Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-01 | Roland Diggelmann has served as a Director of the Company since November 4, 2019. ... The Board maintains a standing Nominating and Governance Committee comprised of Messrs. Miller (Chairman), Diggelmann, Schuler and Dr. Watts. ... The following table sets forth the compensation of our directors for serving as our directors for the year ended December 31, 2019: Roland Diggelmann (6) Option Award (1) ($) 375,805 Total ($) 375,805 |
| 2021-04-05 | Roland Diggelmann* 54 Director... Mr. Diggelmann is retiring as a member of the Board and is not standing for re-election at the Annual Meeting... The Board has affirmatively determined that directors... Diggelmann... are independent directors... The Board maintains a standing Nominating and Governance Committee comprised of Messrs. Miller (Chairman), Diggelmann, Schuler and Dr. Watts... The following table sets forth the compensation of our directors for serving as our directors for the year ended December 31, 2020: Roland Diggelmann 58,254 58,254 |
| Filing Date | Source Excerpt |
|---|---|
| 2023-03-15 | Roland Diggelmann is 55 years old and has been a director since August 2022. He serves on the Audit and Compensation Committees. ... Mr. Diggelmann brings over 10 years of executive experience ... |
| 2024-03-19 | Roland Diggelmann is 56 years old and has been a director since August 2022. The board has nominated Mr. Diggelmann to serve as Board Chair beginning May 2024. He serves on the Audit and Compensation Committees and will step down from these committees in May 2024 given his planned role as Board Chair. ... Mr. Diggelmann's compensation as Board Chair, once finalized, will be reflective of this experience. Actual amounts paid to each director with respect to 2023 are set out in the following table. Roland Diggelmann 101,000 (Fees Earned or Paid in Cash), 50,203 (StockAwards), 99,833 (OptionAwards), Total 251,036. |
| 2025-03-17 | Roland Diggelmann is 57 years old and has been a director since August 2022 and Board Chair since May 2024. As Board Chair, in 2024 Mr. Diggelmann received an annual cash retainer, a grant of stock options, and a grant of stock. For 2024, his annual cash retainer was $215,528... His grants of stock options and stock, each awarded in November 2024, each have grant date approximate values of $215,000... 2024 Director Compensation table shows total $652,079. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22