NEAL C. BRADSHER, CFA - Corporate Board Profile

Lineage Cell Therapeutics, Inc.

Filing Date	Source Excerpt
2013-10-07	Mr. Bradsher brings to the Board a wealth of experience in finance, management, and corporate governance attained through his successful investments in other companies, including companies in the pharmaceutical, medical device, health care services, and health care information systems sectors. He has worked with several health care companies to improve their management and governance, and currently serves as a director of Questcor Pharmaceuticals, Inc. Entities that Mr. Bradsher controls have invested in some of BioTime's financing transactions over the last several years. Mr. Bradsher is the President of the general partner of Broadwood Partners, LP, currently our largest shareholder.
2019-06-14	Neal C. Bradsher, CFA. Mr. Bradsher has been President of Broadwood Capital, Inc., a private investment firm, since 2002. ... Mr. Bradsher brings to our Board a wealth of experience in finance, management and corporate governance attained through his investments in other companies, including companies in the pharmaceutical, medical device, medical diagnostics, health care services and health care information systems sectors. ... Committees: Nominating & Corporate Governance (Chair) ... 2018 Director Compensation ... Neal C. Bradsher $60,625 Fees Earned or Paid in Cash, $33,045 Option Award, Total $93,670.
2021-08-03	Neal C. Bradsher, CFA. Mr. Bradsher has been President of Broadwood Capital, Inc., a private investment firm, since 2002. ... Mr. Bradsher brings to our Board a wealth of experience in finance, management and corporate governance attained through his investments in other companies, including companies in the pharmaceutical, biotechnology, medical device, medical diagnostics, health care services and health care information systems sectors. ... Mr. Bradsher is the president of the general partner of Broadwood Partners, L.P., currently our largest shareholder.
2022-04-29	Neal C. Bradsher, CFA. Mr. Bradsher has been President of Broadwood Capital, Inc., a private investment firm, since 2002. ... Mr. Bradsher brings to our Board a wealth of experience in finance, management and corporate governance attained through his investments in other companies, including companies in the pharmaceutical, biotechnology, medical device, medical diagnostics, health care services and health care information systems sectors. ... The following table summarizes certain information concerning the compensation during our fiscal year ended December 31, 2021 to each person who served as a non-employee director during the year and who was not our employee on the date the compensation was earned. ... Neal C. Bradsher $46,000 Fees Earned or Paid in Cash, $89,555 Option Award, $135,555 Total.
2023-07-27	Neal C. Bradsher, CFA. Mr. Bradsher has been President of Broadwood Capital, Inc., a private investment firm, since 2002. ... Mr. Bradsher brings to our Board a wealth of experience in finance, management and corporate governance attained through his investments in other companies, including companies in the pharmaceutical, biotechnology, medical device, medical diagnostics, health care services and health care information systems sectors. ... The table below shows the average annual cash fees for 2022 and the current cash fees, which became effective as of April 1, 2023. ... The following table summarizes certain information concerning the compensation during our fiscal year ended December 31, 2022 to each person who served as a non-employee director during the year and who was not our employee on the date the compensation was earned. ... Neal C. Bradsher $55,500 Fees Earned or Paid in Cash, $78,500 Option Award, $134,000 Total.
2024-04-29	Neal C. Bradsher, CFA. Mr. Bradsher has been President of Broadwood Capital, Inc. ... Our Board has determined that Ms. Andrews, Dr. Amin, Mr. Bailey, Mr. Bradsher, Dr. Jayasuriya, Mr. Mulroy, and Mr. Russell qualify as “independent” directors ... The table below sets forth the composition of the committees of our Board as of April 25, 2024: ... Neal C. Bradsher: Audit Committee Chair, Compensation Committee Member ... 2023 Non-Employee Director Compensation Table: Neal C. Bradsher total $141,125.