Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-09-22 | Peter L. Dalrymple – age 71 – Mr. Dalrymple joined our Board of Directors in August 2014. ... Our Board of Directors is currently composed of five directors, with William F. Donovan, M.D. carrying the title of “Chairman” of the Board. |
| 2015-10-13 | Peter L. Dalrymple – age 72 – Mr. Dalrymple joined our Board of Directors in August 2014. ... The Audit Committee currently consists of Peter Dalrymple and our two independent directors, Jerry Bratton and Franklin Rose, M.D. ... Compensation Committee members are Jerry Bratton, Peter Dalrymple and Franklin Rose, M.D. ... Nominating Committee members are Jerry Bratton, Peter Dalrymple and Franklin Rose, M.D. ... Compensation of Directors ... Peter Dalrymple Total $-. |
| 2016-10-12 | The Audit Committee currently consists of Peter Dalrymple and our two independent directors, Jerry Bratton and Jeffrey A. Cronk. ... We have a Compensation Committee whose members are Jerry Bratton, Peter Dalrymple and Jeffrey A. Cronk. ... We have a Nominating Committee whose members are Jerry Bratton, Peter Dalrymple and Jeffrey A. Cronk. |
| 2017-09-20 | Peter L. Dalrymple – age 74 – Mr. Dalrymple joined our Board of Directors in August 2014. ... The Audit Committee currently consists of Peter Dalrymple, Jerry Bratton and Jeffrey A. Cronk. ... We have a Compensation Committee whose members are Jerry Bratton, Peter Dalrymple and Jeffrey A. Cronk. ... We have a Nominating Committee whose members are Jerry Bratton, Peter Dalrymple and Jeffrey A. Cronk. ... Currently, Board members are not compensated for attending meetings and no members of the Board received any form of compensation in their capacity as members of the Board during year ended December 31, 2016. |
| 2018-09-19 | Peter L. Dalrymple – age 75 – Mr. Dalrymple joined our Board of Directors in August 2014. ... The Audit Committee currently consists of Peter Dalrymple, Jerry Bratton and Jeffrey A. Cronk. ... Compensation Committee members are Jerry Bratton, Peter Dalrymple and Jeffrey A. Cronk. ... Nominating Committee members are Jerry Bratton, Peter Dalrymple and Jeffrey A. Cronk. ... Currently, Board members are not compensated for attending meetings nor do they receive any other form of compensation in their capacity as members of the Board. |
| 2020-12-15 | Peter L. Dalrymple – age 77 – Mr. Dalrymple joined our board of directors in August 2014. ... Audit Committee: The Audit Committee currently consists of Peter Dalrymple and Jerry Bratton. ... Compensation Committee: We have a Compensation Committee whose members are Jerry Bratton and Peter Dalrymple. ... Nominating Committee: We have a Nominating Committee whose members are Jerry Bratton and Peter Dalrymple. ... Compensation of Directors: Currently, Board members are not compensated for attending meetings nor do they receive any other form of compensation in their capacity as members of the Board. |
Data sourced from SEC filings. Last updated: 2026-03-14