R. SCOTT GREER - Corporate Board Profile

Microbot Medical Inc.

Filing Date	Source Excerpt
2011-05-17	Scott Greer was appointed to the Board of Directors in June 2010. He is currently a principal and managing director of Numenor Ventures LLC. ... The Strategic Transactions Committee is composed of Messrs. Bjerkholt, Greer and McGlynn and Dr. Levy. ... Mr. Greer currently chairs the Strategic Transactions Committee. ... Director Compensation Table: R. Scott Greer Fees Earned in Cash $27,000, Stock Awards $151,500, Total $178,500.
2012-04-27	Scott Greer was appointed to the Board of Directors in June 2010. He is currently a principal and managing director of Numenor Ventures LLC. Mr. Greer currently serves as Chairman of Ablexis, a development stage biotechnology company, and is also on the board of Nektar Therapeutics and BAROnova. ... The Strategic Transactions Committee is composed of Messrs. Bjerkholt, Greer and McGlynn and Dr. Levy. Mr. Greer currently chairs the Strategic Transactions Committee. ... Director Compensation Table shows R. Scott Greer fees earned or paid in cash $41,500, Stock Awards $32,500, Total $74,000.
2013-10-31	Mr. Greer was appointed to the Board of Directors in June 2010. ... Mr. Greer currently serves as Chairman of Ablexis, a development stage biotechnology company, and is also on the board of Nektar Therapeutics. ... The Strategic Transactions Committee is composed of Messrs. Bjerkholt, Greer and McGlynn and Dr. Levy. ... Mr. Greer currently chairs the Strategic Transactions Committee. ... Director Compensation Table: R. Scott Greer Fees Earned or Paid in Cash $41,500, Stock Awards $6,800, Total $48,300.
2014-04-30	Scott Greer was appointed to the Board of Directors in June 2010. He is currently a principal and managing director of Numenor Ventures LLC, which he founded in 2002 to provide funding and strategic advisory services to early stage enterprises. Mr. Greer currently serves as Chairman of Ablexis, a development stage biotechnology company, and he is also on the board of Nektar Therapeutics. The Strategic Transactions Committee is composed of Messrs. Bjerkholt, Greer and McGlynn and Dr. Levy. The Strategic Transactions Committee held three meetings during the fiscal year ended December 31, 2013. Mr. Greer currently chairs the Strategic Transactions Committee. The Compensation Committee is composed of Drs. Schwartz and Levy and Mr. Bjerkholt. The Corporate Governance Committee was composed of Drs. Levy and Schwartz and a former member of our Board of Directors, Dr. Roger Perlmutter, who resigned from our Board in December 2013. Following Dr. Perlmutter's resignation in December 2013, the Board appointed Mr. Greer to the Corporate Governance Committee. The following table shows the members of our four standing Board committees: R. Scott Greer - member of Audit Committee, Chair of Compensation Committee, member of Corporate Governance Committee. Director compensation table shows R. Scott Greer earned $60,800 in 2013.
2015-04-30	Scott Greer was appointed to the Board of Directors in June 2010. He is currently a principal and managing director of Numenor Ventures LLC. The Strategic Transactions Committee is composed of Messrs. Bjerkholt, Greer and McGlynn and Drs. Levy and Trounson. The Strategic Transactions Committee held two meetings during the fiscal year ended December 31, 2014. The following table summarizes cash-based and equity compensation information for our outside directors for the year ended December 31, 2014: R. Scott Greer Fees Earned or Paid in Cash $39,500, Stock Awards $58,410, Total $97,910.
2016-04-08	R. Scott Greer was elected to the Board of Directors of the Company in June 2010, and was simultaneously appointed to Chair the Company’s Strategic Transactions Committee. ... The following table summarizes cash-based and equity compensation information for our outside directors, including annual Board and committee retainer fees and meeting attendance fees, for the year ended December 31, 2015: ... R. Scott Greer Fees Earned or Paid in Cash $46,500, Stock Awards $60,000, Total $106,500.

NEKTAR THERAPEUTICS

Filing Date	Source Excerpt
2013-04-30	R. Scott Greer, age 54, has served as our director since February 2010. Mr. Greer currently serves as Managing Director of Numenor Ventures, LLC, a venture capital firm... Mr. Greer received a B.A. in Economics from Whitman College and an M.B.A. degree from Harvard University. He also was a certified public accountant. ... Four directors comprised the audit committee at the end of the 2012 fiscal year: Ms. Wang, who chairs the committee, and Messrs. Greer, Krivulka, and Winger... Four directors comprised the organization and compensation committee at the end of the 2012 fiscal year: Mr. Lingnau, who chaired the committee, and Messrs. Greer, Krivulka and Kuebler... Director Compensation Table for 2012 shows R. Scott Greer received total compensation of $277,104.
2014-04-30	R. Scott Greer, age 55, has served as our director since February 2010. Mr. Greer currently serves as Managing Director of Numenor Ventures, LLC, a venture capital firm. The Director Plan shows R. Scott Greer received total compensation of $383,430 in 2013.
2015-04-30	R. Scott Greer, age 56, has served as our director since February 2010. ... Four directors comprised the audit committee at the end of the 2014 fiscal year: Ms. Wang, who chairs the committee, and Messrs. Greer, Krivulka, and Winger. ... The following table shows compensation awarded or paid to our non-employee directors for the fiscal year ended December 31, 2014. R. Scott Greer: $346,963.
2016-04-29	R. Scott Greer , age 57, has served as our director since February 2010. ... Mr. Greer currently serves as a member of the board of directors of Inogen, Inc., ... The audit committee has four directors including Mr. Greer. ... The organization and compensation committee has four directors including Mr. Greer. ... Director Compensation Table shows Mr. Greer received total compensation of $343,386 in 2015.
2018-04-30	R. Scott Greer, age 59, has served as our director since February 2010. ... The following table shows compensation awarded or paid to our non-employee directors for the fiscal year ended December 31, 2017. R. Scott Greer: Total $542,463.
2019-04-30	R. Scott Greer, age 60, has served as our director since February 2010. Mr. Greer currently serves as Managing Director of Numenor Ventures, LLC, a venture capital firm. ... Mr. Greer also served as a member of the board of directors of StemCells, Inc., a biopharmaceutical company focused on stem cell therapeutics from 2010 to 2016 and additionally from 2010-2016 was Chairman of the board of Ablexis, an antibody technology company. ... Mr. Greer received a B.A. in Economics from Whitman College and an M.B.A. degree from Harvard University. He also was a certified public accountant. ... The Audit Committee is currently comprised of four non-employee directors, R. Scott Greer, the Chairman of the committee, Jeff Ajer, Karin Eastham and Roy A. Whitfield. ... Mr. Greer serves as the Chairman of the Audit Committee. ... The following table shows compensation awarded or paid to our non-employee directors for the fiscal year ended December 31, 2018. ... R. Scott Greer Fees Earned or Paid in Cash $115,750, Stock Awards $289,322, Option Awards $327,479, Total $732,551.
2020-04-29	R. Scott Greer, age 61, has served as our director since February 2010. ... Mr. Greer received a B.A. in Economics from Whitman College and an M.B.A. degree from Harvard University. He also was a certified public accountant.
2021-04-30	R. Scott Greer, age 62, has served as our director since February 2010. ... The Audit Committee includes R. Scott Greer. The board committees table shows R. Scott Greer is on Audit, Organization and Compensation, and Nominating and Corporate Governance Committees. Director Compensation Table shows R. Scott Greer's total compensation for 2020 was $494,902.
2022-04-29	R. Scott Greer, age 63, has served as our director since February 2010. Mr. Greer currently serves as Managing Director of Numenor Ventures, LLC, a venture capital firm.
2023-04-28	R. Scott Greer, age 64, has served as our director since February 2010. ... The following table provides membership and meeting information as of December 31, 2022, for each of the board committees: ... R. Scott Greer Audit Committee: Member, Organization and Compensation Committee: Chairperson, Nominating and Corporate Governance Committee: Member. ... Director Compensation Table—Fiscal 2022 shows R. Scott Greer Fees Earned or Paid in Cash: $115,500, Stock Awards: $35,394, Option Awards: $46,849, Total: $197,743.
2024-04-26	R. Scott Greer, age 65, has served as our director since February 2010. ... The current members of the Organization and Compensation Committee are Dr. Brainard, who chairs the committee, Mr. Greer and Dr. Curet. ... The board of directors has three regularly constituted committees: an Audit Committee, an Organization and Compensation Committee, and a Nominating and Corporate Governance Committee. R. Scott Greer is a member of the Audit Committee, the Organization and Compensation Committee, and the Nominating and Corporate Governance Committee. ... The following table shows the fees earned or paid to our non-employee directors for the fiscal year ended December 31, 2023. R. Scott Greer received $128,000 in fees earned or paid in cash and $42,220 in option awards, totaling $170,220.