Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-12 | The following table sets forth the compensation of our directors for serving as our directors for the year ended December 31, 2017: Charles Watts, M.D. Option Award(1) ($) 38,983 Total ($) 380,672 |
| 2019-04-05 | Charles Watts, M.D. has served as a Director of the Company since November 14, 2017. The Board maintains a standing Compensation Committee comprised of Mr. Brown (Chairman) and Drs. Watts and Strobeck. The Board maintains a standing Nominating and Governance Committee comprised of Messrs. Miller (Chairman) and Schuler and Dr. Watts. The following table sets forth the compensation of our directors for serving as our directors for the year ended December 31, 2018: Charles Watts, M.D. (4) 115,667(2) 115,667 As of December 31, 2018, Dr. Watts held 43,128 options to purchase shares of our common stock. |
| 2020-04-01 | Charles Watts, M.D. has served as a Director of the Company since November 14, 2017. ... The Board maintains a standing Compensation Committee comprised of Messrs. Brown (Chairman) and Patience, Ms. Francesconi and Dr. Watts. ... The Board maintains a standing Nominating and Governance Committee comprised of Messrs. Miller (Chairman), Diggelmann, Schuler and Dr. Watts. ... The following table sets forth the compensation of our directors for serving as our directors for the year ended December 31, 2019: Charles Watts, M.D. (13) Option Award (1) ($) 133,904 Total ($) 133,904 |
| 2021-04-05 | Charles Watts, M.D. 78 Director... The Board has affirmatively determined that directors... Watts... are independent directors... The Board maintains a standing Compensation Committee comprised of Messrs. Brown (Chairman) and Patience, Ms. Francesconi and Dr. Watts... The following table sets forth the compensation of our directors for serving as our directors for the year ended December 31, 2020: Charles Watts, M.D. 58,254 58,254 |
| 2022-04-07 | Charles Watts, M.D. has served as a Director of the Company since November 14, 2017. ... The Board has affirmatively determined that directors ... Watts ... are “independent directors” ... The Board maintains a standing Compensation Committee comprised of Messrs. Brown (Chairman), Massarany, and Patience, Ms. Francesconi and Dr. Watts. ... The Board maintains a standing Nominating and Governance Committee comprised of Messrs. Miller (Chairman), Schuler and Dr. Watts. ... The following table sets forth the compensation of our directors for serving as our directors for the year ended December 31, 2021: Charles Watts, M.D. 140,799 |
| 2023-05-01 | Charles Watts, M.D. has served as a Director of the Company since November 14, 2017... The following table sets forth the compensation of our directors for serving as our directors for the year ended December 31, 2022: Charles Watts, M.D. 45,569 |
Data sourced from SEC filings. Last updated: 2025-08-30