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Company Executives

Officer Age In this role Joined Pay Source
Meeshanthini V. Dogan Also a director
Chief Executive Officer
38 Not stated Not stated Not reported
Elisa Luqman
Chief Financial Officer
61 Since 2021
5 years
Not stated Not reported
Timur Dogan
Chief Technology Officer
38 Since 2022
4 years
2019 Not reported
Robert Philibert Also a director
65 Not stated 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
7
serving now
Independent
4 of 4
stated in the proxy; 3 not stated
Average tenure
2.8 years
from year joined
CEO also chairs the board
No
Warren Hosseinion
Director Age On board Independent Committees Other public boards 2025 pay Source
Warren Hosseinion
54 Not stated Not stated None stated Nutex Health, Inc., Voyager Acquisition Corp. Not stated
Meeshanthini V. Dogan
38 Not stated Not stated None stated None stated Paid as CEO
Robert Philibert
65 Not stated Not stated None stated None stated Not stated
Paul F. Burton
60 2023
3 years
Independent
Compensation Committee
None stated $50,000
Wendy J. Betts
54 2024
2 years
Independent
Audit Committee
None stated $50,000
Peter K. Fung
70 2024
2 years
Independent
Compensation Committee Nominating and Corporate Governance Committee
None stated $50,000
James Intrater
62 2022
4 years
Independent
Audit Committee
None stated $50,000

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 Aug 5, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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