Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Jan 23, 2025

Directors

serving now

Independent

5 of 7

stated in the proxy

Average tenure

4.3 years

from year joined

CEO also chairs the board

R. Matthew Neff

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Robert W. Leasure, Jr. CEO	65	2019 6 years	Not independent	None stated	None stated	Paid as CEO
R. Matthew Neff Board chair	69	2017 8 years	Independent	None stated	None stated	$146,775
Nigel Brown, Ph.D.	60	2021 4 years	Independent	None stated	Universal Display Corporation	$121,775
Terry Coelho	63	2023 2 years	Independent	None stated	HOOPIKA Pharma Inc.	$155,424
Michael J. Harrington	62	2024 1 year	Independent	None stated	Elanco Animal Health Incorporated	$89,421
David Landman	69	2023 2 years	Independent	None stated	None stated	$114,275
John E. Sagartz Executive officer	59	2018 7 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 Jan 23, 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