Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-01-26 | Mr. Nawana was appointed to our Board in January 2017. Mr. Nawana was Chief Executive Officer, President and a member of the Board of Directors of Alere, Inc. from October 2014 until October 2017. The Board appointed a new director, Namal Nawana, who is standing for election at this Annual Meeting. |
| 2019-01-18 | Namal Nawana Chief Executive Officer Smith & Nephew plc Age: 48 Director Since: 2018 Committees: Compensation, Nominating and Corporate Governance 2018 Director Compensation Table: Total $264,935 |
| 2020-01-22 | Namal Nawana • Independent Former Chief Executive Officer, Smith & Nephew plc. Age 49, Director Since 2018. Committees: Compensation, Nominating and Corporate Governance. 2019 Director Compensation Table: Total $281,484. |
| 2021-01-21 | Namal Nawana (Independent) Former Chief Executive Officer Smith & Nephew plc Age 50 Director Since 2018 Committees: Compensation, Nominating and Corporate Governance. Compensation: $279,994. |
| 2022-01-20 | Namal Nawana (Independent) Executive Chairman Sapphiros Age 51 Director Since 2018 Committees • Compensation • Nominating and Corporate Governance 2021 Director Compensation Table Namal Nawana Fees Earned or Paid in Cash ($) 97,500 Stock Awards ($) 104,982 Option Awards ($) 104,992 Total ($) 307,474 |
| 2023-01-19 | Namal Nawana (Independent) Executive Chairman Sapphiros Age 52 Director Since 2018 Committees • Compensation • Nominating and Corporate Governance 2022 Director Compensation Table: Fees Earned or Paid in Cash $90,000 Stock Awards $109,988 Option Awards $109,989 Total $309,977 |
Data sourced from SEC filings. Last updated: 2026-02-03