Company Executives

$ERNA Management Team

Dr. James Bristol

Independent Chairman of the Board

Age 78

Compensation $167.2K USD

Sex Male

Mr. Sanjeev Luther

President

Chief Executive Officer

Director

Age 63

Compensation $3.048M USD

Sex Male

Ms. Sandra Gurrola

Senior Vice President - Finance

Age 58

Compensation $385.2K USD

Sex Female

Name / Title	Age	Compensation	Sex
Dr. James Bristol Independent Chairman of the Board	78	$167.2K USD	Male
Mr. Sanjeev Luther President Chief Executive Officer Director	63	$3.048M USD	Male
Ms. Sandra Gurrola Senior Vice President - Finance	58	$385.2K USD	Female

Board of Directors

From the proxy statement filed May 11, 2026

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

Not stated

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
James Bristol	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Peter Cicala	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Sanjeev Luther	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Elena Ratner	Not stated	Not stated	Not stated	None stated	None stated	Not stated
William Wexler	Not stated	Not stated	Not stated	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 May 11, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ERNA Management Team

Dr. James Bristol

Mr. Sanjeev Luther

Ms. Sandra Gurrola

Board of Directors

Related-party transactions

No related-party transactions disclosed