Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-04-29 | Augustine Chow, Ph.D. is Director, age 58. He serves on the Audit Committee. 2010 Director Compensation Table shows total compensation of $85,025. |
| 2012-04-27 | Augustine Chow, Ph.D., 58, Director. The Audit Committee consists of Dr. Max Link, Chairman, Dr. Augustine Chow and Mr. Frederick J. Fritz. 2011 Director Compensation Table shows Augustine Chow total compensation $105,800. |
| 2013-06-07 | Dr. Augustine Chow was appointed to the Board of Directors in March 2007. The Audit Committee consists of Dr. Max Link, Chairman, Dr. Augustine Chow and Mr. Frederick J. Fritz. The 2012 Director Compensation Table shows Augustine Chow with total compensation of $73,200. |
| 2015-04-30 | Dr. Augustine Chow. Dr. Chow has served as a director of the Company since March 2007. ...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. Dr. Chow succeeded Dr. Link after his passing in October 2014. ...2014 Director Compensation Table shows total compensation of $167,570. |
| 2018-03-30 | Augustine Chow, Ph.D. 65 Director I Audit Committee consists of Dr. Augustine Chow. Compensation Committee includes Dr. Chow. 2017 Director Compensation Table shows total compensation $96,344. |
| 2019-03-29 | Dr. Augustine Chow was appointed to the Board of Directors in March 2007. Dr. Chow is the chairman of Harmony Asset Management Limited in Hong Kong. Dr. Chow has extensive experience in managing publicly listed companies. Dr. Chow is a member of the Audit Committee and Compensation Committee. 2018 total compensation $205,271. |
Data sourced from SEC filings. Last updated: 2025-08-30