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Sandra Gurrola

Senior Vice President, Finance at Ernexa Therapeutics
Executive

About Sandra Gurrola

Sandra Gurrola, 58, is Senior Vice President, Finance at ERNA. She has served as SVP since May 2023 and previously as VP of Finance from June 2021 to May 2023; she holds a B.A. in English from San Diego State University . Company performance context over her NEO tenure shows Total Shareholder Return values of 0.31 (2024), 1.89 (2023), and 87.79 (2022), with GAAP net losses of $44,539k (2024), $21,668k (2023), and $24,579k (2022) .

Past Roles

OrganizationRoleYearsStrategic Impact
ERNASenior Vice President, FinanceMay 2023–present Senior finance leadership supporting corporate execution
ERNAVice President, FinanceJun 2021–May 2023 Led finance during transition period and operational reporting
NTN Buzztime, Inc.Senior Vice President, FinanceSep 2019–Mar 2021 Senior finance leadership at a public company
NTN Buzztime, Inc.Vice President, Finance2014–2019 Finance leadership, reporting and compliance
NTN Buzztime, Inc.Controller; Director of Accounting; Director of Financial Reporting & Compliance2009–2014 Accounting leadership and SEC reporting

External Roles

OrganizationRoleYearsStrategic Impact
eGames.com Holdings, LLCSenior Vice PresidentMar 2021–Jun 2021 Senior operational finance role
ERNA (consultant)ConsultantPre-Jun 2021 Advisory support prior to joining finance leadership
Metabasis Therapeutics, Inc.Senior Manager, Financial ReportingPrior role (date not specified) Financial reporting in biotech

Fixed Compensation

YearBase Salary (US$)Target Bonus %Actual Bonus Paid (US$)One-time/Catch-up Payments (US$)
2024$275,000 35% of base salary (per employment agreement) $0 (no bonus reported)
2023$255,833 35% of base salary $50,050 (discretionary spot bonus) $33,542 catch-up for salary increase effective 5/5/2023
Employment termsInitial base salary $220,000 (set June 2021) Bonus determined by Board/Comp Committee; paid by Mar 15 following year Base raised to $275,000 in Dec 2023

Performance Compensation

Annual/Short-Term Incentives

  • For 2024, no performance goals were established for any named executive officer; annual bonuses are discretionary and may consider metrics such as revenue, R&D milestones, strategic transactions, and other drivers of long-term shareholder value .
  • Sandra’s employment agreement provides eligibility for an annual cash bonus up to 35% of base salary upon achievement of agreed performance targets .

Equity Awards – RSUs

Grant DateTypeShares GrantedVestingUnvested at 12/31/2024 (#)Market Value at 12/31/2024 (US$)
6/21/2021RSU1,750 (per employment agreement) 25% annually on grant anniversary; continuous employment required 437 $127

Equity Awards – Options

Grant DateTypeExercisable (#)Unexercisable (#)Exercise Price (US$)ExpirationVesting Schedule
3/11/2022Non-qualified option5,725 478 $38.60 3/11/2032 36 substantially equal monthly installments
4/26/2024Non-qualified option80,000 $1.74 4/26/2034 One-third vests on 4/26/2025; remaining vests in 24 equal monthly installments
Equity value recognizedOption-based awards recognized in 2024: $110,198 (ASC 718 grant-date fair value)

Pay Versus Performance (context for incentives)

YearAverage Non-PEO NEO SCT Total (US$)Average Non-PEO NEO Compensation Actually Paid (US$)Company TSR (Value of $100)GAAP Net Loss (US$ thousands)
2024$385,198 $285,209 $0.31 $(44,539)
2023$333,996 $328,318 $1.89 $(21,668)
2022$792,978 $65,814 $87.79 $(24,579)

Equity Ownership & Alignment

HolderCommon Shares Beneficially Owned% of Common Shares Outstanding
Sandra Gurrola35,799 Less than 1%
  • Outstanding awards at 12/31/2024: RSUs unvested 437 (market value $127) ; options exercisable 5,725 and unexercisable 478 (3/11/2022 grant) ; additional unexercisable 80,000 (4/26/2024 grant) .
  • Hedging and pledging: Company policy prohibits hedging transactions and pledging of company securities; margin purchases and borrowing against accounts with company securities are also prohibited .

Employment Terms

ProvisionNon–Change in ControlChange in Control Window
Employment Agreement DateJune 16, 2021; employment commenced June 21, 2021
Base Salary$275,000 as of Dec 2023 (from $220,000 initial)
Annual Bonus EligibilityUp to 35% of base salary; discretionary, paid by Mar 15 following performance year Lump-sum payment of target bonus upon qualifying termination within CIC window
SeveranceContinuation of salary and benefits for 6 months upon termination without Cause or for Good Reason, plus accrued but unpaid amounts Continuation of salary and benefits for 12 months, lump-sum target bonus; 2021 RSUs fully vest upon qualifying termination within 90 days before or 12 months after a CIC; release requirement applies
Clawback2023 clawback policy to recover erroneously awarded incentive-based compensation for prior 3 fiscal years; Nasdaq-compliant

Performance Compensation Details

MetricWeightingTargetActualPayoutVesting
Annual cash bonus (2024)Discretionary; committee retains full discretion Not established for NEOs in 2024 $0 (no bonus reported) Paid by Mar 15 following performance year
RSU (6/21/2021)Time-based25% annually Ongoing; 437 unvested at 12/31/2024 Annual anniversaries; accelerates upon qualifying CIC termination
Options (3/11/2022)Time-basedMonthly vesting 5,725 exercisable; 478 unexercisable at 12/31/2024 Monthly vesting; standard option expiration 3/11/2032
Options (4/26/2024)Time-based1/3 at 1-year; remainder monthly 80,000 unexercisable at grant; 1/3 vests on 4/26/2025 Monthly thereafter; expiration 4/26/2034

Risk Indicators and Policies

  • Hedging/pledging prohibited; margin purchases and borrowing against accounts holding company securities prohibited .
  • Clawback policy adopted in 2023, aligned with Nasdaq listing rules .
  • Compensation committee oversight of performance metrics, equity plans, employment and severance arrangements; members independent under Nasdaq rules .

Investment Implications

  • Alignment: Gurrola’s equity incentives include time-based RSUs and options with multi-year vesting, reinforcing retention and alignment; no performance-based PSU metrics disclosed for 2024, with bonuses discretionary and no goals set for NEOs, reducing explicit pay-for-performance linkage in the short term .
  • Vesting/selling pressure: A sizeable 80,000-share option vests one-third on 4/26/2025, then monthly for 24 months, which may add periodic vest-driven liquidity over 2025–2027; additional monthly vesting continues on the 3/11/2022 option, supporting ongoing equity accrual .
  • Retention/CIC economics: Severance provides 6 months of salary/benefits for non-CIC terminations and 12 months plus target bonus with RSU acceleration upon qualifying CIC termination (termination within defined window), offering moderate retention while creating potential CIC-related acceleration dynamics .
  • Ownership: Beneficial ownership is modest (<1%), but coupled with unvested RSUs and options; company prohibits hedging and pledging, which mitigates misalignment risks .