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DEF 14A
PRPO Precipio Inc
29 Apr 21
Definitive proxy
4:31pm
The process undertaken by the Nominating and Governance Committee in recommending qualified director candidates is described under “Nominating and Corporate Governance Committee” below. All of our directors bring significant executive leadership derived from their careers and professions. When considering whether our current directors have the experience, qualifications, attributes and skills, taken as a whole, to enable the Board of Directors to satisfy its oversight responsibilities effectively in light of the Company's business and structure, the Nominating and Governance Committee and the Board of Directors focuses primarily on the information discussed in each of the director's individual biographies described below.
NAMEAGEPositionBoard member since year
Ilan Danieli49Chief Executive Officer, Director2017
David S. Cohen62Director, Member of the Nominating and Corporate Governance Committee2017
Douglas Fisher, M.D.45Director, Chair of the Compensation Committee and Member of the Audit Committee2017
Jeffrey Cossman, M.D.74Director, Chair of the Nominating and Corporate Governance Committee2017
Kathleen D. LaPorte59Director, Chair of the Audit Committee2018
Richard Sandberg78Chairman Director and Member of the Audit Committee2019
Ron A. Andrews60Director Member of the Compensation Committee2021
DEF 14A
PRPO Precipio Inc
29 Apr 20
Definitive proxy
4:32pm
The process undertaken by the Nominating and Governance Committee in recommending qualified director candidates is described under “Nominating and Corporate Governance Committee” below. All of our directors bring significant executive leadership derived from their careers and professions. When considering whether our current directors have the experience, qualifications, attributes and skills, taken as a whole, to enable the Board of Directors to satisfy its oversight responsibilities effectively in light of the Company's business and structure, the Nominating and Governance Committee and the Board of Directors focuses primarily on the information discussed in each of the director's individual biographies described below.
NameAgePositionBoard member since yearTerm expiry
Douglas Fisher, M.D.44Interim Chairman, Chair of the Compensation Committee and Member of the Audit Committee20172020
Ilan Danieli48Chief Executive Officer and Director20172022
Kathleen LaPorte58Director, Chair of the Audit Committee20182021
David S. Cohen61Director, Member of the Nominating and Corporate Governance Committee20172022
Richard Sandberg77Director20192020
Jeffrey Cossman, M.D.73Director, Chair of the Nominating and Corporate Governance Committee20172020
Mark Rimer39Director, Member of the Compensation Committee, the Nominating and Corporate Governance Committee and Audit Committee20172021
DEF 14A
PRPO Precipio Inc
29 Apr 19
Definitive proxy
5:22pm
The process undertaken by the Nominating and Governance Committee in recommending qualified director candidates is described under “Nominating and Corporate Governance Committee” below. All of our directors bring significant executive leadership derived from their careers and professions. When considering whether our current directors have the experience, qualifications, attributes and skills, taken as a whole, to enable the Board of Directors to satisfy its oversight responsibilities effectively in light of the Company's business and structure, the Nominating and Governance Committee and the Board of Directors focuses primarily on the information discussed in each of the director's individual biographies described below.
NAMEAGEPositionBoard member since yearTerm expiry
Samuel Riccitelli60Chairman, Director, Member of the Audit Committee and the Nominating and Corporate Governance Committee20172020
Ilan Danieli47Chief Executive Officer and Director20172019
Kathleen LaPorte57Director, Member of Audit Committee and Compensation Committee20182021
David Cohen60Director20172019
Douglas Fisher, M.D.43Director, Member of the Compensation Committee and Audit Committee20172020
Jeffrey Cossman, M.D.72Director, Member of the Compensation Committee and the Nominating and Corporate Governance Committee20172020
Mark Rimer38Director, Member of the Compensation Committee and the Nominating and Corporate Governance Committee20172021
DEF 14A
PRPO Precipio Inc
29 May 18
Definitive proxy
4:11pm
Information about our Board of Directors
NAMEAGEPositionBoard member since yearTerm expiry
Ilan Danieli46Chief Executive Officer and Director20172019
Michael Luther, Ph.D.61Director, Member of Audit Committee and Compensation Committee20142018
David Cohen59Director20172019
Douglas Fisher, M.D.41Director, Member of the Compensation Committee and Audit Committee20172020
Jeffrey Cossman, M.D.70Director, Member of the Compensation Committee and the Nominating and Corporate Governance Committee20172020
Samuel Riccitelli59Chairman, Director, Member of the Audit Committee and the Nominating and Corporate Governance Committee20172020
Mark Rimer36Director, Member of the Compensation Committee and the Nominating and Corporate Governance Committee20172018
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