Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-07-29 | Mark Fawcett. Mr. Fawcett has been a member of our Board of Directors since January 2016. ... The Audit Committee consists of Messrs. Schmidt (chairman), Nihalani and Schreck. ... Mr. Fawcett became a director on January 12, 2016. ... Director Compensation for Fiscal Year 2016 ... Mark Fawcett $5,000 Fees Earned or Paid in Cash, $78,000 Option Awards. |
| 2017-07-31 | For fiscal 2017, our independent directors were paid director fees in the amount of $1,000 per month and issued a stock option under our 2015 Plan to purchase 20,000 shares of our common stock at a price of $5.00 per share, such amount vesting pro rata monthly over twelve months from the date of grant. Directors who are employees of the Company receive no additional compensation for serving as directors. The following table reflects the compensation awarded to, earned by or paid to our directors for the year ended March 31, 2017: Mark Fawcett Received an additional $9,000 relating to out-of-town traveling time. |
| 2018-04-30 | Mark Fawcett. Mr. Fawcett has been a member of the Board since January 2016. ... Member of the compensation committee of the Board (the “Compensation Committee”). ... The table below summarizes all compensation earned by each of our non-employee directors for services performed during the year ended December 31, 2017. ... Mark Fawcett ... Fees Earned or Paid in Cash ($) 12,000. |
| 2019-04-30 | Mark Fawcett(3) Mr. Fawcett has been a member of the Board since January 2016. ... (3) Member of the compensation committee of the Board (the “Compensation Committee”). |
| 2019-07-31 | Mitchell W. Kitayama, John Chiang, Mark Fawcett and David G. Schmidt were named to the Independent Committee, and Mr. Kitayama was designated its Chairman. |
| 2020-04-29 | Mark Fawcett. Mr. Fawcett has been a Board member since January 2016. Since 2002, Mr. Fawcett has served as Senior Vice President and Treasurer of Fresenius Medical Care Holdings, Inc. ("FMCH"), a wholly-owned subsidiary of Fresenius Medical Care AG & Co. KGaA (NYSE: FMS) (collectively with FMCH and their respective subsidiaries, "FMS"). |
| 2021-04-29 | Mark Fawcett. Mr. Fawcett has been a Board member since January 2016. Since 2002, Mr. Fawcett has served as Senior Vice President and Treasurer of Fresenius Medical Care Holdings, Inc. Mr. Fawcett’s qualifications to serve on the Board include his extensive experience and knowledge of the healthcare industry, his finance expertise developed as a director of corporate finance at BankBoston and as an investment banker with Merrill Lynch. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22