Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-12 | Julie A. Shimer, Ph.D. Board Committees: Audit Committee Director since: 2019 ... Dr. Shimer has been a member of our Board since January 2, 2019. She was appointed to the Audit Committee on March 15, 2019. |
| 2020-04-16 | Julie A. Shimer, Ph.D. - Board Committees: Audit Committee - Director since: 2019 - Fiscal 2019 Non-Employee Director Compensation Table: Julie A. Shimer, Ph.D. - Fees Earned or Paid in Cash: $79,375 - Stock Awards: $179,887 - Total: $259,262 |
| 2021-04-15 | Dr. Shimer is currently a private investor and has over 30 years of product development experience. Dr. Shimer was President and Chief Executive Officer of Welch Allyn, from March 2007 to April 2012. Dr. Shimer holds a B.S. in Physics from Rensselaer Polytechnic Institute and M.S. and Ph.D. degrees in Electrical Engineering from Lehigh University. Our Nominating, Compliance and Corporate Governance Committee believes Dr. Shimer’s extensive executive leadership and financial background allow her to provide significant insight to the Board on business decisions as well as make valuable contributions to the Nominating, Compliance and Corporate Governance Committee and the Audit Committee. |
| 2022-04-05 | Dr. Shimer has served as a member of our Board since April 2019. ... Our Nominating, Compliance and Corporate Governance Committee believes Dr. Shimer’s extensive executive leadership and financial background allow her to provide significant insight to the Board on business decisions as well as make valuable contributions to the Nominating, Compliance and Corporate Governance Committee and the Audit Committee. ... Committees: Nominating, Compliance and Corporate Governance Committee, Chairperson; Audit. ... Fiscal 2021 Non-Employee Director Compensation Table: Julie A. Shimer, Ph.D. total compensation $293,733. |
Data sourced from SEC filings. Last updated: 2026-02-03