Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-05-02 | Mr. Thompson has been a partner in the law firm of Akin Gump Strauss Hauer & Feld since March 2005. He served as U.S Department of Health and Human Services Secretary from January 2001 to January 2005, and was Governor of Wisconsin from November 1986 to January 2001. |
| 2012-04-30 | Mr. Thompson was a partner at a law firm, served as U.S Department of Health and Human Services Secretary, and Governor of Wisconsin. He holds a B.S. and J.D. from the University of Wisconsin-Madison. |
| 2013-07-19 | Mr. Thompson received both his B.S. and his J.D. from the University of Wisconsin-Madison and served in the Wisconsin National Guard and the Army Reserve. His qualifications include significant experience in healthcare industry and public service. |
| 2014-06-12 | Mr. Thompson received both his B.S. and his J.D. from the University of Wisconsin-Madison and also served in the Wisconsin National Guard and the Army Reserve. Mr. Thompson’s qualifications to sit on our Board of Directors include his significant experience in the healthcare industry both as a public official and in the private sector; his advocacy of innovative solutions to health care challenges, and his service on other public company boards and committees. |
| 2015-07-02 | Tommy G. Thompson has served as a Director of the Company since April 2011. Mr. Thompson was a partner at the law firm of Akin Gump Strauss Hauer & Feld from March 2005 to January 2012. He served as U.S Department of Health and Human Services Secretary from January 2001 to January 2005, and was Governor of Wisconsin from January 1987 to January 2001. Mr. Thompson was elected Chairman of the Board of Therapeutics MD, Inc. in April 2012. Mr. Thompson was the Chairman of the Board of Logistics Health, Inc., having been President from February 2005 to January 2011. Mr. Thompson has served as a Director of C.R. Bard since August 2005; a Director of Physicians Realty Trust since December 2013; a Director of Centene Corporation since April 2005 and a Director of United Therapeutics Corporation since February 2011. He also served as Chairman of the Board of AGA Medical Corporation from July 2005 to November 2011. He is a recipient of the prestigious Horatio Alger Award and has served as chairman of the National Governors’ Association, the Education Commission of the States, and the Midwestern Governors’ Conference. Mr. Thompson received both his B.S. and his J.D. from the University of Wisconsin-Madison and also served in the Wisconsin National Guard and the Army Reserve. Mr. Thompson’s qualifications to sit on our Board of Directors include his significant experience in the healthcare industry both as a public official and in the private sector; his advocacy of innovative solutions to health care challenges, and his service on other public company boards and committees. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-07-12 | Tommy G. Thompson has served as the Chairman of the Board of Directors of our company since May 2012... Member of Nominating and Corporate Governance Committee... On December 31, 2012, Mr. Thompson had an aggregate of 75,000 options... Director Compensation table shows $80,287 option awards for Mr. Thompson. |
| 2014-04-17 | Tommy G. Thompson has served as the Chairman of the Board of Directors of our company since May 2012... We compensate our directors with a combination of cash and equity. Each such director receives an annual base cash retainer of $28,000 for such service and stock options to purchase 50,000 shares of our common stock. In addition, the chairperson of our Audit Committee, our Compensation Committee, and our Nominating and Corporate Governance Committee each received a stock option grant to purchase 25,000 shares of our common stock, and the Chairman of our Board of Directors received a stock option grant to purchase 400,000 shares of our common stock. The following table and accompanying footnotes details compensation paid to our directors for services rendered for the year ended December 31, 2013. Tommy G. Thompson total compensation was $711,466. |
| 2015-04-30 | Tommy G. Thompson has served as the Chairman of the Board of Directors of our company since May 2012. ... Secretary Thompson has served as an Independent Chairman of the Deloitte Center for Health Solutions, a health care consulting company, from March 2005 to May 2009. ... We compensate our directors with a combination of cash and equity. Each director receives an annual base cash retainer of $50,000 for such service and an annual grant of stock options to purchase 45,000 shares of our common stock. ... In addition, the chairperson of our Audit Committee, our Compensation Committee, and our Nominating and Corporate Governance Committee each receive an annual stock option grant to purchase 25,000 shares of our common stock. ... The following table and accompanying footnotes detail compensation paid to our directors for services rendered for the year ended December 31, 2014. ... Tommy G. Thompson $50,000 $216,377 $0 $266,377. |
| 2016-04-28 | Tommy G. Thompson has served as the Chairman of the Board of Directors of our company since May 2012. ... Secretary Thompson has also served as a member of the board of directors for the following public companies: ... We believe Secretary Thompson's experience in public service, particularly his services and knowledge related to the health care industry as a whole, makes him well suited to serve on our Board of Directors. |
| 2017-04-25 | Tommy G. Thompson has served as the Chairman of the Board of Directors of our company since May 2012. ... Secretary Thompson received both his B.S. and J.D. from the University of Wisconsin-Madison. ... We compensate our non-employee directors with a combination of cash and equity. Each director receives an annual base cash retainer of $50,000 for such service and an annual grant of stock options to purchase 25,000 shares of our common stock. In addition, the Chairman of the Board receives an additional $25,000 annual cash retainer. ... The following table and accompanying footnotes detail compensation paid to our directors for services rendered for the year ended December 31, 2016. ... Tommy G. Thompson $114,250 fees earned or paid in cash, $89,503 option awards, total $203,753. |
| 2018-04-27 | Tommy G. Thompson has served as the Chairman of the Board of Directors of our company since May 2012. ... Secretary Thompson received both his B.S. and J.D. from the University of Wisconsin-Madison. ... The following table and accompanying footnotes detail compensation paid to our directors for services rendered for the year ended December 31, 2017. ... Tommy G. Thompson $115,750 Fees Earned or Paid in Cash, $247,673 Option Awards, Total $363,423. |
| 2019-04-30 | Tommy G. Thompson has served as the Chairman of the Board of Directors of our company since May 2012. ... Secretary Thompson has also served as a member of the board of directors for the following public companies: Centene Corporation, United Therapeutics Corporation, Physicians Realty Trust and Tyme Technologies, Inc. ... Member of Nominating and Corporate Governance Committee. Member of the Compensation Committee. ... Director Compensation table shows $108,250 fees earned in cash and $270,058 option awards, total $378,308. |
| 2020-05-04 | Tommy G. Thompson has served as the Chairman of the Board of Directors and a director of our company since May 2012. ... Secretary Thompson received both his B.S. and J.D. from the University of Wisconsin-Madison. |
| 2021-04-14 | Tommy G. Thompson has served as the Chairman of the Board of Directors and a director of our company since May 2012. Since July 2020, Secretary Thompson has served as the Interim President of the University of Wisconsin system. Secretary Thompson also serves as the Chief Executive Officer of Thompson Holdings, a consulting firm. As the Governor of Wisconsin from January 1987 to February 2001, Secretary Thompson was perhaps best known for his efforts to revitalize the Wisconsin economy, for his national leadership on welfare reform, and for his work toward expanding healthcare access across all segments of society. As the former Secretary of the U.S. Department of Health & Human Services, or HHS, from February 2001 to January 2005, Secretary Thompson served as the nation’s leading advocate for the health and welfare of all Americans. Secretary Thompson was a partner in the law firm of Akin Gump Strauss Hauer & Feld LLP, or Akin Gump, from March 2005 to January 2012, when he resigned to run for the United States Senate. Secretary Thompson served as an Independent Chairman of the Deloitte Center for Health Solutions, a healthcare consulting company, from March 2005 to May 2009. At the Deloitte Center for Health Solutions and at Akin Gump, Secretary Thompson built on his efforts at HHS to work toward developing solutions to the healthcare challenges facing American families, businesses, communities, states, and the nation as a whole. Secretary Thompson has also served as the President of Logistics Health, Inc., a provider of medical readiness and homeland security solutions, from February 2005 to January 2011. Secretary Thompson has served as a Senior Fellow for the Bipartisan Policy Center, a non-profit organization focused on bipartisan advocacy and policymaking, since July 2013. Secretary Thompson also serves as a member of the board of directors for the following public companies: Centene Corporation [NYSE: CNC], United Therapeutics Corporation [NASDAQ: UTHR], Physicians Realty Trust [NYSE: DOC] and Tyme Technologies, Inc. [NASDAQ: TYMI]. Secretary Thompson also served as a member of the boards of directors of C. R. Bard, Inc. [NYSE: BCR] from August 2005 to January 2018 and Cytori Therapeutics, Inc. [NASDAQ: CYTX] from April 2011 to May 2016, and has historically served on the boards of directors of other public companies. |
| 2023-05-17 | Tommy G. Thompson served as the Chairman of the Board of Directors and a director of our Company from May 2012 until he was appointed as Executive Chairman of the Board of Directors on September 6, 2022. ... Committee: Audit ... Mr. Thompson was appointed Executive Chairman of the Board of Directors on September 6, 2022. ... The following table and accompanying footnotes detail compensation paid to our directors for services rendered for the year ended December 31, 2022. ... Tommy G. Thompson 150,000 Fees Earned or Paid in Cash, 229,998 Stock Awards, Total 379,998. |
| 2024-10-25 | Tommy G. Thompson has served as a director of our company since May 2012 and as the Chairman of the Board of Directors since March 2024. |
Data sourced from SEC filings. Last updated: 2026-02-03