Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On May 3, 2023, William Doyle notified the Board of Directors (the "Board") of
Minerva Neurosciences, Inc. (the "Company") of his intention to resign as a
member of the Board, effective May 3, 2023, including from his role as Chair of
the Compensation Committee of the Board and a member of the Audit Committee of
the Board. Mr. Doyle is resigning to focus on other opportunities and his
decision did not involve any disagreement with the Company, its management or
the Board.
Following Mr. Doyle's resignation, the Board, upon the recommendation of the
Nominating and Corporate Governance Committee of the Board, appointed (i) Fouzia
Laghrissi-Thode, M.D., who currently serves as a member of the Compensation
Committee, as the new Chair of the Compensation Committee and (ii) Hans Peter
Hasler, a current director on the Board, as a new member of the Audit Committee,
each effective May 3, 2023.
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