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Company Executives

Officer Age In this role Joined 2025 pay Source
Frederick E. Pierce Also a director
Chief Executive Officer and Director
64 Not stated Not stated $225,036
Mark J. Rosenblum
Chief Financial Officer
Title from the Form 4 dated Aug 31, 2026
72 Not stated Not stated $569,000
Barbara Hibner
Chief Scientific Officer
65 Since 2025
1 year
Not stated $225,036
Peter Marschel
Chief Business Officer
52 Since 2025
1 year
Not stated $225,081

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
5 of 7
stated in the proxy
Average tenure
5.8 years
from year joined
CEO also chairs the board
No
William K. McVicar
Director Age On board Independent Committees Other public boards 2025 pay Source
William K. McVicar
68 2019
7 years
Independent None stated None stated $50,000
Frederick E. Pierce
64 2025
1 year
Not independent None stated None stated Paid as CEO
Tess Burleson
59 2019
7 years
Independent
Nominating and Corporate Governance Committee · Chair
None stated $33,500
Arnold C. Hanish
78 2019
7 years
Independent
Audit Committee · Chair Compensation Committee
Omeros Corporation (Nasdaq: OMER) $40,000
Paul Lammers
68 2019
7 years
Independent
Compensation Committee · Chair
None stated $30,000
Jonathan Lieber
56 2020
6 years
Independent
Audit Committee Nominating and Corporate Governance Committee
None stated $33,500
David J. Arthur Leaving at the meeting
63 Not stated Not independent 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.

No related-party transactions disclosed

The proxy filed Jun 4, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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