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Tevi Troy

Director at Avalon GloboCare
Board

About Tevi Troy

Tevi Troy, 58, is an independent director of Avalon GloboCare (ALBT), serving on the board since June 4, 2018; he is a former U.S. Deputy Secretary of Health and Human Services (confirmed August 3, 2007) with extensive White House and Capitol Hill policy experience and is currently a Senior Fellow at the Ronald Reagan Institute and Senior Scholar at Yeshiva University’s Straus Center . He holds a B.S. in Industrial and Labor Relations from Cornell and an M.A./Ph.D. in American Civilization from the University of Texas at Austin .

Past Roles

OrganizationRoleTenureCommittees/Impact
U.S. Department of Health and Human ServicesDeputy Secretary (COO of department)Led operations of HHS with $716B budget and 67,000+ employees
The White HouseDeputy Assistant/Acting Assistant to the President for Domestic PolicySenior policy leadership in the Executive Office
U.S. SenatePolicy Director for Sen. John AshcroftLegislative policy leadership
U.S. House of Representatives (House Policy Committee)Senior Domestic Policy Adviser, later Domestic Policy DirectorLegislative policy strategy
American Health Policy InstituteFounder & CEOEstablished health policy think tank
Hudson InstituteSenior FellowHealth policy research leadership

External Roles

OrganizationRoleTenureNotes
Ronald Reagan InstituteSenior FellowGovernance/leadership scholarship
Yeshiva University – Straus CenterSenior ScholarAcademic scholarship
WashingtonianContributing EditorEditorial role
National AffairsPublication Committee MemberEditorial governance
Jewish Policy CenterBoard of FellowsPolicy board member
Potomac InstituteSenior FellowPolicy research
Bipartisan Commission on BiodefenseMemberBiodefense policy
XBiotech Inc.Director nominee (public company)2025Nominated to the board per 2025 DEF 14A; independence noted by XBiotech

Board Governance

  • Independence: The board determined Dr. Troy is independent under Nasdaq and SEC rules .
  • Committees and chair roles (2024 activity levels shown):
    • Audit Committee: Member (Chair: William Stilley); met 4 times in 2024 .
    • Compensation Committee: Member (Chair: Lourdes Felix); met 2 times in 2024 .
    • Nominating & Corporate Governance Committee: Member (Chair: Steven Sanders); met 1 time in 2024 .
  • Attendance: Company reports each director attended at least 75% of aggregate board and committee meetings in 2024 .
  • Board structure: Separate Chair and CEO roles; no lead independent director disclosed .
  • Policies supporting governance: Anti-hedging policy for directors; equity plan subject to clawback policy adopted Nov 16, 2023 .

Fixed Compensation

YearAnnual Retainer/Fees (Cash)Meeting FeesOther CashTotal Cash
2024$60,000 $60,000
2023$60,000 $60,000

Performance Compensation

YearEquity TypeQuantity/DetailGrant/Accounting Fair Value
2024Options (vested)533 options vested $2,697
2023Options (vested)8,000 options vested $33,665

Performance metrics table (directors)

Metric TypeDisclosure
Performance conditions for director equityNone disclosed; director equity shown as options with stated grant-date fair values; no performance targets detailed

Other Directorships & Interlocks

CompanyRoleStatusCommittees/Notes
Avalon GloboCare (ALBT)Director (Independent)CurrentAudit; Compensation; Nominating & Governance (member)
XBiotech Inc.Director nominee2025 nominationDEF 14A includes Dr. Troy as nominee; board independence noted by issuer

No related-party transactions disclosed for Dr. Troy in ALBT’s related-person transactions section for 2023–2025; related-party items involved other directors/officers (e.g., Chairman Lu’s lease/financing arrangements; consulting by Director Tauzin) .

Expertise & Qualifications

  • Health policy and government operations expertise (Deputy Secretary HHS; Executive Office policy roles) .
  • Multicommittee board experience at ALBT (Audit, Compensation, Nominating & Governance) .
  • Academic and policy affiliations (Reagan Institute; Yeshiva University; policy boards/commissions) .
  • Advanced degrees in American Civilization; undergraduate in ILR, supporting labor/policy acumen .

Equity Ownership

ItemValue
Total beneficial ownership2,665 shares (via options exercisable within 60 days)
Ownership as % of outstanding<1%
Vested vs. unvested2,665 options exercisable within 60 days; additional breakdown not disclosed
Shares outstanding reference4,252,009 shares outstanding as of Oct 31, 2025

Governance Assessment

  • Strengths:

    • Independent director with deep health policy experience and multi-committee service (Audit, Compensation, Nominating), enhancing oversight breadth .
    • Company reports ≥75% attendance per director in 2024; Audit met 4x, Compensation 2x, Nominating 1x, indicating functioning committees .
    • Anti-hedging policy and a board-adopted clawback framework (Amended & Restated 2020 Plan) support investor alignment and accountability .
  • Watch items / alignment considerations:

    • Low personal ownership alignment: Dr. Troy beneficially owns 2,665 shares (<1%); equity exposure is modest for an independent director .
    • Company-level related-party exposure exists (e.g., lease with Chairman Lu; consulting fees involving Director Tauzin), though no transactions were disclosed for Dr. Troy; Audit Committee reviews related-party transactions .
    • Nasdaq listing risk: In May 2025 ALBT received a notice of non-compliance with the minimum stockholders’ equity requirement; while a company-level issue, it heightens the need for robust audit/finance oversight by independent directors including Dr. Troy .
  • Compensation mix and trend:

    • Director compensation for Dr. Troy skews to fixed cash ($60k in both 2023 and 2024), with a sharp reduction in option grant fair value from 2023 to 2024 ($33,665 → $2,697), indicating a decreased equity component YoY .
  • RED FLAGS (context for governance risk monitoring):

    • Low ownership alignment (<1% beneficial ownership) .
    • Company-level related-party transactions (not involving Dr. Troy) require continued vigilance by independent directors .
    • Nasdaq compliance notice regarding stockholders’ equity in 2025 (company-level) .