VERONICA G.H. JORDAN, PH.D. - Corporate Board Profile

Aspira Women's Health Inc.

Filing Date	Source Excerpt
2015-04-29	Veronica G.H. Jordan, Ph.D., age 64, Dr. Jordan became a director of Vermillion in December 2014 and serves as the Chair of our Compensation Committee. ... The table below presents the compensation earned by our outside directors for the year ended December 31, 2014... Dr. Jordan joined our Board on December 11, 2014 and received no compensation for 2014.
2016-04-29	Veronica G.H. Jordan, Ph.D., age 65, Dr. Jordan became a director of Vermillion in December 2014 and serves as the Chair of our Compensation Committee and a member of our Audit Committee. ... The table below presents the compensation earned by our outside directors for the year ended December 31, 2015. ... Veronica G.H. Jordan Fees Earned or Paid in Cash: $23,040, Stock Awards: $56,530, Total: $79,570.
2017-04-27	Veronica G.H. Jordan, Ph.D., age 66, Dr. Jordan became a director of Vermillion in December 2014 and serves as the Chair of our Compensation Committee and a member of our Audit Committee. ... During 2016, the outside directors were compensated as follows, with the RSU or RSU/cash awards being made as of March 17, 2016: the chairperson of the Compensation Committee received an additional 4,091 RSUs and $2,700 and the other members of the Compensation Committee each received an additional 1,818 RSUs and $1,200... 2016 Director Compensation Table ... Veronica G.H. Jordan Fees Earned or Paid in Cash $23,700, Stock Awards $55,300, All Other Compensation $0, Total $79,000.
2018-05-11	Veronica G.H. Jordan, Ph.D., age 67, Dr. Jordan became a director of Vermillion in December 2014 and serves as the Chair of our Compensation Committee and a member of our Audit Committee.
2019-05-09	Veronica G.H. Jordan, Ph.D., age 68, Dr. Jordan became a director of Vermillion in December 2014 and serves as the Chair of our Compensation Committee and a member of our Audit Committee. ... Our Board has determined that based upon Dr. Jordan’s extensive experience in the life sciences industry, including relevant experience as a current and prior director and as an executive officer, she has the qualifications and skills to serve as a member of our Board and as a member of our Audit Committee and Chair of our Compensation Committee. ... 2018 Director Compensation Table ... Veronica G.H. Jordan ... $99,500.
2020-04-27	Veronica G.H. Jordan, Ph.D., age 69, Dr. Jordan became a director of Vermillion in December 2014 and serves as the Chair of our Compensation Committee and a member of our Audit Committee.
2021-05-07	Veronica G.H. Jordan, Ph.D., age 70, Dr. Jordan became a director of Aspira in December 2014 and serves as the Chairperson of our Compensation Committee and a member of our Audit Committee. Since 2007 she has served as an advisor to companies developing novel healthcare products and services. Previously, from 2001 to 2006, she was President and Chief Executive Officer of Medelle Corporation, a medical device company in women’s health. Prior to that, Dr. Jordan served for fourteen years in various executive positions at PAREXEL International Corporation. Earlier, she held business leadership roles at Biogen and managed an R&D department for Baxter International. Dr. Jordan served as a director of Albany Molecular Research Inc. (formerly Nasdaq:AMRI) from 2006 to 2016. She currently serves on the board of Bicycle Therapeutics (Nasdaq: BCYC) and is also the Chairperson for Royal Neighbors of America, a private life insurance company. In addition, Dr. Jordan currently serves on the boards of a number of not-for-profit organizations working to advance healthcare initiatives. She earned a B.Sc. in Biochemistry from Cambridge University and a Ph.D. in Biochemistry/Cell Biology from Oxford University. Dr. Jordan holds an Executive Masters Professional Director Certification from the American College of Corporate Directors. Our Board has determined that based upon Dr. Jordan’s extensive experience in the life sciences industry, including relevant experience as a current and prior director and as an executive officer, she has the qualifications and skills to serve as a member of our Board, member of our Audit Committee and Chairperson of our Compensation Committee. The table below presents the compensation earned by our outside directors for the year ended December 31, 2020. Veronica G.H. Jordan, Ph.D. compensation: $171,625.
2022-04-29	Veronica G.H. Jordan, Ph.D., age 71, became a director of Aspira in December 2014 and serves as the Chair of our Compensation Committee and a member of our Audit Committee.
2023-03-30	Veronica G.H. Jordan, Ph.D., age 72, became a director in December 2014 and serves as the Chair of the Board, Chair of our Compensation Committee and a member of our Audit Committee. The 2022 Director Compensation Table shows Veronica Jordan received total compensation of $163,500.