JOHN W. SAYWARD - Corporate Board Profile

STAR EQUITY HOLDINGS, INC.

Filing Date	Source Excerpt
2014-04-08	John W. Sayward Age 61 Director since 2008 Retired Partner, Nippon Heart Hospital LLC Committees: Audit (Chairman), Corporate Governance From September 2005 to January 2007, Mr. Sayward was a partner at Nippon Heart Hospital LLC, a company that built and managed cardiovascular care hospitals in Japan. From July 2002 to May 2005, Mr. Sayward was the Executive Vice President and Chief Financial Officer of LMA North America Inc., a global leader in the manufacture and distribution of medical anesthesia devices. Committees: Audit (Chairman), Corporate Governance Non-Employee Director Compensation Table John Sayward (5) Fees Paid in Cash ($) 54,500 Stock Awards $ — Option Awards $ — Non-Equity Incentive Plan Compensation ($) — Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) — All Other Compensation ($) — Total ($) 54,500
2015-03-27	John W. Sayward Age 63 Director since 2008 Chief Executive Officer, Hera Therapeutics Inc. Committees: Audit (Chairman), Corporate Governance Non-Employee Director Compensation Table John Sayward (6) Fees Paid in Cash ($) 54,500, Option Awards ($) 35,572, Total ($) 90,072
2017-03-22	John W. Sayward Age 65 Director since 2008 Retired Partner, Nippon Heart Hospital LLC Committees: Audit (Chairman), Compensation John W. Sayward is a career health care and pharmaceutical executive. Most recently, he served as Chief Executive Officer for Hera Therapeutics Inc., a position he held through June 2015. Prior to this, Mr. Sayward served as the Chief Operating Officer and Chief Financial Officer of Hera Therapeutics Inc. since September 2014. Previously, he was Partner at Nippon Heart Hospital, LLC from September 2005 to January 2007, which was formed to build and manage cardiovascular care hospitals in Japan. From 2002 to 2005, Mr. Sayward was the Executive Vice President and CFO of LMA North America Inc., a medical device business focused on patient airway management. From 1996 to 2001, Mr. Sayward served as the Executive Vice President of Finance and CFO and Treasurer at SICOR Inc., and was elected to their Board of Directors in 1998. Previous to the above, he served in various management positions with Baxter Healthcare. He received a B.A. in History from Northwestern University in 1973 and a Master of Management from the Kellogg School of Management at Northwestern University in 1975. We believe that Mr. Sayward’s past experiences in the health care industry, both in medical devices and pharmaceuticals, makes him well qualified to serve on our Board of Directors. Further, Mr. Sayward’s depth and breadth of positions and experiences also makes him well qualified to serve as a financial expert and audit committee chairman. Non-Employee Director Compensation Table Name Fees Paid in Cash ($) Stock Awards ($) Option Awards ($) Non-Equity Incentive Plan Compensation ($) Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) John Sayward 54,500 68,125 — — — — 122,625
2018-03-22	John W. Sayward Age 66 Director since 2008 Retired Partner, Nippon Heart Hospital LLC Committees: Audit (Chairman), Compensation ...Non-Employee Director Compensation Table...John Sayward...Fees Paid in Cash ($) 54,500...Stock Awards ($) 46,875...Total ($) 101,375
2019-03-26	John W. Sayward Age 67 Director since 2008 Retired Partner, Nippon Heart Hospital LLC Committees: Audit (Chairman), Compensation, Corporate Governance ... John Sayward 55,373 Fees Paid in Cash ($), 23,125 Stock Awards ($), Total 78,498
2020-07-01	John W. Sayward Age 68 Director since 2008 Committees: Audit (Chairman) and Compensation ... Non-Employee Director Compensation Table The following table sets forth summary information concerning compensation paid or accrued for services rendered to us in all capacities to the non-employee members of our Board of Directors for the fiscal year ended December 31, 2019. Name Fees Paid in Cash ($) Stock Awards ($) (5) All Other Compensation ($) Total ($) John W. Sayward 55,833 6,238 — 62,071
2021-09-22	John W. Sayward	69	Director since 2008...Committees: Audit (Chairman), Compensation, and Corporate Governance...Non-Employee Director Compensation Table...John W. Sayward (4)	29,167	60,718	—	89,885
2022-04-29	John W. Sayward 70 Director since 2008. Committees: Audit (Chairman) and Compensation. Non-Employee Director Compensation Table shows Fees Paid in Cash ($) 31,875 and Stock Awards ($) 63,000 totaling $94,875.
2023-05-18	Committees: Audit (Chairman) and Compensation The following table sets forth summary information concerning compensation paid or accrued for services rendered to us in all capacities to the non-employee members of our Board of Directors for the fiscal year ended December 31, 2022. John W. Sayward 66,000 36,000 — 102,000