Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-30 | Jeremy Curnock Cook 64 Chairman of the Board ...The audit committee consists of Jeremy Curnock Cook, Louis Drapeau and Michael S. Perry. The compensation committee consists of Jeremy Curnock Cook, Louis Drapeau and Michael S. Perry. The nominating and corporate governance committee consists of Jeremy Curnock Cook, Louis Drapeau and Michael S. Perry. Non-executive director compensation table: Jeremy Curnock Cook $70,875 |
| 2014-11-25 | Jeremy Curnock Cook, the Chairman of the Company27s Board of Directors, is a Managing Director and holds an ownership interest in Bioscience Managers Pty Ltd. |
| 2015-07-10 | Jeremy Curnock Cook has served as a member of our Board of Directors since July 1995 and as chairman of the Board of Directors since February 1998. From September 2014 through May 2015, he served as the Company’s Interim Chief Executive Officer. Mr. Curnock Cook will resign from the position of Interim Chief Executive Officer effective May 18, 2015 but will continue serving as Chairman of the Board of Directors. |
| 2016-05-20 | The following table sets forth information for our current directors: Name Age Position Jeremy Curnock Cook 66 Chairman of the Board |
| 2017-07-24 | Jeremy Curnock Cook has served as a member of our Board of Directors since July 1995 and as Chairman of the Board of Directors since February 1998. ... The Board of Directors has a Chairman, Jeremy Curnock Cook, who has authority, among other things, to call and preside over board meetings, to set meeting agendas and to determine materials to be distributed to the Board. ... The following table and related footnotes show the compensation paid during the year ended December 31, 2016 to our non-employee directors, other than Ms. Johnson whose 2016 compensation is set forth above under Executive Compensation above. ... Jeremy Curnock Cook 70,000 |
| 2018-11-09 | Jeremy Curnock Cook has served as a member of our Board of Directors since July 1995 and as Chairman of the Board of Directors since February 1998. From September 2014 to May 2015, he served as our Interim Chief Executive Officer. Mr. Curnock Cook has served as Chairman of International Bioscience Managers Limited, a corporate and investment advisory firm, since 2000, and also currently serves as Managing Director of Bioscience Managers Pty Ltd, a medical sciences fund manager. ... The Nominating and Corporate Governance Committee and the Board of Directors believe that Mr. Curnock Cook’s significant experience as a board member of multiple biotechnology companies qualifies him to serve on our Board of Directors. |
| 2020-03-06 | Jeremy Curnock Cook (Director) listed as a current director. |
Data sourced from SEC filings. Last updated: 2026-02-03