Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-04-22 | Ann Lucena, 35, has served as a member of our Board since August 2021... The Audit Committee is currently composed of four directors: Dr. Witney (Chair), Ms. Lucena, Mr. Bjerkholt, and Mr. Swisher... The following table shows for the fiscal year ended December 31, 2021 certain information with respect to the compensation of all non-employee directors of Cerus who served in such capacity during 2021... Ann Lucena: Fees Earned or Paid in Cash $23,308, Option Awards $154,398, Stock Awards $154,404, Total $332,110. |
| 2023-04-28 | Ann Lucena, 36, has served as a member of our Board since August 2021. The Audit Committee is currently composed of four directors: Ms. Lucena (Chair), Dr. Witney, Mr. Bjerkholt, and Mr. Swisher. Ms. Lucena was appointed as the chair of the Audit Committee in February 2022. The Nominating and Corporate Governance Committee currently consists of three directors: Mss. Nachtsheim (Chair) and Schulze, and Mr. Swisher. |
| 2024-04-26 | Ann Lucena, 37, has served as a member of our Board since August 2021. ... Under our director compensation program in effect for 2023, each non-employee director was entitled to an annual grant of RSUs on the date of each of our annual meetings ... Ms. Lucena received an RSU grant covering 48,261 shares on the date of the 2023 Annual Meeting. ... The number of shares subject to the RSU awards was determined in 2023 by dividing the target dollar value ($200,000) by a price of $5.00 per share ... The aggregate grant date fair value of the annual RSU awards for 2023 granted on June 7, 2023, calculated in accordance with Topic 718 ... The total for Ms. Lucena is $172,600. |
Data sourced from SEC filings. Last updated: 2026-03-05