Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2012-04-27 | Frederick J. Fritz, 61, Director. The Audit Committee consists of Dr. Max Link, Chairman, Dr. Augustine Chow and Mr. Frederick J. Fritz. 2011 Director Compensation Table shows Frederick J. Fritz total compensation $90,500. |
2013-06-07 | Mr. Fritz was appointed to the Board of Directors in July 2011. The Audit Committee consists of Dr. Max Link, Chairman, Dr. Augustine Chow and Mr. Frederick J. Fritz. The 2012 Director Compensation Table shows Frederick J. Fritz with total compensation of $73,200. |
2014-04-30 | Frederick J. Fritz 63 Director I The Audit Committee consists of Dr. Max Link, Chairman, Dr. Augustine Chow and Mr. Frederick J. Fritz. 2013 Director Compensation Table: Frederick J. Fritz total $65,620. |
2015-04-30 | Mr. Frederick J. Fritz. Mr. Fritz has served as a director of the Company since July 2011. ...The Audit Committee consists of Mr. Frederick J. Fritz, Chairman, Dr. Augustine Chow and Dr. Alberto R. Martinez. ...The current members of the Nominating and Governance Committee are Mr. Fritz and Dr. Martinez. ...2014 Director Compensation Table shows total compensation of $168,170. |
2017-04-04 | Frederick J. Fritz 66 Director ... Audit Committee consists of Mr. Frederick J. Fritz, Dr. Augustine Chow and Dr. Alberto R. Martinez. ... Nominating and Governance Committee: The current members are Mr. Fritz and Dr. Martinez. ... 2016 Director Compensation Table shows total compensation of $143,694. |
2018-03-30 | Frederick J. Fritz 67 Director I Audit Committee consists of Mr. Frederick J. Fritz (Chairman). Nominating and Governance Committee members include Mr. Fritz. 2017 Director Compensation Table shows total compensation $131,615. |
2019-03-29 | Mr. Frederick J. Fritz was appointed to the Board of Directors in July 2011. Mr. Fritz has served as CEO & Founder of NeuroDx. Mr. Fritz is Chairman of the Audit Committee and a member of the Nominating and Governance Committee. 2018 total compensation $263,771. |
2020-04-29 | Frederick J. Fritz 69 Director ... Our Audit Committee consists of Mr. Frederick J. Fritz, (Chairman), Dr. Augustine Chow and Dr. Alberto R. Martinez. ... Our Compensation Committee is currently composed of the three non-employee directors named at the end of this report, each of whom our Board of Directors has determined is independent under the applicable Nasdaq rules. ... Our Nominating and Governance Committee operates under a written charter effective as of December 24, 2003 and amended on February 27, 2006. A copy of that charter, as may be amended from time to time, is available on our web site, located at www.celsion.com. The current members of our Nominating and Governance Committee are Mr. Fritz and Dr. Martinez. ... 2019 DIRECTOR COMPENSATION TABLE ... Frederick J. Fritz $99,900 $62,261 $162,161 |
2021-04-20 | Frederick J. Fritz 70 Director ... Our Audit Committee consists of Mr. Frederick J. Fritz, (Chairman), Dr. Augustine Chow and Dr. Donald Braun. ... Our Compensation Committee is responsible for establishing and administering the compensation policies ... Mr. Hooper (Chairman), and Dr. Chow currently comprise our Compensation Committee. ... Our Nominating and Governance Committee ... The current member of our Nominating and Governance Committee is Mr. Fritz. ... 2020 DIRECTOR COMPENSATION TABLE ... Frederick J. Fritz $99,900 $23,010 $122,910 |
2022-01-25 | Frederick J. Fritz* Includes 140,784 shares of Common Stock underlying options currently exercisable or exercisable within 60 days of January 14, 2022. |
2022-04-29 | Mr. Frederick J. Fritz was appointed to our Board of Directors in July 2011. Our Audit Committee consists of Mr. Frederick J. Fritz, (Chairman), Dr. Augustine Chow and Ms. Christine Pellizzari. The current members of our Nominating and Governance Committee are Mr. Fritz and Dr. Braun. The following table sets forth the cash and noncash compensation paid to the Company’s directors who are not employed by the Company or any of its subsidiaries for the year ended December 31, 2021. Frederick J. Fritz $100,900 Fees Earned, $79,697 Option Awards, $180,597 Total. |
2023-04-28 | Mr. Frederick J. Fritz, age 72, Director. He is Chairman of the Compensation Committee and serves on Audit Committee and Nominating and Governance Committee. 2022 Director Compensation Table shows total compensation of $149,957. |
2024-04-26 | Mr. Frederick J. Fritz (Chair), Dr. Donald P. Braun and Dr. Stacy R. Lindborg currently comprise our Compensation Committee. Our Board has determined that all members of our Compensation Committee are independent under the applicable Nasdaq rules. Our Audit Committee consists of Mr. James A. Dentzer (Chair), Mr. Frederick J. Fritz and Ms. Christine Pellizzari. |
Data sourced from SEC filings. Last updated: 2025-08-30