Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-09-16 | WILLIAM M. MITCHELL, M.D., Ph.D., 76, has been a director since July 1998. ... The Compensation Committee is composed of Dr. Iraj Eqhbal Kiani, Director and Committee Chair, Dr. William M. Mitchell, Director, and Richard C. Piani, Director. ... The Corporate Governance and Nomination Committee consists of Dr. William M. Mitchell, Director and Committee Chair, Richard C. Piani, Director, and Dr. Iraj Eqhbal Kiani, Director. ... The Audit Committee of our Board of Directors consists of Richard Piani, Committee Chairman, William Mitchell, M.D. and Iraj Eqbal Kiani, N.D., Ph.D. ... Director Compensation - 2010 ... W. Mitchell, Director ... Total ($) 165,000 |
| 2012-08-23 | William M. Mitchell, M.D., Ph.D., 77, has been a Director since July 1998. ... The Compensation Committee is composed of Dr. Iraj E. Kiani, Director and Committee Chair, Dr. William M. Mitchell, Director, and Richard C. Piani, Director. ... The Corporate Governance and Nomination Committee consists of Dr. William M. Mitchell, Director and Committee Chair, Richard C. Piani, Director, and Dr. Iraj E. Kiani, Director. ... The Audit Committee of our Board of Directors consists of Richard Piani, Committee Chairman, William Mitchell, M.D. and Iraj E. Kiani, N.D., Ph.D. ... Director Compensation - 2011 ... W. Mitchell, Director ... Total: $169,950. |
| 2013-09-16 | William M. Mitchell, M.D., Ph.D., 78,has been a Director since July 1998. ... The Executive Committee / Strategic Planning Committee is composed of Dr. William A. Carter, Chief Executive Officer and Chairman of the Board, Dr. William M. Mitchell, Director, and Thomas K. Equels, Executive Vice Chairman of the Board, Secretary and General Counsel. ... The Compensation Committee is composed of Dr. Iraj E. Kiani, Director and Committee Chair, Dr. William M. Mitchell, Director, and Richard C. Piani, Director (until his resignation from the Board on May 23, 2013). ... The Corporate Governance and Nomination Committee consists of Dr. William M. Mitchell, Director and Committee Chair, Dr. Iraj E. Kiani, and Richard C. Piani, Director (until his resignation from the Board on May 23, 2013). ... The Audit Committee of our Board of Directors consists of Dr. William M. Mitchell, Director, Dr. Iraj E. Kiani, Director, and Richard C. Piani, Committee Chair and Director (until his resignation from the Board on May 23, 2013). ... Director Compensation - 2012 ... W. Mitchell, Director (4) ... Fees Earned or Paid in Cash $176,068 ... Stock Awards $0 ... Option Awards $19,974 ... Total $169,950. |
| 2014-10-10 | W. Mitchell, Director - Director Compensation - 2013 - Fees Earned or Paid in Cash: 179,766; Option Awards: 28,515; Total: 208,281 |
Data sourced from SEC filings. Last updated: 2026-02-03