HEATHER B. REDMAN

Corporate Board Profile

Tech Score: 0/100

Eterna Therapeutics Inc.

Filing Date	Source Excerpt
2022-04-26	Heather B. Redman, J.D., has served on our Board of Directors since January 2022. Ms. Redman has served as a Managing Partner of Flying Fish Partners, a venture capital firm investing in early stage artificial intelligence companies, since 2016. Ms. Redman is a director and a member of the Audit and Finance Committees of PPL Corporation (NYSE: PPL), an energy company. She serves as lead independent director for Beneficial State Banka and as an independent director for Coldstream Holdings Inc. Ms. Redman received a J.D. from Stanford Law School and a B.A. in English and Russian from Reed College. Ms. Redman’s qualifications to serve on our Board of Directors include her extensive capital markets, finance, legal and board experience, including with companies implementing disruptive technologies and leading industry transformations. The table below provides current committee membership information and the number of meetings held in 2021: Heather B. Redman: Audit Committee member, Nominating and Corporate Governance Committee member. 2021 Director Compensation: Not separately stated.

Filing Date

Source Excerpt

2022-04-26

Heather B. Redman, J.D., has served on our Board of Directors since January 2022. Ms. Redman has served as a Managing Partner of Flying Fish Partners, a venture capital firm investing in early stage artificial intelligence companies, since 2016. Ms. Redman is a director and a member of the Audit and Finance Committees of PPL Corporation (NYSE: PPL), an energy company. She serves as lead independent director for Beneficial State Banka and as an independent director for Coldstream Holdings Inc. Ms. Redman received a J.D. from Stanford Law School and a B.A. in English and Russian from Reed College. Ms. Redman’s qualifications to serve on our Board of Directors include her extensive capital markets, finance, legal and board experience, including with companies implementing disruptive technologies and leading industry transformations. The table below provides current committee membership information and the number of meetings held in 2021: Heather B. Redman: Audit Committee member, Nominating and Corporate Governance Committee member. 2021 Director Compensation: Not separately stated.

PPL Corp

Filing Date	Source Excerpt
2022-04-06	Heather B. Redman Age: 57 Director since: 2021 Independent Director Board Committees: Audit, Finance Professional Experience: Co-Founder and Managing Partner (2016-present), Flying Fish Partners, a venture capital firm investing in early stage artificial intelligence and machine learning startups, including energy-related applications Experience and Qualifications: With her extensive technology, energy and finance background and demonstrated leadership, Ms. Redman brings to our Board a wealth of experience in these areas, as well as in emerging regulation and evolving public policy, and expertise in disruptive technologies. 2021 Director Compensation: Heather B. Redman Total: $61,549
2023-04-04	Heather B. Redman 58 2021 Co-Founder and Managing Partner, Flying Fish Partners ● AC, FC 2022 DIRECTOR COMPENSATION Heather B. Redman Cash Paid: $120,000 Deferred Stock Units: $0 Total: $120,000 Stock Awards: $155,000 All Other Compensation: $5,000 Total Compensation: $280,000
2024-04-03	Director since: 2021 Age: 59 Board Committees: Audit, Finance
2025-04-02	Heather B. Redman, 60, Independent Director since 2021, Co-Founder and Managing Partner, Flying Fish Partners. Board Committees: AC, FC. 2024 Director Compensation: Total $285,000.

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