FibroBiologics, Inc. Common Stock / "Governance" | Tables in SEC filings

FBLG FibroBiologics, Inc. Common Stock

8 Jul 24

Definitive proxy

11:23am

The Board has established an Audit Committee, a Compensation Committee and a Nominating Committee, each of which operates pursuant to a charter adopted by the Board. The Board may also establish other committees from time to time to assist the Board. The composition and functioning of all of our committees complies with all applicable requirements of the Sarbanes-Oxley Act, Nasdaq and SEC rules and regulations. Each committee’s charter is available on our website at https://ir.fibrobiologics.com under “Governance.” The following table provides membership and meeting information for 2023 for each of the committees of the Board:

Name	Audit	Compensation	Governance and Nominating Governance
Richard C. Cilento, Jr.	X	-
Stacy Coen	-	X	Chair
Robert Hoffman	Chair	Chair	-
Victoria Niklas, M.D.	X	-	X
Matthew Link	-	X	X
Meetings in 2023 (#)	3	1	0

Position	Annual Retainer
Board of Directors:
Members (other than chair)	$	35,000
Audit Committee:
Members (other than chair)	$	8,000
Retainer for chair	$	10,000
Compensation Committee:
Members (other than chair)	$	6,000
Retainer for chair	$	10,000
Governance and Nominating Committee:
Members (other than chair)	$	5,000
Retainer for chair	$	10,000

Position	Annual Retainer
Board of Directors:
Members (other than chair)	$	35,000
Audit Committee:
Members (other than chair)	$	8,000
Retainer for chair	$	10,000
Compensation Committee:
Members (other than chair)	$	6,000
Retainer for chair	$	10,000
Governance and Nominating Committee:
Members (other than chair)	$	5,000
Retainer for chair	$	10,000

Position	Annual Retainer
Board of Directors:
Members (other than chair)	$	35,000
Audit Committee:
Members (other than chair)	$	8,000
Retainer for chair	$	10,000
Compensation Committee:
Members (other than chair)	$	6,000
Retainer for chair	$	10,000
Governance and Nominating Committee:
Members (other than chair)	$	5,000
Retainer for chair	$	10,000

Position	Annual Retainer
Board of Directors:
Members (other than chair)	$	35,000
Audit Committee:
Members (other than chair)	$	8,000
Retainer for chair	$	10,000
Compensation Committee:
Members (other than chair)	$	6,000
Retainer for chair	$	10,000
Governance and Nominating Committee:
Members (other than chair)	$	5,000
Retainer for chair	$	10,000

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