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Company Executives

$ Management Team

Mr. Ben Harber

Company Secretary

Age -
Compensation -
Sex Male

Mr. Benjamin Lucas

Principal Executive Officer

Director

Age -
Compensation -
Sex Male

Ms. Ebru Temucin

Principal Financial Officer

Principal Accounting Officer

Director

Age -
Compensation -
Sex Female

Mr. Andrew Fisher

General Counsel

Age 55
Compensation $10.82M USD
Sex Male

Dr. Kathleen Rickard

Chief Medical Officer

Age 66
Compensation $7.510M USD
Sex Female
Directors
10
serving now
Independent
9 of 10
stated in the proxy
Average tenure
6.1 years
from year joined
CEO also chairs the board
No
David Ebsworth, Ph.D.
Director Age On board Independent Committees Other public boards 2024 pay Source
Kenneth Cunningham, M.D.
72 2015
10 years
Independent
Remuneration Committee · Chair
Medherant Ltd. $393,384
Vikas Sinha
61 2016
9 years
Independent
Audit and Risk Committee · Chair Nomination and Corporate Governance Committee
AlloVir, Inc $405,935
James Brady
62 2022
3 years
Independent
Audit and Risk Committee
None stated $390,874
David Zaccardelli, Pharm.D.
60 2020
5 years
Not independent None stated None stated Paid as CEO
David Ebsworth, Ph.D.
70 2014
11 years
Independent
Audit and Risk Committee Remuneration Committee Nomination and Corporate Governance Committee · Chair Commercial Committee
Sartorius AG $508,856
Christina Ackermann
60 2023
2 years
Independent
Audit and Risk Committee Commercial Committee
Oculis Holding AG $394,279
Michael Austwick
55 2024
1 year
Independent
Commercial Committee · Chair
None stated $292,827
Lisa Deschamps
53 2021
4 years
Independent
Nomination and Corporate Governance Committee Commercial Committee
None stated $387,109
Martin Edwards, M.D.
69 2019
6 years
Independent None stated Inozyme Pharma $378,323
Anders Ullman, M.D., Ph.D.
69 2015
10 years
Independent None stated None stated $378,323

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.

4 disclosed in the proxy filed Mar 18, 2025
Directors and executive officers
Directors and executive officers of the company
Amount not stated

Deed of indemnity entered into with each director and executive officer.

Certain executive officers
Executive officers of the company
Amount not stated

Employment agreements with certain executive officers.

Non-executive directors
Non-executive directors of the company
Amount not stated

Service agreements with non-executive directors.

Certain former executive officers
Former executive officers of the company
Amount not stated

Separation agreements with certain former executive officers.

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