Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-07 | W. Roy Dunbar was initially elected to the Board in April 2005. Mr. Dunbar was the Chairman of the Board of NetworkSolutions, and was the Chief Executive Officer from January 2008 to November 2009. ... The Board believes that Mr. Dunbar’s innovative, consumer-focused approach to information technology at a variety of global companies brings a valuable advantage to the Board. |
| 2019-03-06 | W. Roy Dunbar was initially elected to the Board in April 2005. Mr. Dunbar was the Chairman of the Board of NetworkSolutions, and was the Chief Executive Officer from January 2008 to November 2009. Mr. Dunbar also served as the President of Global Technology and Operations for MasterCard Incorporated from September 2004 until January 2008. Mr. Dunbar worked at Eli Lilly and Company for 14 years, latterly as President of Intercontinental Operations from 2003 until he joined MasterCard, and Chief Information Officer from 1999 to 2003. Mr. Dunbar also serves on the Board of Directors of Johnson Controls International plc and SiteOne Landscape Supply, Inc. The Board believes that Mr. Dunbar’s innovative, consumer-focused approach to information technology at a variety of global companies brings a valuable advantage to the Board. The Board benefits from Mr. Dunbar’s expertise in leading companies focused on the development of information systems that are easy for consumers to understand and use effectively, which is critical to the Company’s extension of its position as a leader in health care information technology. Mr. Dunbar’s extensive experience in health care over three decades further contributes to the strategic composition of the Board. 2018 Director Compensation Program: Annual Retainer $115,000, Committee Chairman fee per year: Organization & Compensation Committee Chair $20,000, Common Stock per year $165,000 in common stock (variable # of shares), Charitable Contributions Annual Match up to $40,000. 2018 Compensation of Our Directors: W. Roy Dunbar Fees Earned or Paid in Cash $139,000, Stock Awards $164,786, All Other Compensation $27,451, Total $331,237. |
| 2020-03-04 | W. Roy Dunbar was initially elected to the Board in April 2005. Mr. Dunbar was the Chairman of the Board of NetworkSolutions, and was the Chief Executive Officer from January 2008 to November 2009. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-01-19 | W. Roy Dunbar Founder and Chief Executive Officer, Sustainable Star, LLC Age: 56 Director Since: 2017 Independent: Yes Committees: Compensation Director compensation for fiscal 2017 for non-employee directors consisted of an annual cash retainer of $120,000 and restricted stock units (RSUs) with a grant date value of approximately $155,000 and a one-year vesting term. Mr. Dunbar total compensation was $151,849. |
| 2019-01-18 | W. Roy Dunbar Founder and Chief Executive Officer, Sustainable Star, LLC Age: 57 Director Since: 2017 Independent: Yes Current Committee Membership: Compensation Director compensation for fiscal 2018 included $120,000 in fees earned or paid in cash and $155,000 in stock awards, totaling $275,000. |
| 2020-01-17 | W. Roy Dunbar, Age 58 Director Since: June 2017 Independent: Yes Committee: Compensation Director compensation for fiscal 2018 for non-employee Directors consisted of an annual cash retainer of $120,000 and restricted stock units (RSUs) with a grant date value of approximately $155,000 and a one-year vesting term. Beginning fiscal 2019, the annual cash retainer was increased to $140,000 and the grant date value of the annual RSU award was increased to $175,000. Mr. Dunbar total compensation was $275,000. |
| 2021-01-22 | W. Roy Dunbar, Age 59, Director Since: June 2017, Independent: Yes, Committee: Compensation, Non-employee director compensation for fiscal 2020 consisted of an annual cash retainer of $140,000 and restricted stock units (RSUs) with a grant date value of approximately $175,000 and a one-year vesting term. Mr. Dunbar total compensation $315,000. |
| 2022-01-21 | Mr. Dunbar was Chairman of the Board of Network Solutions, a technology company and web service provider, and was the Chief Executive Officer from January 2008 until October 2009. ... Mr. Dunbar also served as a Director of Duke Energy Corporation, one of Americas largest energy holding companies, and SiteOne Landscape Supply, Inc., a national wholesale distributor of landscape supplies, and previously served as a Director of Humana, Inc., Lexmark International and iGate. ... Non-employee director compensation for fiscal 2021 consisted of an annual cash retainer of $140,000 and restricted stock units ("RSUs") with a grant date value of approximately $175,000 and a one-year vesting term. |
| 2023-01-20 | W. Roy Dunbar, Age 61, Director Since: June 2017, Independent: Yes, Committee: Compensation, Other Public Directorships: Duke Energy Corporation, McKesson Corporation, SiteOne Landscape Supplies. Mr. Dunbar was Chairman and CEO of Network Solutions. He is a member of the Compensation and Talent Development Committee. Non-employee Director compensation for fiscal 2022 consisted of an annual cash retainer of $140,000 and restricted stock units with a grant date value of approximately $175,000. Mr. Dunbar received $140,000 in fees and $175,000 in stock awards totaling $315,000. |
| 2024-01-19 | W. Roy Dunbar, Age 62, Director since 2017, Independent, Committee: Compensation, Retired CEO and Chairman of Network Solutions |
| 2025-01-21 | Mr. Dunbar was Chairman of the Board of Network Solutions, a technology company and web service provider, and was the Chief Executive Officer from January 2008 until October 2009. Mr. Dunbar served as the President of Global Technology and Operations for MasterCard Incorporated from September 2004 until January 2008. Prior to MasterCard, Mr. Dunbar worked at Eli Lilly and Company for 14 years, serving as President of Intercontinental Operations, and earlier as Chief Information Officer. He currently serves as a director of Duke Energy Corporation, one of America’s largest energy holding companies, McKesson Corporation, a national wholesale distributor of pharmaceuticals and SiteOne Landscape Supply, Inc., a national wholesale distributor of landscape supplies. Mr. Dunbar previously served as a Director of Humana, Inc., Lexmark International and iGate. |
| Filing Date | Source Excerpt |
|---|---|
| 2022-06-09 | Age: 61 Director since: 2022 Committees: Audit Governance |
| 2023-06-09 | W. Roy Dunbar Age: 62 Director since: 2022 Committees: Audit, Governance and Sustainability Compensation: $369,453 |
| 2024-06-21 | W. Roy Dunbar Retired Chief Executive Officer and Chairman, Network Solutions, LLC Age: 63 Director since: 2022 Committees: Audit Governance and Sustainability |
Data sourced from SEC filings. Last updated: 2026-02-03