ARMAND P. NEUKERMANS, PH.D. - Corporate Board Profile

DURECT CORP

Filing Date	Source Excerpt
2006-04-27	Armand P. Neukermans, Ph.D. has served as a Director since March 2001. Dr. Neukermans founded Xros, Inc. in December 1996.
2007-04-30	Armand P. Neukermans, Ph.D. has served as a Director since March 2001. Dr. Neukermans founded Xros, Inc. in December 1996.
2008-04-29	Armand P. Neukermans, Ph.D. has served as a Director since March 2001. Dr. Neukermans founded Xros, Inc. in December 1996.
2009-04-29	Armand P. Neukermans, Ph.D. has served as a Director since March 2001. Dr. Neukermans founded Xros, Inc. in December 1996.
2010-04-29	Armand P. Neukermans, Ph.D. has served as a Director since March 2001. ... (1) Member of the Compensation Committee ... Director Compensation for Fiscal 2009: Armand P. Neukermans, Ph.D. Fees Earned or Paid in Cash $54,500, Option Awards $32,324, Total $86,824.
2011-04-28	Armand P. Neukermans, Ph.D. has served as a Director since March 2001. ... The Compensation Committee was composed of Michael D. Casey, David R. Hoffmann, Armand P. Neukermans and Jon S. Saxe. Dr. Neukermans has served as Chairman of the Committee since March 2004. ... Director Compensation for Fiscal 2010: Armand P. Neukermans, Ph.D. $101,308.
2012-04-26	Armand P. Neukermans, Ph.D. has served as a Director since March 2001. ... The Compensation Committee was composed of Michael D. Casey, David R. Hoffmann, Armand P. Neukermans and Jon S. Saxe. Dr. Neukermans has served as Chairman of the Committee since March 2004. ... Director Compensation for Fiscal 2011: Armand P. Neukermans total $108,063.
2013-04-29	Armand P. Neukermans, Ph.D. has served as a Director since March 2001. ... Dr. Neukermans was named Silicon Valley Inventor of the Year in 2001. Dr. Neukerman’s engineering and technical expertise and general industrial experience as relates to executive management and business operations are among the qualifications he brings to the Board and his service as a Director of the Company.
2014-04-23	Armand P. Neukermans, Ph.D. has served as a Director since March 2001. Dr. Neukermans founded Xros, Inc. in December 1996. Xros was acquired by and became a division of Nortel Networks in March 2000. Throughout and until June 2002, Dr. Neukermans held the position of Chairman and Chief Technical Officer at Xros. In October 1993, Dr. Neukermans founded Adagio Associates, a consulting firm in the area of instrumentation, metrology and microfabrication and currently serves as its President. From 1992 to 1993, Dr. Neukermans was Vice President, Systems Development at Teknekron TSDC. Between 1985 and 1992, Dr. Neukermans held various positions at Tencor Instruments including Vice President and Chief Technical Officer. From 1973 to 1985, Dr. Neukermans held various positions at Hewlett Packard Company, HP Labs, including Department Manager. Dr. Neukermans holds an Engineer’s Degree in Mechanical and Electrical Engineering from Louvain University, an M.S. in Electrical Engineering from Arizona State University and a Ph.D. in Applied Physics from Stanford University. Dr. Neukermans was named Silicon Valley Inventor of the Year in 2001. Dr. Neukerman’s engineering and technical expertise and general industrial experience as relates to executive management and business operations are among the qualifications he brings to the Board and his service as a Director of the Company.
2015-04-22	Armand P. Neukermans, Ph.D. has served as a Director since March 2001. ... Dr. Neukermans was named Silicon Valley Inventor of the Year in 2001. Dr. Neukerman's engineering and technical expertise and general industrial experience as relates to executive management and business operations are among the qualifications he brings to the Board and his service as a Director of the Company.
2016-04-28	Armand P. Neukermans, Ph.D. has served as a Director since March 2001. Dr. Neukermans founded Xros, Inc. in December 1996.
2017-04-27	Armand P. Neukermans, Ph.D. has served as a Director since March 2001. ... The Compensation Committee was composed of Simon X. Benito, David R. Hoffmann, Armand P. Neukermans and Jon S. Saxe. Dr. Neukermans has served as Chairman of the Committee since March 2004. ... The Nominating and Corporate Governance Committee was composed of Simon X. Benito, Terrence F. Blaschke and Armand P. Neukermans.
2018-04-27	Armand P. Neukermans, Ph.D. has served as a Director since March 2001. ... Dr. Neukermans was named Silicon Valley Inventor of the Year in 2001. Dr. Neukerman’s engineering and technical expertise and general industrial experience as relates to executive management and business operations are among the qualifications he brings to the Board and his service as a Director of the Company.
2019-04-26	Armand P. Neukermans, Ph.D. (1)(3) 78 Director, Chairman of the Compensation Committee (1) Member of the Compensation Committee (3) Member of the Nominating and Corporate Governance Committee Director Compensation for Fiscal 2018 Armand P. Neukermans, Ph.D. Fees Earned or Paid in Cash ($) 57,567 Option Awards ($) 90,244 Total ($) 147,811
2020-04-27	Armand P. Neukermans, Ph.D. (1) 79 Director, Chairman of the Compensation Committee ... (1) Member of the Compensation Committee ... Director Compensation for Fiscal 2019 Armand P. Neukermans, Ph.D. 57,847 Fees Earned or Paid in Cash ($) 84,353 Option Awards ($) — All Other Compensation ($) 142,200 Total ($)
2021-04-23	Armand P. Neukermans, Ph.D. has served as a Director since March 2001. ... Dr. Neukermans was named Silicon Valley Inventor of the Year in 2001. Dr. Neukerman’s engineering and technical expertise and general industrial experience relating to executive management and business operations are among the qualifications he brings to the Board and his service as a Director of the Company.