Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-04-30 | Veronica A. Lubatkin, age 47. Ms. Lubatkin has been a director since November 2008. ... The Audit Committee is currently comprised of Mr. Stover (chairperson), Mr. Belle, Ms. Lubatkin and Mr. Sullivan. ... The Compensation Committee is currently comprised of Messrs. Ryan (chairperson), Pietruski, and Federspiel, and Ms. Lubatkin. ... Veronica A. Lubatkin (2) $40,000 $45,002 - - - 85,002 |
| 2011-04-28 | Veronica A. Lubatkin, age 48. Ms. Lubatkin has been a director since November 2008. ... The Compensation Committee is currently comprised of Messrs. Ryan (chairperson) and Federspiel, and Ms. Lubatkin. ... Ms. Lubatkin has held senior leadership roles in the pharmaceutical industry ... The following table presents information relating to total compensation for our non-employee directors for the year ended December 31, 2010. ... Veronica A. Lubatkin (2) 40,000 45,000 - - - 85,000 |
| 2012-04-27 | Veronica A. Lubatkin has been a director since November 2008. ... The Audit Committee is currently comprised of Mr. Stover (chairperson), Mr. Belle, Ms. Lubatkin and Mr. Sullivan. ... The Compensation Committee is currently comprised of Messrs. Ryan (chairperson), Federspiel, and Ms. Lubatkin. ... Director Compensation ... Veronica A. Lubatkin ... Total ($) ... 87,502. |
| 2013-04-30 | Veronica Lubatkin is a member of the Audit Committee and Compensation Committee. Her fees represent the annual director's fee of $40,000 plus $5,000 for serving on multiple committees, totaling $90,006. |
| 2014-04-28 | The Audit Committee is currently comprised of Mr. Stover (chairperson), Mr. Belle, and Ms. Lubatkin. Ms. Lubatkin’s tenure will end at the Annual Meeting when she will not stand for reelection. ... The Compensation Committee is currently comprised of Messrs. Sullivan (chairperson), Federspiel, Mr. Climaco and Ms. Lubatkin. Ms. Lubatkin’s tenure will end at the Annual Meeting when she will not stand for reelection. ... Ms. Lubatkin’s fees represent the annual director’s fee of $40,000, plus a fee of $5,000 for serving on multiple committees. |
Data sourced from SEC filings. Last updated: 2026-03-05