JOSEPH A. MARINO - Corporate Board Profile

ELECTRO SENSORS INC

Filing Date	Source Excerpt
2002-03-22	Messrs. Strom, Marino, and Miller currently serve as members of the Audit Committee. Messrs. Strom and Marino currently serve as members of the Compensation/Stock Option Committee. Directors who are not employees of the Company receive $1,500 per quarter for their services on the Board. As of April 25, 2001, Messrs. Strom, Marino, and Miller each received an option for the purchase of 3,000 shares at an exercise price of $2.89 per share.
2003-03-25	Joseph A. Marino President and CEO of Cardia, Inc. since 1998 Age 51 Serves on Audit Committee and Compensation Committee Directors who are not employees receive $1,500 per meeting.
2004-03-18	Joseph A. Marino President and CEO of Cardia, Inc. since 1998 Age 52 Serves on Audit, Compensation, and Nominating Committees.
2005-03-25	Joseph A. Marino President and CEO of Cardia, Inc. (a medical equipment manufacturer) since 1998 Age 53 Committees: Audit Committee, Compensation Committee, Nominating Committee No compensation details provided for Joseph A. Marino.
2006-03-24	Joseph A. Marino President and CEO of Cardia, Inc. since 1998 Age 54 Member of Audit, Compensation, and Nominating Committees. No compensation mentioned.
2007-03-29	Directors who are not employees of the Company receive $1,250 per quarter for their services on the Board. Audit Committee: Messrs. Marino and Miller currently serve as members of the Audit Committee. Compensation Committee: Messrs. Marino and Miller currently serve as members of the Compensation/Stock Option Committee (the "Compensation Committee"). Nominating Committee: Messrs. Marino, and Miller currently serve as members of the Nominating Committee.
2008-03-27	Directors who are not employees of the Company receive $1,250 per quarter for their services on the Board. Messrs. Marino, Miller, and Heller currently serve as members of the Audit Committee. Messrs. Marino, Miller, and Heller currently serve as members of the Compensation/Stock Option Committee (the Compensation Committee). Messrs. Marino, Miller, and Heller currently serve as members of the Nominating Committee.
2009-03-23	Joseph A. Marino Director 2008 Fees earned or paid in cash 5,000 Total 5,000
2010-03-09	Joseph A. Marino President and CEO of Cardia, Inc. since 1998 Age 58 Director Compensation Table: Fees earned or paid in cash $5,000 Audit Committee: Member Compensation Committee: Member Nominating Committee: Member Proxy Statement
2011-03-17	Joseph A. Marino President and CEO of Cardia, Inc. (a medical equipment manufacturer) since 1998 Age 59 Director Since 1994 Audit Committee Messrs. Marino, Miller, and Heller currently serve as members of the Audit Committee. Compensation Committee Messrs. Marino, Miller, and Heller currently serve as members of the Compensation/Stock Option Committee. Nominating Committee Messrs. Marino, Miller, and Heller currently serve as members of the Nominating Committee. Director Compensation Table Joseph A. Marino Fees earned or paid in cash ($): 5,000
2012-03-29	Joseph A. Marino President and CEO of Cardia, Inc. (a medical equipment manufacturer) since 1998 60 1994 Messrs. Heller, Marino, and Miller currently serve as members of the Audit Committee. Messrs. Heller, Marino, and Miller currently serve as members of the Compensation/Stock Option Committee (the “Compensation Committee”). Messrs. Heller, Marino, and Miller currently serve as members of the Nominating Committee. Joseph A. Marino 5,000
2013-03-22	Joseph A. Marino President and CEO of Cardia, Inc. since 1998. Board determined independent. Serves on Audit, Compensation, and Nominating Committees. Director Compensation Table shows total compensation of $15,375.
2014-03-21	Joseph A. Marino President and CEO of Cardia, Inc. (a medical equipment manufacturer) since 1998 62 1994 The Board of Directors believes that independent director Joseph A. Marino is best suited to serve as Chairman of the Board Audit Committee Messrs. Marino, Gabbard, and Zipoy currently serve as members of the Audit Committee. Compensation Committee Messrs. Marino, Gabbard, and Zipoy currently serve as members of the Compensation/Stock Option Committee (the “Compensation Committee"). Nominating Committee Messrs. Marino, Gabbard, and Zipoy currently serve as members of the Nominating Committee. Director Compensation Table Joseph A. Marino Fees earned or paid in cash ($): 7,500 Option awards ($): 81,059 Total ($): 88,559
2015-03-18	Joseph A. Marino, President and CEO of Cardia, Inc. since 1998. Chairman of the Board. Serves on Audit, Compensation, and Nominating Committees. Director compensation: $6,250.
2016-03-14	The Board of Directors believes that independent director Joseph A. Marino is best suited to serve as Chairman of the Board due to his extensive familiarity with the Company’s business and industry as well as his proven track record of leading dynamic and growing organizations. ... Messrs. Marino, Gabbard, and Zipoy currently serve as members of the Audit Committee. ... Messrs. Marino, Gabbard, and Zipoy currently serve as members of the Compensation/Stock Option Committee (the “Compensation Committee”). ... Messrs. Marino, Gabbard, and Zipoy currently serve as members of the Nominating Committee. ... Director Compensation Table: Joseph A. Marino Fees earned or paid in cash ($) 11,250 Option awards ($) 0 Total ($) 11,250
2017-03-29	Joseph A. Marino, President and CEO of Cardia, Inc. since 1998. Chairman of the Board. Serves on Audit, Compensation, and Nominating Committees. Director compensation: $15,000.
2018-03-21	The Board believes that independent director Joseph A. Marino is best suited to serve as Chairman of the Board due to his extensive familiarity with the Company’s business and industry as well as his proven track record of leading dynamic and growing organizations. Audit Committee: Messrs. Marino, Gabbard, and Zipoy currently serve as members of the Audit Committee. Compensation Committee: Messrs. Marino, Gabbard, and Zipoy currently serve as members of the Compensation/Stock Option Committee. Nominating Committee: Messrs. Marino, Gabbard, and Zipoy currently serve as members of the Nominating Committee. Director Compensation Table: Joseph A. Marino $9,000 fees earned or paid in cash.
2019-03-20	Joseph A. Marino President and CEO of Cardia, Inc. since 1998 Age 67. The Board believes that independent director Joseph A. Marino is best suited to serve as Chairman of the Board. Audit Committee members: Messrs. Marino, Gabbard, and Zipoy. Compensation Committee members: Messrs. Marino, Gabbard, and Zipoy. Nominating Committee members: Messrs. Marino, Gabbard, and Zipoy. Director Compensation Table: Joseph A. Marino fees earned $15,750.
2020-04-28	Joseph A. Marino President and CEO of Cardia, Inc. since 1998 Age 68 Chairman of the Board Serves on Audit Committee, Compensation Committee, and Nominating Committee. Director Compensation Table shows fees earned or paid in cash: $15,750.
2021-03-25	Joseph A. Marino President and CEO of Cardia, Inc. since 1998 Age 69 Chairman of the Board Serves on Audit Committee, Compensation Committee, and Nominating Committee Director Compensation Table shows $35,500 in fees earned or paid in cash.
2022-03-31	The Board believes that independent director Joseph A. Marino is best suited to serve as Chairman of the Board due to his extensive familiarity with the Company’s business and industry as well as his proven track record of leading dynamic and growing organizations. Audit Committee: Messrs. Marino, Gabbard (Chair), and Zipoy currently serve as members of the Audit Committee. Compensation Committee: Messrs. Marino, Gabbard, and Zipoy (Chair) currently serve as members of the Compensation Committee. Nominating Committee: Messrs. Marino, Peterson, and Zipoy (Chair) currently serve as members of the Nominating Committee. Director Compensation Table: Joseph A. Marino $37,500.
2023-03-17	Joseph A. Marino, President and CEO of Cardia, Inc. since 1998, age 71. Chairman of the Board. Serves on Audit Committee, Compensation Committee, and Nominating Committee. Director compensation: $47,500.
2024-03-20	Joseph A. Marino, President and CEO of Cardia, Inc. since 1998, age 72. Chairman of the Board. Serves on Audit Committee, Compensation Committee, Nominating Committee, and Business Development Committee. Director compensation total $204,891 in 2023.
2025-03-19	Joseph A. Marino, President and CEO of Cardia, Inc. (a medical equipment manufacturer) since 1998