Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-24 | Stephen G. Dilly, M.B.B.S., Ph.D., age 58, has served as a member of our Board of Directors since March 2010. The Audit Committee consists of three directors: Mr. Carey, Ms. Ramasastry, and Mr. Zakrzewski. The Nominating and Corporate Governance Committee consists of three directors: Dr. Dilly, Ms. Parker and Dr. Jeffs. The following table sets forth certain information regarding the compensation of each non-employee director for service as a member of the Board of Directors during 2017. Stephen G. Dilly: Total $95,718. |
| 2020-04-02 | Stephen G. Dilly, M.B.B.S., Ph.D., age 60, has served as a member of our Board of Directors since March 2010. The Audit Committee consists of three directors: Mr. Carey, Dr. Dilly and Ms. Ramasastry. Dr. Dilly was appointed to serve on the Audit Committee effective in January 2020. The Nominating and Corporate Governance Committee consists of three directors: Dr. Dilly, Mr. Meyers and Ms. Parker. Dr. Dilly serves as Chairman of this committee. The following table sets forth certain information regarding the compensation of each non-employee director for service as a member of the Board of Directors during 2019. Dr. Dilly received total compensation of $161,312. |
Data sourced from SEC filings. Last updated: 2026-02-03