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$CTKB
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Company Executives

$CTKB Management Team

Mr. William Mccombe

Chief Financial Officer

Age 67
Compensation $1.689M USD
Sex Male

Dr. Philippe Busque

Senior Vice President

Global Sales and Services

Age 55
Compensation $1.005M USD
Sex Male

Ms. Valerie Barnett

Chief Legal Officer and Corporate Secretary

Age 50
Compensation $2.410M USD
Sex Female

Dr. Wenbin Jiang

Chairman of the Board

President

Chief Executive Officer

Co-Founder

Age 61
Compensation $6.085M USD
Sex Male

Dr. Ming Yan

Co-Founder

Chief Technology Officer

Director

Age 62
Compensation $1.857M USD
Sex Male

Board of Directors

From the proxy statement filed Apr 28, 2026
Directors
7
serving now
Independent
5 of 6
stated in the proxy; 1 not stated
Average tenure
6.1 years
from year joined
CEO also chairs the board
Yes
Wenbin Jiang, Ph.D.
Director Age On board Independent Committees Other public boards 2025 pay Source
Jack Ball Leaving at the meeting
Not stated 2018
8 years
 Independent
Audit Committee
None stated $257,917
Richard Chin, M.D.
59 2025
1 year
 Independent
Nominating and Corporate Governance Committee
None stated $329,464
Michael Holder
63 2024
2 years
 Independent
Audit Committee · Chair
MDxHealth SA $254,018
Vera Imper, Ph.D.
64 2021
5 years
 Independent None stated None stated $247,500
Wenbin Jiang, Ph.D.
Board chair, CEO
 62 2014
12 years
 Not independent None stated None stated Paid as CEO
Deborah Neff
Lead independent director
 73 2022
4 years
 Independent None stated None stated $272,083
Ming Yan, Ph.D.
Executive officer
 63 2015
11 years
 Not stated None stated None stated Not stated
Nominated to join at the meeting
Not on the board yet; they join only if elected.

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.

Related-party transactions

No related-party transactions disclosed

The proxy filed Apr 28, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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