R. MATTHEW NEFF - Corporate Board Profile

Inotiv, Inc.

Filing Date	Source Excerpt
2018-01-26	R. Matthew Neff was elected to the board on August 1, 2017. Mr. Neff is currently Of Counsel with Bingham Greenebaum Doll LLP’s Corporate and Transactional Department... Mr. Neff currently serves on the Board of Directors of Fairbanks Addiction Treatment Center... Mr. Neff earned his bachelor’s degree and graduated a Phi Beta Kappa from DePauw University. He also received his Juris Doctor degree from Indiana University. ... On August 1, 2017, R. Matthew Neff was elected to the Board of Directors and appointed as the Chairman of the Audit Committee. ... DIRECTOR COMPENSATION FOR FISCAL 2017 ... R. Matthew Neff ... Total ($) 4,993
2019-01-28	R. Matthew Neff was elected to the board on August 1, 2017. Mr. Neff is currently Of Counsel with Bingham Greenebaum Doll LLP, and is Senior Advisor to Evolution Capital Partners, a private equity firm. ... The Board of Directors has established Compensation, Audit and Nominating/Corporate Governance Committees. ... Audit Committee: R. Matthew Neff (Chair) ... The following table shows information regarding the compensation of BASi's non-employee directors for fiscal 2018. ... R. Matthew Neff Fees paid in cash ($) 20,667, Option Awards ($) 15,200, All Other Compensation ($) 3,301, Total ($) 39,168.
2020-01-28	R. Matthew Neff was elected to the board on August 1, 2017. Mr. Neff is currently Of Counsel with Bingham Greenebaum Doll LLP... The following table shows information regarding the compensation of BASi's non-employee directors for fiscal 2019. ... R. Matthew Neff Fees paid in cash ($) 33,750, Option Awards ($) 10,500, All Other Compensation ($) 1,447, Total ($) 45,697. ... Committees: Audit (Chair).
2021-01-28	R. Matthew Neff was elected to the board on August 1, 2017. He serves as Chair of the Audit Committee and is a member of the Compensation and Nominating/Corporate Governance Committees. His total compensation for fiscal 2020 was $81,966, including cash fees of $48,250 and stock awards of $33,100.
2022-02-03	The Compensation Committee is responsible for, among other matters, making recommendations to the Board of Directors with respect to: compensation arrangements for the executive officers of the Company; policies relating to salaries and job descriptions of the Company’s officers; benefit programs, including retirement plans; and administration of the Amended and Restated 2018 Equity Incentive Plan. The Audit Committee is responsible for, among other matters: reviewing with the auditors the scope of the audit work performed; overseeing internal accounting controls; reviewing financial reporting; accounting personnel staffing; and engaging, overseeing and, where necessary, discharging the independent registered public accounting firm. The Nominating/Corporate Governance Committee is responsible for, among other matters: overseeing the search for qualified individuals to serve on the Board of Directors; receiving and reviewing recommendations for nominations to the Board of Directors; recommending to the Board of Directors individuals as nominees for election to the Board; and overseeing the administration of the Board of Directors, including the review of committee structure and composition and director compensation. The following table shows information regarding the compensation of the Company’s non-employee directors for fiscal 2021. R. Matthew Neff: Total $122,353.
2023-01-27	R. Matthew Neff was elected to the board on August 1, 2017. ... The following chart shows the current members of, and the number of meetings held in fiscal 2022 by, each of the committees of the Board of Directors ... Compensation Committee members include R. Matthew Neff, Audit Committee members include R. Matthew Neff (Chair). ... The following table shows information regarding the compensation of the Company’s non-employee directors for fiscal 2022. ... R. Matthew Neff compensation total $187,464.
2024-01-26	The Audit Committee is comprised of four non-employee directors, each of whom in the opinion of the Board of Directors meets the current independence requirements and financial literacy standards of the Nasdaq Marketplace Rules, as well as the independence requirements of the SEC. In the opinion of the Board of Directors, each of Mr. Neff and Ms. Coelho meets the criteria for an “audit committee financial expert” as set forth in applicable SEC rules.
2025-01-23	Mr. Neff earned his bachelor’s degree and graduated a Phi Beta Kappa from DePauw University. He received his Juris Doctor degree from Indiana University. Mr. Neff’s legal expertise, financial acumen, knowledge of our industry and leadership background, including at AIT Laboratories, ideally situate him for service as a director.