Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-27 | The current members of the Audit Committee are: Laura A. Philips (Chair), Douglas G. Watson and Robert B. Ladd. The current members of the Nominating and Corporate Governance Committee are Douglas G. Watson (Chair), Laura A. Philips and Roger G. Stoll. |
| 2012-04-27 | The current members of the Audit Committee are: Laura A. Philips (Chair), Douglas G. Watson, Robert B. Ladd and Gabriel Leung, each of whom is "independent" within the meaning of the NASDAQ listing rules and otherwise meet the financial statement proficiency requirements of the NASDAQ listing rules. The Board has determined that a majority of our incumbent directors, namely, Harold S. Koplewicz, M.D., Robert B. Ladd, Gabriel Leung, Laura A. Philips, Roger G. Stoll and Douglas G. Watson are "independent" directors within the meaning of the NASDAQ listing rules. The Audit Committee met seven times in 2011. The Audit Committee has a written charter, which is available on our website; go to www.delcath.com, click on "Investors," then "Corporate Governance." The current members of the Nominating and Corporate Governance Committee are Douglas G. Watson (Chair), Laura A. Philips and Roger G. Stoll, each of whom is "independent," within the meaning of the NASDAQ listing rules. During 2011, the Nominating and Corporate Governance Committee met seven times. The Nominating and Corporate Governance Committee has a written charter, which is available on our website; go to www.delcath.com, click on "Investors," then "Corporate Governance." The following table sets forth the compensation awarded to, earned by or paid to each director who served on our Board of Directors in 2011, other than Eamonn P. Hobbs, our Chief Executive Officer and President. Details of Mr. Hobbs' compensation are set forth under the heading "Executive Compensation—Summary Compensation Table." Laura A. Philips, Ph.D., MBA received $78,500 in fees earned or paid in cash and $49,999 in stock awards, totaling $128,499. |
| 2013-04-22 | Laura A. Philips, Ph.D., MBA was appointed as a director in May 2007. ... The current members of the Audit Committee are: Laura A. Philips (Chair), Douglas G. Watson, Tasos G. Konidaris and Gabriel Leung. ... The current members of the Nominating and Corporate Governance Committee are Douglas G. Watson (Chair), Laura A. Philips and Roger G. Stoll. ... Laura A. Philips Fees Earned or Paid in Cash: 70,000, Stock Awards: 50,000, Total: 120,000. |
| 2014-04-30 | Laura A. Philips is currently serving as a Class III director and has been nominated for re-election to the Board as a Class II director. The Audit Committee members include Laura A. Philips. The Compensation and Stock Option Committee members include Laura A. Philips. Director compensation for Laura A. Philips in 2013 was $80,627. |
Data sourced from SEC filings. Last updated: 2025-12-06