Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2022-04-27 | Audrey E. Greenberg* ... Executive Managing Director of Discovery Labs and Center for Breakthrough Medicines ... 49 ... The Audit Committee of our Board of Directors is comprised of Messrs. Clement (Chair), Bock and Norcutt and Ms. Greenberg. The Compensation Committee ... Mses. Pendergast (Chair) and Greenberg and Messrs. Bock and Clement. The Nominating & Corporate Governance Committee ... Messrs. Bock (Chair) and Hainey and Mses. Greenberg and Pendergast. |
| 2023-04-27 | "Audrey E. Greenberg*" ... independent nominee ... "has served as a member of our Board of Directors since July 2021" ... "The Audit Committee of our Board of Directors is comprised of Messrs. Clement (Chair) and Norcutt and Ms. Greenberg." ... "The Nominating & Corporate Governance Committee of our Board of Directors is comprised of Mses. Greenberg (Chair) and Pendergast and Mr. Norcutt." ... Director compensation table: "Audrey E. Greenberg ... Total $240,000" |
| 2024-04-26 | "Under these criteria, our Board of Directors has determined that the following five members of our Board of Directors are independent: ... Audrey E. Greenberg..." and "Our Audit Committee currently consists of three of our independent directors, Mr. Clement, Mr. Norcutt and Ms. Greenberg." "Our Nominating and Corporate Governance Committee currently consists of three of our independent directors, Ms. Greenberg, Ms. Pendergast and Mr. Norcutt." Director compensation table: "Audrey E. Greenberg ... Total $240,000". Age: 51. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-08-25