Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-24 | Roberto Pedro Rosenkranz, Ph.D., M.B.A., age 67, has served on our board of directors since April 2010. He serves on Audit and Compensation committees. Director compensation in 2016 was $190,465. |
| 2018-04-24 | Roberto Pedro Rosenkranz, Ph.D., M.B.A., age 68, has served on our board of directors since April 2010. ... Our board of directors has determined that ... Dr. Rosenkranz ... comprise our nominating and corporate governance committee ... |
| 2019-04-23 | Roberto Pedro Rosenkranz, Ph.D., M.B.A., age 69, has served on our board of directors since April 2010... Dr. Rosenkranz is on the board of directors of the Ronald and Ann Williams Charitable Foundation... The nominating and corporate governance committee consists of Messrs. Henderson, Kearns, and Riggs and Drs. Rosenkranz and Tamura... The following table sets forth information regarding compensation earned by or paid to our non-employee directors during 2018: Roberto Pedro Rosenkranz, Ph.D., M.B.A.: $455,074. |
| 2020-04-23 | Roberto Pedro Rosenkranz, Ph.D., M.B.A., age 70, has served on our board of directors since April 2010. ... Dr. Rosenkranz was a member of the nominating and corporate governance committee throughout 2019. |
Data sourced from SEC filings. Last updated: 2026-02-03