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Company Executives

Officer Age In this role Joined 2025 pay Source
Thomas W. Burnell Also a director
CEO, President & Chairman
Title from the Form 4 dated Aug 20, 2026
64 Not stated Not stated $708,192
Christopher McCarthy
Chief Financial Officer and Chief Operating Officer
35 Not stated Not stated $468,265

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
9.6 years
from year joined
CEO also chairs the board
Yes
Thomas W. Burnell III
Director Age On board Independent Committees Other public boards 2025 pay Source
Thomas W. Burnell III
64 2020
6 years
Not stated None stated None stated Paid as CEO
Vijay Aggarwal
77 2022
4 years
Independent
Regulatory Compliance Committee · Chair
None stated $50,000
Joseph Keegan
73 2016
10 years
Independent
Audit Committee · Chair Nominating Committee · Chair
Bio-Techne Corporation $50,000
Fortunato Ron Rocca
64 2020
6 years
Independent
Compensation Committee Regulatory Compliance Committee
None stated $47,500
Stephen J. Sullivan
79 2004
22 years
Independent
Compensation Committee · Chair Nominating Committee
None stated $50,000

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 Jul 7, 2026 states there were none.

Read it in the proxy

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