Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-09-17 | Carrie S. Cox, 56, Director since 2009 ... Chairman and CEO, Humacyte, Inc. ... Committee Memberships: Audit, Human Resources and Compensation ... Director Compensation for Fiscal 2013: Fees Earned or Paid in Cash $90,000, Stock Awards $139,987, Total $229,987. |
| 2014-09-16 | Carrie S. Cox 90,000 Fees Earned or Paid in Cash, 159,985 Stock Awards, — All Other Compensation, 249,985 Total |
| 2015-09-15 | Carrie S. Cox Age58 Director since 2009 Chairman and CEO, Humacyte, Inc. and former EVP and President, Global Pharmaceuticals, Schering-Plough Independent Director Committee Memberships: Human Resources and Compensation Director Compensation for Fiscal 2015: Fees Earned or Paid in Cash $90,000, Stock Awards $160,029, Total $250,029 |
| 2016-09-16 | Carrie S. Cox Age59 Director since 2009 Chairman and Chief Executive Officer of Humacyte, Inc.; Executive Vice President and President of Global Pharmaceuticals, Schering-Plough Corporation (retired) Independent Director ...Human Resources and Compensation Committee Members: Carrie S. Cox... ...Director Compensation for Fiscal 2016: Carrie S. Cox Fees Earned or Paid in Cash $96,658, Stock Awards $160,000, Total $256,657. |
| 2017-09-21 | Carrie S. Cox Age60 Director since 2009 Chairman and Chief Executive Officer of Humacyte, Inc.; Executive Vice President and President of Global Pharmaceuticals, Schering-Plough Corporation (retired) Independent Director Human Resources and Compensation Committee Director Compensation for Fiscal 2017 Carrie S. Cox Fees Earned or Paid in Cash: 100,000 Stock Awards: 160,000 All Other Compensation: 3,500 Total: 263,500 |
| 2018-09-26 | Carrie S. Cox Executive Vice President and President of Global Pharmaceuticals, Schering-Plough Corporation (retired); Chairman and Chief Executive Officer of Humacyte, Inc. (retired) Age: 61 Director since 2009 Independent Committees: Human Resources and Compensation, Ad Hoc Independent Director Director Compensation for Fiscal 2018 The non-management directors received the following compensation during fiscal 2018: Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) Carrie S. Cox 103,600 159,977 – 263,577 |
| 2019-09-20 | Age: 62 Director since 2009 Independent Committees: H, AH |
| 2020-09-23 | Carrie S. Cox Retired EVP and President, Global Pharmaceuticals, Schering-Plough and retired Chairman and CEO, Humacyte, Inc. Age: 63 Director since 2009 Independent Committees: H, AH Director Compensation for Fiscal 2020 The non-management directors received the following compensation during fiscal 2020: Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) Carrie S. Cox 141,522 184,999 2,000 328,521 |
| 2021-09-23 | CARRIE S. COX Age 64 INDEPENDENT DIRECTOR Board Committees: Human Resources and Compensation Ad Hoc Retired EVP and President, Global Pharmaceuticals, Schering-Plough and retired Chairman and CEO, Humacyte, Inc. Non-management director compensation for fiscal 2021: $330,764 |
| 2022-09-28 | Ms. Cox served as Chairman and CEO of Humacyte, Inc. and EVP and President of Global Pharmaceuticals at Schering-Plough. She chairs the Human Resources and Compensation Committee and serves on the Ad Hoc and Governance and Sustainability Committees. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-09 | CARRIE S. COX Age 58 Director since 2004 Member, Governance and Stockholder Relations Committee |
| 2017-03-06 | CARRIE S. COX Age 59 Director since 2004 Member, Governance and Stockholder Relations Committee |
| 2018-03-13 | CARRIE S. COX Age 60 Director since 2004 Member, Governance and Stockholder Relations Committee |
| 2019-03-12 | Ms. Cox has gained first-hand experience managing large, multinational organizations focused on medical-related markets... Ms. Cox is also a chairman of the board of Array BioPharma, Inc. (2018-present) and ElectroCore, Inc. (2018-present) and a director of Cardinal Health, Inc. (2009-present) and Celgene Corporation (2009-present). |
| 2020-03-10 | Director and committee meetings section and 2019 director compensation table showing Carrie S. Cox as member of Compensation Committee and Governance and Stockholder Relations Committee with total compensation $309,972. |
| 2021-03-09 | Carrie S. Cox is a director. She is female, age 63. She serves on the Compensation Committee. Her total annual compensation in 2020 was $337,626. |
| 2022-03-15 | Carrie S. Cox - Age 64, Female. Former chairman and CEO of Humacyte, Inc. Serves on Compensation Committee. 2021 director compensation total $348,582. |
| 2023-03-14 | Carrie S. Cox served as a director and was a member of the Audit Committee. 2022 director compensation table shows total compensation of $345,780. |
| 2024-03-12 | Carrie S. Cox is a director and serves on the Audit Committee. Her 2023 total compensation was $347,269. |
Data sourced from SEC filings. Last updated: 2025-08-30