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Company Executives

$ Management Team

Directors
9
serving now
Independent
8 of 9
stated in the proxy
Average tenure
8.0 years
from year joined
CEO also chairs the board
No
Anthony S. Gibney
Director Age On board Independent Committees Other public boards 2024 pay Source
George Lasezkay
73 2017
8 years
Not independent None stated None stated Paid as CEO
Christy L. Shaffer
67 2012
13 years
Independent None stated None stated Not stated
Anthony S. Gibney
54 2024
1 year
Independent
Audit Committee
None stated $146,609
Jeffrey L. Edwards
64 2018
7 years
Independent
Audit Committee
FibroGen, Inc., Bio-Rad Laboratories, Inc. $98,549
Clay B. Thorp
56 2012
13 years
Independent None stated None stated $117,716
Benjamin R. Yerxa
59 2022
3 years
Independent None stated None stated Not stated
Richard Croarkin
70 2016
9 years
Independent
Audit Committee · Chair
None stated $101,049
William D. Humphries
58 2012
13 years
Independent None stated Aclaris Therapeutics, Inc. $81,049
Nancy J. Hutson
75 2020
5 years
Independent None stated BioCryst Pharmaceuticals, Inc. 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.

2 disclosed in the proxy filed Apr 18, 2025
Bradford T. Whitmore
owns more than 5% of our common stock, together with his affiliates
$599,999.40
February 6, 2024

Purchased shares of common stock and warrants in the Company's February 2024 registered direct offering

William D. Humphries
one of our directors; served as Chief Executive Officer of Alcami from June 2023 to January 2025
Approximately $1.5 million and $0.8 million
year ended December 31, 2023 and December 31, 2024

Master Services Agreement under which Alcami provides manufacturing services to the Company; Company paid Alcami for services

With Alcami Corporation, Inc. Open in proxy

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