Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-11-13 | Laura M. Beres has served as a director since 2020. She is a member of the Audit and Finance Committee, Compensation Committee, and Nominating and Corporate Governance Committee. Her annual compensation as an Outside Director was $16,000 in 2019. |
| 2021-11-23 | Ms. Beres has served as a director of the Company since October, 2020. ... The members of the Audit and Finance Committee are Ms. Whitmore (Chair), Ms. Beres, Dr. Siegel, and Mr. Vincent. The members of the Compensation Committee are Ms. Whitmore (Chair), Ms. Beres, Dr. Siegel, and Mr. Vincent. The members of the Nominating and Corporate Governance Committee are Ms. Whitmore (Chair), Ms. Beres, Dr. Siegel, and Mr. Vincent. ... 2020 Outside Director Compensation: Laura M. Beres Total ($) 6,989. |
| 2022-12-02 | Ms. Beres has served as a director of the Company since October, 2020. ... Ms. Beres currently serves as the Director of Corporate Strategy at Ulta Beauty... We paid each of our incumbent Outside Directors quarterly compensation for an annual total of $18,000. ... During December of 2021, we granted our then Outside Directors stock options in the amount of 50,000 shares... Each of our other incumbent Outside Directors received stock options to purchase 15,000 shares of our common stock. ... 2021 Outside Director Compensation: Laura M. Beres Fees Earned or Paid in Cash $18,000, Option Awards $39,097, Total $57,097. ... The members of the Audit and Finance Committee are Ms. Whitmore (Chair), Ms. Beres, and Dr. Siegel. The members of the Compensation Committee are Ms. Whitmore (Chair), Ms. Beres, and Dr. Siegel. The members of the Nominating and Corporate Governance Committee are Ms. Whitmore (Chair), Ms. Beres, and Dr. Siegel, and Mr. Vincent. |
| 2023-11-06 | Laura M. Beres, Director, age 39, member of Audit and Finance Committee, Compensation Committee, and Nominating and Corporate Governance Committee. In 2022, paid $18,000 in fees and $14,354 in option awards, total $32,354. |
| 2024-05-31 | DIRECTORS R. Janet Whitmore Laura M. Beres Mark E. Miller |
| 2024-12-23 | Laura M. Beres Age: 39 Position: Director Committees: Audit and Finance Committee, Compensation Committee, Nominating and Corporate Governance Committee Compensation: $23,521 in 2023 Excerpt: "Ms. Beres has served as a director of the Company since October, 2020..." and "In 2023, our other two then Outside Directors, Ms. Beres and Dr. Siegel (who retired during 2023) were each paid quarterly compensation for an annual total of $18,000... total $23,521." and "The current members of the Audit and Finance Committee are Ms. Whitmore (Chair), Ms. Beres, and Mr. Miller. The members of the Compensation Committee are Ms. Whitmore (Chair), Ms. Beres, and Mr. Miller. The members of the Nominating and Corporate Governance Committee are Ms. Whitmore (Chair), Ms. Beres, and Mr. Miller." |
Data sourced from SEC filings. Last updated: 2026-02-03