4 results
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.
NAME | AGE | Position | Board member since year | Term expiry |
Samuel Riccitelli | 60 | Chairman, Director, Member of the Audit Committee and the Nominating and Corporate Governance Committee | 2017 | 2020 |
Ilan Danieli | 47 | Chief Executive Officer and Director | 2017 | 2019 |
Kathleen LaPorte | 57 | Director, Member of Audit Committee and Compensation Committee | 2018 | 2021 |
David Cohen | 60 | Director | 2017 | 2019 |
Douglas Fisher, M.D. | 43 | Director, Member of the Compensation Committee and Audit Committee | 2017 | 2020 |
Jeffrey Cossman, M.D. | 72 | Director, Member of the Compensation Committee and the Nominating and Corporate Governance Committee | 2017 | 2020 |
Mark Rimer | 38 | Director, Member of the Compensation Committee and the Nominating and Corporate Governance Committee | 2017 | 2021 |
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.
Name | | | Age | | | Position | | | Board member since year | | | Term expiry |
Douglas Fisher, M.D. | | | 44 | | | Interim Chairman, Chair of the Compensation Committee and Member of the Audit Committee | | | 2017 | | | 2020 |
Ilan Danieli | | | 48 | | | Chief Executive Officer and Director | | | 2017 | | | 2022 |
Kathleen LaPorte | | | 58 | | | Director, Chair of the Audit Committee | | | 2018 | | | 2021 |
David S. Cohen | | | 61 | | | Director, Member of the Nominating and Corporate Governance Committee | | | 2017 | | | 2022 |
Richard Sandberg | | | 77 | | | Director | | | 2019 | | | 2020 |
Jeffrey Cossman, M.D. | | | 73 | | | Director, Chair of the Nominating and Corporate Governance Committee | | | 2017 | | | 2020 |
Mark Rimer | | | 39 | | | Director, Member of the Compensation Committee, the Nominating and Corporate Governance Committee and Audit Committee | | | 2017 | | | 2021 |
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.
NAME | | | AGE | | | Position | | | Board member since year |
Ilan Danieli | | | 49 | | | Chief Executive Officer, Director | | | 2017 |
David S. Cohen | | | 62 | | | Director, Member of the Nominating and Corporate Governance Committee | | | 2017 |
Douglas Fisher, M.D. | | | 45 | | | Director, Chair of the Compensation Committee and Member of the Audit Committee | | | 2017 |
Jeffrey Cossman, M.D. | | | 74 | | | Director, Chair of the Nominating and Corporate Governance Committee | | | 2017 |
Kathleen D. LaPorte | | | 59 | | | Director, Chair of the Audit Committee | | | 2018 |
Richard Sandberg | | | 78 | | | Chairman Director and Member of the Audit Committee | | | 2019 |
Ron A. Andrews | | | 60 | | | Director Member of the Compensation Committee | | | 2021 |
DEF 14A
PRPO
Precipio Inc
28 Apr 22
Definitive proxy
4:54pm
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.
NAME | | | AGE | | | Position | | | Board member since year |
Ilan Danieli | | | 50 | | | Chief Executive Officer Director | | | 2017 |
David S. Cohen | | | 63 | | | Director Member of the Nominating and Corporate Governance Committee | | | 2017 |
Douglas Fisher, M.D. | | | 46 | | | Director Chair of the Compensation Committee Member of the Audit Committee | | | 2017 |
Jeffrey Cossman, M.D. | | | 75 | | | Director Chair of the Nominating and Corporate Governance Committee | | | 2017 |
Kathleen D. LaPorte | | | 60 | | | Director Chair of the Audit Committee | | | 2018 |
Richard Sandberg | | | 79 | | | Chairman Director and Member of the Audit Committee | | | 2019 |
Ron A. Andrews | | | 61 | | | Director Member of the Compensation Committee | | | 2021 |
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