WILLIAM M. GREENMAN - Corporate Board Profile

CERUS CORP

Filing Date	Source Excerpt
2011-04-22	William M. Greenman, 44, has served our President and Chief Executive Officer and a member of our Board since April 2011. Mr. Greenman was appointed President and Chief Executive Officer effective April 18, 2011. No director compensation is listed for Mr. Greenman as he is an employee.
2014-04-30	William M. Greenman, 47, has served our President and Chief Executive Officer and a member of our Board since April 2011. The Nominating and Corporate Governance and the Board concluded that Mr. Greenman should continue to serve as a member of the Board in part due to his extensive knowledge of our day-to-day operations obtained by virtue of his role as President and Chief Executive Officer. In addition, as a result of his various executive roles at Cerus over the last nineteen years, Mr. Greenman has a broad depth of experience and historical knowledge regarding Cerus' clinical, commercial and regulatory pathways. Mr. Greenman served as our Senior Vice President, Business Development and Marketing from August 2008 until April 2011 and was named our Chief Business Officer in April 2010. Mr. Greenman served as our President, Cerus Europe, from 2006 until August 2008. From 1999 to 2006, Mr. Greenman served as our Vice President, Business Development after returning to Cerus after a brief time in the venture capital business. Prior to joining us in 1995 as Director of Business Development, Mr. Greenman worked in various marketing and business development positions in Baxter's Biotech Division from 1991 to 1995. Mr. Greenman has served on the board of directors of Aduro BioTech, a venture backed private cancer vaccines company, since June 2010. Mr. Greenman holds a B.A.S. in economics and biological sciences from Stanford University. The Board has three standing committees: an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee. The following table provides membership and meeting information for fiscal 2013 for each of the Board committees: Mr. Greenman received no compensation for his services as a director, and is not included in the table below. The Compensation Committee reviews director compensation on a periodic basis. For the year ended December 31, 2013, the Amended Policy provides that each director, other than the Chair of the Board, who is not also one of our officers or employees, will be compensated for his or her services as a director at the rate of $35,000 per year. The Chair of the Board will receive an annual retainer of $57,500 per year. The annual retainer is paid to our non-employee directors in equal quarterly installments. In addition to the annual retainer, the chairs of the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committees will receive an additional annual retainer of $26,000, $12,500 and $10,000, respectively. Each other member of the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee who is not one of our employees will receive an annual retainer of $13,000, $8,000 and $6,000, respectively.
2016-04-29	William M. Greenman, 49, has served our President and Chief Executive Officer and a member of our Board since April 2011. Mr. Greenman received no compensation for his services as director.
2017-04-28	William M. Greenman, 50, has served our President and Chief Executive Officer and a member of our Board since April 2011. ... Mr. Greenman and Dr. Corash received no compensation for their services as directors, and are not included in the director compensation table.
2020-04-24	William M. Greenman, 53, has served as our President and Chief Executive Officer and a member of our Board since April 2011. ... Mr. Greenman is not an independent director by virtue of his employment with us. ... The following table shows for the fiscal year ended December 31, 2019 certain information with respect to the compensation of all non-employee directors of Cerus who served in such capacity during 2019. Mr. Greenman received no compensation for their services as directors and are not included in the table.
2021-04-23	William M. Greenman, 54, has served as our President and Chief Executive Officer and a member of our Board since April 2011... Mr. Greenman received no compensation for his service as a director, and is not included in the table below.
2022-04-22	William M. Greenman, 55, has served as our President and Chief Executive Officer and a member of our Board since April 2011... Mr. Greenman received no compensation for his service as a director, and is not included in the table below.
2023-04-28	William M. Greenman, 56, has served as our President and Chief Executive Officer and a member of our Board since April 2011.