Company Executives

$ Management Team

Mr. Vanessa Wolfeler

President

Director

Age -

Compensation -

Sex Male

Mr. Daniel Dolan

Treasurer

Director

Age -

Compensation -

Sex Male

Mr. Robert Duffield

Secretary

Director

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Vanessa Wolfeler President Director	-	-	Male
Mr. Daniel Dolan Treasurer Director	-	-	Male
Mr. Robert Duffield Secretary Director	-	-	Male

Board of Directors

From the proxy statement filed May 30, 2025

Directors

serving now

Independent

6 of 6

stated in the proxy; 2 not stated

Average tenure

8.8 years

from year joined

CEO also chairs the board

James I. Healy, M.D.

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
David N. Gill	70	2017 8 years	Independent	Audit Committee · Chair	Evolus, Inc.	$250,292
Mary Tagliaferri Leaving at the meeting	Not stated	Not stated	Independent	Compensation Committee	None stated	Not stated
James I. Healy, M.D. Board chair	60	2017 8 years	Independent	Audit Committee	BioAge Labs, Inc., Rapport Therapeutics, Inc., ArriVent BioPharma, Natera, Inc.	Not stated
Ashutosh Tyagi, M.D.	48	2017 8 years	Independent	Nominating and Corporate Governance Committee	None stated	Not stated
Laura J. Hamill	60	Not stated	Independent	Compensation Committee · Chair	BB Biotech AG	$237,792
Michael Rossi	54	Not stated	Not stated	None stated	None stated	Not stated
Thomas Gad Executive officer	55	2015 10 years	Not stated	None stated	None stated	Not stated
Johan Wedell-Wedellsborg	55	2015 10 years	Independent	Nominating and Corporate Governance Committee · Chair	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 May 30, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ Management Team

Mr. Vanessa Wolfeler

Mr. Daniel Dolan

Mr. Robert Duffield

Board of Directors

Related-party transactions

No related-party transactions disclosed