GREGORY C. DAVIS, PH.D. - Corporate Board Profile

Inotiv, Inc.

Filing Date	Source Excerpt
2018-01-26	Gregory C. Davis, Ph.D. was elected to the board on June 14, 2017. Dr. Davis currently runs his own consulting firm... As Chairman of the Board, Dr. Davis provides the Board of Directors with significant industry and leadership experience. ... On June 14, 2017, Gregory C. Davis, Ph.D. was elected to the Board of Directors and subsequently named to the Audit, Compensation and Nominating and Corporate Governance Committees, respectively. On July 31, 2017, Dr. Davis was elected interim Chairman of the Board following Mr. Boulet’s retirement. ... DIRECTOR COMPENSATION FOR FISCAL 2017 ... Gregory C. Davis, Ph.D. ... Total ($) 7,750
2019-01-28	Gregory C. Davis, Ph.D. was elected to the board on June 14, 2017. ... The Board of Directors has established Compensation, Audit and Nominating/Corporate Governance Committees. ... Compensation Committee: Gregory C. Davis, Ph.D. ... Audit Committee: Gregory C. Davis, Ph.D. ... Nominating/Corporate Governance Committee: Gregory C. Davis, Ph.D. ... The following table shows information regarding the compensation of BASi's non-employee directors for fiscal 2018. ... Gregory C. Davis, Ph.D. Fees paid in cash ($) 25,833, Option Awards ($) 15,200, All Other Compensation ($) 330, Total ($) 41,363.
2020-01-28	Gregory C. Davis, Ph.D. was elected to the board on June 14, 2017. Dr. Davis currently runs his own consulting firm... The following table shows information regarding the compensation of BASi's non-employee directors for fiscal 2019. ... Gregory C. Davis, Ph.D. Fees paid in cash ($) 38,250, Option Awards ($) 10,500, All Other Compensation ($) 2,300, Total ($) 51,050. ... Committees: Compensation, Audit, Nominating/Corporate Governance. ... As Chairman of the Board, Dr. Davis provides the Board of Directors with significant industry and leadership experience.
2021-01-28	Gregory C. Davis, Ph.D. was elected to the board on June 14, 2017. As Chairman of the Board, Dr. Davis provides the Board of Directors with significant industry and leadership experience. Compensation for non-employee directors during fiscal 2020 consisted of annual cash retainers and stock awards. Dr. Davis received $57,250 in cash fees and $33,100 in stock awards, totaling $90,946. He serves on the Compensation, Audit, and Nominating/Corporate Governance Committees.
2022-02-03	The Compensation Committee is responsible for, among other matters, making recommendations to the Board of Directors with respect to: compensation arrangements for the executive officers of the Company; policies relating to salaries and job descriptions of the Company’s officers; benefit programs, including retirement plans; and administration of the Amended and Restated 2018 Equity Incentive Plan. The Audit Committee is responsible for, among other matters: reviewing with the auditors the scope of the audit work performed; overseeing internal accounting controls; reviewing financial reporting; accounting personnel staffing; and engaging, overseeing and, where necessary, discharging the independent registered public accounting firm. The Nominating/Corporate Governance Committee is responsible for, among other matters: overseeing the search for qualified individuals to serve on the Board of Directors; receiving and reviewing recommendations for nominations to the Board of Directors; recommending to the Board of Directors individuals as nominees for election to the Board; and overseeing the administration of the Board of Directors, including the review of committee structure and composition and director compensation. The following table shows information regarding the compensation of the Company’s non-employee directors for fiscal 2021. Gregory C. Davis, Ph.D.: Total $132,075.
2023-01-27	Gregory C. Davis, Ph.D. was elected to the board on June 14, 2017. ... The following chart shows the current members of, and the number of meetings held in fiscal 2022 by, each of the committees of the Board of Directors ... Compensation Committee members include Gregory C. Davis, Ph.D., Audit Committee members include Gregory C. Davis, Ph.D., and Nominating/Corporate Governance Committee members include Gregory C. Davis, Ph.D. ... The following table shows information regarding the compensation of the Company’s non-employee directors for fiscal 2022. ... Gregory C. Davis, Ph.D. compensation total $214,964.