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Company Executives

Officer Age In this role Joined 2025 pay Source
David J. Moss Also a director
President, CEO, Secretary, Treasurer and Director
56 Not stated 2015 $1,845,179
Cory Ellspermann
Chief Financial Officer
53 Since 2025
1 year
Not stated $619,227
Mark Lowdell
Chief Scientific Officer
64 Since 2015
11 years
Not stated $1,452,236

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
Not stated
the proxy does not say
Average tenure
7.2 years
from year joined
CEO also chairs the board
No
J. Kelly Ganjei
Director Age On board Independent Committees Other public boards 2025 pay Source
J. Kelly Ganjei
53 2016
10 years
Not stated
compensation nominating and corporate governance
None stated $366,440
David J. Moss
56 2025
1 year
Not stated None stated None stated Paid as CEO
Timothy Schroeder
68 2016
10 years
Not stated
audit compensation · Chair
None stated $366,440
Scott Juda, J.D.
55 2018
8 years
Not stated
audit · Chair compensation nominating and corporate governance
None stated $366,440
Marcia Allen
76 2019
7 years
Not stated
audit nominating and corporate governance · Chair
None stated $309,675

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.

2 disclosed in the proxy filed Apr 23, 2026
UCL
The Company's Chief Scientific and Manufacturing Officer is a professor at the University of London, of which UCL is a wholly owned subsidiary.
$132,000
2025

Payments to UCL for medical research performed on behalf of the Company.

With UCL Open in proxy
Amplify Bio's former CEO
Amplify Bio's former CEO is on the board of directors of the Company.
$41,000
2025

Medical research performed for the Company by AmplifyBio; the Company recorded a payable of $26,000 at December 31, 2025 and paid AmplifyBio $41,000 during 2025.

With AmplifyBio Open in proxy

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