Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-24 | Peter G. Traber, M.D. joined the Caladrius Board in January 2015. ... Our Compensation Committee consists of four directors: Mr. Klosk (Chairman), Dr. Brown, Mr. Myers and Dr. Traber. ... Our Nominating and Governance Committee consists of three directors: Mr. Myers (Chairman), Dr. Brown and Dr. Traber. ... Science and Technology Committee: The Science and Technology Committee consists of Drs. Traber (Chairman), Brown, Mazzo and Mr. Klosk. ... The following table sets forth information on all compensation to Caladrius' directors (other than as reflected in the Summary Compensation Table) for the year ended December 31, 2017. ... Peter G. Traber, M.D. $58,000 cash fees, $19,615 stock awards, $6,380 option awards, total $83,995. |
| 2019-04-30 | Dr. Traber joined the Caladrius Board in January 2015. The Compensation Committee consists of four directors: Mr. Klosk (Chairman), Dr. Brown, Mr. Myers and Dr. Traber. Our Nominating and Governance Committee consists of three directors: Mr. Myers (Chairman), Dr. Brown and Dr. Traber. The Science and Technology Committee consists of Drs. Traber (Chairman), Brown, Mazzo and Mr. Klosk and Ms. Schwalm. The following table sets forth information on all compensation to Caladrius' directors for the year ended December 31, 2018. Peter G. Traber, M.D.: Fees Earned in Cash $59,500, Stock Awards $33,151, Total Compensation $101,402. |
| 2020-04-29 | Dr. Traber joined the Caladrius Board in January 2015. He has extensive experience in medicine, science and the pharmaceutical industry. The Caladrius Board has concluded that Dr. Traber should continue serving as a director based on his diverse experience in healthcare, including his expertise in clinical trial design and product development, and his management experience. The Compensation Committee consists of four directors: Mr. Klosk (Chairman), Dr. Brown, Mr. Myers and Dr. Traber. The Nominating and Governance Committee consists of three directors: Mr. Myers (Chairman), Dr. Brown and Dr. Traber. The Science and Technology Committee consists of Drs. Traber (Chairman), Brown, Mazzo, Mr. Klosk and Ms. Schwalm. The following table sets forth information on all compensation to Caladrius' directors (other than as reflected in the Summary Compensation Table) for the year ended December 31, 2019. Peter G. Traber, M.D.: Fees Earned or Paid in Cash $59,500; Stock Awards $59,999; Total Compensation $119,499. |
| 2021-04-28 | Peter G. Traber, M.D. joined the Caladrius Board in January 2015. ... Our Nominating and Governance Committee consists of three directors: Mr. Myers (Chairman), Dr. Davidson and Dr. Traber. ... The Science and Technology Committee consists of Drs. Davidson (Chairman), Brown, Traber, Mazzo, Mr. Klosk, Ms. Schwalm and Ms. Whitaker. ... The following table sets forth information on all compensation to Caladrius' directors (other than as reflected in the Summary Compensation Table) for the year ended December 31, 2020. ... Peter G. Traber, M.D. $58,375 Fees Earned in Cash, $59,998 Stock Awards, $0 Option Awards, $118,373 Total Compensation. |
Data sourced from SEC filings. Last updated: 2025-08-30