LEWIS H. TITTERTON, JR. - Corporate Board Profile

Anixa Biosciences Inc

Filing Date	Source Excerpt
2016-07-05	Mr. Titterton has served as a director since August 16, 2010, the Chairman of the Board since July 20, 2012 and interim Chief Executive Officer from August 21, 2012 until September 19, 2012. The members of the Audit Committee are Messrs. Titterton (Chairman), Johnson and Fox. The members of the compensation committee are Messrs. Titterton (Chairman), Johnson and Fox. The members of the nominating and corporate governance committee are Messrs. Titterton (Chairman), Johnson and Fox. The following table sets forth compensation of Lewis H. Titterton, Bruce F. Johnson and Dale Fox, our non-employee directors and Dr. Andrea Belz, our former non-employee director, for fiscal year 2015: Lewis H. Titterton option awards $84,177.
2017-08-08	Lewis H. Titterton, Jr. 73 Director 2017 He previously served as a director from August 2010 through August 2016, as the Chairman of the Board from July 2012 through August 2016, and interim Chief Executive Officer from August 2012 until September 2012. Lewis H. Titterton $45,251 All Other Compensation
2018-02-12	Lewis H. Titterton, Jr. ... The following table sets forth compensation of Bruce F. Johnson, Dr. John Monahan, Lewis H. Titterton, Jr., and Richard H. Williams, our non-employee directors ... Lewis H. Titterton, Jr. Option Awards ($) $137,255 All Other Compensation ($) $113,500 Total Compensation ($) $250,755
2018-08-17	Mr. Titterton has served as a director since July 2017 and was Chairman of the Board from July 2012 through August 2016. He is currently the lead independent director. He is Chairman of the Audit Committee and serves on the Compensation Committee. The Directors' Compensation table shows his total compensation for 2017 as $250,755.
2019-09-12	The members of the Audit Committee are Dr. John Monahan (Chairman), Dr. Arnold Baskies and Lewis H. Titterton, Jr. The members of the compensation committee are Lewis H. Titterton, Jr. (Chairman), Dr. Arnold Baskies and Dr. John Monahan. The members of the nominating and corporate governance committee are Dr. Arnold Baskies (Chairman), Dr. John Monahan and Lewis H. Titterton, Jr. Directors' Compensation table shows Lewis H. Titterton, Jr. Total Compensation $899,100.
2020-07-02	Mr. Titterton has served as a director since July 2017, and as Lead Independent Director since July 2018. The members of the Audit Committee are David Cavalier (Chairman), Lewis H. Titterton, Jr. and Dr. John Monahan. The members of the compensation committee are Lewis H. Titterton, Jr. (Chairman), Dr. Arnold Baskies and Emily Gottschalk. The members of the nominating and corporate governance committee are Dr. Arnold Baskies (Chairman), Dr. John Monahan and Lewis H. Titterton, Jr. The following table sets forth compensation of Lewis H. Titterton, Jr. for fiscal year 2019: Total Compensation $144,495.
2021-04-09	Lewis H. Titterton, Jr. 76 Lead Independent Director 2017
2022-01-28	Lewis H. Titterton, Jr. 77 Lead Independent Director 2017 ... The members of the Audit Committee are Lewis H. Titterton, Jr. (Chairman), Dr. Arnold Baskies and Emily Gottschalk. ... The members of the compensation committee are Lewis H. Titterton, Jr. (Chairman), Dr. Arnold Baskies and Emily Gottschalk. ... The members of the nominating and corporate governance committee are Dr. Arnold Baskies (Chairman), Lewis H. Titterton, Jr., and Emily Gottschalk. ... The following table sets forth compensation of Lewis H. Titterton, Jr., Dr. Arnold Baskies, David Cavalier, Emily Gottschalk and Dr. John Monahan, our non-employee directors, during fiscal year 2021: ... Lewis H. Titterton, Jr. (3) $ 50,000 $ 851,064 $ 901,064
2023-01-27	Lewis H. Titterton, Jr. Age: 78 Role: Lead Independent Director Gender: male (Mr. Titterton) Committees: Audit Committee (Chairman), Compensation Committee (Chairman), Nominating and Corporate Governance Committee Compensation: $267,600 total compensation in 2022 (cash $50,000 + option awards $217,600)
2024-02-08	Lewis H. Titterton, Jr. is Lead Independent Director. Age 79. Chairman of Audit Committee and Compensation Committee. Serves on Nominating and Corporate Governance Committee. Total compensation for fiscal year 2023 was $169,350.
2025-02-06	He holds an MBA from the State University of New York at Albany, and a B.A. degree from Cornell University. Mr. Titterton also has substantial experience with advising on the strategic development of technology companies and over forty years of experience in various aspects of the technology industry.