Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-30 | Robert S. Fishel, M.D. Dr. Fishel was appointed to the Company’s Board of Directors on April 3, 2018. ... Fiscal 2017 Director Compensation shows no compensation for Dr. Fishel. |
| 2019-04-26 | Robert S. Fishel, M.D. Dr. Fishel was appointed to the Company’s Board of Directors on April 3, 2018. ... Our Audit Committee is composed of Messrs. Pfenniger (Chairman) and Paganelli, and Dr. Krasno. ... Our Compensation Committee is composed of Drs. Lerner (Chairman), Fishel, and Krasno. ... The following table sets forth information with respect to compensation of non-employee directors of the Company earned for fiscal year 2018. ... Robert S. Fishel, M.D. Fees Earned or Paid in Cash 17,813, Option Awards 94,400, Total 112,213. |
| 2020-04-29 | Robert S. Fishel, M.D. Dr. Fishel has served on the Company’s Board of Directors since April 2018. ... Fiscal 2019 Director Compensation ... Robert S. Fishel, M.D. Fees Earned or Paid in Cash $27,917, Option Awards $21,000, Total $48,917. ... Committees: Compensation, Independent Investment (Chair), Succession. |
| 2021-04-30 | Robert S. Fishel, M.D. Dr. Fishel has served on the Company’s Board of Directors since April 2018. ... Our Compensation Committee is composed of Drs. Lerner (Chairman), Fishel, Krasno, and Medel. ... The Independent Investment Committee is composed of Drs. Fishel (Chairman), Krasno, and Lachman and Mr. Paganelli. ... Our Succession Committee is composed of Drs. Fishel, Krasno and Lerner, and Mr. Pfenniger. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22