Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-20 | The 2016 compensation for our directors who were not employees was as follows: Srikant M. Datar, Ph.D. Fees Earned or Paid in Cash ($) 115,000, Stock Awards ($) 88,380, Option Awards ($) 80,982, Total ($) 284,362. Compensation Committee: Dr. Doliveux (Chair), Dr. Datar and Ms. Francesconi currently are members of the Compensation Committee. Governance and Nominating Committee: Ms. Francesconi (Chair), Dr. Datar, Dr. Doliveux and Ms. Stryker currently serve on the Governance and Nominating Committee. |
| 2018-03-21 | Srikant M. Datar, Ph.D., Age 64, Director since 2009... Compensation Committee: Dr. Doliveux (Chair), Dr. Datar and Ms. Francesconi currently are members of the Compensation Committee... Governance and Nominating Committee: Ms. Francesconi (Chair), Dr. Datar, Dr. Doliveux and Ms. Stryker currently serve on the Governance and Nominating Committee... The 2017 compensation for our directors who were not employees was as follows: Srikant M. Datar, Ph.D. Fees Earned or Paid in Cash ($) 115,000, Stock Awards ($) 86,918, Option Awards ($) 80,745, Total ($) 282,663. |
| 2019-03-20 | Srikant M. Datar, Ph.D., Age 65, Director since 2009... Dr. Datar has an extensive background in accounting and finance... Compensation Committee: Dr. Doliveux (Chair), Dr. Datar, Ms. Francesconi and Ms. McCoy currently are members of the Compensation Committee... Governance and Nominating Committee: Ms. Francesconi (Chair), Dr. Datar, Dr. Doliveux, Ms. McCoy and Ms. Stryker currently serve on the Governance and Nominating Committee... The 2018 compensation for our directors who were not employees was as follows: Srikant M. Datar, Ph.D. Fees Earned or Paid in Cash ($) 115,000 Stock Awards ($) 175,121 Total ($) 290,121. |
| 2020-03-24 | Srikant M. Datar, Ph.D., Age 66, Director since 2009; Compensation and Governance and Nominating Committees member; 2019 compensation: Fees Earned or Paid in Cash $115,000, Stock Awards $175,107, Total $290,107. |
| 2021-03-24 | Srikant M. Datar, Ph.D., Age: 67, Director Since: 2009, Board Committees: Compensation Committee, Governance and Nominating Committee, 2020 compensation: Fees Earned or Paid in Cash $100,625, Stock Awards $183,959, Total $284,584. |
| 2022-03-23 | Srikant M. Datar, Ph.D. Age: 68 Board Committees Audit Committee 2021 compensation for Srikant M. Datar, Ph.D.: Fees Earned or Paid in Cash $115,000, Stock Awards $173,631, Total $288,631 |
| 2023-03-28 | Srikant M. Datar, Ph.D. Age: 69 Board Committees Audit Committee 2022 compensation for Dr. Datar: $322,744. |
Data sourced from SEC filings. Last updated: 2025-10-12