Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-27 | Michael A. Kelly has served as a member of the Board since December 2020. Mr. Kelly is a former senior executive of Amgen, Inc. and is currently acting as Founder & President of Sentry Hill Partners, LLC, a global life sciences transformation and management consulting business founded by Mr. Kelly in 2018. Mr. Kelly has more than two decades of executive experience as a senior leader in the life sciences industry serving in various strategic finance and operations positions at Amgen Inc. (NASDAQ: AMGN), most recently as Senior Vice President, Global Business Services and Vice President & CFO, International Commercial Operations. Mr. Kelly has also held positions at Biogen, Inc. (NASDAQ: BIIB), Tanox, Inc., and Monsanto Life Sciences, a division of the Nutrasweet Kelco Company. Currently, Mr. Kelly is an independent member of the Board of Directors for Aprea Therapeutics, Inc. (NASDAQ: APRE), DMC Global, Inc. (NASDAQ: BOOM), NeoGenomics, Inc. (NASDAQ: NEO), and Hookipa Pharma, Inc. (NASDAQ: HOOK). He also serves on the Council of Advisors and was the former audit committee chairman for Direct Relief, a humanitarian aid organization focused on health outcomes and disaster relief. Mr. Kelly holds a BSc in business administration from Florida A&M University, concentrating in Finance and Industrial Relations. |
| 2022-04-26 | Mr. Kelly holds a BSc in business administration from Florida A&M University, concentrating in Finance and Industrial Relations. |
| 2023-04-26 | Mr. Kelly holds a BSc in business administration from Florida A&M University, concentrating in Finance and Industrial Relations. |
| 2024-04-24 | Mr. Kelly holds a BSc in business administration from Florida A&M University, concentrating in Finance and Industrial Relations. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-02 | Michael A. Kelly Director Age 64 Committees: Audit, Risk Director Compensation Table: Michael A. Kelly $92,506. |
| 2022-03-31 | Michael A. Kelly Director Age 65 Independent Committees: Compensation, Corporate Governance and Nominating, Risk Mr. Kelly was appointed as a director in July 2020. |
| 2023-03-28 | Michael A. Kelly Director Age 66 Director since: 2020 Independent Committees: Compensation, Corporate Governance and Nominating, Risk Mr. Kelly was appointed as a director in July 2020. |
| 2024-04-02 | Mr. Kelly was appointed as a director in July 2020. He has more than two decades of executive experience in senior leadership roles in the life sciences industry. |
| 2025-04-01 | Mr. Kelly was appointed as a director in July 2020. He has more than two decades of executive experience in senior leadership roles in the life sciences industry. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-03 | Mr. Kelly spent many years as an executive at 3M Company, a diversified global technology company, serving as executive vice president of 3M’s Electronics and Energy Business from October 2012 to January 2016... Mr. Kelly had global responsibility for all operational and strategic elements of a $6 billion business, including the electronic materials, electrical markets, communications markets, renewable energy, and display materials systems businesses of 3M. |
| 2018-04-02 | Mr. Kelly spent many years as an executive at 3M Company, a diversified global technology company, serving as executive vice president of 3M’s Electronics and Energy Business. |
| 2019-04-01 | Mr. Kelly spent many years as an executive at 3M Company, a diversified global technology company, serving as executive vice president of 3M’s Electronics and Energy Business from October 2012 to January 2016. |
| 2020-04-03 | Mr. Kelly spent many years as an executive at 3M Company, a diversified global technology company, serving as executive vice president of 3M’s Electronics and Energy Business. |
| 2021-04-02 | Retired Executive Vice President of the Electronics and Energy Business of 3M Company. |
| 2022-04-01 | Retired Executive Vice President of the Electronics and Energy Business of 3M Company. |
| 2023-03-31 | Retired Executive Vice President of the Electronics and Energy Business of 3M Company... knowledge and experience with respect to strategic planning, restructuring and general operational matters. |
| 2024-03-29 | Mr. Kelly’s experience as a former executive vice president at 3M’s Electronic and Energy Business, with global responsibility for all operational and strategic elements of a $6 billion business, brings substantial expertise to our Board of Directors. |
| 2025-03-28 | Retired Executive Vice President of the Electronics and Energy Business of 3M Company, a diversified global technology company, from 2012 to 2016. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-15 | Michael A. Kelly is 56 years old and has been a director since July 2008 and serves on the Compensation Committee. |
| 2014-03-17 | Michael A. Kelly is 57 years old and has been a director since July 2008 and serves on the Compensation Committee. ... The actual amounts paid to each director with respect to 2013 are set out in the following table. ... Michael A. Kelly ... Total 184,703. |
| 2015-03-16 | Michael A. Kelly is 58 years old and has been a director since July 2008. He serves on the Compensation Committee. ... The actual amounts paid to each director with respect to 2014 are set out in the following table. Michael A. Kelly total compensation: $184,660. |
| 2016-03-15 | Michael A. Kelly is 59 years old and has been a director since July 2008. He serves on the Compensation Committee. ... The actual amounts paid to each director with respect to 2015 are set out in the following table. Michael A. Kelly total compensation: $188,991. |
| 2017-03-15 | Michael A. Kelly is 60 years old and has been a director since July 2008. He serves on the Audit and Compensation Committees. ... The actual amounts paid to each director with respect to 2016 are set out in the following table. Michael A. Kelly total compensation: $208,413. |
| 2018-03-15 | Michael A. Kelly is 61 years old and has been a director since July 2008. He serves on the Audit and Compensation Committees. |
| 2019-03-15 | Michael A. Kelly is 62 years old and has been a director since July 2008. He serves on the Audit and Compensation Committees. ... 2018 Director Compensation ... Michael A. Kelly ... Total 232,700 |
| 2020-03-16 | Michael A. Kelly is 63 years old and has been a director since July 2008. He serves on the Audit and Compensation Committees. |
| 2021-03-15 | Michael A. Kelly is 64 years old and has been a director since July 2008. He serves on the Audit and Compensation Committees. |
| 2022-03-15 | Michael A. Kelly is 65 years old and has been a director since July 2008. He serves on the Audit and Compensation Committees. |
| 2023-03-15 | Michael A. Kelly is 66 years old and has been a director since July 2008. He serves on the Audit and Compensation Committees. ... Mr. Kelly spent many years as an executive at 3M Company ... |
| 2024-03-19 | Michael A. Kelly is 67 years old and has been a director since July 2008. He serves on the Audit and Compensation Committees. ... Michael A. Kelly 101,000 (Fees Earned or Paid in Cash), 50,203 (StockAwards), 99,833 (OptionAwards), Total 251,036. |
| 2025-03-17 | Michael A. Kelly is 68 years old and has been a director since July 2008. He serves on the Audit and Compensation Committees... 2024 Director Compensation table shows total $282,834. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-15 | Michael A. Kelly, age 64. Mr. Kelly has served as a director since July 2020. Mr. Kelly is a former senior executive of Amgen, Inc. and is currently acting as Founder & President of Sentry Hill Partners, LLC. |
| 2022-04-14 | Michael A. Kelly, age 65, Board Member and Chair of the Audit Committee. Mr. Kelly has served as a director since July 2020. ... Michael A. Kelly 66,058 Fees Earned or Paid in Cash, 126,000 Stock Awards, 54,000 Option Awards, Total 246,058. |
| 2025-04-08 | Michael A. Kelly - Mr. Kelly has served as a director since July 2020. He is Chair of the Audit and Finance Committee and serves on the Audit and Finance Committee, Compliance Committee, and Culture and Compensation Committee. For service as a director during 2024, Mr. Kelly received total compensation of $318,925. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22