Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-03-14 | Philippe J. Amouyal has been a director since August 2007 ... The current members of the compensation committee are Frank P. Palantoni (chair), Philippe J. Amouyal and Alan S. Nies, M.D. ... The following table presents summary information for the year ended December 31, 2007 regarding the compensation of the non-employee members of our board of directors. ... Philippe J. Amouyal $12,522 Fees Earned or Paid in Cash, $4,631 Option Awards, Total $17,153. |
| 2009-03-13 | The current members of our compensation committee are Mr. Palantoni (chair), Philippe J. Amouyal and Alan S. Nies, M.D. The board of directors, in its business judgment, has determined that Mr. Palantoni, Mr. Amouyal and Dr. Nies are “independent” in accordance with the applicable listing standards of The Nasdaq Stock Market, Inc. |
| 2009-06-05 | Philippe J. Amouyal is designated by Invus as a member of the board of directors and has proportionate representation on the compensation committee and corporate governance committee. |
| 2010-03-19 | The following table presents summary information for the year ended December 31, 2009 regarding the compensation of the non-employee members of our board of directors. Samuel L. Barker, Ph.D. $48,500 $14,946 — $63,446 Philippe J. Amouyal $30,500 $7,473 — $37,973 Raymond Debbane $32,000 $7,473 — $39,473 Robert J. Lefkowitz, M.D. $28,500 $7,473 $50,000 (4) $85,973 Alan S. Nies, M.D. $30,000 $7,473 $75,000 (5) $112,473 Frank P. Palantoni $37,000 $7,473 — $44,473 Christopher J. Sobecki $27,000 $7,473 — $34,473 Judith L. Swain, M.D. $29,500 $7,473 — $36,973 Kathleen M. Wiltsey $28,000 $7,473 — $35,473 |
| 2012-03-16 | Philippe J. Amouyal has been a director since August 2007 and is a managing director of The Invus Group, LLC, a position he has held since 1999. Mr. Amouyal is a designee of Invus, L.P. and Invus C.V. pursuant to our stockholders' agreement with Invus described under the heading “Transactions with Related Persons - Arrangements with Invus.” |
| 2013-03-25 | Philippe J. Amouyal has been a director since August 2007 and is a managing director of The Invus Group, LLC. ... The following table presents summary information for the year ended December 31, 2012 regarding the compensation of the non-employee members of our board of directors. ... Philippe J. Amouyal $31,500 Fees Earned or Paid in Cash, $25,922 Option Awards, $19,999 Restricted Stock Awards, Total $77,421. |
| 2014-03-14 | The following table presents summary information for the year ended December 31, 2013 regarding the compensation of the non-employee members of our board of directors. Name: Philippe J. Amouyal Fees Earned or Paid in Cash: $29,500 Option Awards: $30,074 Restricted Stock Awards: $20,000 All Other Compensation: $0 Total: $79,574 |
| 2015-03-13 | Philippe J. Amouyal has been a director since August 2007 and is a managing director of The Invus Group, LLC, a position he has held since 1999. Mr. Amouyal is a designee of Invus, L.P. and Invus C.V. pursuant to our stockholders’ agreement with Invus described under the heading “Transactions with Related Persons - Arrangements with Invus.” Compensation Committee member. Director compensation table shows $75,465 total compensation in 2014. |
| 2016-03-18 | Philippe J. Amouyal has been a director since August 2007 ... The current members of our compensation committee are ... Philippe J. Amouyal ... Director Compensation in 2015 ... Philippe J. Amouyal $66,863 |
| 2017-03-17 | The current members of our compensation committee are Mr. Palantoni (chair), Philippe J. Amouyal and Samuel L. Barker, Ph.D. The board of directors, in its business judgment, has determined that Mr. Palantoni, Mr. Amouyal and Dr. Barker are “independent" in accordance with the applicable listing standards of The Nasdaq Stock Market, Inc. ... Director Compensation in 2016 ... Philippe J. Amouyal ... $80,207 ... |
| 2018-03-16 | Philippe J. Amouyal has been a director since August 2007 and is a managing director of The Invus Group, LLC, a position he has held since 1999. Mr. Amouyal is a designee of Invus, L.P. and Invus C.V. pursuant to our stockholders’ agreement with Invus. The current members of our compensation committee are Mr. Palantoni (chair), Philippe J. Amouyal and Samuel L. Barker, Ph.D. The current members of our corporate governance committee are Raymond Debbane (chair), Robert J. Lefkowitz, M.D. and Judith L. Swain, M.D. The board of directors, in its business judgment, has determined that Mr. Amouyal is “independent” in accordance with the applicable listing standards of The Nasdaq Stock Market, Inc. The following table presents summary information for the year ended December 31, 2017 regarding the compensation of the non-employee members of our board of directors. Philippe J. Amouyal received total compensation of $79,924 in 2017. |
| 2019-03-15 | Philippe J. Amouyal has been a director since August 2007. ... The current members of our compensation committee are Mr. Palantoni (chair), Philippe J. Amouyal and Samuel L. Barker, Ph.D. ... The following table presents summary information for the year ended December 31, 2018 regarding the compensation of the non-employee members of our board of directors. ... Philippe J. Amouyal $29,000 Fees Earned or Paid in Cash, $14,888 Option Awards, $19,999 Restricted Stock Awards, Total $63,887. |
| 2020-03-13 | Philippe J. Amouyal has been a director since August 2007 ... The current members of our compensation committee are Mr. Palantoni (chair), Philippe J. Amouyal and Samuel L. Barker, Ph.D. ... The following table presents summary information for the year ended December 31, 2019 regarding the compensation of the non-employee members of our board of directors. ... Philippe J. Amouyal $46,847 Fees Earned or Paid in Cash, $24,460 Option Awards, $19,652 Restricted Stock Unit Awards, Total $90,959. |
| 2021-03-19 | Philippe J. Amouyal has been a director since August 2007 and is a managing director of The Invus Group, LLC, a position he has held since 1999. Mr. Amouyal is a designee of Invus, L.P. and its affiliates pursuant to our stockholders’ agreement with Invus. The current members of our compensation committee are Mr. Palantoni (chair), Philippe J. Amouyal and Samuel L. Barker, Ph.D. The current members of our corporate governance committee are Raymond Debbane (chair), Robert J. Lefkowitz, M.D. and Judith L. Swain, M.D. Mr. Amouyal is a designee of Invus, L.P. and its affiliates pursuant to our stockholders’ agreement with Invus. |
| 2022-04-08 | Philippe J. Amouyal has been a director since August 2007 and is a managing director of The Invus Group, LLC, a position he has held since 1999. Previously, Mr. Amouyal was a vice president and director of The Boston Consulting Group, Inc. in Boston, Massachusetts, where he coordinated the global technology and electronics practice through most of the 1990s. Mr. Amouyal also serves as director at a number of private companies in which Invus has invested. He previously served as a director of WW, Inc. from 2002 until February 2019 and of Blue Buffalo Pet Products, Inc. from 2007 until April 2018 when Blue Buffalo was acquired by General Mills, Inc. Mr. Amouyal holds an M.S. in engineering and a DEA in management from Ecole Centrale de Paris and was a research fellow at the Center for Policy Alternatives of the Massachusetts Institute of Technology. Mr. Amouyal provides us with the benefit of his broad business and financial experience, as well as his expertise in compensation and performance management and the assessment and prioritization of research and development projects, gained in his active participation in the identification, selection, negotiation and oversight of investments by The Invus Group and his consulting experience with The Boston Consulting Group. Mr. Amouyal is a designee of Invus, L.P. and its affiliates pursuant to our stockholders’ agreement with Invus described under the heading “Transactions with Related Persons - Arrangements with Invus.” Director Compensation in 2021: $98,121. |
| 2023-03-17 | The current members of our compensation committee are Mr. Palantoni (chair), Philippe J. Amouyal and Samuel L. Barker, Ph.D. The board of directors, in its business judgment, has determined that Mr. Palantoni, Mr. Amouyal and Dr. Barker are “independent" in accordance with the applicable listing standards of The Nasdaq Stock Market, Inc. ... The following table presents summary information for the year ended December 31, 2022 regarding the compensation of the non-employee members of our board of directors. ... Philippe J. Amouyal $52,500 Fees Earned or Paid in Cash, $20,387 Option Awards, $16,465 Restricted Stock Unit Awards, Total $89,352. |
| 2024-03-26 | Philippe J. Amouyal has been a director since August 2007 and is a managing director of The Invus Group, LLC, a position he has held since 1999. Mr. Amouyal provides us with the benefit of his broad business and financial experience, as well as his expertise in compensation and performance management. The current members of our compensation committee are Philippe J. Amouyal (chair), Samuel L. Barker, Ph.D. and Judith L. Swain, M.D. The following table presents summary information for the year ended December 31, 2023 regarding the compensation of the non-employee members of our board of directors. Philippe J. Amouyal received $57,694 in fees and $42,824 in stock awards in 2023, totaling $100,518. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-21 | Philippe J. Amouyal, Director The following table sets forth information concerning the compensation of our directors (other than directors who are named executive officers) for fiscal 2014. Philippe J. Amouyal Fees Earned or Paid in Cash: $41,524 Stock Awards: $64,458 Total: $105,982 Member of the Compensation Committee. |
| 2016-04-06 | The current members of the Compensation Committee are Messrs. Debbane and Amouyal and Dr. Altschuler. The Chairman of the Compensation Committee is Mr. Debbane. The Compensation Committee held 8 meetings during fiscal 2015. ... Director Summary Compensation Table The following table sets forth information concerning the compensation of our directors (other than directors who are named executive officers) for fiscal 2015. Philippe J. Amouyal $41,518 $60,342 $0 $0 $101,860 |
| 2017-04-03 | Mr. Amouyal has been a director since November 2002. ... Mr. Amouyal is a Managing Director of The Invus Group, LLC, a position he has held since 1999. ... Member of the Compensation Committee. ... 2016 Director Compensation for fiscal 2016 ... Philippe J. Amouyal ... Total 90,404. |
| 2018-04-05 | The current members of the Compensation Committee are Messrs. Debbane and Amouyal and Dr. Altschuler. ... Compensation Paid to Directors for fiscal 2017: Philippe J. Amouyal $147,420. |
| 2020-04-02 | Philippe J. Amouyal resigned from the Board of Directors effective February 26, 2019. ... DIRECTOR COMPENSATION FOR FISCAL 2019 Philippe J. Amouyal Fees Earned or Paid in Cash $13,132 Stock Awards $30,431 Total $43,563 Member of the Compensation Committee. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22