| Name / Title | Age | Compensation | Sex | Social Media |
|---|
Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Purchase of 40,555 common shares in the February 8, 2021 underwritten public offering, as a 2013 Purchaser
Purchase of 8,888 common shares in the August 22, 2022 underwritten public offering, as a 2013 Purchaser
Purchase of 181,800 common shares in the July 24, 2023 underwritten public offering, as a 2013 Purchaser
Purchase of 28,500 common shares in the January 26, 2024 underwritten public offering, as a 2013 Purchaser
Received rights to prohibit certain Company actions and the right to nominate a Board member under the Stockholders Agreement
Oracle-designated Board nominee, appointed as director September 12, 2013
Designated by Jack W. Schuler as Board nominee; appointed director and Chair December 12, 2013
Appointed director effective July 25, 2024 following nomination by Jack W. Schuler
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