On March 25, 2026, Geron Corporation's Board of Directors elected Patricia S. Andrews and Constantine Chinoporos as Class III directors effective immediately, with terms expiring at the 2026 Annual Meeting. Ms. Andrews was appointed to the Audit Committee, and both will receive standard non-employee director compensation and enter into indemnification agreements.
Key takeaways
Board elected Patricia S. Andrews and Constantine Chinoporos as Class III directors on March 25, 2026, effective immediately.
Ms. Andrews appointed to Audit Committee with immediate effect.
Directors' terms expire at 2026 Annual Meeting of Stockholders.
Compensation per standard non-employee director arrangements described in April 8, 2025 proxy statement.
Standard indemnification agreements to be entered with each director.
No arrangements or understandings with other persons for their elections.