JONATHAN H. WHEELER M.D. - Corporate Board Profile

CRYO CELL INTERNATIONAL INC

Filing Date	Source Excerpt
2013-06-27	Jonathan H. Wheeler M.D., age 53. Dr. Wheeler has served as a director since August 2011. The current members of the audit committee are Messrs. Berger (Chairman) Gaines and Wheeler. The compensation committee members include Wheeler. The governance committee members include Dr. Wheeler (Chairman).
2014-06-30	Jonathan Wheeler, age 54. Dr. Wheeler has served as a director since August 2011. The current members of the audit committee are Messrs. Berger (Chairman) Gaines and Wheeler. The compensation committee members are Messrs. Gaines (Chairman), Berger and Wheeler. The governance committee members are Dr. Wheeler (Chairman) and Messrs. Berger and Gaines.
2016-06-21	Jonathan H. Wheeler M.D., age 56, has served as a director since August 2011. The current members of the audit committee are Messrs. Berger (Chairman), Gaines and Wheeler. The compensation committee members are Messrs. Gaines (Chairman), Berger and Wheeler. The Governance Committee members are Dr. Wheeler (Chairman), and Messrs. Berger and Gaines.
2017-06-26	Jonathan Wheeler, age 57, has served as a director since August 2011. The current members of the audit committee are Messrs. Berger (Chairman), Gaines and Wheeler. The compensation committee members are Messrs. Gaines (Chairman), Berger and Wheeler. The Governance Committee members are Dr. Wheeler (Chairman), and Messrs. Berger and Gaines. The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended November 30, 2016: Jonathan Wheeler $21,250 Fees Earned in Cash, $14,470 Option Awards, Total $35,720.
2019-10-29	The current members of the Audit Committee are Messrs.Berger (Chairman), Ellis, Gaines and Wheeler. The Audit Committee is comprised entirely of non-employee, independent members of the board of directors and operates under a written charter adopted by the board of directors, which is available on the Companys website at www.cryo-cell.com. The charter sets out the responsibilities, authority and specific duties of the Audit Committee. In addition, the charter specifies the structure and membership requirements of the committee, as well as the relationship of the Audit Committee to the independent auditors and management of the Company. The Audit Committee assists the board of directors in fulfilling its oversight responsibilities by reviewing the Companys internal control systems, audit functions, financial reporting processes, the audit of the Companys financial statements and methods of monitoring compliance with legal and regulatory matters. In performing these functions, the Audit Committee meets periodically with the independent auditors and management to review their work and confirm that they are properly discharging their respective responsibilities. In addition, the Audit Committee appoints and the full board of directors ratifies the Companys independent auditors. The Audit Committee met four times during the last fiscal year. The members of the Audit Committee are deemed independent as defined in Rule 4200(a)(15) of the Nasdaq listing standards and Rule 10A-3 under the Securities Exchange Act of 1934.
2020-09-01	Jonathan Wheeler, age 61, has served as a director since August 2011. The current members of the Audit Committee are Messrs. Berger (Chairman), Ellis, Gaines and Wheeler. The current members of the Compensation Committee are Messrs. Ellis (Chairman), Berger, Gaines, Sheehy and Wheeler. The current members of the Governance Committee are Dr. Wheeler and Messrs. Berger, Ellis and Gaines (Chairman). The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended November 30, 2019: Jonathan Wheeler $31,750 Fees Earned or Paid in Cash, $10,422 Option Awards, Total $42,172.