Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Apr 28, 2025

Directors

serving now

Independent

0 of 1

stated in the proxy; 6 not stated

Average tenure

11.9 years

from year joined

CEO also chairs the board

Yes

William G. Rice

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Carol G. Ashe	67	2018 7 years	Not stated	None stated	Elicio Therapeutics, Inc.	$84,547
Denis Burger Lead independent director	81	2007 18 years	Not stated	None stated	None stated	Not stated
Erich Platzer	74	2014 11 years	Not stated	None stated	None stated	Not stated
Bernd R. Seizinger	68	2022 3 years	Not stated	None stated	None stated	Not stated
William G. Rice Board chair, CEO	66	2013 12 years	Not independent	None stated	None stated	Paid as CEO
Mark D. Vincent	72	2007 18 years	Not stated	None stated	None stated	Not stated
Warren Whitehead	72	2011 14 years	Not stated	Audit 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 Apr 28, 2025 states there were none.

Read it in the proxy

Comments

Company Executives

$ Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed