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Company Executives

Officer Age In this role Joined 2025 pay Source
Patrick Mercer Also a director
President, Chief Executive Officer and Chief Operating Officer
54 Not stated Not stated Not reported
Romeo Dizon
Chief Financial Officer
68 Since 2025
1 year
Not stated Not reported
Bassem BouHabib
Senior Vice President of International Sales and Business Development
50 Since 2026
this year
2012 $550,834

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 5
stated in the proxy
Average tenure
3.0 years
from year joined
CEO also chairs the board
No
Scott Shuda
Director Age On board Independent Committees Other public boards 2025 pay Source
Scott Shuda
60 2019
7 years
Independent
Compensation Committee Nominating and Governance Committee · Chair Strategy and Budget Committee
InfuSystem $113,735
Patrick Mercer
54 2024
2 years
Not independent None stated None stated Paid as CEO
Beverly A. Huss
66 2022
4 years
Independent
Audit Committee Compensation Committee · Chair Nominating and Governance Committee Strategy and Budget Committee
Accuray Incorporated $87,360
William Moore
77 2025
1 year
Independent
Audit Committee · Chair Compensation Committee Nominating and Governance Committee Strategy and Budget Committee
None stated $86,410
Yu-Hao “Nick” Chen
45 2025
1 year
Independent
Audit Committee Strategy and Budget Committee · Chair
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.

4 disclosed in the proxy filed Apr 24, 2026
Novel Inspiration International Co., Ltd.
Amount not stated
March 19, 2025

Purchase of 600,000 shares of Series B Preferred Stock under a Securities Purchase Agreement, initially convertible into 3,000,000 shares of common stock.

With Novel Inspiration International Co., Ltd. Open in proxy
Novel Inspiration International Co., Ltd.
$4,000,000
March 19, 2025

Initial convertible promissory note issued to Novel under a Note Purchase Agreement, with a 36-month term and 12% interest.

With Novel Inspiration International Co., Ltd. Open in proxy
Novel Inspiration International Co., Ltd.
Amount not stated
March 19, 2025

Investor Rights Agreement with Novel granting registration rights, a right to appoint two Board members, and approval rights over certain corporate actions.

With Novel Inspiration International Co., Ltd. Open in proxy
William Moore and Nick Chen
Members of our Board appointed pursuant to the Investor Rights Agreement
Amount not stated
2025

Board appointment of William Moore and Nick Chen pursuant to the Investor Rights Agreement with Novel, later elected at the 2025 Annual Meeting.

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