JAN VAN HEEK - Corporate Board Profile

AMARIN CORP PLC\UK

Filing Date	Source Excerpt
2011-05-02	The following table shows the compensation paid in fiscal 2010 to the Companys non-employee directors. Jan van Heek Fees Earned or Paid in Cash $47,696 Option Awards $104,400 Total $152,096
2012-04-27	Jan van Heek joined Amarin as a non-executive director effective February 2, 2010. ... The Audit Committee is currently comprised of Mr. van Heek (Chairman), Mr. O'Sullivan and Ms. Peterson. ... The Remuneration Committee is currently comprised of Dr. Anderson (Chairman), Dr. Healy and Mr. van Heek. ... The following table shows the compensation paid in fiscal 2011 to the Company's non-employee directors. Jan van Heek 50,500.
2013-04-23	Jan van Heek joined Amarin as a non-executive director effective February 2, 2010. The Audit Committee is currently comprised of Mr. van Heek (Chairman), Mr. O’Sullivan and Ms. Peterson. The following table shows the compensation paid in fiscal 2012 to the Company’s non-employee directors. Jan van Heek: $603,180 in 2012.
2014-04-30	Jan van Heek (2010) 64 Director; Audit Committee (Chairman); Director compensation: $129,831
2015-04-24	The Audit Committee is currently comprised of Mr. van Heek (Chairman), Mr. O'Sullivan and Ms. Peterson. The Audit Committee oversees the accounting and financial reporting processes of the Company and the audits of the Company’s financial statements. ... The Audit Committee met by teleconference six times and acted by unanimous written consent once during our 2014 fiscal year. All members of the Audit Committee satisfy the current independence standards promulgated by NASDAQ and the SEC and the Board has determined that Mr. van Heek is an “audit committee financial expert,” as the SEC has defined that term in Item 407 of Regulation S-K. ... The following table shows the compensation paid in fiscal 2014 to the Company’s non-employee directors. Jan van Heek: $168,683.
2016-04-29	Jan van Heek joined Amarin as a non-executive director in February 2010... The Audit Committee is currently comprised of Mr. van Heek (Chairman), Mr. O'Sullivan and Ms. Peterson... The following table shows the compensation paid in fiscal 2015 to the Company’s non-employee directors... Jan van Heek 82,500 146,250 77,486 306,236
2017-04-21	Jan van Heek (2010) 67 Director; The Audit Committee is currently comprised of Mr. Van Heek (Chairman), Mr. O'Sullivan and Ms. Peterson; Director Compensation Table shows Jan van Heek compensation as $172,508.
2018-04-20	Jan van Heek (2010) 68 Director Audit Committee is currently comprised of Mr. van Heek (Chairman), Mr. O'Sullivan and Ms. Peterson. Remuneration Committee is currently comprised of Mr. Stack (Chairman), Ms. Peterson and Mr. van Heek. Director Compensation Table shows Jan van Heek fees earned or paid in cash $82,500, stock awards $45,000, option awards $45,005, total $172,505.
2019-04-25	Jan van Heek (2010) 69 Director; Audit Committee is currently comprised of Mr. van Heek (Chairman), Mr. O'Sullivan and Ms. Peterson; Remuneration Committee is currently comprised of Mr. Stack (Chairman), Ms. Peterson and Mr. van Heek; Director Compensation Table shows Jan van Heek total compensation $282,502.
2020-06-01	The Audit Committee is currently comprised of Mr. van Heek (Chairman), Mr. O'Sullivan and Ms. Peterson. The Remuneration Committee is currently comprised of Mr. Stack (Chairman), Ms. Peterson and Mr. van Heek. On May 20, 2019, the Company awarded options representing the right to purchase 9,658 ordinary shares and 7,428 restricted stock units to Mr. van Heek in connection with their service on the Board. The total grant-date fair value of each of these awards is $125,034 and $125,013, respectively. The following table shows the compensation paid in fiscal year 2019 to the Company’s non-employee directors: Jan van Heek Fees Earned or Paid in Cash: $85,000, Stock Awards: $125,013, Option Awards: $125,034, Total: $335,047.
2021-04-29	Jan van Heek joined Amarin as a non-executive director in February 2010. He is Chairman of the Audit Committee and serves on the Remuneration Committee. Director compensation table shows total compensation of $850,254 in 2020.
2022-05-24	Audit Committee is currently comprised of Ms. Enright (Chairwoman, effective upon her appointment to the Board in May 2022), Mr. van Heek (Chairman until the appointment of Ms. Enright as Chairwoman in May 2022), Mr. O’Sullivan and Ms. Peterson. The total grant-date fair value of each of these awards is approximately $190,000, based on a closing price of $5.00 on Nasdaq of the ADSs representing the Company’s ordinary shares on the date of grant. Director Compensation Table: Lars G. Ekman, M.D., Ph.D. $100,000 fees earned in cash, $190,000 stock awards, $190,004 option awards, total $480,004; Jan van Heek $97,500 fees earned in cash, $180,000 stock awards, $180,003 option awards, total $457,503; Patrick J. O’Sullivan $85,500 fees earned in cash, $180,000 stock awards, $180,003 option awards, total $445,503; Kristine Peterson $84,500 fees earned in cash, $180,000 stock awards, $180,003 option awards, total $444,503; David Stack $82,500 fees earned in cash, $180,000 stock awards, $180,003 option awards, total $442,503; Joseph S. Zakrzewski $67,500 fees earned in cash, $180,000 stock awards, $180,003 option awards, total $427,503.