JAN E. KOE - Corporate Board Profile

PROVECTUS BIOPHARMACEUTICALS, INC.

Filing Date	Source Excerpt
2013-04-30	Jan E. Koe, 62, has served as a member of our board of directors since May 14, 2012. ... The audit committee currently consists of Jan E. Koe, Kelly M. McMasters and Alfred E. Smith, IV, all of whom are independent directors under the listing standards of the Nasdaq Stock Market. ... The compensation committee currently consists of Jan E. Koe, Kelly M. McMasters and Alfred E. Smith, IV, all of whom are independent directors under the listing standards of the Nasdaq Stock Market. ... The nominating committee currently consists of Jan E. Koe, Kelly M. McMasters and Alfred E. Smith, IV, all of whom are independent directors under the listing standards of the Nasdaq Stock Market. ... Director Compensation Table for 2012 ... Jan Koe $ 0 0 $ 85,896 $ 75,000 $ 160,896
2014-04-30	Jan E. Koe, 63, has served as a member of our board of directors since May 14, 2012. ... Effective July 2, 2012, our Board of Directors established an audit committee, corporate governance and nominating committee (the "nominating committee") and a compensation committee and appointed Jan E. Koe, Kelly M. McMasters and Alfred E. Smith, IV to serve on each of these committees. ... The audit committee currently consists of Jan E. Koe, Kelly M. McMasters and Alfred E. Smith, IV, all of whom are independent directors under the listing standards of the Nasdaq Stock Market. Alfred E. Smith, IV is the chairman of the audit committee. ... The compensation committee currently consists of Jan E. Koe, Kelly M. McMasters and Alfred E. Smith, IV, all of whom are independent directors under the listing standards of the Nasdaq Stock Market. Alfred E. Smith, IV is the chairman of the compensation committee. ... The nominating committee currently consists of Jan E. Koe, Kelly M. McMasters and Alfred E. Smith, IV, all of whom are independent directors under the listing standards of the Nasdaq Stock Market. Alfred E. Smith, IV is the chairman of the nominating committee. ... Director Compensation Table for 2013: Jan Koe Fees Earned or Paid in Cash $0, Warrant and Option Awards $28,462, All Other Compensation $75,000, Total $103,462.
2015-04-30	Jan E. Koe, 64, has served as a member of our board of directors since May 14, 2012. ... The audit committee currently consists of Jan E. Koe, Kelly M. McMasters and Alfred E. Smith, IV, all of whom are independent directors under the listing standards of the NYSE MKT. Alfred E. Smith, IV is the chairman of the audit committee. ... The compensation committee currently consists of Jan E. Koe, Kelly M. McMasters and Alfred E. Smith, IV, all of whom are independent directors under the listing standards of the NYSE MKT. Alfred E. Smith, IV is the chairman of the compensation committee. ... The nominating committee currently consists of Jan E. Koe, Kelly M. McMasters and Alfred E. Smith, IV, all of whom are independent directors under the listing standards of the NYSE MKT. Alfred E. Smith, IV is the chairman of the nominating committee. ... Director Compensation Table for 2014: Jan Koe Fees Earned or Paid in Cash $85,000, Warrant and Option Awards $38,548, All Other Compensation $0, Total $123,548.
2016-04-29	Jan E. Koe, 65, has served as a member of our board of directors since May 14, 2012. ... The audit committee currently consists of Jan E. Koe, Kelly M. McMasters and Alfred E. Smith, IV, all of whom are independent directors under the listing standards of the NYSE MKT. ... During 2015, Dr. McMasters and Messrs. Koe and Smith served as members of the compensation committee. ... The nominating committee currently consists of Jan E. Koe, Kelly M. McMasters and Alfred E. Smith, IV, all of whom are independent directors under the listing standards of the NYSE MKT. ... Director Compensation Table for 2015 shows Jan Koe Fees Earned or Paid in Cash $85,000 Warrant and Option Awards $19,159 Total $104,159.
2017-04-27	Jan E. Koe, 66, has served as a member of our board of directors since May 14, 2012... Jan E. Koe is the chairman of the compensation committee... Director fees for 2016 earned or paid in cash to non-employee directors ranged from $90,000 to $130,000... Jan Koe $115,000 fees earned or paid in cash in 2016.