R. JANET WHITMORE - Corporate Board Profile

SOLESENCE, INC.

Filing Date	Source Excerpt
2005-05-17	Ms. Whitmore joined the board in November 2003. In January 2004, the Company paid $6,250 as quarterly compensation, which will amount to an annual total of $25,000 per Outside Director, for services performed in their capacity as directors.
2006-06-26	Ms. Whitmore joined the board in November 2003. ... The members of the Nominating Committee are Mr. Henderson (Chairman), Mr. McClung, Mr. Pearlman, Mr. Perkins and Dr. Siegel. ... In 2005 and 2004, the Company paid $6,250 quarterly, which amounted to an annual total of $25,000 per Outside Director, in cash compensation for services performed in their capacity as directors.
2007-06-29	Ms. Whitmore joined the board in November 2003. She is currently a director of Silverleaf Resorts, Inc., where she serves as Chairman of the Compensation Committee and as a member of the Audit Committee. ... 2006 Director Compensation ... R. Janet Whitmore ... $16,000 cash quarterly compensation ... $24,000 stock awards ... total $40,000.
2008-06-13	Ms. Whitmore joined the board in November 2003. ... The members of the Compensation and Governance Committee are Mr. Pearlman (Chairman), Mr. Henderson, Mr. Perkins, and Mr. Vincent (appointed May 2008). ... 2007 Director Compensation table shows total $40,000 for Ms. Whitmore.
2009-06-12	Ms. Whitmore joined the board in November 2003. ... In 2008, the Company paid $4,000 as quarterly compensation to each of its directors, which amounted to an annual total of $16,000 per Outside Director ... In addition, each outside director received $6,000 each calendar quarter in deferred common stock ... For the year ended December 31, 2008, each director received ... with the total value of the compensation of approximately $24,000 per year.
2010-07-09	Ms. Whitmore joined the board in November 2003... The Company paid $4,000 each, which amounted to an annual total of $16,000 per such other Outside Director for services performed in their capacity as directors. The 2009 Director Compensation table shows Ms. Whitmore's total compensation as $19,428.
2011-06-21	Ms. Whitmore is a director. ... No specific committees mentioned for Ms. Whitmore. ... 2010 Outside Director Compensation ... R. Janet Whitmore total compensation $22,077.
2012-10-01	Ms. Whitmore joined the Board in November 2003. ... The members of the Nominating Committee are Mr. Henderson (Chairman), Mr. McClung, Mr. Pearlman, Dr. Siegel and Mr. Vincent. ... In 2011, the Company paid $4,000 each as quarterly compensation, which amounts to an annual total of $16,000 per each other Outside Director. ... The Company paid $16,000 in fees and $9,632 in stock option awards in 2011, totaling $25,632.
2013-06-28	Ms. Whitmore joined the board in November 2003. In 2012, all other Outside Directors were paid $4,000 each as quarterly compensation, which amounts to an annual total of $16,000 per each other Outside Director. During the third quarter of 2012, each of our other Outside Directors received stock options to purchase 10,000 shares of our common stock. The 2012 Outside Director Compensation table shows Ms. Whitmore's total compensation as $18,252. The members of the Nominating and Corporate Governance Committee are Mr. Henderson (Chairman), Mr. McClung, Dr. Siegel, Mr. Vincent, Mr. Tyler and Ms. Whitmore.
2014-07-07	R. Janet Whitmore 59 Director 2003 Ms. Whitmore joined the board in November 2003. The members of the Nominating and Corporate Governance Committee are Mr. Henderson (Chairman), Mr. McClung, Dr. Siegel, Mr. Vincent, Mr. Tyler and Ms. Whitmore. 2013 Outside Director Compensation R. Janet Whitmore $16,000 Fees Earned or Paid in Cash $3,270 Option Awards $0 Stock Appreciation Rights $19,270 Total
2015-07-13	Ms. Whitmore joined the board in November 2003... The members of the Nominating and Corporate Governance Committee are Mr. Henderson (Chairman), Mr. McClung, Dr. Siegel, Mr. Vincent, Mr. Tyler and Ms. Whitmore... 2014 Outside Director Compensation ... R. Janet Whitmore $14,000 Fees Earned or Paid in Cash, $4,192 Option Awards, Total $18,192.
2016-07-15	Ms. Whitmore joined the board in November 2003. ... 2015 Outside Director Compensation ... R. Janet Whitmore $16,000 Fees Earned or Paid in Cash, $3,214 Option Awards, Total $19,214 ... The members of the Nominating and Corporate Governance Committee are Mr. Henderson (Chairman), Mr. McClung, Dr. Siegel, Mr. Vincent, Mr. Tyler and Ms. Whitmore.
2017-07-14	R. Janet Whitmore Director Age 62 Member of Nominating and Corporate Governance Committee 2016 compensation total $26,102.
2018-07-13	Ms. Whitmore joined the Board in November 2003. ... The members of the Nominating and Corporate Governance Committee are Mr. Henderson (Chairman), Mr. McClung, Dr. Siegel, Mr. Vincent, Mr. Tyler and Ms. Whitmore. ... 2017 Outside Director Compensation ... R. Janet Whitmore $16,000 Fees Earned or Paid in Cash, $5,462 Option Awards, Total $21,462.
2019-10-17	Ms. Whitmore joined the Board in November 2003. She is a former director of Silverleaf Resorts, Inc., where she served as Chairman of the Compensation Committee and as a member of the Audit Committee. She is also a former director of Epoch Biosciences, a supplier of proprietary products used to accelerate genomic analysis. Ms. Whitmore is Founder of Benton Consulting, LLC, which specializes in business development and processes. From 1976 through 1999, Ms. Whitmore held numerous engineering and finance positions at Mobil Corporation, including Mobil’s Chief Financial Analyst and Controller of Mobil’s Global Petrochemicals Division. Ms. Whitmore holds a B.S. degree in Chemical Engineering from Purdue University and an M.B.A. from Lewis University. We believe that Ms. Whitmore’s combination of global financial, engineering, and management expertise makes her a valuable member of our Board of Directors.
2020-11-13	R. Janet Whitmore joined the Board in 2003 and was appointed Chair in 2019. She chairs the Audit and Finance Committee, Compensation Committee, and Nominating and Corporate Governance Committee. Her total compensation for 2019 was $20,102.
2021-11-23	Ms. Whitmore joined the Board in November 2003, and was appointed Chair in November 2019. ... The members of the Audit and Finance Committee are Ms. Whitmore (Chair), Ms. Beres, Dr. Siegel, and Mr. Vincent. The members of the Compensation Committee are Ms. Whitmore (Chair), Ms. Beres, Dr. Siegel, and Mr. Vincent. The members of the Nominating and Corporate Governance Committee are Ms. Whitmore (Chair), Ms. Beres, Dr. Siegel, and Mr. Vincent. ... 2020 Outside Director Compensation: R. Janet Whitmore Total ($) 28,028.
2022-12-02	Ms. Whitmore joined the Board in November 2003, and was appointed Chair in November 2019. ... In 2021, we paid quarterly compensation to the Chairman of the Board of Directors, for an annual total of $24,000. ... During December of 2021, the Chairman of the Board of Directors received stock options to purchase 20,000 shares of our common stock. ... 2021 Outside Director Compensation: R. Janet Whitmore Fees Earned or Paid in Cash $24,000, Option Awards $52,129, Total $76,129. ... The members of the Audit and Finance Committee are Ms. Whitmore (Chair), Ms. Beres, and Dr. Siegel. The members of the Compensation Committee are Ms. Whitmore (Chair), Ms. Beres, and Dr. Siegel. The members of the Nominating and Corporate Governance Committee are Ms. Whitmore (Chair), Ms. Beres, and Dr. Siegel, and Mr. Vincent.
2023-11-06	R. Janet Whitmore, Chair of the Board of Directors, age 69, Chair of the Audit and Finance Committee, Compensation Committee, and Nominating and Corporate Governance Committee. In 2022, paid $24,000 in fees and $19,138 in option awards, total $43,138.
2024-05-31	By Order of the Board of Directors /s/ R. JANET WHITMORE R. Janet Whitmore Chair of the Board of Directors
2024-12-23	R. Janet Whitmore Age: 69 Position: Chair of the Board of Directors Committees: Audit and Finance Committee, Compensation Committee, Nominating and Corporate Governance Committee Compensation: $29,521 in 2023 Excerpt: "Ms. Whitmore joined the board in November 2003..." and "In 2023, we paid quarterly compensation to the Chairman of the Board of Directors, for an annual total of $24,000... total $29,521." and "The current members of the Audit and Finance Committee are Ms. Whitmore (Chair), Ms. Beres, and Mr. Miller. The members of the Compensation Committee are Ms. Whitmore (Chair), Ms. Beres, and Mr. Miller. The members of the Nominating and Corporate Governance Committee are Ms. Whitmore (Chair), Ms. Beres, and Mr. Miller."