Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-30 | Alberto R. Martinez, M.D. 64 Director II 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. 2013 Director Compensation Table: Alberto R. Martinez total $58,420. |
| 2016-05-05 | Dr. Alberto R. Martinez has served as a member of the Board of Directors since December 2010. Dr. Martinez serves on the Audit Committee, Nominating and Governance Committee, and Compensation Committee. Dr. Martinez's total compensation for 2015 was $94,025. |
| 2017-04-04 | Alberto R. Martinez, M.D. 67 Director ... Audit Committee consists of Mr. Frederick J. Fritz, Dr. Augustine Chow and Dr. Alberto R. Martinez. ... 2016 Director Compensation Table shows total compensation of $82,470. |
| 2020-04-29 | Alberto R. Martinez, M.D. 70 Director ... Our Audit Committee consists of Mr. Frederick J. Fritz, (Chairman), Dr. Augustine Chow and Dr. Alberto R. Martinez. ... Our Compensation Committee is currently composed of the three non-employee directors named at the end of this report, each of whom our Board of Directors has determined is independent under the applicable Nasdaq rules. ... Mr. Hooper (Chairman) and Drs. Chow and Martinez each served on the Compensation Committee of our Board of Directors for 2019. ... Our Nominating and Governance Committee operates under a written charter effective as of December 24, 2003 and amended on February 27, 2006. A copy of that charter, as may be amended from time to time, is available on our web site, located at www.celsion.com. The current members of our Nominating and Governance Committee are Mr. Fritz and Dr. Martinez. ... 2019 DIRECTOR COMPENSATION TABLE ... Alberto R. Martinez $41,000 $62,261 $103,261 |
| 2021-04-20 | Alberto R. Martinez, M.D. 71 Director (Retired from Board on December 31, 2020) ... 2020 DIRECTOR COMPENSATION TABLE ... Alberto R. Martinez (2) $41,000 $23,010 $64,010 |
Data sourced from SEC filings. Last updated: 2025-08-30