LISA A. NAPOLITANO - Corporate Board Profile

ESCALON MEDICAL CORP

Filing Date	Source Excerpt
2003-10-09	Lisa A. Napolitano.............. 2003 2004 40 Tax Manager, Global Tax Management, Inc., a provider of compliance support services for both federal and state taxes, since 1998.
2004-10-26	Lisa A. Napolitano...... 2003 2007* 41 Tax Manager, Global Tax Management, Inc. ... Audit Committee consists of Anthony J. Coppola, William L.G. Kwan and Lisa A. Napolitano. ... Governance and Nominating Committee consists of Anthony J. Coppola, Lisa A. Napolitano and Jay L. Federman, M.D. ... None of the Company's directors were paid any directors fees by the Company during the fiscal year ended June 30, 2004.
2005-10-28	Lisa A. Napolitano... 42 Tax Manager, Global Tax Management, Inc., a provider of compliance support services for both federal and state taxes, since 1998
2006-11-29	Lisa A. 2003 2007 43 Tax Manager, Global Tax Management, Inc., a provider of compliance support services for both federal and state taxes, since 1998. AUDIT COMMITTEE Our Audit Committee consists of Anthony J. Coppola, William L.G. Kwan and Lisa A. Napolitano. GOVERNANCE AND NOMINATING COMMITTEE Our Governance and Nominating Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano. COMPENSATION COMMITTEE Our Compensation Committee consists of Lisa A. Napolitano, William L.G. Kwan and Anthony J. Coppola.
2007-11-30	Lisa A. Napolitano Tax Manager, Global Tax Management, Inc., a provider of compliance support services for both federal and state taxes, since 1998. Ms. Napolitano is a Certified Public Accountant in Pennsylvania. Our Audit Committee consists of Anthony J. Coppola, William L.G. Kwan and Lisa A. Napolitano. Our Governance and Nominating Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano. Our Compensation Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano. Director Compensation Table shows Lisa A. Napolitano received $24,754 in total compensation.
2009-06-12	Lisa A. Napolitano 45 Tax Manager, Global Tax Management, Inc., a provider of compliance support services for both federal and state taxes, since 1998. Ms. Napolitano is a Certified Public Accountant in Pennsylvania. Our Audit Committee consists of Anthony J. Coppola, William L.G. Kwan and Lisa A. Napolitano. Our Governance and Nominating Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano. Our Compensation Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano.
2010-06-16	Lisa A. Napolitano Age: 45 Role: Tax Manager, Certified Public Accountant; Member of Audit Committee, Governance and Nominating Committee, and Compensation Committee Compensation: $22,138 Excerpt: "Our Audit Committee consists of... Lisa A. Napolitano... Our Governance and Nominating Committee consists of... Lisa A. Napolitano... Our Compensation Committee consists of... Lisa A. Napolitano... Compensation of Directors... Lisa Napolitano... $22,138"
2011-05-20	Lisa A. Napolitano Tax Manager, Global Tax Management, Inc., a provider of compliance support services for both federal and state taxes, since 1998. Ms. Napolitano is a Certified Public Accountant in Pennsylvania. Ms. Napolitano qualifies for our Board and Audit Committee based on her extensive experience in public accounting and through her understanding of internal controls, accounting principals, business operations and regulatory compliance. We believe that Ms. Napolotanos financial, operational and regulatory experience qualifies her to serve as a member of our Board and our Audit Committee. Our Audit Committee consists of Anthony J. Coppola, William L.G. Kwan and Lisa A. Napolitano. The Committee met five times in fiscal 2010. Each member of the Audit Committee is independent within the meaning of the rules of Nasdaq and of the SEC. Our Governance and Nominating Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano. The Committee met once in fiscal 2010. Each member of the Governance and Nominating Committee is independent within the meaning of the rules of Nasdaq and of the SEC. Our Compensation Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano. The Committee met one time in fiscal 2010. Each member of the Compensation Committee is independent within the meaning of the rules of Nasdaq and of the SEC. None of our directors were paid any directors fees by us during the fiscal year ended June 30, 2010. Directors are reimbursed for expenses incurred in connection with attending meetings of the Board and Board Committees.
2012-05-17	Lisa A. Napolitano 2003 2013 47 Tax Manager, Global Tax Management, Inc., a provider of compliance support services for both federal and state taxes, since 1998. Ms. Napolitano is a Certified Public Accountant in Pennsylvania. Ms. Napolitano qualifies for our Board and Audit Committee based on her extensive experience in public accounting and through her understanding of internal controls, accounting principals, business operations and regulatory compliance.
2013-05-17	Lisa A. Napolitano, 48, Tax Manager, Global Tax Management, Inc., a provider of compliance support services for both federal and state taxes, since 1998. Ms. Napolitano is a Certified Public Accountant in Pennsylvania. Ms. Napolitano qualifies for our Board and Audit Committee based on her extensive experience in public accounting and through her understanding of internal controls, accounting principals, business operations and regulatory compliance. We believe that Ms. Napolotano’s financial, operational and regulatory experience qualifies her to serve as a member of our Board and our Audit Committee.
2013-11-14	Lisa A. Napolitano, Independent Director. Serves on Audit Committee, Governance and Nominating Committee, and Compensation Committee. No director fees paid in 2013.
2014-11-13	Lisa A. Napolitano, 51, Director since 2003. Serves on Audit, Compensation, and Governance and Nominating Committees. Received stock option grant valued at $1,661 in 2014.
2015-11-19	Lisa A. Napolitano, 52, Independent Director, member of Audit Committee, Governance and Nominating Committee, and Compensation Committee. No compensation stated for non-employee directors in 2015.
2017-05-18	Lisa A. Napolitano, 53, Tax Manager, Global Tax Management, Inc., a provider of compliance support services for both federal and state taxes, since 1998. Ms. Napolitano is a Certified Public Accountant in Pennsylvania. Ms. Napolitano qualifies for our Board and Audit Committee based on her extensive experience in public accounting and through her understanding of internal controls, accounting principals, business operations and regulatory compliance. Our Audit Committee consists of Ms. Napolitano, Mr. Closkey and Mr. Trusk. Our Governance and Nominating Committee consists of C. Todd Trusk, Lisa A Napolitano and C. Sean Closkey. Our Compensation Committee consists of Lisa A. Napolitano, C. Todd Trusk and Sean C. Closkey. In fiscal 2016, none of our non-employee directors received any compensation.