Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-01-27 | Lucy Lu, M.D. has served as a director of the Company since October 2016... Dr. Lu's extensive experience in leadership positions in the pharmaceutical and medical products industries led to the conclusion that she should serve as a director of the Company. |
| 2018-01-26 | Lucy Lu, M.D. has served as a director of the Company since October 2016. ... Dr. Lu's extensive experience in leadership positions in the pharmaceutical and medical products industries led to the conclusion that she should serve as a director of the Company. ... The chart below identifies the current members of each of these committees, along with the number of meetings held by each committee during the fiscal year ended September 30, 2017: ... Lucy Lu, M.D. - Compensation Committee member ... Director Summary Compensation Table ... Lucy Lu - Total compensation $29,498. |
| 2022-01-28 | Lucy Lu, M.D. has served as a director of the Company since May 2021. ... Lucy Lu is Chairperson of Audit Committee and member of Compensation Committee. ... Director Summary Compensation Table shows $357,126 for Lucy Lu. |
| 2023-01-27 | Lucy Lu, M.D. has served as a director of the Company since May 2021 and previously from October 2016 to March 2019. ... Our Board of Directors has an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee. ... Lucy Lu, M.D. is a member of the Audit Committee and the Compensation Committee. ... The following table provides information concerning the compensation paid by the Company in fiscal 2022 to each person who served as a director during fiscal 2022 who was not an executive officer of the Company on September 30, 2022. Lucy Lu received $391,748 in option awards. |
| 2023-06-12 | Lucy Lu, M.D. |
| 2024-01-26 | Lucy Lu, M.D. has served as a director of the Company since May 2021 and previously from October 2016 to March 2019. ... Our Board of Directors has an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee. ... The chart below identifies the current members of each of these committees ... Lucy Lu ... Audit Committee ... Compensation Committee ... Director Summary Compensation Table ... Lucy Lu ... $835,750. |
| 2025-01-28 | Lucy Lu, M.D. has served as a director of the Company since May 2021 and previously from October 2016 to March 2019. ... Dr. Lu’s extensive experience in leadership positions in the pharmaceutical and medical products industries and her knowledge of the Company from her previous service as a director led to the conclusion that she should serve as a director of the Company. ... The chart below identifies the current members of each of these committees, along with the number of meetings held by each committee during the fiscal year ended September 30, 2024: ... Lucy Lu: Audit Committee chairperson, Compensation Committee member. |
Data sourced from SEC filings. Last updated: 2025-12-06