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$AEON
$0.24 +$0.00 (0.04%) Close

Company Executives

$AEON Management Team

Mr. Marc Forth

President

Chief Executive Officer

Age -
Compensation -
Sex Male

Mr. Chris Carr

Chief Financial Officer

Age -
Compensation -
Sex Male

Mr. Del Stagg

Vice President - Technical Operations & Regulatory

Age -
Compensation -
Sex Male

Dr. Chad Oh

Chief Medical Officer

Age -
Compensation -
Sex Male
Directors
7
serving now
Independent
4 of 4
stated in the proxy; 3 not stated
Average tenure
3.4 years
from year joined
CEO also chairs the board
No
Jost Fischer
Director Age On board Independent Committees Other public boards 2025 pay Source
Marc Forth
55 2023
3 years
Not stated None stated None stated $213,250
Seongsoo Park
50 2024
2 years
Not stated None stated None stated Not stated
Robert Palmisano
81 2023
3 years
Independent
Compensation Committee Nominating & Corporate Governance Committee · Chair
None stated $207,500
Shelley Thunen
73 2023
3 years
Independent
Audit Committee · Chair
LENZ Therapeutics $212,500
Robert Bancroft
61 2025
1 year
Not stated None stated None stated Paid as CEO
Jost Fischer
71 2017
9 years
Independent
Audit Committee Compensation Committee · Chair
None stated $237,500
Eric Carter, Ph.D., M.D.
74 2023
3 years
Independent
Audit Committee Compensation 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.

7 disclosed in the proxy filed Apr 29, 2026
Daewoong Pharmaceutical Co., LTD.
Up to $15.0 million
2024

Subscription agreement for sale and issuance of senior secured convertible notes of up to $15.0 million, convertible into common stock

With AEON Biopharma Sub, Inc. Open in proxy
Daewoong Pharmaceutical Co., LTD.
$5,000,000
2024

Initial Closing: Company issued and sold to Daewoong a Convertible Note in the principal amount of $5,000,000

With Company Open in proxy
Daewoong Pharmaceutical Co., LTD.
$10,000,000
2024

Subsequent Closing: Company issued and sold to Daewoong a second Convertible Note in the principal amount of $10,000,000

With Company Open in proxy
Daewoong Pharmaceutical Co., LTD.
Amount not stated
2025

Exchange of Convertible Notes held by Daewoong for exchange shares, a new senior secured convertible note for $1.5 million, and warrants to purchase up to 8 million shares

With Company Open in proxy
Seongsoo Park
Daewoong designee to serve as a Class III director
Amount not stated

Company to nominate a Daewoong designee to the board; the designee is currently Seongsoo Park, who serves on the board

With Company Open in proxy
Daewoong Pharmaceutical Co., LTD.
Amount not stated
2024

Fourth Amendment to the License and Supply Agreement, including termination and a $1.00 Know-How purchase right for Daewoong

With AEON Open in proxy
Daewoong Pharmaceutical Co., LTD.
Amount not stated
2026

Fifth Amendment to the License and Supply Agreement entered in connection with the Exchange

With Company Open in proxy

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