WALDEMAR A. CARLO, M.D. - Corporate Board Profile

Pediatrix Medical Group, Inc.

Filing Date	Source Excerpt
2008-04-07	Waldemar A. Carlo, M.D. was elected as a Director in June 1999. Dr. Carlo has served as Professor of Pediatrics and Director of the Division of Neonatology at the University of Alabama School of Medicine since 1991. Dr. Carlo also has served as Director of Newborn Nurseries at the University of Alabama Medical Center and the Children's Hospital of Alabama since 1991. Dr. Carlo participates as a member of several medical and professional organizations. Director Compensation table shows total compensation of $100,555 in 2007.
2008-08-22	Dr. Goldschmidt, one of our Directors since March 2006 and a member of Pediatrix's Medical Science and Technology Committee, is also the Senior Vice President for Medical Affairs and Dean of the University of Miami Leonard M. Miller School of Medicine. Subsequent to Dr. Goldschmidt's election to Pediatrix's Board of Directors, Dr. Medel, Pediatrix's Chief Executive Officer, was appointed to the Trustee Services Committee for the University of Miami. As a member of the University of Miami's Trustee Services Committee, Dr. Medel participates in setting performance goals and annual bonus allocations for various University of Miami employees, including Dr. Goldschmidt. Dr. Medel's term of service on the Trustee Services Committee will conclude in May 2010. See "DIRECTOR COMPENSATION" table for details.
2009-03-24	Waldemar A. Carlo, M.D. (3)(5) 56 Director
2010-03-26	Waldemar A. Carlo, M.D. (3)(5) 57 Director ... Member of the Compensation Committee and Medical Science and Technology Committee. Compensation for Dr. Carlo is disclosed in the Director Compensation table.
2011-03-25	Waldemar A. Carlo, M.D. (3)(5) 58 Director
2012-03-30	Waldemar A. Carlo, M.D. (3)(5) 59 Director ... Dr. Carlo has served as Professor of Pediatrics and Director of the Division of Neonatology at the University of Alabama School of Medicine since 1991. ... MEDNAX's Compensation Committee held six meetings in 2011. Dr. Carlo and Messrs. Fernandez and Kadre were members of the committee throughout 2011. Mr. Fernandez acted as chair of the committee throughout 2011. ... The following table includes all non-employee Directors who served in 2011. ... Waldemar A. Carlo, M.D. $ 67,500 $ 96,338 $ d $ 163,838
2013-03-22	Waldemar A. Carlo, M.D. (3)(5) 60 Director ... Dr. Carlo was elected as a Director in June 1999 ... MEDNAX's Compensation Committee held six meetings in 2012. Dr. Carlo and Messrs. Fernandez and Kadre were members of the committee throughout 2012. ... The Board of Directors' policy for awarding restricted stock also applies to each non-employee Director upon his or her initial appointment to the Board of Directors. The grant date fair value of the award will be $200,000 with a three-year vesting period. ... Director Compensation ... Waldemar A. Carlo, M.D. $67,500 $97,516 $0 $165,016
2014-03-21	Waldemar A. Carlo, M.D. (3)(5) 61 Director
2015-03-20	Waldemar A. Carlo, M.D. (3)(5) 62 Director
2015-09-18	The following table includes all non-employee Directors who served in 2014. Dr. Medel does not earn additional income for his service as a Director. Name: Waldemar A. Carlo, M.D. Total Compensation: $200,035
2016-03-18	Waldemar A. Carlo, M.D. (3)(5) 63 Director ... Total Compensation $200,001
2017-03-17	Waldemar A. Carlo, M.D. (3)(4)(5) 64 Director
2018-03-23	Waldemar A. Carlo, M.D. (3)(4)(5) 65 Director
2019-03-29	Waldemar A. Carlo, M.D. (3)(4)(5) 66 Director
2020-07-28	Waldemar A. Carlo, M.D., was elected as a Director in June 1999. Dr. Carlo has served as Professor of Pediatrics and Director of the Division of Neonatology at the University of Alabama at Birmingham School of Medicine since 1991. ... The Board of Directors has concluded that Dr. Carlo’s qualifications to serve on the Board include his experience as a nationally known Professor of Neonatology leading one of the nation’s largest academic neonatal practices as well as his experience performing scientific research and developing and implementing educational programs for physicians. ... The Settlement Agreement provides that, during the Standstill Period, subject to certain exceptions, ... (iii) the Compensation Committee will be composed of Dr. Carlo, Messrs. Kadre and Starcher and Ms. Weis, with Ms. Weis serving as Chair; (iv) the Nominating and Corporate Governance Committee will be composed of Ms. Barker, Messrs. Kadre, McEachin and Starcher and Ms. Weis, with Mr. Kadre as Chair; (v) the Medical Science and Technology Committee will be composed of Drs. Carlo and Medel and Messrs. Rucker and Starcher, with Dr. Carlo as Chair; ... The following table includes all non-employee Directors who served in 2019. ... Waldemar A. Carlo, M.D. $ 82,500 $ 127,505 $ 210,005
2021-03-23	Waldemar A. Carlo, M.D., was elected as a Director in June 1999. Dr. Carlo has served as Professor of Pediatrics and Director of the Division of Neonatology at the University of Alabama at Birmingham School of Medicine since 1991. Dr. Carlo participates as a member of several medical and professional organizations. He has received numerous research awards and grants and has lectured extensively, both nationally and internationally.