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Company Executives

Officer Age In this role Joined 2025 pay Source
Phillip P. Chan Also a director
Chief Executive Officer
55 Not stated Not stated $808,431
Peter J. Mariani
Chief Financial Officer
62 Since 2024
2 years
Not stated $659,872
Vincent J. Capponi
President and Chief Operating Officer
68 Since 2020
6 years
2002 $714,372
Efthymios N. Deliargyris
Chief Medical Officer
57 Since 2020
6 years
2020 $663,455

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
5
serving now
Independent
4 of 4
stated in the proxy; 1 not stated
Average tenure
12.8 years
from year joined
CEO also chairs the board
No
Michael G. Bator
Director Age On board Independent Committees Other public boards Pay Source
Michael G. Bator
62 2015
11 years
Independent None stated None stated Not stated
Phillip P. Chan
55 2008
18 years
Not stated None stated None stated Paid as CEO
Edward R. Jones
77 2007
19 years
Independent None stated None stated Not stated
Alan D. Sobel
65 2014
12 years
Independent
Nominating and Corporate Governance Committee · Chair
None stated Not stated
Jiny Kim
49 2022
4 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 Jun 25, 2026 states there were none.

Read it in the proxy

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