Company Executives

$ Management Team

Mr. Rami Elghandour

Chairman of the Board

President

Chief Executive Officer

Age 46

Compensation $21.40M USD

Sex Male

Ms. Michelle Gilson

Chief Financial Officer

Age 33

Compensation $8.248M USD

Sex Female

Dr. Christopher Heery

Chief Medical Officer

Age 45

Compensation $5.535M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Rami Elghandour Chairman of the Board President Chief Executive Officer	46	$21.40M USD	Male
Ms. Michelle Gilson Chief Financial Officer	33	$8.248M USD	Female
Dr. Christopher Heery Chief Medical Officer	45	$5.535M USD	Male

Board of Directors

From the proxy statement filed Apr 17, 2025

Directors

serving now

Independent

1 of 2

stated in the proxy; 6 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
Ali Behbahani	Not stated	Not stated	Independent	None stated	None stated	Not stated
Jill Carroll	Not stated	Not stated	Not stated	compensation · Chair	None stated	Not stated
David Lubner	Not stated	Not stated	Not stated	audit · Chair	None stated	Not stated
Kavita Patel	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Olivia Ware	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Andrew Galligan	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Kristin Myers	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Rami Elghandour CEO	Not stated	Not stated	Not independent	None stated	None stated	Paid as CEO

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 Apr 17, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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