Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2017-05-12 | Jennifer McNealey has been a director of our company since September 25, 2013. ... When our Board acts as the Compensation Committee, Ms. McNealey acts as the Chairwoman of the Compensation Committee. ... A summary of compensation earned by each of our directors during fiscal year 2016 is set forth below. Jennifer McNealey Fees Earned or Paid in Cash ($) 35,000 Total ($) 35,000. |
2018-06-29 | Jennifer McNealey – Ms. McNealey has been a director of our company since September 2013. ... Ms. McNealey has a B.A. and an M.H.A. from Cornell University. ... Ms. McNealey’s qualifications to serve as a director of our company include her service as a member of the management team of another public company, as well as her extensive experience in the biotechnology and pharmaceutical industries. Under the Amended and Restated 2013 Outside Director Compensation Plan, each non-employee director (i) receives an annual cash retainer of $30,000, (ii) for service as chair of the Finance and Audit Committee receives an additional annual cash retainer of $10,000 and (iii) for service as a non-chair member of the Finance and Audit Committee receives an additional annual cash retainer of $5,000. ... A summary of compensation paid to each of our directors during fiscal year 2017 is set forth below. Jennifer McNealey Fees Earned or Paid in Cash ($) 35,000 Total ($) 35,000 All three current members of our Board currently constitute the Finance and Audit Committee. ... When our Board acts as the Compensation Committee, Ms. McNealey acts as the Chairwoman of the Compensation Committee. |
2019-07-12 | Jennifer McNealey – Ms. McNealey has been a director of our Company since September 2013. ... When our Board acts as the Compensation Committee, Ms. McNealey acts as the Chairwoman of the Compensation Committee. ... All three current members of our Board currently constitute the Compensation Committee. ... A summary of compensation paid to each of our directors during fiscal year 2018 is set forth below. ... Jennifer McNealey Fees Earned or Paid in Cash ($): 35,000 ... Total ($): 35,000. |
2020-11-03 | Jennifer McNealey – Ms. McNealey has been a director of our Company since September 2013. Since December 2016, Ms. McNealey has been Vice President, Investor Relations and Strategy of Calithera Biosciences, Inc. From February 2015 to December 2016, Ms. McNealey was Senior Director Investor Relations and served as a member of the management team at Calithera Biosciences, Inc. Prior to joining Calithera Biosciences, Inc., Ms. McNealey served as an advisor to biotechnology companies. In 2005, Ms. McNealey founded Laurient LLC, a research company focused on the biotechnology and pharmaceutical industries, where she worked until 2012. Prior to founding Laurient LLC, Ms. McNealey served as a portfolio manager and biotechnology analyst at various firms, including Paramount Capital, Franklin Templeton, Amerindo Investment Advisors and Morgan Stanley Dean Witter Advisors. Ms. McNealey has a B.A. and an M.H.A. from Cornell University. Ms. McNealey’s qualifications to serve as a director of our Company include her service as a member of the management team of another public company, as well as her extensive experience in the biotechnology and pharmaceutical industries. |
2021-04-14 | Jennifer McNealey — Ms. McNealey has been a director of our Company since September 2013. ... Ms. McNealey’s qualifications to serve as a director of our Company include her service as a member of the management team of another public company, as well as her extensive experience in the biotechnology and pharmaceutical industries. ... Under the Amended and Restated 2013 Outside Director Compensation Plan, each non-employee director ... Currently, in lieu of the above, each director is compensated in the amount of $36,666 per annum (pro-rated for partial periods of service). ... A summary of compensation paid to each of our directors during fiscal year 2020 is set forth below. ... Jennifer McNealey ... Fees Earned or Paid in Cash ($) 35,258 ... Total ($) 35,258. |
Data sourced from SEC filings. Last updated: 2025-08-30