DR. DENIS BURGER

Corporate Board Profile

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Aptose Biosciences Inc.

Filing Date Source Excerpt
2019-05-08 Dr. Burger, age 75, co-founded Trinity Biotech... Dr. Burger makes valuable contributions to the Board based on his Ph.D. in microbiology and immunology... Mr. Whitehead is the Chairman of Plantform Corporation... The current members of the Audit Committee are Caroline Loewy, Denis Burger and Warren Whitehead. Mr. Whitehead is the Chair of the Audit Committee... The Compensation Committee is currently comprised of Board members Dr. Burger, Dr. Platzer and Ms. Ashe. Dr. Burger is the Chair of the Compensation Committee... The following table details the compensation received by each director for the year ended December 31, 2018: Dr. Denis Burger 100,000 fees earned or paid in cash, 121,713 option awards, total 221,713.
2020-04-24 Dr. Burger, age 76, co-founded Trinity Biotech... Dr. Burger serves on the board of directors of Trinity Biotech, PLC... Dr. Burger makes valuable contributions to the Board based on his Ph.D. in microbiology and immunology, and his more than 25 years of experience in the biotechnology industry... Member of the Audit Committee... Compensation Committee is currently comprised of Board members Dr. Burger, Dr. Platzer and Ms. Ashe... The following table details the compensation received by each non-employee director for the year ended December 31, 2019: Dr. Denis Burger 85,000 Fees earned or paid in cash, 51,630 Option awards, Total 136,630.
2021-04-21 Dr. Burger, age 77, co-founded Trinity Biotech... Dr. Burger received this amount for his services as lead director on the Board, as Chair of the Board’s Compensation Committee and as a member of the Board’s Audit Committee.
2022-04-20 Dr. Burger, age 78, currently is a partner in Sovereign Ventures LLC... Dr. Burger received this amount for his services as lead director on the Board, as Chair of the Board’s Compensation Committee and as a member of the Board’s Audit Committee.
2023-04-19 Dr. Burger earned this amount for his services as lead director on the Board, as Chair of the Board’s Compensation Committee and as a member of the Board’s Audit Committee and of the Board’s Corporate Governance and Nominating Committee.
2024-05-15 Dr. Burger, age 80, is the managing member of Paradigm Ventures LLC... Dr. Burger was Chair of the Audit Committee from 2008 to 2015... He is Chair of the Compensation Committee and member of the Audit Committee and Corporate Governance and Nominating Committee... Dr. Burger earned $128,500 for his services as lead director on the Board, Chair of the Compensation Committee and member of the Audit Committee and Corporate Governance and Nominating Committee. Total compensation $172,169.
2024-07-17 Named Executive Officers and Directors Dr. Denis Burger 34,427 Shares beneficially owned Does not exceed one percent of Shares outstanding
2024-12-30 Name of Beneficial Owner Named Executive Officers and Directors Dr. Denis Burger 37,128 *

Data sourced from SEC filings. Last updated: 2026-02-03