JOSEPH W. MARSHALL, III - Corporate Board Profile

SIGA TECHNOLOGIES INC

Filing Date	Source Excerpt
2009-04-08	Joseph W. Chip Marshall, III, is the former President and Chief Executive Officer of Temple University Health System (2001-2008).
2010-04-12	Joseph W. “Chip” Marshall, III has served as a director of SIGA since early 2009. Mr. Marshall is the former President and Chief Executive Officer of Temple University Health System (2001-2008).
2011-04-12	Joseph W. “Chip” Marshall, III has served as a director of SIGA since early 2009. Mr. Marshall is the former President and Chief Executive Officer of Temple University Health System (2001-2008).
2012-04-27	Joseph W. Chip Marshall, III has served as a director of SIGA since early 2009. Mr. Marshall is the former President and Chief Executive Officer of Temple University Health System (2001-2008).
2013-04-16	Joseph W. Chip Marshall, III has served as a director of SIGA since early 2009. Mr. Marshall is the former President and Chief Executive Officer of Temple University Health System (2001-2008).
2014-04-15	Joseph W. Chip Marshall, III has served as a director of SIGA since early 2009. Mr. Marshall is the former President and Chief Executive Officer of Temple University Health System (2001-2008). In 2000, he became Chair of Temple University Health System and served in that capacity until 2007. Prior to 2000, Marshall was a founding partner at Goldman & Marshall P.C., Philadelphia, PA, a corporate healthcare law firm. He received his B.A. and J.D. degrees (1975 and 1979, respectively) from Temple University. In 1990, he joined the Temple University Board of Trustees. He was a founding member of the Temple University Health System Board of Directors in 1995. He served on the Pennsylvania State Ethics Commission in the 1980s and early 1990s, including as Chairman for a portion of that period. During 2005-2006, he served as a Member of the Federal Medicaid Commission. Additionally, during 2004-2006, he served as a Member of the Pennsylvania Gaming Control Board. Mr. Marshall has more than 30 years of experience in healthcare and is a prominent and highly regarded figure in the healthcare and higher education sectors. His excellent leadership, visibility and expertise in healthcare are of considerable value to the Board of Directors. During the fiscal year ending December 31, 2013, the directors of SIGA received total compensation as shown in the following table: Joseph W. Marshall, III 39,000 cash fees and 53,550 stock awards totaling 92,550.
2015-04-14	Joseph W. Chip Marshall, III has served as a director of SIGA since early 2009. Mr. Marshall is the former President and Chief Executive Officer of Temple University Health System (2001-2008). In 2000, he became Chair of Temple University Health System and served in that capacity until 2007.
2016-04-18	Joseph W. “Chip” Marshall, III has served as a director of SIGA since early 2009. Mr. Marshall is the former President and Chief Executive Officer of Temple University Health System (2001-2008).
2017-04-17	Joseph W. “Chip” Marshall, III has served as a director of SIGA since early 2009. Mr. Marshall is the former President and Chief Executive Officer of Temple University Health System (2001-2008). In 2000, he became Chair of Temple University Health System and served in that capacity until 2007.
2018-04-18	Joseph W. Chip Marshall, III has served as a director of SIGA since early 2009. Mr. Marshall is the former President and Chief Executive Officer of Temple University Health System (2001-2008). In 2000, he became Chair of Temple University Health System and served in that capacity until 2007. Prior to 2000, Marshall was a founding partner at Goldman & Marshall P.C., Philadelphia, PA, a corporate healthcare law firm. He received his B.A. and J.D. degrees (1975 and 1979, respectively) from Temple University.
2019-04-29	Joseph W. Marshall, III has served as a director of SIGA since early 2009. ... Director Compensation ... Joseph W. Marshall, III^(3,8) ... Member of the Audit Committee. ... Member of the Compensation Committee. ... Fees Earned ($): 47,500 ... Stock Awards ($): 97,950 ... Total ($): 145,450.
2020-04-28	Joseph W. “Chip” Marshall, III has served as a director of SIGA since early 2009. ... The Audit Committee, which consisted of directors Michael C. Planksy, James J. Antal, and Joseph W. Marshall, held four meetings during 2019. ... The Compensation Committee, which consisted of Joseph W. Marshall, Paul G. Savas and Thomas E. Constance held four meetings during 2019. ... Director Compensation ... Joseph W. Marshall, III ... Total ($) 139,000.
2021-04-27	Joseph W. “Chip” Marshall, III has served as a director of SIGA since early 2009. ... Mr. Marshall is the lead independent director of Gaming and Leisure Properties, Inc., and he is a director of Maxim Healthcare Services, a privately held company in Columbia, Maryland. Mr. Marshall has more than 30 years of experience in healthcare and is a prominent and highly regarded figure in the healthcare and higher education sectors. His excellent leadership, visibility and expertise in healthcare are of considerable value to the Board of Directors.
2022-04-27	Joseph W. “Chip” Marshall, III has served as a director of SIGA since early 2009. ... Mr. Marshall is the lead independent director of Gaming and Leisure Properties, Inc., and he is a director of Maxim Healthcare Services. ... The Audit Committee, which consists of directors Michael C. Planksy, James J. Antal, and Joseph W. Marshall, held four meetings during 2021. ... The Nominating and Corporate Governance Committee (the “Nominating Committee”) consists of directors Joseph W. Marshall (since June 2021), Jaymie A. Durnan, and Michael C. Plansky. ... During the fiscal year ending December 31, 2021, the directors of SIGA received total compensation as shown in the following table: Joseph W. Marshall, III: Fees Earned $65,481, Stock Awards $150,000, Total $215,481.
2023-04-26	Joseph W. “Chip” Marshall, III has served as a director of SIGA since early 2009. ... Chair of the Nominating and Corporate Governance Committee, and member of the Audit Committee. ... Director Compensation table shows total compensation of $225,274.
2024-04-26	Joseph W. "Chip" Marshall, III has served as a director of SIGA since early 2009. ... Mr. Marshall is the lead independent director of Gaming and Leisure Properties, Inc. ... Mr. Marshall is currently the chair of the Board of the Fox Chase Comprehensive Cancer Center, as well as chair of the Board of Chestnut Hill Hospital in Philadelphia, PA. ... Chair of the Audit Committee since June 2023. ... Member of the Nominating and Corporate Governance Committee. ... During the fiscal year ending December 31, 2023, the directors of SIGA received total compensation as shown in the following table: Joseph W. Marshall, III: Fees Earned $70,495, Stock Awards $150,000, All Other Compensation $6,579, Total $227,074.