Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-10-11 | The Board has nominated and recommended for election the following persons to stand for re-election at the 2013 Annual Meeting: Jonathan Christodoro, Odysseas Kostas and Jennifer I. McNealey. Ms. McNealey was appointed as a director of the Company on September 25, 2013. |
| 2014-04-16 | Jennifer I. McNealey was appointed as a director of our company on September 25, 2013. ... Ms. McNealey founded Laurient LLC, a market research company focused on the biotechnology and pharmaceutical industries, in 2005 where she worked until 2012. ... All three current members of our Board were appointed to the Compensation Committee on November 20, 2013 and currently constitute the Compensation Committee. ... When our Board acts as the Compensation Committee, Ms. McNealey acts as the Chairwoman of the Compensation Committee. ... A summary of compensation paid to each of our directors during fiscal year ended December 31, 2013 is set forth below. ... Jennifer I. McNealey: Fees Earned or Paid in Cash ($): 9,063, Stock Awards ($): —, Option Awards ($): —, Total ($): 9,063. |
| 2015-05-15 | Jennifer I. McNealey was appointed as a director of our company on September 25, 2013. Since February 2015, Ms. McNealey has been Senior Director Investor Relations at Calithera Biosciences Inc... Ms. McNealey has a B.A. and an M.H.A. from Cornell University. ... A summary of compensation earned by each of our directors during fiscal year ended December 31, 2014 is set forth below. Jennifer I. McNealey: Fees Earned or Paid in Cash ($) 35,000, Total ($) 35,000 ... When our Board acts as the Compensation Committee, Ms. McNealey acts as the Chairwoman of the Compensation Committee. |
| 2016-05-13 | Jennifer I. McNealey was appointed as a director of our company on September 25, 2013. Since February 2015, Ms. McNealey has been Senior Director Investor Relations and serves as a member of the management team at Calithera Biosciences Inc... Ms. McNealey has a B.A. and an M.H.A. from Cornell University. Under the Amended and Restated 2013 Outside Director Compensation Plan, each non-employee director (i) receives an annual cash retainer of $30,000... A summary of compensation earned by each of our directors during fiscal year 2015 is set forth below. Jennifer I. McNealey Fees Earned or Paid in Cash ($): 35,000 When our Board acts as the Compensation Committee, Ms. McNealey acts as the Chairwoman of the Compensation Committee. |
Data sourced from SEC filings. Last updated: 2025-08-30