DR. HENRY L. LEE

Corporate Board Profile

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Lee Pharmaceuticals, Inc.

Filing Date Source Excerpt
2001-01-30 DR. HENRY L. LEE 74 Chairman of the Board of Lee Pharmaceuticals through April 1995, when he retired, available as a consultant and currently a Director of the Company. The Company has an audit committee which consists of three directors: Dr. Henry L. Lee, Ronald G. Lee and William M. Caldwell IV. Each of the directors of the Company who is not employed by the Company receives a director's fee of $750 for each quarter and $500 for each meeting of the Board of Directors attended, except Dr. Henry L. Lee. As holder of the honorary title of Founder Chairman, Dr. Lee waived his fees.
2002-01-18 Dr. Henry L. Lee, Director, age 75, Chairman of the Board through April 1995, retired, currently a Director. He waived his fees as Founder Chairman. He serves on the Audit Committee.
2003-01-27 Dr. Henry L. Lee Director Age 76 Chairman of the Board of Lee Pharmaceuticals through April 1995, when he retired, available as a consultant and currently a Director of the Company. The Company has an audit committee which consists of three directors: Dr. Henry L. Lee, Ronald G. Lee and William M. Caldwell IV. Each of the directors of the Company who is not employed by the Company receives a director's fee of $750 for each quarter and $500 for each meeting of the Board of Directors attended, except Dr. Henry L. Lee. As holder of the honorary title of Founder Chairman, Dr. Lee waived his fees.
2004-01-29 Dr. Henry L. Lee is the father of Ronald G. Lee. Each of the directors of the Company who is not employed by the Company receives a director's fee of $750 for each quarter and $500 for each meeting of the Board of Directors attended, except Dr. Henry L. Lee. As holder of the honorary title of Founder Chairman, Dr. Lee waived his fees.
2005-01-24 Chairman of the Board of Lee Pharmaceuticals through April 1995, when he retired, available as a consultant and currently a Director of the Company.

Data sourced from SEC filings. Last updated: 2025-07-01