www.sec.gov/Archives/edgar/data/920527/0000950130-01-50 -
[Cached Version]
Published on: 7/27/2001
Last Visited: 6/26/2002
The terms of the Class III directors, Hugh M. Brown, Charles R. Scott and Donna C.E. Williamson, expire at the Annual Meeting of Shareholders in 2002, or when their successors have been duly elected and qualified.
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Donna C.E. Williamson has served on the Board of Directors of PSS WORLD MEDICAL INC since March 1998.Ms. Williamson currently provides strategic and management consulting services to early-stage companies as an independent business consultant.From May 1999 to January 2001, Ms. Williamson was Senior Vice President and Managing Director for ABN AMRO Private Equity.From October 1996 to May 1999, Ms. Williamson was an independent consultant.From July 1993 to September 1996, Ms. Williamson served as Senior Vice President for Caremark International, Inc., a provider of healthcare services.From 1983 to 1992, she served as a Corporate Vice President at Baxter International, a medical products and services company.Ms. Williamson serves on the board of Haemonetics, Inc., and is a member of its Audit and Compensation Committees.She has also served on the boards of A.G. Edwards, Inc., from 1988 to 1997, and of Gulf South, from July 1997 to March 1998. Committees of the Board and Board Meetings The Board of Directors has four standing committees: an Executive Committee, an Audit Committee, a Compensation Committee and a Nominating Committee. The Board's Executive Committee is authorized to act with the full authority and in place of the Board at such times as members of the Executive Committee deem necessary and appropriate.The members of the Executive Committee are Messrs.
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Johnson and Scott and Ms. Williamson, with Mr. Scott serving as Chairman.
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Charles R. Scott(1)(2)(3) 73 Director Donna C.E. Williamson(3).