2 results
DEF 14A
NTBL
Notable Labs Ltd
16 Feb 24
Definitive proxy
9:00am
Cash Compensation
Members (other than non-executive chair) | $ | 40,000 | ||
Annual retainer for non-executive chair | $ | 68,750 | ||
Audit Committee: | ||||
Members (other than chair) | $ | 5,625 | ||
Retainer for chair | $ | 11,250 | ||
Compensation Committee: | ||||
Members (other than chair) | $ | 3,750 | ||
Retainer for chair | $ | 7,500 | ||
Nominating and Corporate Governance Committee: | ||||
Members (other than chair) | $ | 3,750 | ||
Retainer for chair | $ | 7,500 |
DEF 14A
NTBL
Notable Labs Ltd
16 Feb 24
Definitive proxy
9:00am
At the Company’s annual general meeting held on October 19, 2021, the Company’s shareholders approved the terms of the Non-Employee Directors New Compensation Scheme, effective as of the date of the said annual general meeting, which provides for the following:
Board of Directors: | ||||
Members (other than non-executive chair) | $ | 35,000 | ||
Annual retainer for non-executive chair | $ | 100,000 | ||
Audit Committee: | ||||
Members (other than chair) | $ | 7,500 | ||
Retainer for chair | $ | 15,000 | ||
Compensation Committee: | ||||
Members (other than chair) | $ | 6,000 | ||
Retainer for chair | $ | 12,000 | ||
Nominating and Corporate Governance Committee: | ||||
Members (other than chair) | $ | 4,000 | ||
Retainer for chair | $ | 8,000 |
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