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Company Executives

$ Management Team

Dr. Francesco De Rubertis

Non-Executive Independent Chairman of the Board

Age 55

Compensation -

Sex Male

Mr. Iqbal Hussain

General Counsel and Chief Compliance Officer

Company Secretary

Age 44

Compensation $2.046M USD

Sex Male

Dr. Stephen Kanes

Chief Medical Officer

Age 60

Compensation -

Sex Male

Ms. Karen Anderson

Chief People Officer

Age 58

Compensation -

Sex Female

Ms. Tia Bush

Chief Technology and Quality Officer

Age 54

Compensation -

Sex Female

Dr. Gregory Weinhoff

Chief Business Officer

Age 54

Compensation $3.309M USD

Sex Male

Mr. Kristen Sheppard

Senior Vice President Investor Relations

Age -

Compensation -

Sex Male

Dr. Saurabh Saha

Chief Executive Officer

Director

Age 48

Compensation $5.563M USD

Sex Male

Mr. John Crowley

Chief Financial Officer

Age 51

Compensation $4.121M USD

Sex Male

Dr. Mario Accardi

Chief Executive Officer

Director

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Francesco De Rubertis Non-Executive Independent Chairman of the Board	55	-	Male
Mr. Iqbal Hussain General Counsel and Chief Compliance Officer Company Secretary	44	$2.046M USD	Male
Dr. Stephen Kanes Chief Medical Officer	60	-	Male
Ms. Karen Anderson Chief People Officer	58	-	Female
Ms. Tia Bush Chief Technology and Quality Officer	54	-	Female
Dr. Gregory Weinhoff Chief Business Officer	54	$3.309M USD	Male
Mr. Kristen Sheppard Senior Vice President Investor Relations	-	-	Male
Dr. Saurabh Saha Chief Executive Officer Director	48	$5.563M USD	Male
Mr. John Crowley Chief Financial Officer	51	$4.121M USD	Male
Dr. Mario Accardi Chief Executive Officer Director	-	-	Male

Board of Directors

From the proxy statement filed Apr 29, 2026

Directors

serving now

Independent

7 of 8

stated in the proxy

Average tenure

4.2 years

from year joined

CEO also chairs the board

Francesco De Rubertis

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Carol Stuckley	Not stated	Not stated	Independent	None stated	None stated	$414,638
Brett Zbar	Not stated	Not stated	Independent	None stated	None stated	$409,638
Mathias Hukkelhoven	Not stated	Not stated	Independent	Nominating and Corporate Governance Committee	None stated	Not stated
Mario Alberto Accardi CEO	Not stated	2026 0 years	Not independent	None stated	None stated	Paid as CEO
Mary Lynne Hedley	Not stated	2021 5 years	Independent	Audit Committee	Veeva Systems, Eli Lilly and Company	Not stated
Francesco De Rubertis Board chair	Not stated	2020 6 years	Independent	None stated	None stated	Not stated
Arjun Goyal	Not stated	2021 5 years	Independent	Compensation Committee	None stated	Not stated
Samarth Kulkarni	Not stated	2021 5 years	Independent	Nominating and Corporate Governance Committee	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.

2 disclosed in the proxy filed Apr 29, 2026

executive officers who are not directors

Amount not stated

Deed of indemnity with executive officers who are not directors, requiring indemnification against certain liabilities and expenses.

Open in proxy

directors

Amount not stated

Deeds of indemnity with directors, indemnifying them against certain liabilities and expenses.

Open in proxy

Comments

Company Executives

$ Management Team

Dr. Francesco De Rubertis

Mr. Iqbal Hussain

Dr. Stephen Kanes

Ms. Karen Anderson

Ms. Tia Bush

Dr. Gregory Weinhoff

Mr. Kristen Sheppard

Dr. Saurabh Saha

Mr. John Crowley

Dr. Mario Accardi

Board of Directors

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