Company Executives

$BCTX Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Feb 12, 2026

Directors

serving now

Independent

5 of 6

stated in the proxy

Average tenure

6.8 years

from year joined

CEO also chairs the board

Jamieson Bondarenko

Director	Age	On board	Independent	Committees	Other public boards	Pay
Jane Gross	69	2022 4 years	Independent	Audit Committee Compensation Committee	aTyr Pharmaceuticals	Not stated
Jamieson Bondarenko Board chair	41	2019 7 years	Independent	None stated	None stated	Not stated
William V. Williams CEO	70	2016 10 years	Not independent	None stated	None stated	Paid as CEO
Rebecca Taub	73	2019 7 years	Independent	Nominating and Corporate Governance Committee	None stated	Not stated
Vaughn C. Embro-Pantalony	68	2019 7 years	Independent	Compensation Committee	Microbix Biosystems Inc.	Not stated
Martin Schmieg	63	2020 6 years	Independent	Compensation 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.

2 disclosed in the proxy filed Feb 12, 2026

former director (not named)

former director

$332.25 per share

2024

Sale to a former director of 6,019 common shares (post-consolidation) together with warrants to purchase up to 6,019 common shares, at a combined purchase price of $332.25 per share and accompanying warrant

Open in proxy

Chief Executive Officer (not named)

Chief Executive Officer

$350,000

2025

Grant of 5,833 RSUs to the CEO as compensation for deferred salary, with immediate vesting, offsetting previously accrued compensation owed to the CEO

Open in proxy

Comments

Company Executives

$BCTX Management Team

Board of Directors

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