Company Executives

$ Management Team

Mr. Michael Castagna

President

Chief Executive Officer

Director

Age -

Compensation -

Sex Male

Mr. Chris Prentiss

Chief Financial Officer

Director

Age -

Compensation -

Sex Male

Mr. David Thomson

Company Secretary

Director

Age -

Compensation -

Sex Male

Ms. Katherine Miranda

Senior Manager - Corporate Communication

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Michael Castagna President Chief Executive Officer Director	-	-	Male
Mr. Chris Prentiss Chief Financial Officer Director	-	-	Male
Mr. David Thomson Company Secretary Director	-	-	Male
Ms. Katherine Miranda Senior Manager - Corporate Communication	-	-	Female

Board of Directors

From the proxy statement filed Apr 21, 2025

Directors

serving now

Independent

0 of 1

stated in the proxy; 8 not stated

Average tenure

7.8 years

from year joined

CEO also chairs the board

Jack A. Khattar

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Mette Kirstine Agger	60	2014 11 years	Not stated	Compensation Committee Nominating and Corporate Governance Committee	Lexeo Therapeutics	Not stated
Minnie Baylor-Henry	77	2018 7 years	Not stated	Audit Committee	Apyx Medical, Latheus Holdings, Inc.	$104,957
William T. Abraham, M.D.	65	2021 4 years	Not stated	Nominating and Corporate Governance Committee	None stated	Not stated
John H. Tucker CEO	62	2017 8 years	Not independent	None stated	None stated	Paid as CEO
Jack A. Khattar Board chair	63	2016 9 years	Not stated	None stated	Cognition Therapeutics Inc.	$144,957
Klaus Veitinger, M.D., Ph.D.	63	2017 8 years	Not stated	Nominating and Corporate Governance Committee · Chair	None stated	$104,957
Frederick M. Hudson	79	2018 7 years	Not stated	None stated	Supernus Pharmaceuticals, Inc.	$114,957
Leonard D. Schaeffer	79	2014 11 years	Not stated	Compensation Committee	None stated	$102,457
Sara Bonstein	44	2020 5 years	Not stated	Audit Committee	Xilio Therapeutics, Inc.	$104,957

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 Apr 21, 2025 states there were none.

Read it in the proxy

Comments

Company Executives

$ Management Team

Mr. Michael Castagna

Mr. Chris Prentiss

Mr. David Thomson

Ms. Katherine Miranda

Board of Directors

Related-party transactions

No related-party transactions disclosed