BRUCE L. A. CARTER, PH.D.

Corporate Board Profile

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ENANTA PHARMACEUTICALS INC

Filing Date Source Excerpt
2014-01-10 Dr. Carter is an independent director as defined by applicable NASDAQ Stock Market standards... The current members of our Compensation Committee are Messrs. Goldberg and Vance and Dr. Carter... The members of our Nominating and Corporate Governance Committee are Drs. Afting, Carter and Poorvin and Messrs. Buckley, Goldberg and Vance.
2015-01-15 Bruce L. A. Carter, Ph.D. Age: 71 ... has served on our Board of Directors since November 2013 ... Dr. Carter chairs our Compensation Committee ... The current members of our Compensation Committee are Drs. Carter and Golumbeski and Mr. Vance ... The members of our Nominating and Corporate Governance Committee are our independent directors, namely Drs. Afting, Carter and Golumbeski and Messrs. Buckley and Vance.
2016-01-13 In December 2015, based on the recommendation of our Nominating and Governance Committee, our Board of Directors elected Bruce L.A. Carter to be our non-executive Chairman of the Board... The current members of our Compensation Committee are Drs. Carter and Golumbeski and Mr. Vance. Dr. Carter chairs our Compensation Committee... The members of our Nominating and Corporate Governance Committee are our independent directors, namely Drs. Afting, Carter and Golumbeski and Messrs. Buckley and Vance... Bruce L. A. Carter, Ph.D. Age: 72
2017-01-06 Dr. Carter has served on our Board of Directors since November 2013 and as our Chairman of the Board since December 2015... The current members of our Compensation Committee are Drs. Carter and Golumbeski and Mr. Vance... the current members of our Nominating and Corporate Governance Committee are our independent directors, namely Drs. Afting, Carter, Golumbeski and Russell and Messrs. Buckley and Vance.
2018-01-19 Bruce L.A. Carter, Ph.D. has served on our Board of Directors since November 2013 and as our Chairman of the Board since December 2015. ... The members of our Compensation Committee during 2017 were Drs. Carter and Golumbeski and Mr. Vance and effective as of September 11, 2017, Ms. Peterson. ... The current members of our Nominating and Corporate Governance Committee are our independent directors, namely Drs. Carter, Golumbeski and Russell, Messrs. Buckley and Vance and Ms. Peterson.
2019-01-18 "Bruce L.A. Carter, Ph.D., has served on our Board of Directors since November 2013 and as our non-executive Chairman of the Board since December 2015... He served as..." and "The members of our Compensation Committee during 2018 were Drs. Carter and Golumbeski and Mr. Vance and Ms. Peterson"; "The current members of our Nominating and Corporate Governance Committee are our independent directors, namely Drs. Carter, Golumbeski and Russell, Messrs. Buckley and Vance and Ms. Peterson."
2020-01-17 Dr. Carter has served as our non-executive Chairman of the Board since December 2015... Our Board of Directors has determined that Bruce L.A. Carter, Ph.D., as well as those directors continuing their terms after the 2020 Annual Meeting, are independent directors... The members of our Audit Committee during 2019 were Messrs. Buckley and Vance and Dr. Russell, with Mr. Buckley serving as Chair... Dr. Carter was then elected a member of the Audit Committee... The members of our Compensation Committee during 2019 were Drs. Carter and Golumbeski and Mr. Vance and Ms. Peterson... The current members of our Nominating and Corporate Governance Committee are our independent directors, namely Drs. Carter, Golumbeski and Russell, Mr. Vance and Ms. Peterson.
2021-01-21 Bruce L.A. Carter, Ph.D., has served on our Board of Directors since November 2013 and as our non-executive Chairman of the Board since December 2015... Dr. Carter has served as our non-executive Chairman of the Board since December 2015... The members of our Audit Committee during 2020 were Messrs. Foletta and Vance and Drs. Russell and Carter... The members of our Compensation Committee during 2020 were Drs. Carter and Golumbeski and Mr. Vance and Ms. Peterson... The current members of our Nominating and Corporate Governance Committee are our independent directors, namely Drs. Carter, Golumbeski and Russell, Messrs. Foletta and Vance and Ms. Peterson.
2022-01-21 Dr. Carter has served as our non-executive Chairman of the Board since December 2015... The members of our Audit Committee during 2021 were Messrs. Foletta and Vance and Dr. Russell... The members of our Compensation Committee during 2021 were Drs. Carter and Golumbeski... The current members of our Nominating and Corporate Governance Committee are our independent directors, namely Drs. Carter and Russell, Messrs. Foletta, Hata and Vance and Ms. Peterson.

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-07-15