Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-12-06 | Robert Y. Newell. Mr. Newell was appointed to our board of directors in October 2018. ... We believe that Mr. Newell’s qualifications to serve on the board of directors include his substantial financial and public-company experience, as he has served as chief financial officer at multiple medical device and other technology companies. He also has previous experience serving as a director on public-company boards of directors. |
| 2019-07-03 | Robert Y. Newell(1)(2) 70 Director* ... (1) Member of Audit Committee (2) Member of Compensation Committee ... Bob Newell(5) 7,875 — — — 7,875 ... Mr. Newell was appointed to our board of directors in October 2018. |
| 2020-05-26 | Robert Y. Newell(1)(2) 72 Director (1) Member of Audit Committee (2) Member of Compensation Committee The following table summarizes the compensation we paid to our non‑employee directors in 2019: Robert Y. Newell 31,500 6,246 14,010 — 51,756 |
| 2022-11-28 | Ian McWalter, Andreas Melder and Robert Y. Newell are the current members of the Audit Committee. All are independent, as determined in accordance with Rule 5605(a)(2) of the Nasdaq listing rules and Rule 10A‑3 of the Exchange Act. Mr. Newell serves as the chair and has been designated by the board of directors as the “audit committee financial expert,” as defined by Item 407(d)(5) of Regulation S‑K under the Securities Act and the Exchange Act. That status does not impose duties, liabilities or obligations that are greater than the duties, liabilities or obligations otherwise imposed on him as a member of the Audit Committee and the board of directors, however. The Audit Committee has delegated authority to Mr. Newell for review and pre-approval of services proposed to be provided by our independent registered public accounting firm. |
| 2023-11-20 | Robert Y. Newell(1)(2) 75 Director ... (1)Member of Audit Committee. (2)Member of Compensation Committee. ... Ian McWalter, Andreas Melder and Robert Y. Newell are the current members of the Audit Committee. ... Ian McWalter, Andreas Melder and Robert Y. Newell are the current members of the Compensation Committee. ... Robert Y. Newell serves as the chair and has been designated by the board of directors as the "audit committee financial expert." |
| 2024-11-21 | Robert Y. Newell.Mr. Newell has served as a member of our board of directors since October 2018. ... Ian McWalter, Andreas Melder and Robert Y. Newell are the current members of the Audit Committee. ... Ian McWalter, Andreas Melder and Robert Y. Newell are the current members of the Compensation Committee, and Dr. McWalter serves as the chair. Mr. Newell serves as the chair and has been designated by the board of directors as the "audit committee financial expert." |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22