MARVIN A. SACKNER, M.D.

Corporate Board Profile

Tech Score: 0/100

NON INVASIVE MONITORING SYSTEMS INC /FL/

Filing Date	Source Excerpt
2002-05-07	Marvin A. Sackner, M.D., was elected as Chairman of the Board, Chief Executive Officer and Director with the Company in November 1989. Dr. Sackner resigned as Chief Executive Officer in May 2001 when Allan F. Brack was appointed as the Chief Executive Officer. Dr. Sackner co-founded predecessor to the Company in 1977 and was the Chairman of the Board from 1981 until October 1989. From 1974 until October 1991, Dr. Sackner was the Director of Medical Services at Mount Sinai in Miami Beach, Florida. From 1973 to 1986, Dr. Sackner was the President of the American Thoracic Society. Dr. Sackner was the Chairman of the Pulmonary Disease Subspecialty Examining Board of the American Board of Internal Medicine from 1977 to 1980. He also currently serves as Medical Director and member of the Board of Directors of VivoMetrics, Inc. DIRECTOR COMPENSATION Each Director of the Company is granted stock options annually for their service to the Board of Directors. Directors may also be reimbursed for travel and other expenses incurred in connection with their activities as Directors of the Company. MEETING OF THE BOARD OF DIRECTORS AND COMMITTEES Previously the Company had an Audit and Legal Committee consisting of Edward Shapiro, Gerard Kaiser and Ruth Sackner and a Compensation and a Stock Option Review Committee consisting of Marvin A. Sackner and Morton J. Robinson, M.D. Currently, the Company has an Executive Committee consisting of Marvin A. Sackner, Allan F. Brack, Morton J. Robinson, M.D and Taffy Gould, with such Committee acting as Audit and Legal Committee as well as Compensation and a Stock Option Review Committee.
2009-11-30	Dr. Sackner co-founded Respitrace Corporation, a predecessor to the Company, in 1977 and was the Chairman of its Board from 1981 until October 1989. From 1974 until October 1991, Dr. Sackner was the Director of Medical Services at Mount Sinai in Miami Beach, Florida. From 1973-1996, he served as Professor of Medicine, University of Miami at Mount Sinai. Dr. Sackner holds 33 United States Patents and has written 223 scientific papers and four books.

Filing Date

Source Excerpt

2002-05-07

Marvin A. Sackner, M.D., was elected as Chairman of the Board, Chief Executive Officer and Director with the Company in November 1989. Dr. Sackner resigned as Chief Executive Officer in May 2001 when Allan F. Brack was appointed as the Chief Executive Officer. Dr. Sackner co-founded predecessor to the Company in 1977 and was the Chairman of the Board from 1981 until October 1989. From 1974 until October 1991, Dr. Sackner was the Director of Medical Services at Mount Sinai in Miami Beach, Florida. From 1973 to 1986, Dr. Sackner was the President of the American Thoracic Society. Dr. Sackner was the Chairman of the Pulmonary Disease Subspecialty Examining Board of the American Board of Internal Medicine from 1977 to 1980. He also currently serves as Medical Director and member of the Board of Directors of VivoMetrics, Inc. DIRECTOR COMPENSATION Each Director of the Company is granted stock options annually for their service to the Board of Directors. Directors may also be reimbursed for travel and other expenses incurred in connection with their activities as Directors of the Company. MEETING OF THE BOARD OF DIRECTORS AND COMMITTEES Previously the Company had an Audit and Legal Committee consisting of Edward Shapiro, Gerard Kaiser and Ruth Sackner and a Compensation and a Stock Option Review Committee consisting of Marvin A. Sackner and Morton J. Robinson, M.D. Currently, the Company has an Executive Committee consisting of Marvin A. Sackner, Allan F. Brack, Morton J. Robinson, M.D and Taffy Gould, with such Committee acting as Audit and Legal Committee as well as Compensation and a Stock Option Review Committee.

2009-11-30

Dr. Sackner co-founded Respitrace Corporation, a predecessor to the Company, in 1977 and was the Chairman of its Board from 1981 until October 1989. From 1974 until October 1991, Dr. Sackner was the Director of Medical Services at Mount Sinai in Miami Beach, Florida. From 1973-1996, he served as Professor of Medicine, University of Miami at Mount Sinai. Dr. Sackner holds 33 United States Patents and has written 223 scientific papers and four books.

Data sourced from SEC filings. Last updated: 2025-08-30