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Company Executives

Management Team

No current executive officers in the filings

There is no proxy statement on record, and no officer has filed a Form 3, 4 or 5 in the last 18 months.

Open the proxy

Board of Directors

From the 10-K annual report

Directors
5
serving now
Independent
Not stated
the proxy does not say
Average tenure
8.6 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Corey N. Fishman
60 2015
11 years
Not stated None stated None stated Paid as CEO
Michael W. Dunne
65 2020
6 years
Not stated None stated None stated Not stated
Beth P. Hecht
61 2021
5 years
Not stated None stated None stated Not stated
Ronald M. Hunt
60 2015
11 years
Not stated None stated Rallybio Corporation Not stated
David G. Kelly
63 2016
10 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 Jan 2, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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