Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-12 | Edward Brennan, PhD has been a member of our Board since July 2003 and our Lead Independent Director since March 2014. ... Dr. Brennan also serves on the board of directors of several private companies ... Dr. Brennan holds Bachelor's Degrees in Chemistry and Biology and a PhD in Biology from the University of California, Santa Cruz. ... The Board has determined that each of Dr. Brennan, Ms. Hunt and Messrs. Ingraham, Stevenson and Stoneberg is independent under the current listing standards of the NYSE. ... Our Board has a standing Audit Committee, Compensation Committee and Governance Committee. ... Edward Brennan, PhD is a member of Audit Committee (Chair), Compensation Committee (Member), Governance Committee (Member). ... Director Compensation Table - 2016: Edward Brennan, PhD total compensation $250,000. |
| 2018-04-12 | Edward Brennan, PhD has been a member of our Board since July 2003 and our Lead Independent Director since March 2014. He is currently the acting CEO and a director of Abram Scientific, a privately held medical diagnostics company. Dr. Brennan also serves on the board of directors of several private companies and previously served on the Board of Trustees of Goucher College, Baltimore, Maryland. Dr. Brennan holds Bachelor's Degrees in Chemistry and Biology and a PhD in Biology from the University of California, Santa Cruz. |
| 2019-04-05 | Edward Brennan, PhD has been a member of our Board since July 2003 and our Lead Independent Director since March 2014. He serves on the Audit, Compensation (Chair), and Governance Committees. Director Compensation Table shows fees earned of $153,750 and stock awards of $100,029 for a total of $253,779 in 2018. |
| 2020-04-08 | Edward Brennan, PhD has been a member of our Board since July 2003 and our Lead Independent Director since March 2014. He is currently the acting CEO and a director of Abram Scientific. Age: 68. Committees: Audit, Compensation (Chair), Governance. Director compensation for 2019 was $255,000. |
| 2021-04-09 | Edward Brennan, PhD has been a member of our Board since July 2003 and our Lead Independent Director since March 2014. He is currently the acting CEO and a director of Abram Scientific, a privately held medical diagnostics company, and a Venture Partner with Treo Ventures, a venture capital partnership focused on medical devices and imbedded IT technologies. ... Dr. Brennan holds Bachelor's degrees in Chemistry and Biology and a PhD in Biology from the University of California, Santa Cruz. |
Data sourced from SEC filings. Last updated: 2026-03-05