Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-09-20 | Chetan S. Shah, M.D., Director Dr. Shah became a Director in June 2013. ... Our Board of Directors presently has an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee, on each of which Drs. Fisher and Shah, Mr. Broenniman and Ms. Johnson serve as independent directors. Director Compensation for 2019 Fiscal Year Dr. Shah earned $43,000 related to his role as a director, a member of our Audit Committee, and as the chair of our Compensation Committee. Dr. Shah also received RSUs valued at $35,000 for his ongoing service as a Board member per the 2012 Directors Compensation Program. |
| 2020-07-28 | Chetan S. Shah, M.D., Director, Age 51. Dr. Shah has served as a director of the Company since June 2013. He is Chair of the Compensation Committee and serves on the Audit Committee and Nominating and Governance Committee. Director compensation for 2020 fiscal year: $78,000. |
| 2021-07-28 | In the fiscal year ended March 31, 2021, Dr. Shah earned $57,625 for his role as a director, a member of our Audit Committee, Compensation Committee and Nominating and Governance Committee and as the chair of our Compensation Committee. Dr. Shah also received RSU’s valued at $35,000 for his ongoing service as a Board member pursuant to the Non-Employee Directors Compensation Program. |
| 2022-07-27 | In the fiscal year ended March 31, 2022, Dr. Shah earned $63,750 for his role as a director, a member of our Audit Committee, Compensation Committee and Nominating and Governance Committee and as the chair of our Compensation Committee. Dr. Shah also received RSUs valued at $50,000 for his ongoing service as a Board member pursuant to our Director Compensation Policy. |
| 2023-07-27 | Chetan S. Shah, M.D., Director, age 54, Chair of the Compensation Committee. Director compensation for 2023 fiscal year: $117,500. |
| 2024-08-15 | Dr. Shah served as a member of our Audit Committee until September 15, 2023. In the fiscal year ended March 31, 2024, Dr. Shah earned $63,750 for his roles as a director, a member of our Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee and as the chair of our Compensation Committee. Dr. Shah also received RSUs valued at $50,000 for his ongoing service as a Board member pursuant to our Director Compensation Policy. |
Data sourced from SEC filings. Last updated: 2026-02-03