Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-30 | Amy DuRoss joined the board in April 2021. Ms. DuRoss currently serves as chief executive officer of Vineti, Inc., a healthcare technology company, since co-founding Vineti in April 2016. The Board has determined that Ms. DuRoss is qualified to serve on the Board because of her experience leading innovative companies in the cell and gene therapy industry. |
| 2022-04-29 | Amy DuRoss has served as a director and member of the Company’s Governance and Nominating Committee and as Chair of the Compensation Committee since April 2021. The Board has determined that Ms. DuRoss is qualified to serve as a director because of her experience founding and growing a successful business in the cell and gene therapy space. The following table sets forth the current composition of the three standing committees of our Board: Ms. DuRoss - Compensation Committee Chair, Governance and Nominating Committee member. The following table sets forth a summary of the compensation the Company paid to its non-employee directors in the year ended December 31, 2021. Amy DuRoss total compensation for 2021 was $215,250. |
| 2023-06-06 | Amy DuRoss 48 Director The following table sets forth information regarding compensation earned by our non-employee directors for the year ended December 31, 2022. Amy DuRoss 50,000 5,000 55,000 The following table sets forth a summary of the compensation the Company paid to its non-employee directors in the year ended December 31, 2022. Amy DuRoss 45,750 195,969 241,719 |
| 2024-06-05 | Amy DuRoss has served as Lead Independent Director of the Company's Board of Directors since August 2023 and member of the Company’s Governance and Nominating Committee and as Chair of the Compensation Committee since April 2021. |
Data sourced from SEC filings. Last updated: 2025-12-07