WILLIAM J. FEBBO

Corporate Board Profile

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Modular Medical, Inc.

Filing Date	Source Excerpt
2022-12-20	William J. Febbo 54 Director ... Our Board of Directors established a Compensation Committee for the purpose of reviewing, recommending and approving our compensation policies and benefits, including the compensation of all of our executive officers and directors. Mr. Febbo and Ms. Volkart are the current members of the Compensation Committee, and Mr. Febbo serves as the Chairperson. ... The following table summarizes the compensation we paid to our non-employee directors for fiscal 2022: ... William Febbo 30,000 — — 100,000 130,000 ... Director

Filing Date

Source Excerpt

2022-12-20

William J. Febbo 54 Director ... Our Board of Directors established a Compensation Committee for the purpose of reviewing, recommending and approving our compensation policies and benefits, including the compensation of all of our executive officers and directors. Mr. Febbo and Ms. Volkart are the current members of the Compensation Committee, and Mr. Febbo serves as the Chairperson. ... The following table summarizes the compensation we paid to our non-employee directors for fiscal 2022: ... William Febbo 30,000 — — 100,000 130,000 ... Director

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19