KENT KRESA - Corporate Board Profile

MANNKIND CORP

Filing Date	Source Excerpt
2011-04-22	Kent Kresa(1)(2) Member of the Compensation Committee and Nominating and Corporate Governance Committee. Total compensation paid to non-employee directors was $95,485.
2012-04-06	Kent Kresa has been one of our directors since June 2004. ... (1) Member of the Compensation Committee. (2) Member of the Nominating and Corporate Governance Committee. ... Director Compensation Table: Kent Kresa Fees Earned or Paid in Cash $20,750, Option Awards $26,900, Restricted Stock Awards $28,968, Total $76,618.
2013-04-12	Kent Kresa has been one of our directors since June 2004. ... Our Compensation Committee consists of Mr. Kresa (chair), Mr. Nordhoff, and Dr. Friedman ... Our Nominating and Corporate Governance Committee consists of Dr. Friedman (chair), Mr. Consiglio and Mr. Kresa ... The following table sets forth information concerning director compensation received for the fiscal year ended December 31, 2012 by our non-employee directors: ... Kent Kresa ... Total($) 66,151
2014-04-11	Kent Kresa has been one of our directors since June 2004. ... Our Compensation Committee consists of Mr. Kresa (chair), Mr. Nordhoff, and Dr. Friedman, each of whom is an independent member of our Board of Directors ... Our Nominating and Corporate Governance Committee consists of Dr. Friedman (chair), Mr. Consiglio and Mr. Kresa ... The following table sets forth information concerning director compensation received for the fiscal year ended December 31, 2013 by our non-employee directors. ... Kent Kresa ... Total($) 189,356
2015-04-10	The chair of the Compensation Committee receives, in addition to the annual retainer, a retainer of $15,000 per year for his or her service as the Compensation Committee chair and non-chair Compensation Committee members receive an additional retainer of $7,500 per year.
2016-04-21	Kent Kresa has been a member of our Board of Directors since June 2004 and has served as Chairman of the Board since February 2016. From November 2011 until his appointment as our Chairman, Mr. Kresa served on our Board of Directors as our lead independent director. Mr. Kresa is Chairman Emeritus of Northrop Grumman Corporation, a defense company and from September 1990 until October 2003, he was also its Chairman. He also served as Chief Executive Officer of Northrop Grumman Corporation from January 1990 until March 2003 and as its President from 1987 until September 2001. From 2003 to August 2010, Mr. Kresa served as a director of General Motors Company (or its predecessor). From December 2005 to April 2010, Mr. Kresa served as a director of Avery Dennison Corporation. Mr. Kresa has been a member of the Caltech Board of Trustees since 1994. Mr. Kresa has served on the board of Fluor Corporation since 2003, and he also serves on the boards of several non-profit organizations and universities. As a graduate of Massachusetts Institute of Technology, he received a B.S. in 1959, an M.S. in 1961, and an E.A.A. in 1966, all in aeronautics and astronautics. The Board believes that Mr. Kresa’s business experience, including his experience as a director and executive officer of Northrop Grumman, and his service on other public company boards, combined with his business acumen and judgment provide our Board with valuable operational expertise and leadership and qualifies him to serve on our Board of Directors.
2017-02-13	Named Executive Officers and Directors: Kent Kresa(9) - Includes 176,338 shares which Mr. Kresa has the right to acquire within 60 days of February 1, 2017 pursuant to the exercise of outstanding options.
2017-04-07	Kent Kresa has been a member of our Board of Directors since June 2004 and has served as Chairman of the Board since February 2017. From November 2011 until his appointment as our Chairman, Mr. Kresa served on our Board of Directors as our lead independent director. Mr. Kresa is Chairman Emeritus of Northrop Grumman Corporation, a defense company and from September 1990 until October 2003, he was also its Chairman. He also served as Chief Executive Officer of Northrop Grumman Corporation from January 1990 until March 2003 and as its President from 1987 until September 2001. From 2003 to August 2010, Mr. Kresa served as a director of General Motors Company (or its predecessor). From December 2005 to April 2010, Mr. Kresa served as a director of Avery Dennison Corporation. Mr. Kresa has been a member of the Caltech Board of Trustees since 1994. Mr. Kresa has served on the board of Fluor Corporation since 2003, and he also serves on the boards of several non-profit organizations and universities. As a graduate of Massachusetts Institute of Technology, he received a B.S. in 1959, an M.S. in 1961, and an E.A.A. in 1966, all in aeronautics and astronautics. The Board believes that Mr. Kresa’s business experience, including his experience as a director and executive officer of Northrop Grumman, and his service on other public company boards, combined with his business acumen and judgment provide our Board with valuable operational expertise and leadership and qualifies him to serve on our Board of Directors.
2017-11-17	Includes (i) 1,929 options and 567 restricted stock units which Mr. Kresa has the right to acquire within 60 days of October 30, 2017 pursuant to the exercise of outstanding options and vesting of restricted stock units and (ii) 166,600 shares of common stock held by the Kresa Family Foundation, which Mr. Kresa is deemed to beneficially own.
2018-03-29	Kent Kresa has been a member of our Board of Directors since June 2004 and has served as Chairman of the Board since February 2017. From November 2011 until his appointment as our Chairman, Mr. Kresa served on our Board of Directors as our lead independent director. Mr. Kresa is Chairman Emeritus of Northrop Grumman Corporation, a defense company and from September 1990 until October 2003, he was also its Chairman. He also served as Chief Executive Officer of Northrop Grumman Corporation from January 1990 until March 2003 and as its President from 1987 until September 2001. From 2003 to August 2010, Mr. Kresa served as a director of General Motors Company (or its predecessor). From December 2005 to April 2010, Mr. Kresa served as a director of Avery Dennison Corporation. Mr. Kresa has been a member of the Caltech Board of Trustees since 1994. Mr. Kresa has served on the board of Fluor Corporation since 2003, and he also serves on the boards of several non-profit organizations and universities. As a graduate of Massachusetts Institute of Technology, he received a B.S. in 1959, an M.S. in 1961, and an E.A.A. in 1966, all in aeronautics and astronautics. The Board believes that Mr. Kresa's business experience, including his experience as a director and executive officer of Northrop Grumman, and his service on other public company boards, combined with his business acumen and judgment provide our Board with valuable operational expertise and leadership and qualifies him to serve on our Board of Directors. Director Compensation Table Kent Kresa 33,000 OptionAwards($) Total($) 33,000
2019-03-28	Kent Kresa has been a member of our Board of Directors since June 2004 and has served as Chairman of the Board since February 2017. ... The Board believes that Mr. Kresa's business experience, including his experience as a director and executive officer of Northrop Grumman, and his service on other public company boards, combined with his business acumen and judgment provide our Board with valuable operational expertise and leadership and qualifies him to serve on our Board of Directors.
2020-04-10	Kent Kresa has been a member of our Board of Directors since June 2004 and has served as Chairman of the Board since February 2017. ... The Board believes that Mr. Kresa's business experience, including his experience as a director and executive officer of Northrop Grumman, and his service on other public company boards, combined with his business acumen and judgment provide our Board with valuable operational expertise and leadership and qualifies him to serve on our Board of Directors.
2021-04-07	Kent Kresa has been a member of our Board of Directors since June 2004 and served as Chairman of the Board from February 2017 until December 2020. ... Our Compensation Committee consists of Mr. Kresa (chair), Dr. Friedman, Mr. Hooper and Dr. Shannon, each of whom is an independent member of our Board of Directors ... (1) Member of the Compensation Committee. ... (2) Member of the Nominating and Corporate Governance Committee. ... Director Compensation Table ... Kent Kresa ... Total 227,673
2022-03-30	KENT KRESA Director Chair, Compensation Committee Member, Nominating and Corporate Governance Committee Age: 84 Director since: 2004 The Board believes that Mr. Kresa’s business experience, including his experience as a director and executive officer of Northrop Grumman, and his service on other public company boards, combined with his business acumen and judgment provide our Board with valuable operational expertise and leadership and qualify him to serve on our Board of Directors.
2023-04-10	KENT KRESA Director Chair, Compensation Committee Member, Nominating and Corporate Governance Committee Age: 85 Director since: 2004
2024-04-05	KENT KRESA Director Chair, Compensation Committee Member, Nominating and Corporate Governance Committee Age: 86 Director since: 2004 The Board believes that Mr. Kresa’s business experience, including his experience as a director and executive officer of Northrop Grumman, and his service on other public company boards, combined with his business acumen and judgment provide our Board with valuable operational expertise and leadership and qualify him to serve on our Board of Directors.