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People: Encompass Health Corp (EHC.N)

EHC.N on New York Stock Exchange

62.58USD
21 Aug 2019
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Elson, Charles 

Mr. Charles M. Elson is Independent Director of HealthSouth Corp. Mr. Elson holds the Edgar S. Woolard, Jr. Chair in Corporate Governance and has served as the director of the John L. Weinberg Center for Corporate Governance at the University of Delaware since 2000. Mr. Elson has served on the National Association of Corporate Directors’ Commissions on Director Compensation, Executive Compensation and the Role of the Compensation Committee, Director Professionalism, CEO Succession, Audit Committees, Governance Committee, Strategic Planning, Director Evaluation, Risk Governance, Role of Lead Director, Strategy Development, Board Diversity, Board and Long-term Value Creation, and Building the Strategic Asset Board. He was a member of the National Association of Corporate Directors’ Best Practices Council on Coping with Fraud and Other Illegal Activity. He served on that organization’s Advisory Council. He currently serves as a director of Bob Evans Farms, Inc. In addition, Mr. Elson serves as vice chairman of the American Bar Association’s Committee on Corporate Governance and as a member of a standing advisory committee for the Public Company Accounting Oversight Board. Mr. Elson has been Of Counsel/consultant to the law firm of Holland & Knight LLP from 1995 to the present.

Basic Compensation

Total Annual Compensation, USD 104,258
Restricted Stock Award, USD 150,032
Long-Term Incentive Plans, USD --
All Other, USD 65,037
Fiscal Year Total, USD 319,327

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Leo Higdon

440,069

Mark Tarr

6,388,230

Douglas Coltharp

3,122,160

April Anthony

--

Kim Sullivan

--

Patrick Darby

1,714,840
As Of  31 Dec 2018