MARY BETH LEWIS - Corporate Board Profile

Eterna Therapeutics Inc.

Filing Date	Source Excerpt
2009-04-30	Mary Beth Lewis, has served on our Board of Directors since February 2009. ... The Audit Committee is currently comprised of three non-employee directors: Ms. Lewis, Mr. Farricielli and Mr. Keymer ... The Board has determined that Mary Beth Lewis is an “audit committee financial expert” and independent as defined by the rules of the Securities and Exchange Commission.
2010-04-30	Mary Beth Lewis has served on our Board of Directors since February 2009. Ms. Lewis currently serves on the Board of Directors for eBags, Inc., where she also serves as the Audit Committee Chair. The Audit Committee is currently comprised of two non-employee directors: Ms. Lewis and Mr. Berg. The Nominating and Corporate Governance/Compensation Committee consists of Mr. Berg and Ms. Lewis.
2011-04-29	Mary Beth Lewis has served on our Board of Directors since February 2009. ... Our Nominating and Corporate Governance/Compensation Committee determined that Ms. Lewis should be nominated for election as a director because of her financial and corporate governance expertise and her prior experience as a chief financial officer. ... Board Committee Composition ... Audit Committee: Mary Beth Lewis*+ (Chairperson) ... Nominating and Corporate Governance/Compensation Committee: Mary Beth Lewis ... Compensation of Directors ... Mary Beth Lewis Fees Earned or Paid in Cash: $40,000, Option Awards: $8,288, Total: $48,288.
2012-04-27	Mary Beth Lewis has served on our Board of Directors since February 2009. Ms. Lewis was chosen to serve on our Board of Directors because of her financial and corporate governance expertise and her prior experience as a chief financial officer. Our Board of Directors has determined that Mary Beth Lewis is "independent" under current NYSE Amex rules. Mary Beth Lewis serves as Chairperson of the Audit Committee and is a member of the Nominating and Corporate Governance/Compensation Committee. The following table shows 2011 compensation information for all individuals who served as non-employee directors during the year ended December 31, 2011: Mary Beth Lewis received $40,000 in fees earned or paid in cash and $7,243 in option awards, totaling $47,243.
2013-04-26	Mary Beth Lewis has served on our Board of Directors since February 2009. Ms. Lewis currently serves on the Board of Directors for eBags, Inc., where she also serves as the chairman of its audit committee. Our Board of Directors has determined that Mary Beth Lewis is an independent director under current NYSE MKT rules. The Audit Committee is currently comprised of two non-employee directors: Ms. Lewis (chair) and Mr. Uphoff, each of whom our Board of Directors has determined is an independent director. Ms. Lewis is an audit committee financial expert. The 2012 Director Compensation table shows Mary Beth Lewis earned $40,000 in fees and $2,070 in option awards, totaling $42,070.
2014-04-25	Mary Beth Lewis has served on our Board of Directors since February 2009. Ms. Lewis is currently a Senior Instructor of Marketing in the Leeds School of Business at the University of Colorado at Boulder. Ms. Lewis currently serves on the Board of Directors for eBags, Inc., where she also serves as the chairman of its audit committee. Our Board of Directors has determined that Mary Beth Lewis is an independent director under NYSE MKT rules. The Audit Committee is currently comprised of two non-employee directors: Ms. Lewis (chair) and Mr. Uphoff, each of whom our Board of Directors has determined is an independent director. Our Board of Directors has also determined that Ms. Lewis is an audit committee financial expert. The following table shows compensation information for all individuals who served as non-employee directors during the year ended December 31, 2013. Mary Beth Lewis received $36,089 in fees earned or paid in cash and $4,640 in option awards, totaling $40,729.
2015-04-24	Mary Beth Lewis has served on our board of directors since February 2009. ... The audit committee is currently comprised of two non-employee directors: Ms. Lewis (chair) and Mr. Uphoff, each of whom our board of directors has determined is an independent director ... 2014 Director Compensation ... Mary Beth Lewis ... Total $41,433
2016-04-22	Mary Beth Lewis has served on our board of directors since February 2009. ... The audit committee is currently comprised of two non-employee directors: Ms. Lewis (chair) and Mr. Uphoff, each of whom our board of directors has determined is an independent director under the rules of the NYSE MKT and the Exchange Act. ... 2015 Director Compensation ... Mary Beth Lewis $38,443 total compensation.
2017-04-28	Mary Beth Lewis has served on our board of directors since February 2009. ... Ms. Lewis was chosen to serve on our board of directors because of her financial and corporate governance expertise and her prior experience as a chief financial officer. ... The audit committee is currently comprised of two non-employee directors: Ms. Lewis (chair) and Mr. Uphoff, each of whom our board of directors has determined is an independent director under the rules of the NYSE MKT and the Exchange Act. ... 2016 Director Compensation ... Mary Beth Lewis $37,529 total compensation.