Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-01-20 | 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... The members of our Compensation Committee during 2022 were Ms. Peterson, Dr. Carter, Mr. Hata and Mr. Vance... 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. |
| 2024-01-26 | "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..." and "The members of our Compensation Committee during 2023 were Ms. Peterson, Dr. Carter, Mr. Hata and Mr. Vance." |
| 2025-01-27 | "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..."; "The members of our Compensation Committee during 2024 were Ms. Peterson, Dr. Carter, Mr. Hata and Mr. Vance."; "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."; "The members of our Audit Committee during 2024 were Messrs. Foletta and Vance and Dr. Russell, with Mr. Foletta serving as Chair of the Audit Committee." |
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-30 | "Dr. Carter holds a Ph.D. in Microbiology... Our Nominating and Corporate Governance Committee believes that Dr. Carter is qualified... due to his years of service in the biotechnology industry" |
| 2014-04-11 | "Dr. Carter holds a Ph.D. in Microbiology from Queen Elizabeth College, University of London and a B.Sc. with Honors in Botany from the University of Nottingham, England." |
| 2015-04-30 | "Dr. Carter holds a Ph.D. in Microbiology from Queen Elizabeth College, University of London and a B.Sc. with Honors in Botany from the University of Nottingham, England." |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-07-15