Company Executives

Management Team

From the proxy statement filed Apr 6, 2026

Officer	Age	In this role	Joined	2025 pay
Stuart M. Essig Also a director President and CEO Title from the Form 4 dated Jun 1, 2026	64	Not stated	Not stated	Not reported
Lea Knight Executive Vice President and Chief Financial Officer	54	Not stated	2023	$2,882,994
Michael Hutchinson Executive Vice President, Chief Legal Officer and Secretary	55	Not stated	2026	Not reported
Michael McBreen EVP & Chief Commercial Officer Title from the Form 4 dated Jun 1, 2026	60	Not stated	2017	Not reported
Chantal Veillon Executive Vice President and Chief Human Resources Officer	55	Since 2023 3 years	2023	Not reported
Andrea B Caruso CVP & CHRO Title from the Form 3 dated Oct 1, 2026	Not stated	Not stated	Not stated	Not reported
Robert T. Davis, Jr. EVP & President, TR&DT Title from the Form 4 dated Jul 1, 2026	67	Not stated	2012	Not reported
Harvinder Singh EVP & President, SS Title from the Form 4 dated Jul 1, 2026	58	Not stated	2022	$1,625,444
Lesha R Shinn CVP, Chief Legal Officer & Sec Title from the Form 3 dated Sep 17, 2026	Not stated	Not stated	Not stated	Not reported
Jeffrey Mosebrook SVP, Fin & Princ Acct Officer Title from the Form 4 dated Jul 1, 2026	49	Not stated	2006	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.

Board of Directors

From the proxy statement filed Apr 6, 2026 · updated by the 8-K of May 5, 2026

Directors

serving now

Independent

6 of 7

stated in the proxy

Average tenure

15.4 years

from year joined

CEO also chairs the board

Yes

Stuart M. Essig

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Stuart M. Essig Board chair, CEO	64	1997 29 years	Not independent	Quality · Chair	IDEXX Laboratories, Inc., Piper Sandler Companies	Paid as CEO
Keith Bradley	81	1992 34 years	Independent	Nominating and Corporate Governance Audit Finance	None stated	Not stated
Shaundra D. Clay	55	2021 5 years	Independent	Audit Finance	None stated	$322,502
Jeffrey A. Graves	64	2023 3 years	Independent	Compensation Nominating and Corporate Governance Quality	3D Systems Corporation	Not stated
Barbara B. Hill	73	2013 13 years	Independent	Compensation Nominating and Corporate Governance · Chair Quality	Omega Healthcare Investors, Inc.	$382,505
Renee W. Lo	45	2022 4 years	Independent	Compensation · Chair	None stated	$331,564
Christian S. Schade	65	2006 20 years	Independent	Audit · Chair Finance · Chair	None stated	$400,005

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 Apr 6, 2026

Plainsboro Associates

Ocirne, Inc., a subsidiary of Provco Industries, owns a 50% interest in Plainsboro Associates; Provco Industries is the corporate general partner of Tru St. Partnership LLP, a principal stockholder of the Company

$295,515

2025

Company leases its manufacturing facility in Plainsboro, New Jersey from Plainsboro Associates; rent paid for the facility

Open in proxy

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Company Executives

Management Team

Board of Directors

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