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Company Executives

$ Management Team

Dr. Brian Wong

President

Chief Executive Officer

Director

Age 53
Compensation $6.980M USD
Sex Male

Mr. Rodney Young

Chief Financial Officer

Age 62
Compensation $2.691M USD
Sex Male

Dr. William Ho

Chief Medical Officer

Age 59
Compensation $2.313M USD
Sex Male

Ms. Lori Lyons-Williams

Independent Chairman of the Board

Age 47
Compensation $194.3K USD
Sex Female

Dr. Dirk Brockstedt

Chief Scientific Officer

Age 56
Compensation $1.481M USD
Sex Male

Board of Directors

From the proxy statement filed Apr 14, 2025
Directors
6
serving now
Independent
5 of 6
stated in the proxy
Average tenure
7.0 years
from year joined
CEO also chairs the board
No
Lori Lyons-Williams
Director Age On board Independent Committees Other public boards 2024 pay Source
Michael F. Giordano
67 2018
7 years
 Independent None stated None stated $201,419
Brian Wong
CEO
 53 2015
10 years
 Not independent None stated None stated Paid as CEO
Mary Ann Gray
72 2019
6 years
 Independent None stated Compass Therapeutics Inc. (Nasdaq: CMPX) Not stated
Linda Kozick
67 2016
9 years
 Independent None stated None stated $191,919
Lori Lyons-Williams
Board chair
 47 2021
4 years
 Independent None stated Contineum Therapeutics $194,294
Wendye Robbins Leaving at the meeting
64 2019
6 years
 Independent None stated None stated $194,919

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

2 disclosed in the proxy filed Apr 14, 2025
Redmile Group, LLC
Certain of our five percent or greater stockholders
$14,996,234
December 2024

Entities affiliated with Redmile purchased common stock and pre-funded warrants in the December 2024 private placement.

Open in proxy
Perceptive Advisors LLC
Certain of our five percent or greater stockholders
$4,998,000
December 2024

Perceptive purchased common stock in the December 2024 private placement.

Open in proxy

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