Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-16 | Stuart H. Altman, 63, has been a Professor of National Health Policy at the Florence Heller Graduate School for Social Policy, Brandeis University since 1977. He was Dean of the Florence Heller Graduate School from 1977 to 1993. For twelve years (1984 to 1996), he was Chairman of the Congressional Prospective Payment Assessment Commission responsible for advising Congress and the Administration on Medicare Payment Policies for Hospitals, Nursing Homes, Home Health Agencies and other health care providers. Dr. Altman has served as the Chair of the Advisory Board to the Institute of Medicine of the National Academy of Sciences and serves as a member of the Board of Trustees of Beth Israel Hospital in Boston, Massachusetts. From 1971 to 1976, Dr. Altman was Deputy Assistant Secretary for Planning and Evaluation/Health at Health, Education and Welfare under President Nixon. Dr. Altman is a director of IDX Systems Corporation, a publicly held provider of healthcare information systems. |
| 2002-04-15 | Stuart H. Altman, 64, has been a Professor of National Health Policy at the Florence Heller Graduate School for Social Policy, Brandeis University since 1977. (2) Member of the Audit Committee The Company pays non-employee directors an annual retainer of $12,000. |
| 2003-04-17 | STUART H. ALTMAN, PH.D.(2) Director since 1998 Stuart H. Altman, 65, has been a Professor of National Health Policy at the Florence Heller Graduate School for Social Policy, Brandeis University since 1977. ... (2) Member of the Audit Committee. During the year ended 2002, the Company paid non-employee directors an annual retainer of $12,000. Effective January 1, 2003, that amount was increased to $24,000, payable quarterly in advance. All directors are eligible for the grant of nonqualified stock options pursuant to the Company's 1997 Stock Option Plan. |
| 2004-04-29 | Stuart H. Altman, 66, has been a Professor of National Health Policy at the Florence Heller Graduate School for Social Policy, Brandeis University since 1977. ... The Audit Committee consists of Mr. Howse, Mr. Altman and Mr. Holliman and met four times in 2003. ... During the year ended 2003, the Company paid non-employee directors an annual retainer of $24,000, payable quarterly in advance. ... The Company issued options to acquire 20,000 non-qualified shares to each non-employee director on December 31, 2003. |
| 2005-03-07 | Stuart H. Altman, 67, has been a Professor of National Health Policy at Brandeis University since 1977. The Audit Committee consists of Mr. Howse, Mr. Altman and Mr. Holliman and met four times in 2004. During the year ended 2004, the Company paid non-employee directors an annual retainer of $24,000 payable quarterly in advance. |
Data sourced from SEC filings. Last updated: 2026-02-03