Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-04 | John Reardon, Mats Dahlin and Lars Lindqvist are the members of each committee. Mats Dahlin was paid $4,000 for serving as a member of the Board of Directors. |
| 2013-03-27 | Mats Dahlin, age 58, has served as a director of Neonode since November 2011. Mats Dahlin is Chairman of the Compensation Committee. The members of the Compensation Committee are John Reardon, Mats Dahlin, and Lars Lindqvist. The members of the Audit Committee are Lars Lindqvist, Mats Dahlin, and John Reardon. The members of the Nominating and Governance Committee are Mats Dahlin, Lars Lindqvist, and John Reardon. For calendar year 2012, Mats Dahlin, John Reardon, and Lars Lindqvist, the Company’s non-employee directors, received fees for serving as a member of the Board of Directors. Mats Dahlin was paid $48,000 for serving as a member of the Board of Directors. The Company granted each of the non-employee directors and Mr. Bystedt 90,000 stock options on April 26, 2012. The total compensation for Mats Dahlin was $405,017. |
| 2014-04-25 | Mats Dahlin, age 59, has served as a director of Neonode since November 2011. ... The Board of Directors has concluded that Mr. Dahlin should serve as director because of his wide-ranging experience in management and finance, his thirty years of experience in business development and marketing, and his overall financial knowledge. ... Compensation Committee. Mr. Dahlin is Chairman of the Compensation Committee. The members of the Compensation Committee are Messrs, Dahlin, Lindqvist, and Reardon. ... For the 2013 fiscal year, Messrs, Bystedt, Reardon, Dahlin, and Lindqvist received fees for serving as a member of the Board of Directors. Mr. Bystedt was paid $96,000 for serving as the Executive Chairman of the Board of Directors of Neonode. Aside from Mr. Bystedt, the annual retainer for each independent, non-employee director of Neonode is $48,000, payable monthly in arrears. |
| 2015-04-24 | Mats Dahlin, age 60, has served as a director of Neonode since November 2011. The members of the Audit Committee are Messrs. Löfgren, Dahlin, and Reardon. The members of the Compensation Committee are Messrs. Dahlin, Löfgren, and Reardon. The members of the Nominating and Governance Committee are Messrs. Reardon, Dahlin, and Löfgren. Mr. Dahlin received $48,000 for serving as a member of the Board of Directors. |
| 2016-04-26 | Mats Dahlin, age 61, has served as a director of Neonode since November 2011... The members of the Audit Committee are Messrs. Löfgren, Dahlin, and Reardon... The members of the Compensation Committee are Messrs. Dahlin, Löfgren, and Reardon... The members of the Nominating and Governance Committee are Messrs. Reardon, Dahlin, and Löfgren... In 2015, Messrs. Bystedt, Reardon, Dahlin, and Löfgren received fees for serving as a member of the Board of Directors for the fiscal year ended December 31, 2015... Mats Dahlin: $48,000 fees earned or paid in cash, $33,181 option awards, total $81,181. |
| 2017-08-22 | Mats Dahlin, who currently serves as a Class III director, term expires after 2017 Annual Meeting... The members of the Audit Committee are Per Löfgren, Mats Dahlin, and John Reardon... The Compensation Committee members include Mats Dahlin, who is Chairman of the Compensation Committee... The Nominating and Governance Committee members include Mats Dahlin... Compensation paid to non-employee directors for 2016 shows Mats Dahlin received $48,000. |
Data sourced from SEC filings. Last updated: 2025-07-01