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Company Executives

Officer Age In this role Joined 2025 pay Source
W. Marc Hertz Also a director
President and Chief Executive Officer
Not stated Since 2023
3 years
Not stated $1,027,220
Leanne Kelly
Chief Financial Officer
Not stated Not stated Not stated $584,722
Vipin Kumar
Chief Scientific Officer
Not stated Since 2023
3 years
Not stated $579,087
Albert Agro
Chief Medical Officer
Not stated Since 2023
3 years
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
5
serving now
Independent
3 of 5
stated in the proxy
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 2025 pay Source
Roelof Rongen
Not stated Not stated Independent
Audit Committee Nominating and Corporate Governance Committee · Chair
None stated $124,190
Camilla V. Simpson
Not stated Not stated Independent
Audit Committee Compensation Committee · Chair Nominating and Corporate Governance Committee
None stated Not stated
David Szekeres
Not stated Not stated Independent
Audit Committee · Chair Compensation Committee
None stated $204,173
W. Marc Hertz
Not stated Not stated Not independent None stated None stated Not stated
David Baker
Not stated Not stated Not independent None stated None stated $106,690

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.

1 disclosed in the proxy filed Sep 28, 2026
our directors and officers
directors and officers party to indemnification agreements with the company
Amount not stated

Indemnification agreements under which the company indemnifies directors and executive officers, and advances their expenses, to the fullest extent permitted by Delaware law.

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