DR. CHRISTOPHER HENNEY - Corporate Board Profile

Cyclacel Pharmaceuticals, Inc.

Filing Date	Source Excerpt
2008-04-02	"Dr. Christopher Henney\n67\nVice Chairman; Director"; "Audit Committee ... Dr. Henney"; "Compensation and Organization Development Committee ... Dr. Christopher Henney (Chairman)"; and "Christopher S. Henney ... Total 348,000"
2010-04-23	"Dr. Christopher Henney 69 Vice Chairman; Director" and "The Audit Committee currently has three members, Daniel K. Spiegelman (Chairman), Sir John Banham and Dr. Christopher Henney."
2010-09-21	The Audit Committee currently has three members, Daniel K. Spiegelman (Chairman), Sir John Banham and Dr. Christopher Henney... The Compensation and Organization Development Committee currently has three members: Dr. Christopher Henney (Chairman), Dr. Nicholas Bacopoulos and Dr. David U'Prichard.
2011-04-27	Dr. Christopher Henney 70 Vice Chairman; Class 3 Director ... The Audit Committee currently has three members, Daniel K. Spiegelman (Chairman), Sir John Banham and Dr. Christopher Henney. ... The Compensation and Organization Development Committee currently has three members: Dr. Christopher Henney (Chairman), Dr. Nicholas Bacopoulos and Dr. David U'Prichard.
2012-04-19	"Dr. Christopher Henney 70 Vice Chairman; Nominee for Class 3 Director"; "The Audit Committee currently has four members, Daniel K. Spiegelman (Chairman), Sir John Banham, Dr. Christopher Henney and Gregory T. Hradsky."; "The Compensation and Organization Development Committee currently has three members: Dr. Christopher Henney (Chairman), Dr. Nicholas Bacopoulos and Dr. David U'Prichard."; and "Christopher S. Henney ... Total ($) 122,237"
2013-04-03	Dr. Christopher Henney ... 71 ... Vice Chairman; Class 3 Director ... Compensation and Organization Development Committee currently has three members: Dr. Christopher Henney ... Audit Committee during such period had four members ... Christopher S. Henney ... total ... 88,500
2014-04-02	"Dr. Christopher Henney 72 Vice Chairman; Class 3 Director"; "Audit Committee ... Dr. Christopher Henney"; "Compensation and Organization Development Committee ... Dr. Christopher Henney"; "Nominating and Corporate Governance Committee consists of Dr. Christopher Henney (Chairman)"; and "Christopher S. Henney ... Total ($) 81,784"
2015-04-07	"Dr. Christopher Henney ... 72 ... Vice Chairman; Class 3 Director Nominee"; Director Independence lists him as independent; Audit Committee lists him as a member, Compensation and Organization Development Committee lists him as a member, and Nominating and Corporate Governance Committee lists him as Chairman; Director Compensation table shows "Total($) 91,997"
2016-04-11	Dr. Christopher Henney ... 75 ... Vice Chairman; Class 3 Director Nominee ... Audit Committee ... Dr. Christopher Henney ... Compensation and Organization Development Committee ... Nominating and Corporate Governance Committee consists of Dr. Christopher Henney (Chairman) ... Total ($) 81,857.
2017-04-12	Dr. Christopher Henney 76 Vice Chairman; Class 3 Director Nominee ... The Audit Committee during such period had four members: ... Dr. Christopher Henney ... The Compensation and Organization Development Committee currently has three members: ... Dr. Christopher Henney ... The Nominating and Corporate Governance Committee consists of Dr. Christopher Henney (Chairman) ... Total ($) $78,025
2018-04-12	"Dr. Christopher Henney 77 Vice Chairman; Class 3 Director Nominee"; Audit Committee member; Compensation and Organization Development Committee member; Nominating and Corporate Governance Committee Chairman; Director Compensation table shows total compensation of $80,222.
2019-04-10	Dr. Christopher Henney ... Age 78 ... Vice Chairman; Class 3 Director ... The Audit Committee during such period had four members: Sir John Banham (Chairman), Dr. Christopher Henney, Gregory T. Hradsky and Dr. Samuel L. Barker. The Compensation and Organization Development Committee currently has three members: Dr. Samuel L. Barker (Chairman), Dr. Christopher Henney and Dr. David U’Prichard. The Nominating and Corporate Governance Committee consists of Dr. Christopher Henney (Chairman), Sir John Banham, Lloyd Sems, Dr. Robert Spiegel and Dr. David U’Prichard... Director Compensation ... Total ($) $88,867
2019-09-27	Dr. Christopher Henney(5) ... Includes options to purchase 0 shares of common stock that are exercisable within 60 days of September 13, 2019.
2020-05-12	Dr. Christopher Henney 79 Vice Chairman; Class 3 Director ... Audit Committee ... Dr. Christopher Henney ... Compensation and Organization Development Committee currently has four members: Dr. Samuel L. Barker (Chairman), Dr. Christopher Henney, Lloyd Sems and Dr. David U’Prichard. ... Nominating and Corporate Governance Committee consists of Dr. Christopher Henney (Chairman), Sir John Banham, Lloyd Sems, Dr. Robert Spiegel and Dr. David U’Prichard. ... Science and Technology Committee ... consists of Dr. Robert Spiegel (Chairman), Dr. Samuel L. Barker and Dr. David U’Prichard
2021-04-29	Dr. Christopher Henney ... Chairman; Class 3 Director Nominee ... The Audit Committee during such period had four members: Dr. Christopher Henney (Chairman), Gregory T. Hradsky, Dr. Samuel L. Barker, and Karin L. Walker. ... The Compensation and Organization Development Committee currently has three members: Dr. Samuel L. Barker (Chairman), Dr. Christopher Henney and Lloyd Sems. ... The Nominating and Corporate Governance Committee consists of Dr. Christopher Henney (Chairman), Lloyd Sems and Dr. Robert Spiegel ... Total ($) 107,888
2023-04-28	"Dr. Christopher Henney 82 Chairman; Class 3 Director" and "Audit Committee... Dr. Christopher Henney"; "Compensation and Organization Development Committee... Dr. Christopher S. Henney"; "Nominating and Corporate Governance Committee consists of Dr. Christopher S. Henney (Chairman)"; "Total $155,500"