Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-13 | During 2011, the members of the Compensation Committee were Frank Gordon (chair), Thompson S. Dent, and C. Martin Harris, M.D. ... The following table summarizes the compensation for the Company’s non-employee directors during 2011. Thompson S. Dent ... Total ... 104,950 |
| 2013-04-04 | During 2012, the members of the Compensation Committee were Frank Gordon (chair), Thompson S. Dent, and C. Martin Harris, M.D.... Thompson S. Dent ... Director ... age 63 ... Director Compensation ... Total $80,500. |
| 2014-04-18 | During 2013, the members of the Compensation Committee were Frank Gordon (chair), Thompson S. Dent, and C. Martin Harris, M.D.... The following table summarizes the compensation for the Company’s non-employee directors during 2013. Thompson S. Dent ... Total ($) 76,100 |
| 2015-04-15 | Thompson S. Dent ... Director ... age 65 ... has served as our lead Independent Director since December 15, 2014. Members of the Compensation Committee during 2014 included Frank Gordon, Thompson S. Dent, and C. Martin Harris, M.D. During 2014, the members of the Audit Committee were Dale Polley, Michael Shmerling, and Jeffrey L. McLaren. |
| 2016-04-14 | Thompson S. Dent ... Director ... age 66 ... He has served as our lead Independent Director since December 15, 2014. ... Members of the Nominating and Corporate Governance Committee during 2015 included Thompson Dent (chair) ... Summary of 2015 Director Compensation ... Thompson S. Dent ... Total ... 82,877 |
| 2017-04-12 | Thompson S. Dent ... Director ... age 67 ... has served as our lead Independent Director since December 15, 2014 ... Members of the Nominating and Corporate Governance Committee during 2016 included Thompson Dent (chair) ... Summary of 2016 Director Compensation ... Total $92,625. |
| 2018-04-11 | Thompson S. Dent ... age 68 ... He has served as our lead Independent Director since December 15, 2014. During 2017, the members of the Nominating and Corporate Governance Committee were Thompson Dent (chair) ... |
| 2019-04-10 | Thompson S. Dent ... Director ... age 69 ... He has served as our lead Independent Director since December 15, 2014. ... The current members of the Nominating and Corporate Governance Committee are ... Thompson Dent (chair) ... During 2018, we paid each non-employee director ... Summary of 2018 Director Compensation ... Thompson S. Dent ... Total ($) 97,609 |
| 2020-04-09 | Thompson S. Dent | 70 | Director ... He has served as our lead Independent Director since December 15, 2014. ... The current members of the Nominating and Corporate Governance Committee are ... Thompson Dent (chair) ... Thompson S. Dent ... Total ($) 97,632 |
| 2021-04-06 | Thompson S. Dent ... 71 ... Director ... He has served as our lead Independent Director since December 15, 2014. The current members of the Nominating and Corporate Governance Committee are (and the members ... during 2020 were) Thompson Dent (chair), William W. Stead, M.D., and Deborah Taylor Tate. |
| 2022-04-14 | "Thompson S. Dent, 72, Director" and "He has served as our lead Independent Director since December 15, 2014"; compensation table shows "Thompson S. Dent ... Total ($) 97,618" |
| 2023-04-10 | Thompson S. Dent | 73 | Director ... He has served as our lead Independent Director since December 15, 2014. ... The current members of the Nominating and Corporate Governance Committee are ... Thompson Dent (chair) ... Summary of 2022 Director Compensation ... Thompson S. Dent ... Total ($) 107,502 |
| 2024-04-11 | "Thompson S. Dent 74 Director 1995 Class I, 2025"; "He has served as our lead Independent Director since December 15, 2014."; and "The current members of the Nominating and Corporate Governance Committee are Thompson Dent (chair)" |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06