LESLIE BERNHARD - Corporate Board Profile

MILESTONE SCIENTIFIC INC.

Filing Date	Source Excerpt
2003-06-05	LESLIE BERNHARD, 59, is the co-founder, president, chief executive officer and director of AdStar, Inc., a reporting company, the leading application service provider for the newspaper classified advertising industry.
2003-11-12	Executive Officers and Directors Leslie Bernhard...................................... 20,000(9) *
2004-06-28	LESLIE BERNHARD, 59, has been a director of Milestone since May 2003. ... Audit Committee is comprised of Leonard M. Schiller, Leslie Bernhard and Jeffrey Fuller.
2005-10-24	LESLIE BERNHARD, 60, has been a director of Milestone since May 2003. ... The Audit Committee is comprised of Leonard M. Schiller, Leslie Bernhard and Jeffrey Fuller, all of whom are independent (as defined in Section 121(A) of the American Stock Exchange Listing Standards). ... Milestone paid no cash or stock based compensation to the directors in 2004. On March 19, 2005, Milestone awarded to each of its outside directors options expiring March 19, 2010 for the purchase of 20,000 shares of its common stock, exercisable immediately at $3.27 per share, with respect to the year starting with Milestone's 2004 annual meeting and ending with Milestone's 2005 annual meeting.
2006-06-08	Leslie Bernhard has been a director of Milestone since May 2003. ... (1) Member of the Audit Committee... The Audit Committee is comprised of Leonard M. Schiller, Leslie Bernhard and Jeffrey Fuller... Milestone paid no cash or stock based compensation to the directors in 2005.
2007-05-07	LESLIE BERNHARD has been a director of Milestone since May 2003. ... (1) Member of the Audit Committee ... Milestone paid no cash or stock based compensation to the directors in 2006. On June 20, 2006, Milestone awarded, to each of its independent directors, options expiring June 19, 2011 for the purchase of 20,000 shares of its common stock ... The following table provides compensation information for the year ended December 31, 2006 for each of the independent directors. Leslie Bernhard $ 16,000.
2008-05-01	Leslie Bernhard(1) ... Member of the Audit Committee ... Milestone paid no cash or stock based compensation to its directors in 2007 or 2006. On June 4, 2007, Milestone awarded to each of its independent directors options expiring on June 4, 2012 for the purchase of 20,000 2shares of its common stock ... Leslie Bernhard ... 22,200
2009-04-20	Leslie Bernhard, Director Leslie has served as an Independent Director of Milestone since May 2003. (1) Member of the Audit Committee. (2) Member of the Compensation Committee. The following table provides compensation information for the years ended December 31, 2008 and 2007, respectively, for each of the independent directors. Leslie Bernhard 2008 Option Awards $14,800
2010-04-14	Leslie Bernhard has served as an Independent Director of Milestone since May 2003 and was named Chairman of the Board in September of 2009. She co-founded AdStar, Inc. and since 1986 has served as its President, Chief Executive Officer and Executive Director. Ms. Bernhard's professional experience and background with AdStar and with us have given her the expertise needed to serve as chairman of the Board. The Compensation Committee is comprised of Leonard M. Schiller, Leslie Bernhard and Pablo Felipe Serna Cardenas. The Nominating Committee members are Leonard M. Schiller and Leslie Bernhard. Milestone paid no cash or stock based compensation to its directors in 2009. The following table provides compensation information for the year ended December 31, 2009 for each of the independent directors. Leslie Bernhard option awards: $13,750.
2011-05-02	Leslie Bernhard (2)(3) 67 Chairman of the Board and Director 2003 ... (2) Member of the Compensation Committee (3) Member of Nominating Committee ... Milestone paid company shares as compensation to its independent directors in 2010 as stated below in the compensation table. On May 26, 2010 Milestone approved annual compensation to its directors in the amount of $30,000, one half payable in Common Stock shares and one half in cash. As of December 31, 2010, Common Stock valued at $15,000 were issued to each independent director.
2012-04-20	Leslie Bernhard, Chairman of the Board. In October 2009, Leslie Bernhard assumed the position of Chairman of the Board, filling a position left vacant by Mr. Osser who assumed the position of Chief Executive Officer. Leslie Bernhard has served as an Independent Director of Milestone since May 2003 and was named Chairman of the Board in September of 2009. She co-founded AdStar, Inc. and since 1986 has served as its President, Chief Executive Officer and Executive Director. The Compensation Committee is comprised of Leslie Bernhard and Leonard M. Schiller. The Nominating Committee members are Leonard M. Schiller and Leslie Bernhard. On June 16, 2011, Milestone approved annual compensation to its directors in the amount of $30,000, one half payable in common stock shares and one half in cash.
2013-04-10	Leslie Bernhard (2)(3) 68 Chairman of the Board and Director 2003 ... The Compensation Committee is comprised of Leslie Bernhard and Leonard M. Schiller. ... The Nominating Committee are Leonard M. Schiller and Leslie Bernhard. ... Milestone issued company shares as compensation to its independent directors in 2012 as stated below in the compensation table. On June 6, 2012 Milestone approved annual compensation to its directors in the amount of $30,000, one half payable in common stock shares and one half in cash. On June 6, 2012, $15,000 of common shares were issued to each independent director.
2014-05-15	The Board currently consists of four directors: Leslie Bernhard, Leonard A. Osser, Pablo Felipe Serna Cardenas and Leonard M. Schiller. ... Leslie Bernhard (2)(3) 70 Chairman of the Board and Director 2003 ... (2) Member of the Compensation Committee (3) Member of Nominating and Corporate Governance Committee ... Milestone issued company shares as compensation to its independent directors in 2013 as stated below in the compensation table. On May 23, 2013 Milestone approved annual compensation to its directors in the amount of $30,000, one half payable in common stock shares and one half in cash. ... Director Compensation ... Leslie Bernhard $15,000 $15,000 $30,000
2015-04-30	Leslie Bernhard, Chairman of the Board. She co-founded AdStar, Inc. and since 1986 has served as its President, Chief Executive Officer and Executive Director. Ms. Bernhard serves on the Board of Directors of Universal Power Group, Inc. Ms. Bernhard's professional experience and background with AdStar and with us, as one of our directors since 2003, have given her the expertise needed to serve as Chairman of the Board. Director Compensation: Leslie Bernhard received $18,400 in fees and $86,000 in cash for a total of $104,400 in 2014.
2016-04-15	Leslie Bernhard has been Milestones non-executive Chairman of the Board since September 2009. In addition, Ms. Bernhard has also been s an Independent Director (as defined below) of Milestone since May 2003. She co-founded AdStar, Inc. and from 1986 to 2012, has served as its President, Chief Executive Officer and Executive Director. Ms. Bernhard serves on the Board of Directors of Universal Power Group, Inc. of Dallas, TX, a manufacturer and distributor of batteries and battery related products. Ms. Bernhards professional experience and background with AdStar and with us, as one of our directors since 2003, have given her the expertise needed to serve as Chairman of the Board. The Compensation Committee is comprised of three members, Leonard M. Schiller, Leslie Bernhard and Edward J. Zelnick, M.D. The Audit Committee is comprised of Leslie Bernhard and Leonard M. Schiller, and Edward Zelnick, M.D. The Board formed a Nominating and Corporate Governance Committee in May 2004. The members of the Nominating and Corporate Governance Committee are Leonard M. Schiller, Leslie Bernhard and Edward J. Zelnick, M.D. Director Compensation: Leslie Bernhard $36,000.
2017-04-12	Leslie Bernhard (1) (2) (3) (4) 72 Chairman of the Board and Director 2003 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating Committee. (4) Chairman of the Audit Committee and Compensation Committee. Director Compensation: Leslie Bernhard $36,000
2018-04-30	Leslie Bernhard (1) (2) (3) 73 Chairman of the Board and Director 2003 1. Member of the Audit Committee 2. Member of the Compensation Committee 3. Member of the Nominating and Corporate Governance Committee Director Compensation Leslie Bernhard Fees Earned or Paid in Cash ($) 38,500 Bonus Paid in Stock 96,000 Total 134,500 Leslie Bernhard has served as Milestone Scientific’s Chairman of the Board since October 2009 and served as Interim Chief Executive Officer from October 2017 to December 19, 2017. In addition, Ms. Bernhard has also had been serving as an Independent Director (as defined below) of Milestone Scientific since May 2003. Since 2007, Ms. Bernhard has also been serving as an independent director of Universal Power Group, Inc., a global supplier of power solutions. In 1986 she co-founded AdStar, Inc., an electronic ad intake service to the newspaper industry, and served as its president, chief executive officer and executive director until 2012. Ms. Bernhard holds a BS Degree in Education from St. John’s University. Ms. Bernhard’s professional experience and background with AdStar and with us, as one of our directors since 2003, have given her the expertise needed to serve as Chairman of the Board, and Chairman of the Audit Committee.
2019-11-05	Leslie Bernhard (1) (2) (3) 74 Chairman of the Board 2003 1. Member of the Audit Committee 2. Member of the Compensation Committee 3. Member of the Nominating Committee Director Compensation Leslie Bernhard Fees Earned or Paid in Cash ($) 66,000
2020-10-26	Leslie Bernhard (1) (2) (3) 75 Chairman of the Board 2003 1. Member of the Audit Committee 2. Member of the Compensation Committee 3. Member of the Nominating and Corporate Governance Committee The following table shows the compensation earned by or awarded or paid in 2019 to the individuals who served as our non-employee directors during such period. Leslie Bernhard Fees Earned or Paid in Cash ($) 66,000 Fees Earned or Paid in Common Stock -
2021-04-30	Leslie Bernhard has served as Milestone Scientific’s Chairman of the Board since October 2009 and served as Interim Chief Executive Officer from October 2017 to December 2017. In addition, Ms. Bernhard has also had been serving as an independent director of Milestone Scientific since May 2003. ... Ms. Bernhard’s professional experience and background with AdStar and with us, as one of our directors since 2003, have given her the expertise needed to serve as Chairman of the Board and Chairman of the Audit Committee.
2022-04-29	Leslie Bernhard has served as Milestone Scientific’s Chairman of the Board since October 2009 and served as Interim Chief Executive Officer from October 2017 to December 2017. In addition, Ms. Bernhard has also had been serving as an independent director of Milestone Scientific since May 2003. ... Ms. Bernhard’s professional experience and background with AdStar and with us, as one of our directors since 2003, have given her the expertise needed to serve as Chairman of the Board, and Chairman of the Audit Committee.