Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-11-20 | Andy Sassine Interim CFO and member of the Board of Directors of Arcturus Therapeutics, Ltd. Audit Committee: Andy Sassine Compensation Committee: Andy Sassine 2017 Director Compensation Table: Andy Sassine total compensation $47,961. |
| 2019-11-08 | The Audit Committee is composed of Dr. Patel, Dr. Wood and Mr. Sassine, who serves as its chairman. ... The Nominating and Corporate Governance Committee consists of Dr. Patel, who serves as its chairman, Mr. Sassine and Dr. Wood. ... The Compensation Committee consists of Dr. Wood, who serves as its chairwoman, Dr. Patel and Mr. Sassine. |
| 2020-05-27 | Mr. Andy Sassine currently serves as Chief Financial Officer of Arcturus Therapeutics Holdings Inc. ... The Audit Committee is composed of Mr. Dalton, Dr. Wood and Mr. Sassine, who serves as its chairman. ... The Nominating and Corporate Governance Committee consists of Mr. Dalton, who serves as its chairman, Mr. Sassine and Dr. Patel. ... The Compensation Committee consists of Dr. Wood, Dr. Patel, Mr. Dalton and Mr. Sassine. ... Director Compensation Table shows Andy Sassine with total compensation of $88,920. |
| 2021-06-07 | The Audit Committee is composed of Mr. Sassine, who serves as its chairman, Mr. Dalton, the Company9s Lead Independent Director, and Dr. Wood. Our Board has determined that each member of the Audit Committee meets the definition of an 3independent director 4 under the applicable Nasdaq listing rules and the rules and regulations of the Securities and Exchange Commission (the 3EC 4). The Board has also determined that Mr. Sassine qualifies as an 3audit committee financial expert 4 under the rules and regulations of the SEC. The Nominating and Corporate Governance Committee consists of Mr. Dalton, the Company9s Independent Director, who serves as its chairman, Mr. Sassine and Dr. Patel. The Compensation Committee consists of Dr. Wood, who serves as its chairwoman, Dr. Patel, Mr. Dalton, the Company9s Lead Independent Director, and Mr. Sassine. |
| 2022-05-02 | Mr. Andy Sassine has served as a Director since 2015. ... The Audit Committee is composed of Mr. Sassine, who serves as its chairman, Dr. Wood and Ms. Brown. ... The Compensation Committee consists of Dr. Wood, who serves as its chairwoman, Mr. Dalton, Mr. Sassine and Professor Irish. |
| 2024-04-29 | Mr. Sassine has served as a Director since 2015. The Audit Committee is composed of Mr. Sassine, who serves as its chairman, Dr. Wood and Dr. Patel. The Compensation Committee consists of Dr. Wood, who serves as its chairwoman, Dr. Patel and Mr. Sassine. |
Data sourced from SEC filings. Last updated: 2025-08-30