Corporate Board Profile
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Filing Date | Source Excerpt |
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2004-10-26 | William L.G. Kwan..... 1999 2006 63 Retired; Vice President of Business Development of Alcon Laboratories, Inc. ... Audit Committee consists of Anthony J. Coppola, William L.G. Kwan and Lisa A. Napolitano. ... None of the Company's directors were paid any directors fees by the Company during the fiscal year ended June 30, 2004. |
2005-10-28 | William L.G. Kwan..... 64 Retired; Vice President of Business Development of Alcon Laboratories, Inc. a medical products company, from October 1996 to 1999, and Vice President of International Surgical Instruments from November 1989 to October 1999 |
2006-11-29 | William L.G. 1999 2009* 65 Retired; Vice President of Business Development of Alcon Laboratories, Inc. a medical products company, from October 1996 to 1999, and Vice President of International Surgical Instruments from November 1989 to October 1999. AUDIT COMMITTEE Our Audit Committee consists of Anthony J. Coppola, William L.G. Kwan and Lisa A. Napolitano. COMPENSATION COMMITTEE Our Compensation Committee consists of Lisa A. Napolitano, William L.G. Kwan and Anthony J. Coppola. |
2007-11-30 | William L.G. Kwan Retired; Vice President of Business Development of Alcon Laboratories, Inc. a medical products company, from October 1996 to 1999, and Vice President of International Surgical Instruments from November 1989 to October 1999. Our Audit Committee consists of Anthony J. Coppola, William L.G. Kwan and Lisa A. Napolitano. Director Compensation Table shows William L.G. Kwan received $24,754 in total compensation. |
2009-06-12 | William L.G. Kwan 67 Retired; Vice President of Business Development of Alcon Laboratories, Inc. a medical products company, from October 1996 to 1999, and Vice President of International Surgical Instruments from November 1989 to October 1999. Our Audit Committee consists of Anthony J. Coppola, William L.G. Kwan and Lisa A. Napolitano. The Committee met four times in fiscal 2008. |
2010-06-16 | William L.G. Kwan Age: 68 Role: Retired; Vice President of Business Development of Alcon Laboratories, Inc.; Member of Board and Audit Committee Compensation: $22,138 Excerpt: "Our Audit Committee consists of Anthony J. Coppola, William L.G. Kwan and Lisa A. Napolitano... Each member of the Audit Committee is independent... Compensation of Directors... William L.G. Kwan... $22,138" |
2011-05-20 | William L.G. Kwan Retired; Vice President of Business Development of Alcon Laboratories, Inc. a medical products company, from October 1996 to 1999, and Vice President of International Surgical Instruments from November 1989 to October 1999. Mr. Kwans executive and leadership experience in the Ophthalmology business provides him with a valuable perspective from which to contribute to the Board, as it oversees our Ophthalmology operations. We believe that Mr. Kwans executive, operational and financial experience qualifies him to serve as a member of our Board and our Audit Committee. Our Audit Committee consists of Anthony J. Coppola, William L.G. Kwan and Lisa A. Napolitano. The Committee met five times in fiscal 2010. Each member of the Audit Committee is independent within the meaning of the rules of Nasdaq and of the SEC. None of our directors were paid any directors fees by us during the fiscal year ended June 30, 2010. Directors are reimbursed for expenses incurred in connection with attending meetings of the Board and Board Committees. |
2012-05-17 | William L.G. Kwan 1999 2012 70 Retired; Vice President of Business Development of Alcon Laboratories, Inc. a medical products company, from October 1996 to 1999, and Vice President of International Surgical Instruments from November 1989 to October 1999. Mr. Kwan's executive and leadership experience in the Ophthalmology business provides him with a valuable perspective from which to contribute to the Board, as it oversees our Ophthalmology operations. |
2013-05-17 | William L.G. Kwan, 72, Retired; Vice president of Business Development of Alcon Laboratories, INc. a medical products company, from October 1996 to 1999, and Vice President of International Surgical Instruments from November 1989 to October 1999. Mr. Kwan's executive and leadership experience in the Ophthalmology business provides him with a valuable perspective from which to contribute to the Board, as it oversees our Ophthalmology operations. We believes e that Mr. Kwan's executive, operational and financial experience qualifies him to service as a member of our Board and our Audit Committee. |
2013-11-14 | William L.G. Kwan, Independent Director. Serves on Audit Committee. No director fees paid in 2013. |
2014-11-13 | William L.G. Kwan, 73, Director since 1999, member of Audit Committee. No compensation stated for 2014. |
Data sourced from SEC filings. Last updated: 2025-10-11