LIM BOH SOON - Corporate Board Profile

TOMI Environmental Solutions, Inc.

Filing Date	Source Excerpt
2018-08-14	Dr. Lim Boh Soon, Director Dr. Lim has been one of our directors since January 2018. Dr. Lim has more than 25 years of experience in the banking and finance industry. For more than the past five years, he is a fellow of the Singapore Institute of Directors, and is currently an independent non-executive director on the board of two publicly-listed companies on the Singapore Stock Exchange.
2019-09-19	Dr. Lim Boh Soon, Director Dr. Lim has been one of our directors since January 2018... Our agreement with Mr. Lim provides for an annual fee in the amount of $40,000 paid on a quarterly basis and an annual grant of shares of common stock. In February 2018, we issued Mr. Lim 75,000 shares of common stock that were valued at $7,500... Total compensation $47,500.
2020-12-02	Lim Boh Soon Dr. Lim has served as a member of the Board since January 2018. ... Dr. Lim has more than 25 years of experience in the banking and finance industry. ... NON-EMPLOYEE DIRECTOR COMPENSATION Each of our non-employee directors receives cash fees and stock as compensation for their service on the Board and the committees of the Board on which they are a member, in each case under individual director agreements that are described in the footnotes to the table below. The table below sets forth the compensation earned by each non-employee director during the fiscal year ended December 31, 2019. ... Name Fees Earned or Paid in Cash($) Stock Awards(1)($) All Other Compensation($) Total($) Lim Boh Soon 40,000(9) 12,000(10) — 52,000 (9) Represents the cash fees of the amounts paid to Dr. Lim pursuant to our director services agreement with him, which provides for an annual fee in the amount of $40,000 per year, paid on a quarterly basis. (10) Represents the equity consideration issued to Dr. Lim pursuant to our director services agreement with him, which provides for an annual issuance of 12,500. On January 2, 2019, we issued 12,500 shares of our Common Stock to Dr. Lim. This discussion reflects the 1-for-8 reverse stock split of our Common Stock and Series A Preferred Stock effected on September 10, 2020.
2021-11-17	Dr. Lim Boh Soon has served as a member of the Board since January 2018. He is a member of the Audit Committee, Compensation Committee, and Nominating and Governance Committee. His annual compensation as a director was $40,000 in cash fees and $12,000 in stock awards, totaling $52,000.
2022-10-19	Lim Boh Soon has served as a member of the Board since January 2018. Our agreement with Mr. Lim provides for an annual fee in the amount of $40,000 paid on a quarterly basis and an annual grant of shares of common stock. In January 2021, we issued Mr. Lim 12,500 shares of common stock that were valued at $52,625.
2023-08-21	Dr. Lim has served as a member of the Board since January 2018. ... Dr. Lim has more than 25 years of experience in the banking and finance industry. ... The Board has determined that Dr. Lim is independent. ... The Audit Committee was established in June 2009 and currently is comprised of Ms. Anderson, Mr. Johnsen and Dr. Lim. ... The Compensation Committee was established in February 2011 and currently consists of Mr. Johnsen, Ms. Anderson and Dr. Lim. ... The Nominating and Governance Committee was established in January 2016 and currently consists of Mr. Johnsen and Dr. Lim. ... Non-Employee Director Compensation table shows Dr. Lim total compensation of $62,113.
2024-10-21	Dr. Lim graduated with a First-Class Honors in Mechanical Engineering from The University of Strathclyde in the United Kingdom (formerly The Royal College of Science & Technology) in 1981 and obtained his Doctor of Philosophy in Mechanical Engineering from The University of Strathclyde in the United Kingdom in 1985.