Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-06-21 | James W. Bracke, age 74, is a first-time nominee to our Board of Directors. ... Dr. Bracke was Chairman of the ISS Board from September 2011 until June 2016. He is currently chair of ISS's Audit Committee and a member of its Nominating and Corporate Governance Committee and its Compensation Committee. ... The following table summarizes non-employee director compensation in the fiscal year ended March 31, 2021: James W. Bracke - - - - - |
| 2022-06-21 | James W. Bracke, age 75, has been a director since August 2021. ... The Board has three standing committees: the Audit, Compensation, and Nominating/Corporate Governance committees ... Director Compensation ... James W. Bracke Fees Earned or Paid in Cash ($) 10,000 Option Awards ($)(1) 12,050 Total ($) 22,050 |
| 2023-06-20 | James W. Bracke, age 76, has been a director since August 2021. ... Dr. Bracke's management, technical, medical device, and public company experience and his medical education qualify him to serve as a director. |
| 2024-06-17 | Dr. Bracke received a Ph.D. in Microbiology from the University of Iowa College of Medicine. |
Data sourced from SEC filings. Last updated: 2025-08-30