Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-11-20 | Dr. Susan Wood Chief Executive Officer of VIDA Diagnostics, Inc. Audit Committee: Dr. Susan Wood Compensation Committee: Dr. Susan Wood Nominating and Corporate Governance Committee: Dr. Susan Wood No specific compensation mentioned. |
| 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. ... The Strategy Committee was formed in September 2019, and consists of Dr. Patel and Dr. Wood. |
| 2020-05-27 | Dr. Susan Wood has served as the President and Chief Executive Officer of VIDA Diagnostics, Inc. ... The Audit Committee is composed of Mr. Dalton, Dr. Wood and Mr. Sassine. ... The Compensation Committee consists of Dr. Wood, who serves as its chairwoman, Dr. Patel, Mr. Dalton and Mr. Sassine. ... The Strategy Committee was formed in September 2019, and consists of Dr. Patel, who serves as its chairman, and Dr. Wood. ... Director Compensation Table shows Susan Wood with total compensation of $58,252. |
| 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. The Strategy Committee was formed in September 2019, and consists of Dr. Patel, who serves as its chairman, and Dr. Wood. |
| 2022-05-02 | Dr. Susan Wood has served as a Director since October 2018. ... 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 | Dr. Wood has served as a Director since October 2018. The Audit Committee is composed of Mr. Sassine, who serves as its chairman, Dr. Wood and Dr. Patel. The Nominating and Corporate Governance Committee is composed of Dr. Patel, who serves as its chairman, and Dr. Wood. 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