Management ChangeMay 13, 2026, 06:09 AM
Anteris Technologies Appoints Susan Knight, Stephen Denaro to Board
AI Summary
Anteris Technologies Global Corp. announced the appointment of Ms. Susan Knight and Mr. Stephen Denaro to its Board of Directors, effective May 11, 2026. Ms. Knight, a former Board Chair of Surmodics, Inc. and CFO of MTS Systems Corporation, will serve as a Class I Director and join the Audit and Risk Committee. Mr. Denaro rejoins the Board as a Class II Director. Both non-employee directors will receive annual cash retainers and equity grants, with Ms. Knight receiving an initial RSU grant valued at $250,000.
Key Highlights
- Anteris Technologies appointed Ms. Susan Knight and Mr. Stephen Denaro to its Board of Directors.
- Ms. Knight will serve as a Class I Director until the 2028 annual meeting and join the Audit and Risk Committee.
- Mr. Denaro will serve as a Class II Director until the 2026 annual meeting, rejoining the Board.
- Ms. Knight previously served as Board Chair of Surmodics, Inc. and CFO of MTS Systems Corporation.
- Ms. Knight will receive an initial equity grant of $250,000 in restricted stock units (RSUs).
- Both directors will receive annual cash retainers and annual equity grants of $125,000 in RSUs.
- Mr. Denaro also receives an annual fee of AUD $57,645 for serving as Company Secretary for Australian subsidiaries.
- The Company entered into indemnification agreements with both new directors.
Price Impact
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