KELLY M. MCMASTERS, M.D., PH.D. - Corporate Board Profile

PROVECTUS BIOPHARMACEUTICALS, INC.

Filing Date	Source Excerpt
2012-04-30	Kelly M. McMasters, M.D., Ph.D., 51, has served as a member of our board of directors since June 9, 2008. Additionally, Dr. McMasters served as chairman of our scientific advisory board. The table below shows the director compensation table for 2011: Kelly McMasters Fees Earned or Paid in Cash $0 Option Awards $43,476 All Other Compensation $59,000 Total $102,476
2013-04-30	Kelly M. McMasters, M.D., Ph.D., 52, has served as a member of our board of directors since June 9, 2008. Additionally, Dr. McMasters serves as chairman of our scientific advisory board. ... 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 ... Kelly McMasters $ 0 0 $ 36,163 $ 54,000 $ 90,163
2014-04-30	Kelly M. McMasters, M.D., Ph.D., 53, has served as a member of our board of directors since June 9, 2008. Additionally, Dr. McMasters serves as chairman of our scientific advisory board. ... 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: Kelly McMasters Fees Earned or Paid in Cash $0, Warrant and Option Awards $28,462, All Other Compensation $54,000, Total $82,462.
2015-04-30	Kelly M. McMasters, M.D., Ph.D., 54, has served as a member of our board of directors since June 9, 2008. ... Dr. McMasters serves as chairman of our scientific advisory board. ... 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: Kelly McMasters Fees Earned or Paid in Cash $85,000, Warrant and Option Awards $38,548, All Other Compensation $0, Total $123,548.
2016-04-29	Kelly M. McMasters, M.D., Ph.D., 55, has served as a member of our board of directors since June 9, 2008. ... 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 Kelly McMasters Fees Earned or Paid in Cash $85,000 Warrant and Option Awards $19,159 Total $104,159.