Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-12-06 | Stephen M. Graham joined the Board on April 29, 2019. Director compensation table shows $26,250 fees earned or paid in cash and $45,383 fair value of stock awards, total $71,633. |
| 2020-12-07 | Stephen M. Graham, 69, Director; Senior Partner of the law firm of Fenwick & West LLP. During his forty-two-year career, in addition to Fenwick, Mr. Graham has been a partner at the AmLaw 100 law firms of Orrick and Perkins Coie. Mr. Graham is a Yale Law School graduate and spent six years as co-chair of the Securities and Exchange Commission's Advisory Committee on Small and Emerging Companies and serves on the Board of Trustees of the Fred Hutchinson Cancer Research Center and the Board of Directors of the Institute for Systems Biology. Director Since 2019. The Audit Committee during fiscal year 2020 consisted of Messrs. Grant - Chair, Kelley and Graham. The Nominating and Governance Committee during fiscal year 2020 consisted of Messrs. Talbot - Chair, Graham and Tabbutt. The Regulatory Compliance Committee during fiscal year 2020 consisted of Mr. Graham - Chair, Dr. Smith and Ms. Brower. Director compensation total $131,773. |
| 2021-12-06 | Stephen M. Graham $66,250 $80,000 — $146,250 |
| 2022-12-20 | Stephen M. Graham 71 Director; Partner Emeritus of the law firm of Fenwick & West LLP. ... The present Executive Committee consists of Messrs. Graham - Chair, Beardall, Tabbutt and Talbot. ... The Nominating and Governance Committee during fiscal year 2022 consisted of Messrs. Talbot - Chair, Graham, Bice and Tabbutt. ... The Regulatory Compliance Committee during fiscal year 2022 consisted of Mr. Graham - Chair, former director Dr. Barbara L. Smith and Ms. Brower. ... The following table sets forth information regarding the compensation received by each of the Directors of the Company during fiscal 2022, other than Mr. Beardall ... Stephen M. Graham 96,250 85,019 — 181,269 |
| 2023-12-20 | Stephen M. Graham, 72, Director; Partner Emeritus of the law firm of Fenwick & West LLP. Mr. Graham brings extensive experience in private and public mergers and acquisitions, corporate governance and strategic planning to the Board. Chairman of the Board. Director compensation for 2023 was $216,263. |
| 2024-12-23 | The following table sets forth information regarding the compensation received by each of the Directors of the Company during fiscal 2024, other than Mr. Beardall whose executive officer compensation is fully reflected in the Summary Compensation Table and the other related tables in the discussion above. ... Stephen M. Graham ... $120,000 ... $100,001 ... $— ... $220,001 ... The Executive Committee consists of Messrs. Graham - Chair, Beardall, and Talbot and Ms. Brower. |
Data sourced from SEC filings. Last updated: 2026-02-03