Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-27 | The current members of the Compensation and Stock Option Committee are Roger G. Stoll (Chair), Pamela R. Contag and Robert B. Ladd. The current members of the Nominating and Corporate Governance Committee are Douglas G. Watson (Chair), Laura A. Philips and Roger G. Stoll. |
| 2012-04-27 | The current members of the Compensation and Stock Option Committee are Roger G. Stoll (Chair), Robert B. Ladd and Gabriel Leung, each of whom is "independent" within the meaning of the NASDAQ listing rules. During 2011, the Compensation and Stock Option Committee met 13 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 and Corporate Governance Committee are Douglas G. Watson (Chair), Laura A. Philips and Roger G. Stoll, each of whom is "independent," within the meaning of the NASDAQ listing rules. During 2011, the Nominating and Corporate Governance Committee met seven times. The Nominating and Corporate Governance Committee has a written charter, which is available on our website; go to www.delcath.com, click on "Investors," then "Corporate Governance." The following table sets forth the compensation awarded to, earned by or paid to each director who served on our Board of Directors in 2011, other than Eamonn P. Hobbs, our Chief Executive Officer and President. Details of Mr. Hobbs' compensation are set forth under the heading "Executive Compensation—Summary Compensation Table." Roger G. Stoll, Ph.D. received $73,000 in fees earned or paid in cash and $49,999 in stock awards, totaling $122,999. |
| 2013-04-22 | Roger G. Stoll, PH.D. was appointed as a director in December 2008. ... The current members of the Compensation and Stock Option Committee are Roger G. Stoll (Chair), Laura A. Brege and Gabriel Leung. ... The current members of the Nominating and Corporate Governance Committee are Douglas G. Watson (Chair), Laura A. Philips and Roger G. Stoll. ... Roger G. Stoll Fees Earned or Paid in Cash: 70,500, Stock Awards: 50,000, Total: 120,500. |
| 2014-04-30 | Roger G. Stoll is a Class III director. The Compensation and Stock Option Committee members include Roger G. Stoll. The Nominating and Corporate Governance Committee members include Roger G. Stoll. The Transition Committee members include Roger G. Stoll. Director compensation for Roger G. Stoll in 2013 was $78,040. |
Data sourced from SEC filings. Last updated: 2026-02-03