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Company Executives

$ Management Team

Ms. Alina Venezia

IR Contact Officer

Age -
Compensation -
Sex Female

Mr. J. Martin Carroll

Independent Chairman of the Board

Age 75
Compensation $194.8K USD
Sex Male

Mr. Sheldon Koenig

President

Chief Executive Officer

Director

Age 59
Compensation $3.175M USD
Sex Male

Mr. Benjamin Halladay

Chief Financial Officer

Age 39
Compensation $1.368M USD
Sex Male

Mr. Benjamin Looker

General Counsel

Age 43
Compensation $1.131M USD
Sex Male

Mr. John Harlow

Chief Commercial Officer

Age -
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Apr 16, 2026
Directors
2
serving now
Independent
1 of 2
stated in the proxy
Average tenure
4.0 years
from year joined
CEO also chairs the board
No
Carroll
Director Age On board Independent Committees Other public boards Pay Source
Carroll
Board chair
 Not stated 2022
4 years
 Independent None stated None stated Not stated
Koenig
Not stated Not stated Not independent 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.

Related-party transactions

No related-party transactions disclosed

The proxy filed Apr 16, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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