ROGER G. STOLL, PH.D. - Corporate Board Profile

DELCATH SYSTEMS, INC.

Filing Date	Source Excerpt
2015-04-29	Roger G. Stoll, Ph.D. was appointed as a Director in December 2008 and has served as our Executive Chairman since September 15, 2014. ... The amounts included for Dr. Stoll include compensation prior to September 2014, when he was appointed Executive Chairman. Compensation earned in connection with his position as Executive Chairman are described below under "Executive Compensation." ... The following table sets forth the compensation awarded to, earned by or paid to each director who served on our Board of Directors in 2014. ... Roger G. Stoll, Ph.D. Fees Earned or Paid in Cash: 41,554; Stock Awards: 25,002; Options Awards: 0; All Other Compensation: 0; Total: 66,556. ... After Dr. Stoll's appointment as Executive Chairman in September 2014, we no longer paid a Board of Directors Chairperson retainer or meeting fees. In lieu of such payments, Dr. Stoll receives $10,000 per month for his services as Executive Chairman, as well as temporary housing assistance.
2016-06-21	Roger G. Stoll, Ph.D. was appointed as a Director in December 2008, Executive Chairman in September 2014 and has served as our Chairman since October 1, 2015. The following table sets forth the compensation awarded to each non-employee director in 2015, including Roger G. Stoll with total compensation of $64,712.
2017-05-05	Roger G. Stoll, Ph.D. Fees Earned or Paid in Cash $68,000. Chairman of the Board. Age 74. Director since 2008.
2017-07-26	Roger G. Stoll, Ph.D.
2018-02-26	Roger G. Stoll, Ph.D. Includes 5 shares of common stock, which Dr. Stoll has the right to acquire upon exercise of outstanding options exercisable within 60 days of February 9, 2018.
2019-08-19	Roger G. Stoll, PhD. was appointed as a director in December 2008. Executive Chairman in September 2014 and Chairman since October 2015. He serves on Audit Committee (Chair), Compensation and Stock Option Committee, and Nominating and Corporate Governance Committee. Director Compensation—2018 ... Roger G. Stoll, Ph.D. Fees Earned or Paid in Cash $84,000.
2020-11-02	Roger G. Stoll, Ph.D. was appointed as a director of the Company in December 2008. He became Executive Chairman in September 2014 and has served as Chairman of the Board since October 2015. The current members of the Audit Committee are Elizabeth Czerepak (Chair), Steven Salamon and Roger G. Stoll. The current members of the Compensation and Stock Option Committee are Roger G. Stoll (Chair), Elizabeth Czerepak and Dr. Gilad Aharon. The current members of the Nominating Committee are Steven Salamon (Chair), Roger G. Stoll and John Sylvester. The following table sets forth the compensation awarded to, earned by or paid to each non-employee director who served on our Board of Directors in 2019. Roger G. Stoll, Ph.D.: $113,666.
2021-04-07	The current members of the Audit Committee are Ms. Czerepak (Chair), Mr. Salamon and Dr. Stoll. The Board has determined that each of Ms. Czerepak, Mr. Salamon and Dr. Stoll qualifies as an "audit committee financial expert" as defined by SEC rules. During 2020, the Audit Committee met four times. Each member of the Audit Committee is "independent" within the meaning of the NASDAQ listing rules and otherwise meets the financial statement proficiency requirements of the NASDAQ listing rules. The Audit Committee has a written charter, which is available on our website; go to www.delcath.com, click on "Investors," then "Corporate Governance." The current members of the Compensation and Stock Option Committee are Dr. Stoll (Chair), Ms. Czerepak and Dr. Aharon, each of whom is "independent" within the meaning of the NASDAQ listing rules. During 2020, the Compensation and Stock Option Committee met six times. The Compensation and Stock Option Committee has a written charter, which is available on our website; go to www.delcath.com, click on "Investors," then "Corporate Governance." The current members of the Nominating Committee are Mr. Salamon (Chair), Dr. Stoll and Mr. Sylvester, each of whom is "independent," within the meaning of the NASDAQ listing rules. During 2020, the Nominating Committee met one time. The following table sets forth the compensation awarded to, earned by or paid to each non-employee director who served on our Board of Directors in 2020. Roger G. Stoll, Ph.D. Fees Earned or Paid in Cash: $123,318 Option Awards: $453,000 Total: $576,318.
2022-04-04	Roger G. Stoll, Ph.D. was appointed as a director of the Company in December 2008. He became Executive Chairman in September 2014 and has served as Chairman of the Board since October 2015.
2023-05-01	Roger G. Stoll, Ph.D. was appointed as a director of the Company in December 2008. The current members of the Audit Committee are Ms. Czerepak (Chair), Mr. Salamon and Dr. Stoll. The current members of the Compensation Committee are Mr. Sylvester (Chair), Dr. Stoll, and Dr. Aharon. The current members of the Nominating Committee are Mr. Salamon (Chair), Dr. Stoll and Mr. Sylvester. The following table sets forth the compensation awarded to, earned by or paid to each non-employee director who served on our Board in 2022. Roger G. Stoll, Ph.D. Fees Earned or Paid in Cash ($) 92,000 Option Awards($) 54,121 Total ($) 146,121.
2024-04-12	The current members of the Audit Committee are Ms. Czerepak (Chair), Mr. Salamon and Dr. Stoll. ... The current members of the Compensation Committee are Mr. Sylvester (Chair), Dr. Stoll, and Dr. Aharon, each of whom is “independent” within the meaning of the Nasdaq listing rules. ... The current members of the Nominating Committee are Mr. Salamon (Chair), Dr. Stoll and Mr. Sylvester, each of whom is “independent,” within the meaning of the Nasdaq listing rules. ... The following table sets forth the compensation awarded to, earned by or paid to each non-employee director who served on our Board in 2023. ... Roger G. Stoll, Ph.D. 63,524 124,956 188,480