that affect the Company. 2023 Director Compensation: $134,990. |
Data sourced from SEC filings. Last updated: 2026-03-05