Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-11-28 | Ian McWalter, Andreas Melder and Robert Y. Newell are the current members of the Audit Committee. All are independent, as determined in accordance with Rule 5605(a)(2) of the Nasdaq listing rules and Rule 10A‑3 of the Exchange Act. Mr. Newell serves as the chair and has been designated by the board of directors as the “audit committee financial expert,” as defined by Item 407(d)(5) of Regulation S‑K under the Securities Act and the Exchange Act. That status does not impose duties, liabilities or obligations that are greater than the duties, liabilities or obligations otherwise imposed on him as a member of the Audit Committee and the board of directors, however. The Audit Committee has delegated authority to Mr. Newell for review and pre-approval of services proposed to be provided by our independent registered public accounting firm. Compensation Committee Ian McWalter, Andreas Melder and Robert Y. Newell are the current members of the Compensation Committee, and Dr. McWalter serves as the chair. |
| 2023-11-20 | Andreas Melder(1)(2) 65 Director ... (1)Member of Audit Committee. (2)Member of Compensation Committee. ... Ian McWalter, Andreas Melder and Robert Y. Newell are the current members of the Audit Committee. ... Ian McWalter, Andreas Melder and Robert Y. Newell are the current members of the Compensation Committee. |
| 2024-11-21 | Andreas Melder.Mr. Melder was appointed to our board of directors in December 2021. ... Ian McWalter, Andreas Melder and Robert Y. Newell are the current members of the Audit Committee. ... Ian McWalter, Andreas Melder and Robert Y. Newell are the current members of the Compensation Committee. |
Data sourced from SEC filings. Last updated: 2026-02-03