Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-27 | Teri G. Fontenot, age 64, has served as a director of the Company since January 2016. ... Ms. Fontenot brings to the Board substantial experience as a chief executive officer and former chief financial officer of healthcare institutions ... This experience enables her to serve on the Audit Committee has an "audit committee financial expert." ... The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2017. Teri G. Fontenot Fees Earned or Paid in Cash $60,000 Stock Awards $49,972 Total $109,972. |
| 2019-04-26 | Teri G. Fontenot, age 65, has served as a director of the Company since January 2016. Ms. Fontenot serves on the Audit Committee as an audit committee financial expert. Director compensation table shows Teri G. Fontenot received $61,000 in fees and $49,997 in stock awards for a total of $110,997 in 2018. |
| 2020-04-30 | Teri G. Fontenot, age 66, has served as a director of the Company since January 2016. She currently serves as an advisor to Epsilon Health Investors, a health-care focused investor, and as a senior advisor to Pivot Health Advisors, a health-care consulting firm. Ms. Fontenot served as President and Chief Executive Officer of Woman’s Hospital from 1996 until her retirement in March 2019. ... Ms. Fontenot brings to the Board substantial experience as a former chief executive officer and chief financial officer of healthcare institutions and as chair of an insurance provider for over ten years. She is also an inactive certified public accountant. ... This experience enables her to serve on the Audit Committee as an “audit committee financial expert.” ... The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2019. ... Teri G. Fontenot Fees Earned or Paid in Cash $61,000 Stock Awards $49,992 Total $110,992. |
| 2021-04-30 | TERI G. FONTENOT Age 67, has served as a director of the Company since January 2016 Ms. Fontenot serves on the Audit Committee and the Nominating and Corporate Governance Committee. The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2020. Teri G. Fontenot Fees Earned or Paid in Cash: $61,000 Stock Awards: $49,978 Total: $110,978 Audit Committee currently consists of Mr. Garcia (Chair), Mr. Brown, Ms. Fontenot, and Mr. J. Morris. Nominating and Corporate Governance Committee currently consists of Mr. Roach (Chair), Ms. Fontenot, Mr. J. Morris and Mr. Traynor. |
| 2022-04-29 | TERI G. FONTENOT Age 68, has served as a director of the Company since January 2016 Ms. Fontenot brings to the Board substantial experience as a former chief executive officer and chief financial officer of healthcare institutions and as chair of an insurance provider for over ten years. Her experience in the healthcare and insurance industries provide her with valuable insight into the issues affecting the Company and our policyholders. She is also an inactive certified public accountant. This experience enables her to serve on the Audit Committee as an “audit committee financial expert.” The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2021. Teri G. Fontenot Fees Earned or Paid in Cash: $60,000 Stock Awards: $49,982 Total: $109,982 |
| 2023-04-28 | TERI G. FONTENOT Age 69, has served as a director of the Company since January 2016. Ms. Fontenot serves on the Audit Committee. 2022 Director Compensation: $136,248. |
| 2024-04-26 | Ms. Fontenot served as President and Chief Executive Officer of Woman’s Hospital from 1996 until her retirement in March 2019. Upon her retirement, Ms. Fontenot was named Chief Executive Officer Emeritus. From 2011 to 2013, Ms. Fontenot served on the American Hospital Association Board and was the chair in 2012. Ms. Fontenot has served as a director for AMN Healthcare, a healthcare staffing provider, since September 2019. Ms. Fontenot previously served as a director for LHC Group, Inc., a national provider of in-home health care services, from March 2019 until February 2023. Ms. Fontenot brings to the Board substantial experience as a former chief executive officer and chief financial officer of healthcare institutions and as chair of an insurance provider for over ten years. Her experience in the healthcare and insurance industries provide her with valuable insight into the issues affecting the Company and our policyholders. She is also an inactive certified public accountant. This experience enables her to serve on the Audit Committee as an “audit committee financial expert” as defined by SEC rules. 2023 Director Compensation: $137,490. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-11 | Former President & Chief Executive Officer of Woman's Hospital. The Board has concluded that Ms. Fontenot is qualified to serve on the Board because she brings considerable audit, financial and healthcare experience both as an executive officer and director of healthcare companies. |
| 2021-03-10 | CEO Emeritus and Former CEO of Woman’s Hospital ... Certified Public Accountant (inactive). |
| 2022-03-24 | CEO Emeritus and Former CEO of Woman’s Hospital; extensive audit and healthcare experience. |
| 2023-04-04 | President and CEO of Woman’s Hospital; Chief Financial Officer and Executive Vice President of Woman’s Hospital; Certified Public Accountant (inactive). |
| 2024-03-05 | Ms. Fontenot brings substantial operational and strategic experience in the healthcare industry as a former chief executive officer and chief financial officer of four healthcare institutions and as a board member for healthcare-related organizations. |
| 2025-03-18 | Ms. Fontenot brings substantial operational and strategic experience in the healthcare industry as a former chief executive officer and chief financial officer of four healthcare institutions and as a board member for healthcare-related organizations. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22