KIMBERLY J. MANHARD

Corporate Board Profile

Tech Score: 0/100

HERON THERAPEUTICS, INC. /DE/

Filing Date	Source Excerpt
2014-04-24	Kimberly J. Manhard has served as a member of our Board since January 2014. The Board has determined that Messrs. Tang, Johnson and Poyhonen and Ms. Manhard are independent directors. In January 2014, we formed an audit committee consisting of Messrs. Johnson and Poyhonen and Ms. Manhard. We also formed a compensation committee consisting of Messrs. Poyhonen and Tang and Ms. Manhard. We also formed a nominating and corporate governance committee consisting of Messrs. Tang and Johnson and Ms. Manhard.
2015-04-28	Kimberly J. Manhard has served as a member of our Board of Directors since January 2014. ... The Board has determined that Messrs. Tang, Johnson and Poyhonen and Ms. Manhard are independent directors as defined by NASDAQ rules. ... In January 2014, we formed an audit committee, consisting of Messrs. Johnson and Poyhonen and Ms. Manhard. ... In January 2014, we formed a compensation committee, consisting of Messrs. Poyhonen and Tang and Ms. Manhard. ... In January 2014, we formed a nominating and corporate governance committee, consisting of Messrs. Tang and Johnson and Ms. Manhard. ... The following table includes compensation for services provided by our non-employee directors for the year ended December 31, 2014: Kimberly J. Manhard Fees Paid in Cash $30,000 Option Awards $348,724 Total $378,724.

Filing Date

Source Excerpt

2014-04-24

Kimberly J. Manhard has served as a member of our Board since January 2014. The Board has determined that Messrs. Tang, Johnson and Poyhonen and Ms. Manhard are independent directors. In January 2014, we formed an audit committee consisting of Messrs. Johnson and Poyhonen and Ms. Manhard. We also formed a compensation committee consisting of Messrs. Poyhonen and Tang and Ms. Manhard. We also formed a nominating and corporate governance committee consisting of Messrs. Tang and Johnson and Ms. Manhard.

2015-04-28

Kimberly J. Manhard has served as a member of our Board of Directors since January 2014. ... The Board has determined that Messrs. Tang, Johnson and Poyhonen and Ms. Manhard are independent directors as defined by NASDAQ rules. ... In January 2014, we formed an audit committee, consisting of Messrs. Johnson and Poyhonen and Ms. Manhard. ... In January 2014, we formed a compensation committee, consisting of Messrs. Poyhonen and Tang and Ms. Manhard. ... In January 2014, we formed a nominating and corporate governance committee, consisting of Messrs. Tang and Johnson and Ms. Manhard. ... The following table includes compensation for services provided by our non-employee directors for the year ended December 31, 2014: Kimberly J. Manhard Fees Paid in Cash $30,000 Option Awards $348,724 Total $378,724.

Data sourced from SEC filings. Last updated: 2025-12-07