Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-29 | Max E. Link, Ph.D. is Chairman, Director, age 70. He serves on Audit Committee, Compensation Committee, and Nominating and Governance Committee. 2010 Director Compensation Table shows total compensation of $121,395. |
| 2012-04-27 | Max E. Link, Ph.D., 71, Chairman, Director. The Audit Committee consists of Dr. Max Link, Chairman, Dr. Augustine Chow and Mr. Frederick J. Fritz. Mr. Hooper (Chairman) and Drs. Link and Martinez currently comprise the Compensation Committee. The current members of the Nominating and Governance Committee are Dr. Link, Chairman, and Dr. Martinez. 2011 Director Compensation Table shows Max E. Link total compensation $139,300. |
| 2013-06-07 | Dr. Link has served as a director of the Company since 1997 and has been the Chairman of the Board of Directors since October 2001. The Audit Committee consists of Dr. Max Link, Chairman, Dr. Augustine Chow and Mr. Frederick J. Fritz. Mr. Hooper (Chairman) and Drs. Link and Martinez currently comprise the Compensation Committee. The current members of the Nominating and Governance Committee are Dr. Link (Chairman) and Dr. Martinez. The 2012 Director Compensation Table shows Max E. Link with total compensation of $117,800. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-11-15 | Max E. Link, Ph.D. has served as a member of our Board since October 1996. ... The Audit Committee of the Board is a Standing Committee and currently consists of Max E. Link, Ph.D., Herbert H. McDade, Jr., and Marvin E. Rosenthale, Ph.D. ... The Compensation Committee of the Board is a Standing Committee and currently consists of Max E. Link, Ph.D. and Marvin E. Rosenthale, Ph.D. ... The Compliance and Quality Committee currently consists of Max E. Link, Ph.D. and Marvin E. Rosenthale, Ph.D. ... The Strategic Partnering Committee currently consists of W. Thomas Amick and Max E. Link, Ph.D. ... Max E. Link, Ph.D. Fees Earned or Paid in Cash ($): 24,000, Option Awards ($): 17,268, Total ($): 41,268. |
| 2011-08-15 | Max E. Link, Ph.D. has served as a member of our Board since October 1996. He is Chairman of the Audit Committee and serves on the Compensation Committee and Compliance, Quality and Regulatory Committee. Director compensation paid to Max E. Link, Ph.D. during 2010 was $28,788. |
| 2012-07-23 | Max E. Link, Ph.D. has served as a member of our Board since October 1996. ... The Audit Committee of the Board is a Standing Committee and currently consists of Max E. Link, Ph.D. (Chairman), Bruce A. Peacock, and Marvin E. Rosenthale, Ph.D. ... Compensation Committee currently consists of Bruce A. Peacock (Chairman), Max E. Link, Ph.D. and Marvin E. Rosenthale, Ph.D. ... The Nomination and Governance Committee currently consists of Marvin E. Rosenthale, Ph.D. (Chairman), Max Link, Ph.D., and Bruce A. Peacock. ... The Compliance, Quality and Regulatory Committee currently consists of Marvin E. Rosenthale, Ph.D. (Chairman), and Max E. Link, Ph.D. ... Max E. Link, Ph.D. $24,000 total compensation. |
Data sourced from SEC filings. Last updated: 2026-02-03