Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Jun 6, 2025

Directors

serving now

Independent

7 of 9

stated in the proxy

Average tenure

3.4 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Alec E. Gores	72	2020 5 years	Independent	None stated	None stated	$243,638
Matthew J. Simoncini Lead independent director	64	2020 5 years	Independent	None stated	None stated	$280,030
Daniel D. Tempesta	54	2022 3 years	Independent	None stated	None stated	$257,530
Mary Lou Jepsen, PhD	60	2021 4 years	Independent	None stated	Lear	$263,638
Shaun Maguire, PhD	39	2021 4 years	Independent	None stated	None stated	$247,245
Katharine A. Martin	62	2021 4 years	Independent	None stated	None stated	$268,638
Paul Ricci CEO	68	2025 0 years	Not independent	None stated	None stated	Paid as CEO
Dominick Schiano	70	2024 1 year	Independent	None stated	None stated	$499,387
Austin Russell Leaving at the meeting	30	2020 5 years	Not independent	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 Jun 6, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed