Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-06-07 | Dr. Martinez has served as a director of the Company since December 2010. Mr. Hooper (Chairman) and Drs. Link and Martinez currently comprise the Compensation Committee. The current members of the Nominating and Governance Committee are Dr. Link (Chairman) and Dr. Martinez. The 2012 Director Compensation Table shows Alberto Martinez with total compensation of $72,000. |
| 2015-04-30 | Dr. Alberto R. Martinez. Dr. Martinez has served as a member of the Board of Directors since December 2010. ...The Audit Committee consists of Mr. Frederick J. Fritz, Chairman, Dr. Augustine Chow and Dr. Alberto R. Martinez. ...Mr. Hooper (Chairman) and Drs. Link and Martinez each served on the Compensation Committee of the Board of Directors for 2014. ...The current members of the Nominating and Governance Committee are Mr. Fritz and Dr. Martinez. ...2014 Director Compensation Table shows total compensation of $165,370. |
| 2018-03-30 | Alberto R. Martinez, M.D. 68 Director II Audit Committee consists of Mr. Frederick J. Fritz (Chairman), Dr. Augustine Chow and Dr. Alberto R. Martinez. Compensation Committee includes Dr. Martinez. Nominating and Governance Committee members include Dr. Martinez. 2017 Director Compensation Table shows total compensation $89,715. |
| 2019-03-29 | Dr. Alberto R. Martinez has served as a member of the Board of Directors since December 2010. He is currently a consultant to the healthcare industry. Dr. Martinez completed his undergraduate and graduate studies at the University of Sao Paulo and received his medical degree from the University of Sao Paulo in 1973. Dr. Martinez is a member of the Compensation Committee and Audit Committee. 2018 total compensation $205,271. |
Data sourced from SEC filings. Last updated: 2025-08-30