Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-28 | John Wilson | 59 | Independent Director ... Compensation Committee consists of directors Mr. David Laskow-Pooley, Mr. Frederick Wasserman and Mr. John Wilson ... Nominating and Governance Committee consists of Mr. John Wilson, Mr. David Eansor and Mr. Frederick Wasserman |
| 2020-04-17 | John Wilson, age 60 ... The Compensation Committee currently is composed of three directors: David Laskow-Pooley, Frederick Wasserman and John Wilson. Effective as of the date of the Annual Meeting, the Compensation Committee will be composed of Steven Elms, David Laskow-Pooley and Frederick Wasserman. The Nominating and Corporate Governance Committee currently is composed of four directors: David Eansor, Steven Elms, Frederick Wasserman and John Wilson. ... John Wilson ... Total 83,560 |
| 2021-04-23 | John Wilson, age 61 ... The Board has affirmatively determined that the following five directors are independent directors ... John Wilson ... The Nominating and Corporate Governance Committee is composed of three directors: David Eansor, Frederick Wasserman and John Wilson ... Total $80,002 |
| 2023-04-28 | John Wilson,age 63 ... Mr. Wilson joined the Board in October 2018 ... Director Compensation ... John Wilson ... Total 67,200. |
| 2024-04-26 | John Wilson,age 64 ... Mr. Wilson joined the Board in October 2018... The Board believes that Mr. Wilson’s extensive scientific and manufacturing experience qualifies him to serve on the Board. ... Director Compensation ... John Wilson ... Total ($) 63,443 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06