ALFRED D. KINGSLEY - Corporate Board Profile

Lineage Cell Therapeutics, Inc.

Filing Date	Source Excerpt
2012-04-30	Alfred D. Kingsley, 69, joined the Board of Directors and became Chairman of the Board during July 2009. ... As Chairman of the Board of Directors, Alfred Kingsley receives an annual fee of $80,000 in cash, plus $1,000 for each regular or special meeting of the Board attended, and options to purchase 50,000 common shares under the 2002 Plan. In addition to his compensation as Chairman of the Board, Mr. Kingsley received compensation in the amount of $40,000 from each of five of our subsidiaries for serving as Chairman of the subsidiary. ... Alfred D. Kingsley received total compensation of $513,756 in 2011.
2013-10-07	Mr. Kingsley has been general partner of Greenway Partners, L.P., a private investment firm, and President of Greenbelt Corp., a business consulting firm, since 1993. Greenbelt Corp. served as our financial advisor from 1998 until June 30, 2009. Mr. Kingsley was Senior Vice-President of Icahn and Company and its affiliated entities for more than 25 years. Mr. Kingsley holds a BS degree in economics from the Wharton School of the University of Pennsylvania, and a J.D. degree and LLM in taxation from New York University Law School.
2014-10-14	Alfred D. Kingsley, 71, joined our Board of Directors and became Chairman of the Board during July 2009... The following table shows the annual cash fees paid to our Chairman of the Board... Chairman of the Board $65,000... In addition to his compensation as Chairman of our Board, during 2013 Alfred D. Kingsley received $360,000 from our subsidiaries for serving as Chairman of the Board or as Executive Chairman of the subsidiaries... That compensation will be $390,000 during 2014... The following table summarizes certain information concerning the compensation paid during the past fiscal year to each of the persons who served as directors during the year ended December 31, 2013 and who were not our employees on the date the compensation was earned... Alfred D. Kingsley $706,318 total compensation.
2015-06-11	Alfred D. Kingsley, 72, joined our Board of Directors and became Chairman of the Board during July 2009. Mr. Kingsley is the executive Chairman of five of our subsidiaries. Mr. Kingsley received $189,500 in fees and $393,564 in option awards for a total of $583,064. In addition, he received $470,000 from our subsidiaries for serving as Chairman of the Board or as Executive Chairman of the subsidiaries.
2016-04-29	Alfred D. Kingsley, 73, joined our Board of Directors and became Chairman of the Board during July 2009. Mr. Kingsley has been general partner of Greenway Partners, L.P.... DIRECTOR COMPENSATION table shows Alfred D. Kingsley total compensation of $830,502, including $402,500 from subsidiaries for serving as Chairman or Executive Chairman.
2017-05-01	Alfred D. Kingsley, 74, joined our Board of Directors and became Chairman of the Board during July 2009... In addition to his compensation as Chairman of our Board, during 2016 Alfred D. Kingsley received $500,250 from certain of our subsidiaries for serving as Chairman of the Board or as Executive Chairman of the subsidiaries... DIRECTOR COMPENSATION table shows Alfred D. Kingsley total compensation of $716,176.
2018-03-29	Alfred D. Kingsley, 75, joined our Board of Directors and became Chairman of the Board during July 2009. ... The members of the Financial Strategy Committee include Alfred D. Kingsley (Chairman). ... DIRECTOR COMPENSATION table shows Alfred D. Kingsley total compensation of $1,200,378.
2019-06-14	Alfred D. Kingsley. Mr. Kingsley has been Chairman of the Board since July 2009. ... Mr. Kingsley has been instrumental in structuring our equity and debt financings, and in the transition of our business focus into the field of stem cell technology, and the business acquisitions that have helped us expand the scope of our business. ... 2018 Director Compensation ... Alfred D. Kingsley $240,625 Fees Earned or Paid in Cash, $57,829 Option Award, $130,712 All Other Compensation, Total $429,166.
2020-08-07	Mr. Kingsley has been Chairman of the Board since July 2009. ... Committee chairperson. ... The following table summarizes certain information concerning the compensation paid during our fiscal year ended December 31, 2019 to each person who served as a director during that time and who was not our employee on the date the compensation was earned. ... Alfred D. Kingsley $235,000 Fees Earned or Paid in Cash, $40,707 Option Award, $275,707 Total.
2021-08-03	Alfred D. Kingsley. Mr. Kingsley has been Chairman of the Board since July 2009. ... Mr. Kingsley has been general partner of Greenway Partners, L.P., a private investment firm, and President of Greenbelt Corp., a business consulting firm, since 1993. ... Mr. Kingsley’s long career in corporate finance and mergers and acquisitions includes substantial experience in helping companies to improve their management and corporate governance, and to restructure their operations. ... Mr. Kingsley developed an intimate knowledge of our business in his role as our financial advisor before he joined our Board. Mr. Kingsley has been instrumental in structuring our equity and debt financings, and in the transition of our business focus into the field of stem cell technology, and the business acquisitions that have helped us expand the scope of our business.
2022-04-29	Alfred D. Kingsley. Mr. Kingsley has been Chairman of the Board since July 2009. ... Mr. Kingsley has been instrumental in structuring our equity and debt financings, and in the transition of our business focus into the field of stem cell technology, and the business acquisitions that have helped us expand the scope of our business. ... The following table summarizes certain information concerning the compensation during our fiscal year ended December 31, 2021 to each person who served as a non-employee director during the year and who was not our employee on the date the compensation was earned. ... Alfred D. Kingsley $235,000 Fees Earned or Paid in Cash, $143,288 Option Award, $378,288 Total.
2023-07-27	Alfred D. Kingsley. Mr. Kingsley has been Chairman of the Board since July 2009. ... Mr. Kingsley has been instrumental in structuring our equity and debt financings, and in the transition of our business focus into the field of stem cell technology, and the business acquisitions that have helped us expand the scope of our business. ... The table below shows the average annual cash fees for 2022 and the current cash fees, which became effective as of April 1, 2023. ... The following table summarizes certain information concerning the compensation during our fiscal year ended December 31, 2022 to each person who served as a non-employee director during the year and who was not our employee on the date the compensation was earned. ... Alfred D. Kingsley $226,250 Fees Earned or Paid in Cash, $78,500 Option Award, $304,750 Total.