THOMAS CHEN

Corporate Board Profile

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CYANOTECH CORP

Filing Date	Source Excerpt
2011-07-20	Thomas Chen61: Mr. Chen was elected to the Board on June 6, 2011. He brings to the Board over 31 years of senior executive experience with leading pharmaceutical, nutritional product and hospital device companies. ... Chen holds an M.B.A. degree from University of Indiana in Bloomington, Indiana and a bachelors degree in Commerce from National Cheng Chi University in Taipei, Taiwan. Mr. Chen contributes extensive line management and operating experience to Cyanotech, together with keen knowledge of the nutrition market.
2012-07-18	Thomas Chen62: Mr. Chen was elected to the Board on June 6, 2011. ... The Audit Committee also reviews and approves related party transactions and reviews and resolves complaints from any employee regarding accounting, internal controls or auditing matters. ... The Committee held four (4) meetings during fiscal year 2012and is now comprised of independent directors Ralph K Carlton (Chair), Thomas F. Chen and John T. Waldron. ... The Nominating and Corporate Governance Committee, comprised of independent directors Michael A. Davis (Chair), Ralph K. Carlton and Thomas F. Chen, held two (2) meetings during fiscal year 2012. ... The Compensation and Stock Option Committee, comprised of independent directors John T. Waldron (Chair), Michael A. Davis and Thomas F. Chen, held four (4) meetings during fiscal year 2012.

Filing Date

Source Excerpt

2011-07-20

Thomas Chen61: Mr. Chen was elected to the Board on June 6, 2011. He brings to the Board over 31 years of senior executive experience with leading pharmaceutical, nutritional product and hospital device companies. ... Chen holds an M.B.A. degree from University of Indiana in Bloomington, Indiana and a bachelors degree in Commerce from National Cheng Chi University in Taipei, Taiwan. Mr. Chen contributes extensive line management and operating experience to Cyanotech, together with keen knowledge of the nutrition market.

2012-07-18

Thomas Chen62: Mr. Chen was elected to the Board on June 6, 2011. ... The Audit Committee also reviews and approves related party transactions and reviews and resolves complaints from any employee regarding accounting, internal controls or auditing matters. ... The Committee held four (4) meetings during fiscal year 2012and is now comprised of independent directors Ralph K Carlton (Chair), Thomas F. Chen and John T. Waldron. ... The Nominating and Corporate Governance Committee, comprised of independent directors Michael A. Davis (Chair), Ralph K. Carlton and Thomas F. Chen, held two (2) meetings during fiscal year 2012. ... The Compensation and Stock Option Committee, comprised of independent directors John T. Waldron (Chair), Michael A. Davis and Thomas F. Chen, held four (4) meetings during fiscal year 2012.

Data sourced from SEC filings. Last updated: 2025-10-12