Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-28 | Dr. Steele has served as a member of our Board since 2015. He serves on the Compensation Committee. |
| 2018-04-30 | Glenn D. Steele Jr., M.D., Ph.D. Compensation Committee 73 Dr. Steele has served as a member of our Board since 2015... 2017 Director Compensation Table: Glenn D. Steele, Jr., M.D., Ph.D. Fees earned or paid in cash $50,000, Option awards $87,800, Total $137,800. |
| 2019-04-25 | Glenn D. Steele, Jr., M.D., Ph.D. Compensation Committee 74 Dr. Steele has served as a member of our Board since 2015. 2018 DIRECTOR COMPENSATION The following table sets forth information regarding compensation awarded to, earned by or paid to our directors, other than Dr. Peltz, during 2018: Name Fees earned or paid in cash ($) Option awards ($)(1) All other compensation ($) Total ($) Glenn D. Steele, Jr., M.D., Ph.D. 55,000 169,537 — 224,537 |
| 2020-04-27 | Glenn D. Steele, Jr., M.D., Ph.D. Compensation Committee 75 Dr. Steele has served as a member of our Board since 2015. ... During 2019, our non-employee directors were compensated for their service as directors, including as members of the various committees of our Board, as follows: ... Glenn D. Steele, Jr., M.D., Ph.D. $55,750 fees earned or paid in cash, $276,355 option awards, total $332,105. |
| 2023-04-26 | Dr. Steele has served as a member of our Board since 2015. Dr. Steele served as the Chairman of xG Health Solutions, a health care redesign and optimization company affiliated with Geisinger Health System, from 2013 to 2018. ... We believe that Dr. Steele is qualified to serve on our Board because of his leadership and business experience, extensive experience in the health care industry, and his service on the boards of directors of other public companies. |
| 2024-04-26 | Dr. Steele has served as a member of our Board since 2015. Dr. Steele has served as the Chairman of xG Health Solutions, a health care redesign and optimization company affiliated with Geisinger Health System, from 2013 to 2018. From 2001 until 2015, Dr. Steele served as President and Chief Executive Officer of Geisinger Health System, an integrated health services organization in central and northeastern Pennsylvania. Dr. Steele previously served as the dean of the Biological Sciences Division and the Pritzker School of Medicine and vice president for medical affairs at the University of Chicago, as well as the Richard T. Crane Professor in the Department of Surgery. Prior to that, he was the William V. McDermott Professor of Surgery at Harvard Medical School, president and chief executive officer of Deaconess Professional Practice Group, Boston, MA, and chairman of the department of surgery at New England Deaconess Hospital (Boston, MA). Dr. Steele has served on the board of directors of several companies, including Wellcare Health Plans Inc., a NYSE-listed managed care company, from 2009 to 2019. We believe that Dr. Steele is qualified to serve on our Board because of his leadership and business experience, extensive experience in the health care industry, and his service on the boards of directors of other public companies. |
Data sourced from SEC filings. Last updated: 2026-03-14