Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-25 | Ms. Hall is Chair of the Compliance and Ethics Committee of our Board of Directors. |
| 2018-04-25 | Ms. Hall is Chair of the Compliance and Ethics Committee of our Board of Directors. During 2017, all non-employee directors received a monthly retainer of $6,250 and per diem attendance fees of $2,000 per each Board of Directors meeting and each committee meeting attended in person and $1,000 per diem attendance fees for each Board of Directors meeting and each committee meeting attended via teleconference. The Chairman of the Compliance and Ethics Committee received an annual retainer of $10,000, paid monthly. On June 8, 2017, each non-employee director received an equity grant of nonvested common stock valued at $150,000. The following table shows the value of all cash and equity-based compensation paid to the members of our Board of Directors during the year ended December 31, 2017. Linda J. Hall, PhD: $271,032. |
Data sourced from SEC filings. Last updated: 2026-02-03