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Saundra Pelletier

Director at IMAC Holdings
Board

About Saundra Pelletier

Saundra Pelletier is a seasoned biopharma executive and board member focused on women’s health. She was appointed to the IMAC Holdings (ticker: BACK) Board of Directors on June 2, 2025 . She is CEO of Evofem Biosciences and holds a BS in Business Administration and an honorary Doctor of Business Administration from Husson University; she also has a BS in Communications from the New England School of Communications . At Windtree Therapeutics in 2024 she was disclosed at age 55, which provides an approximate current age reference .

Past Roles

OrganizationRoleTenureCommittees/Impact
Evofem Biosciences (EVFM)CEO, President, Executive Director~2013–presentLed public market transition; product approvals and acquisitions; consecutive net sales growth
WomanCare GlobalFounding CEO2009–2016Built sustainable supply chains delivering reproductive health products globally
G.D. SearleCorporate VP & Global Franchise Leader (Women’s Health)~8 years (early career)Managed global franchise in women’s healthcare

External Roles

CompanyRoleAppointment/StatusCommittees
Windtree Therapeutics (WINT)Independent DirectorAppointed Aug 13, 2024Chair, Compensation; Member, Audit; Member, Nominating & Corporate Governance
TRACON Pharmaceuticals (TCON)Director (Class I)Appointed Mar 14, 2020; re‑election 2022Audit Member; Chair, Nominating & Corporate Governance (as of 2021)
Aditxt (ADTX)DirectorAppointed June 5, 2025Committees not disclosed; board appointment confirmed
Evofem Biosciences (EVFM)CEO; Director (Class III nominated 2023)OngoingBoard nomination disclosed; committee status not specified

Board Governance

  • Appointment and independence: IMAC (BACK) appointed Pelletier on June 2, 2025; the filing states no family relationships and no transactions requiring disclosure under Item 404(a), which reduces related‑party conflict risk, though the filing does not explicitly state an “independent” determination for BACK .
  • Committee assignments at BACK: Not disclosed in the June 2025 8‑K or the February 2025 proxy materials retrieved; most recent disclosed committee composition prior to her appointment (FY2023) was Audit: Michael D. Pruitt (Chair), Maurice E. Evans, Cary W. Sucoff; Compensation: Evans (Chair), Pruitt, Sucoff; Nominating & Governance: Sucoff (Chair), Evans, Pruitt .
  • Board leadership and attendance context: Sucoff was disclosed as Interim Chairman in 2024 . Committee meeting frequency in 2023: Audit met 4 times; Compensation met 1 time; Nominating & Governance met 1 time .
  • Executive sessions, board meeting attendance, and lead independent director status: Not disclosed in the documents retrieved.

Fixed Compensation

Context from BACK’s most recent available director compensation (pre‑Pelletier appointment):

MetricFY 2021FY 2023
Annual cash fees per director ($)$38,833 $45,000
RSUs per director (units)100,000 (awarded to each director; narrative disclosure) 3,333 (immediate vesting)
Stock awards fair value per director ($)— (table shows “$ -”) $14,300 (RSU grant-date fair value)

Notes: BACK disclosed in 2023 that non‑employee directors received $11,250 per quarter and 3,333 RSUs vesting immediately . Earlier narrative indicates 100,000 RSUs granted in 2021 and again in 2022 with immediate vesting, while the 2021 compensation table shows no stock award amounts; this inconsistency likely reflects timing/measurement differences or classification across filings .

Performance Compensation

Performance MetricFY 2021FY 2023
Performance‑based equity (PSUs)Not disclosed for non‑employee directors Not disclosed for non‑employee directors; RSUs vests immediately (time‑based)
Cash bonus tied to KPIsNot disclosed Not disclosed

No performance metrics (TSR, revenue growth, EBITDA, ESG) are disclosed as determinants of director pay at BACK in the periods reviewed; director equity appears to be time‑based RSUs, which reduces explicit pay‑for‑performance linkage .

Other Directorships & Interlocks

CompanySectorRole & CommitteesPotential Interlock/Conflict Considerations
Windtree Therapeutics (WINT)BiotechComp Chair; Audit; Nominating & Governance Governance leadership experience; increases time commitments
TRACON Pharmaceuticals (TCON)Biotech/OncologyAudit; Chair Nominating & Governance Strong governance exposure; time commitment
Aditxt (ADTX)Health innovationDirector (committees not disclosed) New 2025 appointment adds another board seat
Evofem Biosciences (EVFM)Women’s healthCEO; Director nominee (Class III, 2023) Executive role plus directorship can strain bandwidth

Expertise & Qualifications

  • Deep women’s health commercialization expertise; led Evofem through public transition, FDA approval of PHEXXI and acquisition of SOLOSEC, with four consecutive years of net sales growth .
  • Early career global franchise leadership at G.D. Searle in women’s healthcare .
  • Governance credentials: Committee leadership at WINT (Compensation Chair) and TCON (Nominating & Governance Chair), plus Audit committee service at both organizations .
  • Education: BS Business Administration and honorary DBA (Husson University); BS Communications (New England School of Communications) .

Equity Ownership

  • BACK beneficial ownership: Pelletier’s specific equity ownership at BACK was not disclosed in the 2025 proxy materials reviewed; the 2025 DEF 14A security ownership table did not list Pelletier, likely due to record date timing prior to her June 2025 appointment .
  • Form 4/insider transactions: No Form 4 transactions retrieved for BACK during June–Nov 2025 in our attempt; Item 404(a) disclosures in the June 2025 8‑K note no related party transactions for Pelletier .

Governance Assessment

  • Positive signals
    • No family relationships and no Item 404(a) related‑party transactions at appointment, reducing conflict risk at BACK .
    • Strong governance experience across other public boards, including service on Audit and chairing Compensation and Nominating/Governance, indicating familiarity with key oversight functions .
  • Watch items / potential red flags
    • Overboarding risk: Concurrent roles at multiple public companies (WINT, TCON, ADTX) while serving as CEO of EVFM may strain capacity for committee work and meeting attendance at BACK; current BACK attendance/committee assignments are not yet disclosed to evaluate engagement .
    • Pay‑for‑performance alignment for directors: BACK’s non‑employee director equity is time‑based RSUs with immediate vesting and no disclosed performance metrics, which weakens incentive alignment vs. performance‑linked awards .
  • Committee coverage at BACK
    • As of the latest pre‑appointment proxy (FY2023), committees were led by Pruitt/Evans/Sucoff; Pelletier’s committee assignments have not yet been disclosed, limiting visibility into her direct governance impact at BACK .

Overall: Pelletier brings relevant commercialization and governance expertise that should strengthen board effectiveness, but investors should monitor overboarding and seek disclosure of BACK committee assignments, attendance, and director equity ownership to gauge alignment and engagement going forward .