Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-04-14 | Dr. Wardell, 67, was appointed by the OrthoLogic Board of Directors on February 11, 2006, to fill a vacancy (Class III) on the Board... On April 7, 2006, Dr. Wardell replaced Mr. Holliman on the Nominating Committee. |
| 2007-04-09 | William M. Wardell, MD, Ph.D. 68, was appointed by the OrthoLogic Board of Directors on February 11, 2006, to fill a vacancy (Class III) on the Board. ... (4) Member of the Corporate Governance/Nominating Committee. ... Compensation of Directors ... William M. Wardell, MD, Ph.D. Director 28,000 8,000 48,000 78,000 162,000 |
| 2008-04-11 | Dr. Wardell, 69, was appointed by the OrthoLogic Board of Directors on February 11, 2006, to fill a vacancy (Class III) on the Board. |
| 2009-04-10 | Dr. Wardell, 70, was appointed to the Board in 2006. He owns and operates Wardell Associates International LLC. He has 22 years of experience in healthcare industry and has held leadership positions in several companies. He serves on the Board of Directors of PhytoCeutica, Inc. and the Scientific Advisory Board of Eleos, Inc. He is a member of the Corporate Governance/Nominating Committee. Director compensation was $67,000 in 2008. |
| 2010-04-12 | Dr. Wardell, 71, was appointed by the OrthoLogic Board of Directors on February 11, 2006, to fill a vacancy (Class III) on the Board. ... Member of the Corporate Governance/Nominating Committee. ... Compensation of Directors table shows $62,000 Fees Earned or Paid in Cash, $12,000 Option Awards, Total $74,000. |
| 2011-04-29 | Dr. Wardell, 72, has served as a director of the Company since February 2006. The Corporate Governance/Nominating Committee consists of Dr. White (Chairman) and Dr. Wardell. Dr. Wardell received total compensation of $74,000 in 2010. |
Data sourced from SEC filings. Last updated: 2026-02-03