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Company Executives

$ Management Team

Dr. Daniel Weiner

Independent Chairman of the Board

Age 75

Compensation $193.5K USD

Sex Male

Ms. Lisa Fortuna

Investor Relations

Age -

Compensation -

Sex Female

Mr. William Frederick

Chief Financial Officer

Executive Vice President

Corporate Secretary

Age 62

Compensation $534.7K USD

Sex Male

Mr. Josh Fohey

Chief Operating Officer

Age 43

Compensation $358.3K USD

Sex Male

Dr. Jonathan Chauvin

Co-Chief Product and Technology Officer

Age 43

Compensation -

Sex Male

Mr. Erik Guffrey

Co-Chief Product and Technology Officer

Age 45

Compensation -

Sex Male

Mr. Shawn O'Connor

Chief Executive Officer

Age 66

Compensation $1.097M USD

Sex Male

Ms. Jill Fiedler-Kelly

President - Services Solutions

Age 57

Compensation $465.1K USD

Sex Female

Dr. Viera Lukacova

Chief Scientific Officer

Age 51

Compensation -

Sex Female

Mr. John DiBella

Chief Revenue Officer

Age 46

Compensation $489.0K USD

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Daniel Weiner Independent Chairman of the Board	75	$193.5K USD	Male
Ms. Lisa Fortuna Investor Relations	-	-	Female
Mr. William Frederick Chief Financial Officer Executive Vice President Corporate Secretary	62	$534.7K USD	Male
Mr. Josh Fohey Chief Operating Officer	43	$358.3K USD	Male
Dr. Jonathan Chauvin Co-Chief Product and Technology Officer	43	-	Male
Mr. Erik Guffrey Co-Chief Product and Technology Officer	45	-	Male
Mr. Shawn O'Connor Chief Executive Officer	66	$1.097M USD	Male
Ms. Jill Fiedler-Kelly President - Services Solutions	57	$465.1K USD	Female
Dr. Viera Lukacova Chief Scientific Officer	51	-	Female
Mr. John DiBella Chief Revenue Officer	46	$489.0K USD	Male

Board of Directors

From the proxy statement filed Dec 29, 2025

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

13.0 years

from year joined

CEO also chairs the board

Daniel Weiner

Director	Age	On board	Independent	Committees	Other public boards	Pay
Daniel Weiner Board chair	75	2017 8 years	Not stated	None stated	Simmunone, Inc.	Not stated
Walter S. Woltosz	80	1996 29 years	Not stated	None stated	None stated	Not stated
John K. Paglia	58	2014 11 years	Not stated	Audit Committee · Chair	Aeluma, Inc.	Not stated
Sharlene Evans	61	2021 4 years	Not stated	None stated	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Dec 29, 2025 states there were none.

Read it in the proxy

Comments

Company Executives

$ Management Team

Dr. Daniel Weiner

Ms. Lisa Fortuna

Mr. William Frederick

Mr. Josh Fohey

Dr. Jonathan Chauvin

Mr. Erik Guffrey

Mr. Shawn O'Connor

Ms. Jill Fiedler-Kelly

Dr. Viera Lukacova

Mr. John DiBella

Board of Directors

Related-party transactions

No related-party transactions disclosed