Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-24 | John W. Poyhonen has served as a member of our Board since January 2014. The Board has determined that Messrs. Tang, Johnson and Poyhonen and Ms. Manhard are independent directors. In January 2014, we formed an audit committee consisting of Messrs. Johnson and Poyhonen and Ms. Manhard. We also formed a compensation committee consisting of Messrs. Poyhonen and Tang and Ms. Manhard. |
| 2015-04-28 | John W. Poyhonen has served as a member of our Board of Directors since January 2014. ... The Board has determined that Messrs. Tang, Johnson and Poyhonen and Ms. Manhard are independent directors as defined by NASDAQ rules. ... In January 2014, we formed an audit committee, consisting of Messrs. Johnson and Poyhonen and Ms. Manhard. ... In January 2014, we formed a compensation committee, consisting of Messrs. Poyhonen and Tang and Ms. Manhard. ... The following table includes compensation for services provided by our non-employee directors for the year ended December 31, 2014: John W. Poyhonen Fees Paid in Cash $30,000 Option Awards $355,558 Total $385,558. |
| 2016-04-29 | John W. Poyhonen has served as a director of Heron since January 2014. ... The Board has determined that Messrs. Tang, Johnson and Poyhonen are independent directors as defined by NASDAQ rules. ... During 2015, the Audit Committee consisted of Messrs. Johnson and Poyhonen, and Ms. Manhard. Currently, Messrs. Johnson and Poyhonen are members of the Audit Committee since, as described above, Ms. Manhard resigned from the board on January 27, 2016 and commenced employment with the Company on January 28, 2016. ... During 2015, the Compensation Committee consisted of Messrs. Poyhonen and Tang, and Ms. Manhard. Currently, the Compensation Committee consists of Messrs. Poyhonen and Tang. ... The following table includes compensation for services provided by our non-employee directors for the year ended December 31, 2015: ... John W. Poyhonen 465,038 ... The aggregate number of shares subject to outstanding stock options held by each director listed in the table above as of December 31, 2015 was ... 71,000 shares for Mr. Poyhonen. |
| 2017-04-26 | John W. Poyhonen has served as a director of Heron since January 2014. ... The Audit Committee is composed of three directors: Messrs. Johnson, Poyhonen and Waage. ... The Compensation Committee is composed of three directors: Messrs. Poyhonen, Johnson and Tang. ... The following table includes compensation for services provided by our non-employee directors for the year ended December 31, 2016: ... The amount included in Fees Earned represents the prorated annual board retainer for 2016 services as a director. |
| 2018-04-30 | John W. Poyhonen has served as a director of Heron since 2014. ... The Audit Committee is composed of three directors: Messrs. Johnson, Poyhonen and Waage. ... The Compensation Committee is composed of three directors: Messrs. Poyhonen, Johnson and Tang. ... The following table includes compensation for services provided by our non-employee directors for the year ended December 31, 2017: Fees Earned: $50,000, Option Awards: $201,860, Total: $251,860. |
Data sourced from SEC filings. Last updated: 2025-12-06