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Company Executives

Officer Age In this role Joined 2025 pay Source
Peter Beetham Also a director
Interim Chief Executive Officer, President and Chief Operating Officer, and Director
63 Not stated Not stated $1,364,345
Craig Wichner
CEO
Title from the Form 4 dated Jun 8, 2026
Not stated Not stated Not stated Not reported
Cornelis (Carlo) Broos
Chief Financial Officer
55 Since 2025
1 year
2011 Not reported
Greg Gocal
Chief Scientific Officer and Executive Vice President
57 Since 2016
10 years
2000 Not reported
Jason Stokes
CAO, Gen Csl & Corp Secy
Title from the Form 4 dated Apr 24, 2026
55 Not stated Not stated Not reported
Gregory Francis William Gocal
Chief Scientific Officer & EVP
Title from the Form 4 dated Apr 24, 2026
Not stated Not stated Not stated Not reported
Noel Sauer
Senior Vice President, Research
59 Since 2021
5 years
Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
10
serving now
Independent
5 of 7
stated in the proxy; 3 not stated
Average tenure
2.4 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Peter Beetham
63 Not stated Not independent None stated None stated Paid as CEO
Rory Riggs
Not stated Not stated Not independent None stated None stated Not stated
Rod Finn
Not stated 2023
3 years
Independent None stated None stated Not stated
Lehmann
Not stated 2023
3 years
Independent None stated None stated Not stated
Moretti
Not stated Not stated Independent None stated None stated Not stated
Prante
Not stated 2023
3 years
Not stated None stated None stated Not stated
Box
Not stated Not stated Not stated None stated None stated Not stated
Wichner
Not stated Not stated Not stated None stated None stated Not stated
Thomas Urban
Not stated 2026
0 years
Independent None stated None stated Not stated
Keith Walker Leaving at the meeting
Not stated 2023
3 years
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 Apr 20, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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