Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-26 | Jami Dover Nachtsheim, 60, has served as a member of our Board since March 2019. Ms. Nachtsheim served in a variety of positions with Intel Corporation from 1980 until her retirement in 2000, most recently as the Corporate Vice President of the Sales and Marketing Group and Director of Worldwide Marketing. Ms. Nachtsheim served on the Board of Directors of FEI Company from March 2010 until its acquisition by Thermo Fisher Scientific Inc. in September 2016. Ms. Nachtsheim also served on the Board of Directors of Affymetrix, Inc. from May 2009, and as Chairman starting January 2015, until its acquisition by Thermo Fisher Scientific Inc. in March 2016. Ms. Nachtsheim currently serves on the Board of Intuitive Surgical, Inc. and has since April 2017. Ms. Nachtsheim holds a B.S. in Business Management from Arizona State University. |
| 2020-04-24 | Jami Dover Nachtsheim, 61, has served as a member of our Board since March 2019. ... The following table shows for the fiscal year ended December 31, 2019 certain information with respect to the compensation of all non-employee directors of Cerus who served in such capacity during 2019. Jami Nachtsheim compensation: $227,260. |
| 2021-04-23 | Jami Dover Nachtsheim, 62, has served as a member of our Board since March 2019... Appointed as a member of the Audit Committee in January 2021. Appointed to the Nominating and Corporate Governance Committee as Chair in March 2021... The following table shows for the fiscal year ended December 31, 2020 certain information with respect to the compensation of all non-employee directors of Cerus who served in such capacity during 2020... Jami Nachtsheim Fees Earned or Paid in Cash($) 45,000, Option Awards($) 87,938, Stock Awards($) 84,262, Total($) 217,200. |
| 2022-04-22 | Jami Dover Nachtsheim, 63, has served as a member of our Board since March 2019... Ms. Nachtsheim was appointed to the Nominating and Corporate Governance Committee as Chair in March 2021 and removed from the Audit Committee in August 2021... The following table shows for the fiscal year ended December 31, 2021 certain information with respect to the compensation of all non-employee directors of Cerus who served in such capacity during 2021... Jami Dover Nachtsheim: Fees Earned or Paid in Cash $62,983, Option Awards $83,674, Stock Awards $83,671, Total $229,639. |
| 2023-04-28 | Jami Dover Nachtsheim, 64, has served as a member of our Board since March 2019. The Nominating and Corporate Governance Committee currently consists of three directors: Mss. Nachtsheim (Chair) and Schulze, and Mr. Swisher. Ms. Nachtsheim currently serves on the board of directors of Telesis Bion Inc. (formerly Codex DNA, Inc.) since June 2021 and Intuitive Surgical, Inc. since April 2017. |
| 2024-04-26 | Jami Dover Nachtsheim, 65, has served as a member of our Board since March 2019. ... Under our director compensation program in effect for 2023, each non-employee director was entitled to an annual grant of RSUs on the date of each of our annual meetings ... each of our non-employee directors other than Dr. Shan received an RSU grant covering 40,000 shares on the date of the 2023 Annual Meeting. ... The number of shares subject to the RSU awards was determined in 2023 by dividing the target dollar value ($200,000) by a price of $5.00 per share ... The aggregate grant date fair value of the annual RSU awards for 2023 granted on June 7, 2023, calculated in accordance with Topic 718 ... The total for Ms. Nachtsheim is $156,600. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-03 | Jami Dover Nachtsheim and all of the existing directors, except Mr. Stalk, have been nominated for election at the Annual Meeting to serve a one-year term expiring at the 2018 Annual Meeting of Stockholders or until a successor has been elected and qualified. ... The following table reflects the current membership of each Board committee: ... If elected, Jami Dover Nachtsheim will replace Keith R. Leonard, Jr. as a member of the Compensation Committee after the Annual Meeting. |
| 2017-08-25 | Jami Dover Nachtsheim — * |
| 2018-03-02 | Jami Dover Nachtsheim has been a member of our Board of Directors since April 2017. ... The following table reflects the current membership of each Board committee: Jami Dover Nachtsheim Audit Committee. ... Director Compensation Table: Jami Dover Nachtsheim total compensation $274,697. |
| 2019-03-08 | Jami Dover Nachtsheim, 60, has been a member of our Board of Directors since April 2017. ... Ms. Nachtsheim’s qualifications to serve on our Board include her extensive experience in bringing high technology products to market and her long service as a board member of several public and private organizations. ... The following table reflects the current membership of each Board committee: Jami Dover Nachtsheim Audit Committee, Governance and Nominating Committee. ... Director Compensation Table: Jami Dover Nachtsheim Total ($) 350,565. |
| 2020-03-13 | Jami Dover Nachtsheim, 61, has been a member of our Board since April 2017... Ms. Nachtsheim’s qualifications to serve on our Board include her extensive experience in bringing high technology products to market and her long service as a board member of several public and private organizations. Committee Membership: Jami Dover Nachtsheim - Audit Committee, Compensation Committee. Director Compensation Table: Jami Dover Nachtsheim - Total $312,959. |
| 2021-03-10 | Jami Dover Nachtsheim, 62, has been a member of our Board since April 2017. ... The Director Compensation Table shows Jami Dover Nachtsheim received total compensation of $319,037 in 2020. |
| 2022-03-09 | Jami Dover Nachtsheim, 62, has been a member of our Board since April 2017. ... The following Director Compensation Table sets forth summary information concerning the compensation paid to the Company's non-employee directors for the year ended December 31, 2021, for services to the Company. ... Jami Dover Nachtsheim 70,000 159,037 105,735 334,772 ... The following table reflects the current membership of each Board committee: Jami Dover Nachtsheim Audit Committee, Governance and Nominating Committee. |
| 2023-03-10 | Jami Dover Nachtsheim, 64, has been a member of our Board since April 2017. ... The following Director Compensation Table sets forth summary information concerning the compensation paid to the Company's non-employee directors for the year ended December 31, 2022, for services to the Company. Jami Dover Nachtsheim received total compensation of $289,836. |
| 2024-03-08 | Jami Dover Nachtsheim, 65, has been a member of our Board since April 2017. ... During 2023, the Governance and Nominating Committee consisted of Craig H. Barratt, Ph.D., Don R. Kania, Ph.D., Alan J. Levy, Ph.D., and Jami Dover Nachtsheim. ... During 2023, the Compensation Committee consisted of Amal M. Johnson, Amy L. Ladd, M.D., Jami Dover Nachtsheim, and Monica P. Reed, M.D., none of whom is a present or former officer or employee of the Company. ... Jami Dover Nachtsheim 81,667 168,378 133,078 383,123 |
| 2025-03-14 | Jami Dover Nachtsheim - Independent Director - Age: 66 - Committees: Governance and Nominating Committee (Chair) - Compensation: $361,569 |
Data sourced from SEC filings. Last updated: 2026-03-05