Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-10-19 | Sidney Kirschner has been Chairman, President and Chief Executive Officer of Northside Hospital, Atlanta, Georgia, since 1992. From 1973 to 1992 he held various positions with National Service Industries, Inc., Atlanta, Georgia, a diversified company, serving ultimately as Chairman, President and Chief Executive Officer. Mr. Kirschner joined the Board of Directors of the Company in July 2001. He is a member of the Board of Directors of Fortune Brands, Inc. and Superior Uniform, Inc. |
| 2002-07-23 | Sidney Kirschner has been Chairman, President and Chief Executive Officer of Northside Hospital, Atlanta, Georgia since 1992. ... The Audit Committee currently consists of Drs. Ratajczak (Chairman) and Verbrugge and Messrs. Deyo and Kirschner. |
| 2004-06-30 | Sidney Kirschner has been Chairman of the Board, President and Chief Executive Officer of Northside Hospital, Atlanta, Georgia since 1992. He is a member of the Board of Directors of Superior Uniforms, Inc. |
| 2005-06-27 | The current members of the audit committee are Drs. Ratajczak and Verbrugge and Messrs. Deyo and Kirschner. ... Sidney Kirschner was Chairman of the Board, President and Chief Executive Officer of Northside Hospital ... The audit committee is currently comprised of four members ... Sidney Kirschner |
| 2006-06-30 | Sidney Kirschner is a Class II director nominee, age 71, serving on the Audit Committee. He was Chairman of the Board, President and CEO of Northside Hospital, Atlanta, Georgia, from 1992 to 2004. |
| 2008-07-07 | The compensation committee is currently comprised of three directors, Zenon S. Nie (Chairman), Sidney Kirschner and Frederick G. Wasserman ... The strategic review committee is comprised of three directors, Sidney Kirschner (Chairman), E. Randall Chestnut and Frederick G. Wasserman ... The following table sets forth information regarding compensation paid to current and former non-employee directors of the Company for fiscal year 2008. Sidney Kirschner: Fees Earned or Paid in Cash $61,000, Option Awards $2,836, Total $63,836. |
| 2009-06-30 | The current members of the compensation committee are Zenon S. Nie (Chairman), Sidney Kirschner and Frederick G. Wasserman... The strategic review committee is comprised of three directors, Sidney Kirschner (Chairman), E. Randall Chestnut and Frederick G. Wasserman... The following table sets forth information regarding compensation paid to current and former non-employee directors of the Company for fiscal year 2009... Sidney Kirschner: Fees Earned or Paid in Cash $58,729, Stock Awards $6,450, Option Awards $2,801, Total $67,980. |
| 2011-07-18 | The nominating and corporate governance committee is currently comprised of three directors, Zenon S. Nie (Chairman), Jon C. Biro and Donald Ratajczak. ... The following table sets forth information regarding compensation paid to current and former non-employee directors of the Company for fiscal year 2011. ... Sidney Kirschner $47,000 Fees Earned or Paid in Cash, $21,250 Stock Awards, Total $68,250. |
| 2012-06-27 | The following persons are the nominees for Class II directorships with terms ending in 2015: Sidney Kirschner 77 2001 – present. Sidney Kirschner is currently President and Chief Executive Officer of The Piedmont Heart Institute and Executive Vice President of Piedmont Healthcare. ... The following table sets forth information regarding compensation paid to current and former non-employee directors of the Company for fiscal year 2012. Sidney Kirschner $44,750 Fees Earned or Paid in Cash, $22,200 Stock Awards, Total $66,950. |
| 2013-06-27 | Sidney Kirschner is currently President and Chief Executive Officer of The Piedmont Heart Institute and Executive Vice President of Piedmont Healthcare. ... The compensation committee is currently comprised of three directors, Zenon S. Nie (Chairman), Melvin L. Keating and Sidney Kirschner, none of whom is a current or former employee of the Company or any of its subsidiaries and all of whom are, in the opinion of the board, free from any relationship that would interfere with the exercise of their independent judgment in the discharge of the compensation committee’s duties. |
| 2014-06-27 | The current members of the audit committee are Donald Ratajczak (Chairman), Sidney Kirschner and Patricia Stensrud. ... The compensation committee is currently comprised of three directors, Zenon S. Nie (Chairman), Sidney Kirschner and Patricia Stensrud. ... The nominating and corporate governance committee is currently comprised of three directors, Zenon S. Nie (Chairman), Sidney Kirschner and Donald Ratajczak. ... The following table sets forth information regarding compensation paid to current and former non-employee directors of the Company for fiscal year 2014. ... Sidney Kirschner $53,000 Fees Earned or Paid in Cash, $46,690 Stock Awards, Total $99,690. |
| 2015-06-29 | The current members of the audit committee are Donald Ratajczak (Chairman), Sidney Kirschner and Patricia Stensrud. The compensation committee is currently comprised of three directors, Zenon S. Nie (Chairman), Sidney Kirschner and Patricia Stensrud. The nominating and corporate governance committee is currently comprised of three directors, Zenon S. Nie (Chairman), Sidney Kirschner and Donald Ratajczak. Each non-employee director is paid an annual retainer of $40,000, with no additional board meeting fees paid. The Company’s lead director is paid an additional $20,000 for his service in that position. Additional annual retainers are paid to committee chairmen as follows: (i) audit committee chairman, $10,000; and (ii) compensation, nominating and corporate governance and capital committee chairmen, $4,500 each. Each non-employee director receives a cash fee of $1,000 for each committee meeting attended, and each non-employee director also received a restricted stock grant in August 2014 of 7,000 shares of Crown Crafts Series A common stock. Directors who are employees of Crown Crafts or its subsidiaries do not receive any compensation for their service as directors. Sidney Kirschner Fees Earned or Paid in Cash $51,000, Stock Awards $55,790, Total $106,790. |
| 2016-06-24 | The current members of the audit committee are Donald Ratajczak (Chairman), Sidney Kirschner and Patricia Stensrud. The compensation committee is currently comprised of three directors, Zenon S. Nie (Chairman), Sidney Kirschner and Patricia Stensrud. The nominating and corporate governance committee is currently comprised of three directors, Zenon S. Nie (Chairman), Sidney Kirschner and Donald Ratajczak. Each non-employee director is paid an annual retainer of $40,000, with no additional board meeting fees paid. The Company’s lead director is paid an additional $20,000 for his service in that position. Additional annual retainers are paid to committee chairmen as follows: (i) audit committee chairman, $10,000; and (ii) compensation, nominating and corporate governance and capital committee chairmen, $4,500 each. Each non-employee director receives a cash fee of $1,000 for each committee meeting attended, and each non-employee director also received a restricted stock grant in August 2015 of 7,000 shares of Crown Crafts Series A common stock. Directors who are employees of Crown Crafts or its subsidiaries do not receive any compensation for their service as directors. Sidney Kirschner's total compensation for fiscal year 2016 was $106,400. |
| 2017-06-29 | The current members of the audit committee are Donald Ratajczak (Chair), Sidney Kirschner and Patricia Stensrud. The compensation committee is currently comprised of three directors, Zenon S. Nie (Chair), Sidney Kirschner and Patricia Stensrud. The nominating and corporate governance committee is currently comprised of three directors, Zenon S. Nie (Chair), Sidney Kirschner and Donald Ratajczak. Director Compensation Sidney Kirschner Fees Earned or Paid in Cash: $49,000 Stock Awards: $70,560 Total: $119,560 |
| 2018-06-28 | The current members of the audit committee are Donald Ratajczak (Chair), Sidney Kirschner and Patricia Stensrud. The compensation committee is currently comprised of three directors, Zenon S. Nie (Chair), Sidney Kirschner and Patricia Stensrud. The nominating and corporate governance committee is currently comprised of three directors, Zenon S. Nie (Chair), Sidney Kirschner and Donald Ratajczak. Each non-employee director is paid an annual retainer of $40,000, with no additional board meeting fees paid. The Companys lead director is paid an additional $20,000 for his service in that position. Additional annual retainers are paid to committee chairs as follows: (i) audit committee chair, $12,000; (ii) compensation committee chair, $10,000; and (iii) nominating and corporate governance and capital committee chairs, $4,500 each. Each non-employee director receives a cash fee of $1,000 for each committee meeting attended, and each non-employee director also received a restricted stock grant in August 2017 of 7,000 shares of Crown Crafts Series A common stock. Directors who are employees of Crown Crafts or its subsidiaries do not receive any compensation for their service as directors. Sidney Kirschner Fees Earned or Paid in Cash $50,000, Stock Awards $38,500, Total $88,500. |
| 2019-07-01 | The current members of the audit committee are Donald Ratajczak (Chair), Sidney Kirschner and Patricia Stensrud. The compensation committee is currently comprised of three directors, Zenon S. Nie (Chair), Sidney Kirschner and Patricia Stensrud. The nominating and corporate governance committee is currently comprised of three directors, Zenon S. Nie (Chair), Sidney Kirschner and Donald Ratajczak. Each non-employee director is paid an annual retainer of $40,000, with no additional board meeting fees paid. The Company’s lead director is paid an additional $20,000 for his service in that position. Additional annual retainers are paid to committee chairs as follows: (i) audit committee chair, $12,000; (ii) compensation committee chair, $10,000; and (iii) nominating and corporate governance and capital committee chairs, $4,500 each. Each non-employee director receives a cash fee of $1,000 for each committee meeting attended, and each non-employee director also received a restricted stock grant in August 2018 of 7,000 shares of Crown Crafts Series A common stock. Directors who are employees of Crown Crafts or its subsidiaries do not receive any compensation for their service as directors. The following table sets forth information regarding compensation paid to the Company’s non-employee directors for fiscal year 2019. Sidney Kirschner $49,000 fees earned or paid in cash, $38,024 stock awards, total $87,024. |
| 2020-06-29 | The current members of the audit committee are Donald Ratajczak (Chair), Sidney Kirschner and Patricia Stensrud. The compensation committee is currently comprised of three directors, Zenon S. Nie (Chair), Sidney Kirschner and Patricia Stensrud. The nominating and corporate governance committee is currently comprised of three directors, Zenon S. Nie (Chair), Sidney Kirschner and Donald Ratajczak. Each non-employee director is paid an annual retainer of $40,000, with no additional Board meeting fees paid. The Lead Director is paid an additional $20,000 for his service in that position. Additional annual retainers are paid to committee chairs as follows: (i) audit committee chair, $12,000; (ii) compensation committee chair, $10,000; and (iii) nominating and corporate governance and capital committee chairs, $4,500 each. Each non-employee director receives a cash fee of $1,000 for each committee meeting attended, and each non-employee director also received a restricted stock grant in August 2019 of 11,628 shares of Common Stock. Directors who are employees of the Company or its subsidiaries do not receive any compensation for their service as directors. Sidney Kirschner's total compensation was $118,000. |
| 2021-06-28 | The current members of the Audit Committee are Donald Ratajczak (Chair), Sidney Kirschner and Patricia Stensrud. ... The Compensation Committee is currently comprised of three directors, Zenon S. Nie (Chair), Sidney Kirschner and Patricia Stensrud. ... The Nominating and Governance Committee is currently comprised of three directors, Zenon S. Nie (Chair), Sidney Kirschner and Donald Ratajczak. ... Each non-employee director is paid an annual retainer of $40,000, with no additional Board meeting fees paid. The Lead Director is paid an additional $20,000 for his service in that position. Additional annual retainers are paid to committee chairs as follows: (i) Audit Committee Chair, $12,000; (ii) Compensation Committee Chair, $10,000; and (iii) Nominating and Governance Committee Chair and Capital Committee Chair, $4,500 each. ... The following table sets forth information regarding compensation earned by or paid to the Company’s non-employee directors for fiscal year 2021. Sidney Kirschner $69,500 fees earned or paid in cash $60,000 stock awards $129,500 total compensation. |
| 2022-06-29 | The current members of the Audit Committee are Donald Ratajczak (Chair), Sidney Kirschner and Patricia Stensrud. The Compensation Committee is currently comprised of three directors, Zenon S. Nie (Chair), Sidney Kirschner and Patricia Stensrud. The Nominating and Governance Committee is currently comprised of three directors, Zenon S. Nie (Chair), Sidney Kirschner and Donald Ratajczak. The following table provides a summary of the membership of the Board and its committees since the beginning of fiscal year 2022... Sidney Kirschner: Audit Committee, Compensation Committee, Nominating and Governance Committee. Compensation of Directors table shows Sidney Kirschner total compensation as $118,125. |
| Filing Date | Source Excerpt |
|---|---|
| 2002-03-22 | Sidney Kirschner has been a Director of the Company since September 25, 1996. He has been President and Chief Executive Officer of Northside Hospital, Inc. since 1992. The current members of the Audit, Stock Option and Compensation Committees are Messrs Manuel Gaetan, Ph.D., Sidney Kirschner and Ms. Robin Hensley. |
| 2003-03-13 | Sidney Kirschner has been a Director of the Company since September 25, 1996. He has been President and Chief Executive Officer of Northside Hospital, Inc. since 1992. Prior thereto, he served as Chairman of the Board, President and Chief Executive Officer of National Service Industries, Inc. He also currently serves as a director of Fortune Brands, Inc. |
| 2004-03-29 | Sidney Kirschner has been a Director of the Company since September 25, 1996. He has been President and Chief Executive Officer of Northside Hospital, Inc. since 1992. Prior thereto, he served as Chairman of the Board, President and Chief Executive Officer of National Service Industries, Inc. He also currently serves as a director of Crown Crafts, Inc. |
| 2005-03-18 | Sidney Kirschner has been a Director of the Company since September 25, 1996. He retired as President and Chief Executive Officer of Northside Hospital, Inc. in August 2004. Prior thereto, he served as Chairman of the Board, President and Chief Executive Officer of National Service Industries, Inc. He also currently serves as a director of Crown Crafts, Inc. |
| 2006-03-21 | Sidney Kirschner has been a Director of the Company since September 25, 1996. He retired as President and Chief Executive Officer of Northside Hospital, Inc. in August 2004. Prior thereto, he served as Chairman of the Board, President and Chief Executive Officer of National Service Industries, Inc. He also currently serves as a director of Crown Crafts, Inc. |
| 2007-03-22 | Sidney Kirschner has been a Director of the Company since September 25, 1996. He has been Head of the School at The Alfred and Adele Davis Academy since March 2006. He retired as President and Chief Executive Officer of Northside Hospital, Inc. in August 2004. Prior thereto, he served as Chairman of the Board, President and Chief Executive Officer of National Service Industries, Inc. He also currently serves as a director of Crown Crafts, Inc. |
| 2008-03-18 | Sidney Kirschner has been a Director of the Company since September 25, 1996. He has been Head of the School at The Alfred and Adele Davis Academy since March 2006. He retired as President and Chief Executive Officer of Northside Hospital, Inc. in August 2004. Prior thereto, he served as Chairman of the Board, President and Chief Executive Officer of National Service Industries, Inc. He also currently serves as a director of Crown Crafts, Inc. |
| 2009-03-11 | Sidney Kirschner has been a Director of the Company since September 25, 1996. He has been Head of the School at The Alfred and Adele Davis Academy since March 2006. He retired in August 2004 as Chairman and Chief Executive Officer of Northside Hospital, Inc., positions that he had held since November 1992. Prior thereto, he served as Chairman of the Board, President and Chief Executive Officer of National Service Industries, Inc. He also currently serves as a director of Crown Crafts, Inc. |
| 2010-03-15 | Sidney Kirschner has been a Director of the Company since September 25, 1996. In January, 2010, Mr. Kirschner joined Raising the Bar as Managing Director of the Consulting Practice for law firms, accounting firms and professional service firms. Raising the Bar provides executive coaching, primarily in the area of business development. |
| 2011-03-10 | Sidney Kirschner has been a Director of the Company since September 25, 1996. In January, 2010, Mr. Kirschner joined Raising the Bar as Managing Director of the Consulting Practice for law firms, accounting firms and professional service firms. Raising the Bar provides executive coaching, primarily in the area of business development. Since December 2010, he has been Executive Vice President of Piedmont Healthcare, a comprehensive healthcare provider in the Southeast region and President and CEO of Piedmont Heart Institute, an integrated cardiovascular healthcare delivery program. From March 2006 until December 2010, he was Head of The Alfred and Adele Davis Academy. He retired in August 2004 as Chairman and Chief Executive Officer of Northside Hospital, Inc., positions that he had held since November 1992. Prior thereto, he served as Chairman of the Board, President and Chief Executive Officer of National Service Industries, Inc. National Service Industries was a conglomerate including operations in the textile rental business. He also currently serves as a director of Crown Crafts, Inc. Mr. Kirschner's long tenure and significant contributions on the Board of the Company, and his extensive experience as a chief executive are the reasons for his nomination for re-election. |
| 2012-03-13 | Sidney Kirschner 77 Director and a member of the Audit, Corporate Governance, Nominating & Ethics and Compensation* Committees. Director Compensation for 2011 shows total compensation of $33,960. |
| 2013-03-14 | Sidney Kirschner 78 Chairperson of the Board and a member of the Audit, Corporate Governance, Nominating & Ethics, Compensation*, and Executive* Committees. |
| 2014-03-12 | Sidney Kirschner 79 Chairperson of the Board and a member of the Audit, Corporate Governance, Nominating & Ethics, Compensation*, and Executive* Committees. ... The following table sets forth information regarding the compensation received by each of the Company's Directors during the year ended December 31, 2013. ... Sidney Kirschner 31,250 - 9,240 - 40,490 |
| 2015-03-10 | Sidney Kirschner 80 Chairperson of the Board and a member of the Audit, Corporate Governance, Nominating & Ethics, Compensation*, and Executive* Committees. ... The following table sets forth information regarding the compensation received by each of the Company's Directors during the year ended December 31, 2014. ... Sidney Kirschner 35,250 17,988 16,730 - 69,968 |
| 2016-03-23 | Sidney Kirschner 81 Chairperson of the Board and a member of the Audit, Corporate Governance, Nominating & Ethics, Compensation*, and Executive* Committees. |
| 2017-03-22 | Sidney Kirschner 82 Chairperson of the Board and a member of the Audit, Corporate Governance, Nominating & Ethics, Compensation*, and Executive* Committees ... The following table sets forth information regarding the compensation received by each of the Company's non-employee Directors during the year ended December 31, 2016. DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash Stock Awards Option Awards All Other Compensation Total Sidney Kirschner 40,750 49,998 20,295 - 111,043 |
| 2018-03-20 | Sidney Kirschner 83 Chairperson of the Board and a member of the Audit, Corporate Governance, Nominating & Ethics, Compensation*, and Executive* Committees The following table sets forth information regarding the compensation received by each of the Company's directors during the year ended December 31, 2017, except for Michael Benstock, whose compensation is set forth in the Summary Compensation Table above. DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash Stock Awards Option Awards All Other Compensation Total Sidney Kirschner 41,250 62,495 20,378 - 124,123 |
| 2019-03-22 | Sidney Kirschner is the Chairperson of the Board of Directors. He has served in this capacity since July 1, 2012. He has been a Director of the Company since September 25, 1996. Since April 2016 he has been executive vice president and chief philanthropy officer of Piedmont Healthcare. From December 2010 until April 2016 he was chief executive officer of Piedmont Physicians, a comprehensive healthcare provider in the Southeast region. From March 2006 until December 2010, he was Head of The Alfred and Adele Davis Academy, which is an educational institution for children from kindergarten through eighth grade. He retired in August 2004 as chairperson and chief executive officer of Northside Hospital, Inc., positions that he had held since November 1992. Prior thereto, he served as chairperson of the board and president and chief executive officer of National Service Industries, Inc. National Service Industries was a conglomerate, including operations in the textile rental business. He also currently serves as a director of Crown Crafts, Inc. Mr. Kirschner’s tenure and significant contributions on the Board of the Company, and his extensive experience as a chief executive, are the reasons for his nomination for re-election. |
| 2020-04-02 | Sidney Kirschner 85 Chairperson of the Board and a member of the Audit, Corporate Governance, Nominating & Ethics, Compensation*, and Executive* Committees |
| 2021-03-31 | Sidney Kirschner is the Chairperson of the Board of Directors. He has served in this capacity since July 1, 2012. He has been a Director of the Company since September 25, 1996. Since April 2016 he has been executive vice president and chief philanthropy officer of Piedmont Healthcare. From December 2010 until April 2016 he was chief executive officer of Piedmont Physicians, a comprehensive healthcare provider in the Southeast region. From March 2006 until December 2010, he was Head of The Alfred and Adele Davis Academy, which is an educational institution for children from kindergarten through eighth grade. He retired in August 2004 as chairperson and chief executive officer of Northside Hospital, Inc., positions that he had held since November 1992. Prior thereto, he served as chairperson of the board and president and chief executive officer of National Service Industries, Inc. National Service Industries was a conglomerate, including operations in the textile rental business. He also currently serves as a director of Crown Crafts, Inc. Mr. Kirschner’s tenure and significant contributions on the Board of the Company, and his extensive experience as a chief executive, are the reasons for his nomination for re-election. The following table sets forth the names and ages of the Company’s director-nominees and executive officers as of March 31, 2021 and the positions they hold with the Company. Executive officers serve at the pleasure of the Board of Directors. Sidney Kirschner, 86, Chairperson of the Board and a member of the Audit, Corporate Governance, Nominating & Ethics, Compensation*, and Executive* Committees. The following table sets forth information regarding the compensation received by each of the Company's directors during the year ended December 31, 2020. Sidney Kirschner received total compensation of $152,188. |
| 2022-03-31 | Sidney Kirschner 87 Chairperson of the Board and a member of the Audit, Corporate Governance, Nominating & Ethics, Compensation*, and Executive* Committees ... The following table sets forth information regarding the compensation received by each of the Company's directors during the year ended December 31, 2021, except for Mr. M. Benstock and Mr. Demott, whose compensation is set forth in the Summary Compensation Table above. ... Sidney Kirschner 84,833 86,928 32,102 - 203,863 |
Data sourced from SEC filings. Last updated: 2025-10-12