LUANN VIA - Corporate Board Profile

STRATA Skin Sciences, Inc.

Filing Date	Source Excerpt
2012-03-21	LuAnn Via is a nominee for our Board of Directors. Ms. Via is currently the President and Chief Executive Officer of Payless ShoeSource.
2013-03-20	LuAnn Via was elected to our Board of Directors in April 2012. ... Ms. Via is a Board member of Christopher & Banks Corporation and a member of The Committee of 200, a business women’s leadership group. ... The Company’s Board of Directors has an audit committee, a compensation committee and a nominating committee. The following table provides membership information as of December 31, 2012 for each of these committees: ... LuAnn Via, Audit X. ... In addition to reimbursement of expenses incurred in attending meetings of our Board of Directors and committees of our Board of Directors, each of our non-employee directors will receive an annual fee of $20,000 for serving as directors and a grant of stock options. ... LuAnn Via, Fees Earned or Paid in Cash ($) 17,333, Option Awards ($) 14,100, Total ($) 31,433.
2014-04-14	LuAnn Via has served as a member of our Board of Directors since April 2012. ... The current members of our audit committee are Kathryn Swintek, Tony Dimun and David K. Stone. ... LuAnn Via received $24,692 in fees and $19,466 in option awards for a total of $44,158.
2016-09-16	LuAnn Via was elected to the Board of Directors in April 2012 and currently serves as Chair of the compensation committee...The table below sets forth the Company's non-employee directors' compensation through December 31, 2015...LuAnn Via Fees Earned ($) 45,000, Stock Awards ($) 42,166, All Other Compensation ($) 0, Total ($) 87,166.
2017-07-27	LuAnn Via has served as a member of the Board of Directors since April 2012. ... The current members of our audit committee are Kathryn Swintek, David K. Stone, and LuAnn Via, each of whom we believe satisfies the independence requirements of NASDAQ and the SEC. ... The current members of our compensation committee are LuAnn Via, James Coyne, Kathryn Swintek and David K. Stone ... The current members of our Nominating and Corporate Governance committee are LuAnn Via, Kathryn Swintek and David K. Stone ... Non-Employee Director Compensation Table for the Year Ended December 31, 2016 ... LuAnn Via Fees Earned ($) 46,250 Stock Awards ($) 21,165 All Other Compensation ($) 0 Total ($) 67,415
2018-04-27	LuAnn Via, age 64, has served as a member of the Company's Board of Directors since April 2012 and became Chairperson on December 18, 2017. She has also served as the Chair of Compensation and a member of the Audit and Governance Committees.
2018-11-26	LuAnn Via has served as a member of the Board of Directors since April 2012. ... The current members of our Audit Committee are David Gill (Chair), Samuel Rubinstein, and LuAnn Via. ... Non-Employee Director Compensation Table for the Year Ended December 31, 2017: LuAnn Via 54,500 fees, 9,030 stock awards, total 63,530.
2019-11-27	LuAnn Via has served as a member of the Board of Directors since April 2012. ... The table below sets forth our non-employee directors compensation for the year ended December 31, 2018. LuAnn Via Fees Earned ($) 65,208, Stock Awards ($) 35,000, Total ($) 100,208.
2020-11-27	LuAnn Via ... Chair of the Audit Committee. She also services as a member of the Compensation/Nominating and Governance Committee. ... Director compensation $75,000.
2021-06-02	LuAnn Via has served as a member of the Board of Directors since April 2012, was named Vice Chairperson in March 2021, and is the Chair of the Audit Committee. She has also served as a member of the Compensation, Nominating and Governance Committee. ... The table below provides membership information for each of these committees: ... LuAnn Via chairs the Audit Committee and serves on the Compensation/Nominating and Governance Committee. ... The table below sets forth our non-employee directors’ compensation for the year ended December 31, 2020. ... LuAnn Via received $52,100 in fees.