Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2022-04-29 | Celeste R. Fralick, Ph.D., age 63, was appointed to the Board in February 2022 and serves as a member of our Audit Committee. Dr. Fralick recently retired as Chief Data Scientist at McAfee. |
| 2023-03-30 | Celeste R. Fralick, Ph.D., age 67, was appointed to the Board in February 2022. Dr. Fralick retired in 2022 as Chief Data Scientist at McAfee. Our Board has determined that based upon Dr. Fralick’s extensive executive-level leadership and management experience in technology and health sciences, she has the qualifications and skills to serve as a member of our Board. The Nominating and Governance Committee currently consists of Dr. Fralick (Chair) and Ms. Sharma. The 2022 Director Compensation Table shows Celeste Fralick received total compensation of $117,322. |
| 2024-04-01 | Celeste R. Fralick, Ph.D. has served as Chief Technology & Data Officer, Technology Design of Choir Power since February 2023. ... (3) Chair of the Nominating and Governance Committee ... 2023 Director Compensation Table ... Celeste Fralick, Ph.D. $28,000 Fees Earned or Paid in Cash, $150,000 Stock Awards, Total $178,000. |
Data sourced from SEC filings. Last updated: 2026-02-03