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Board of Directors Committee Composition

Chair = Chair     Committee Member = Member

  Audit Compensation Governance and Nominating
Richard J. Hawkins Member of Audit Committee   Member of Governance and Nominating Committee
Paul W. Hawran Committee Chair for Audit Committee Member of Compensation Committee Member of Governance and Nominating Committee
Ronald D. Henriksen Member of Audit Committee Member of Compensation Committee Committee Chair for Governance and Nominating Committee
E. Carmack Holmes M.D.     Member of Governance and Nominating Committee
David Rickey Member of Audit Committee Committee Chair for Compensation Committee  

Stock transaction information provided by EDGAR Online. Cytori Therapeutics makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

Contact the Board

You can contact Cytori Therapeutics's Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Corporate Secretary
Cytori Therapeutics
3020 Callan Road
San Diego, CA 92121

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Cytori Therapeutics board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

  • Product complaints
  • Product inquiries
  • New product suggestions
  • Resumes and other forms of job inquiries
  • Surveys
  • Business solicitations or advertisements

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.

You may also communicate online with our Board of Directors as a group.