Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-07-17 | Shannon Hall was appointed as a director on May 11, 2020. ... Ms. Hall subsequently replaced Mr. Dwyer on the Nominating and Governance Committee. |
| 2021-07-16 | Shannon Hall was appointed as a director on May 11, 2020. Ms. Hall currently serves on the Board of one privately-held company. Additionally, she works as an investor and advisor to multiple early stage startups, primarily in the life sciences industry and is co-founder of Pow.bio. For 25 years, she worked at Bio-Rad Laboratories in progressive roles, including over ten years in executive leadership roles. ... The members of the Nominating and Governance Committee during fiscal year 2021 were Mr. Schmieder (Chairperson), Ms. Alltoft, and Ms. Hall. ... As of May 2021, Shannon M. Hall was appointed as a member of the Compensation Committee. ... The compensation paid to each non-employee director who served during fiscal year 2021 is set forth below. ... Shannon M. Hall Fees Earned or Paid in Cash ($): - Stock Awards ($): 130,381 All Other Compensation ($): - Total ($): 130,381. |
| 2022-07-14 | Shannon Hall was appointed as a director on May 11, 2020. ... The Compensation Committee charter also grants the Compensation Committee the authority to: ... The members of the Compensation Committee as of the end of fiscal year 2022 were Ms. Hall (Chairperson) and Messrs. Guilleman, Kelly, and Ladiwala. ... The Nominating and Governance Committee met two times during fiscal year 2022. The members of the Nominating and Governance Committee during fiscal year 2022 were Mr. Schmieder (Chairperson), Ms. Alltoft, and Ms. Hall. ... The compensation paid to each non-employee director who served during fiscal year 2022 is set forth below. Shannon M. Hall: $167,616. |
| 2023-07-14 | Shannon M. Hall Co-Founder and Chief Operating Officer, Pow.Bio Age 54 Director since 2020 X Chair ✔ Compensation ... The compensation paid to each non-employee director who served during fiscal year 2023 is set forth below. Shannon M. Hall Fees Earned or Paid in Cash ($) 70,000 Stock Awards ($) 150,099 Total ($) 220,099 |
| 2024-07-19 | Shannon M. Hall Co-Founder and Chief Executive Officer, Pow.Bio |
Data sourced from SEC filings. Last updated: 2025-08-30