Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-05-12 | Adrian J. Haigh, Baar, Switzerland Director(1)(3) ... Age 56 ... Member of the Audit Committee ... Member of the Governance Committee ... Adrian Haigh 2015 28,000 ... |
| 2017-05-24 | "Adrian J. Haigh, Dublin, Ireland / Director(1)(3)" and "The Audit Committee is composed entirely of independent directors ... Mr. Rallis (Chair), Mr. Haigh and Dr. Islam." |
| 2018-05-10 | "Adrian J. Haigh, Dublin, Ireland Director(1)(3)" ... "Mr. Haigh has been a Director of Fennec Pharmaceuticals Inc. since April 28, 2014" ... Director Compensation Table shows "Mr. Haigh ... Total 542,097". |
| 2019-05-16 | "Adrian J. Haigh, Dublin, Ireland Director(1)(3)"; committee notes show "(1) Member of the Audit Committee" and "(3) Member of the Governance and Nominating Committee"; Director Compensation Table: "Mr. Haigh ... Total 257,074" |
| 2020-05-11 | Adrian J. Haigh, Director (1)(3) ... (1) Member of the Audit Committee ... (3) Member of the Governance and Nominating Committee ... Mr. Haigh 40,000 ... Option Awards 84,152 ... Total 124,152 |
| 2021-05-25 | Adrian J. Haigh, Sintra, Portugal Director(1)(3)... (1) Member of the Audit Committee (3) Member of the Governance and Nominating Committee ... Mr. Haigh 40,000 ... 120,325 ... Total 160,325 |
| 2022-05-02 | Adrian J. Haigh... Director... age 62... Member of the Audit Committee... Member of the Governance and Nominating Committee... Director Compensation Table: Mr. Haigh ... Total 183,138 |
| 2023-04-28 | Adrian J. Haigh ... Director (1)(3) ... (1) Member of the Audit Committee (3) Member of the Governance and Nominating Committee ... Mr. Haigh has been a director of Fennec since April 2014. |
| 2024-05-13 | Adrian J. Haigh, Dublin, Ireland Chief Operating Officer ... 65 ... Mr. Haigh, age 65, has served as Chief Operating Officer of Fennec since August 2023. Mr. Haigh served as a director of Fennec from April 2014 through July of 2023. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-07-06