Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-30 | Lutz Lingnau, age 70, has served as our director since August 2007. Mr. Lingnau retired from Schering AG Group, Germany, in December 2005 as a member of Schering AG's Executive Board... Four directors comprised the audit committee at the end of the 2012 fiscal year: Ms. Wang, who chairs the committee, and Messrs. Greer, Krivulka, and Winger... Four directors comprised the organization and compensation committee at the end of the 2012 fiscal year: Mr. Lingnau, who chaired the committee, and Messrs. Greer, Krivulka and Kuebler... Director Compensation Table for 2012 shows Lutz Lingnau received total compensation of $292,109. |
| 2014-04-30 | Lutz Lingnau, age 71, has served as our director since August 2007. Mr. Lingnau retired from Schering AG Group, Germany, in December 2005 as a member of Schering AG's Executive Board and as Vice Chairman, President and Chief Executive Officer of Schering Berlin, Inc., a United States subsidiary. The Director Plan shows Lutz Lingnau received total compensation of $382,430 in 2013. |
| 2015-04-30 | Lutz Lingnau, age 72, has served as our director since August 2007. ... Four directors comprised the organization and compensation committee at the end of the 2014 fiscal year: Mr. Lingnau, who chaired the committee. ... The following table shows compensation awarded or paid to our non-employee directors for the fiscal year ended December 31, 2014. Lutz Lingnau: $347,963. |
| 2016-04-29 | Lutz Lingnau, age 73, has served as our director since August 2007. ... Mr. Lingnau retired from Schering AG Group. ... The organization and compensation committee consisted of four directors including Mr. Lingnau who chaired the committee. ... Director Compensation Table shows Mr. Lingnau received total compensation of $344,136 in 2015. |
| 2018-04-30 | Lutz Lingnau, age 75, has served as our director since August 2007. ... The following table shows compensation awarded or paid to our non-employee directors for the fiscal year ended December 31, 2017. Lutz Lingnau: Total $525,263. |
| 2019-04-30 | Lutz Lingnau, age 76, has served as our director since August 2007. Mr. Lingnau retired from Schering AG Group, Germany, in December 2005 as a member of Schering AG's Executive Board and as Vice Chairman, President and Chief Executive Officer of Schering Berlin, Inc., a United States subsidiary. ... Mr. Lingnau was a member of the Supervisory Board of LANXESS AG, a specialty chemicals company listed on the Frankfurt Stock Exchange from 2005 to May 2010. ... With the passing away of Mr. Krivulka on February 17, 2018 and the retirement of Mr. Winger effective as of September 26, 2018, the current members of the committee are Mr. Lingnau, who chairs the committee, and Messrs. Ajer, and Greer, and Ms. Eastham who was appointed to the committee effective as of September 26, 2018. ... The following table shows compensation awarded or paid to our non-employee directors for the fiscal year ended December 31, 2018. ... Lutz Lingnau Fees Earned or Paid in Cash $98,500, Stock Awards $289,322, Option Awards $327,479, Total $715,301. |
| 2020-04-29 | Lutz Lingnau, age 77, has served as our director since August 2007. ... Mr. Lingnau received his B.S. in Accounting and Finance from Fairleigh Dickinson University and serves as a member of its Board of Trustees. |
Data sourced from SEC filings. Last updated: 2026-02-03