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Company Executives

Officer Age In this role Joined 2025 pay Source
Thane Wettig Also a director
Chief Executive Officer and Director
61 Not stated Not stated $2,113,842
David DeLucia
Chief Financial Officer
37 Not stated Not stated $1,110,999

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 27, 2026 · updated by the 8-K of Oct 1, 2026

Directors
5
serving now
Independent
0 of 1
stated in the proxy; 4 not stated
Average tenure
9.3 years
from year joined
CEO also chairs the board
No
James A. Schoeneck
Director Age On board Independent Committees Other public boards 2025 pay Source
James A. Schoeneck
68 2010
16 years
Not stated
Audit Committee
Connect BioPharma $174,112
Thane Wettig
61 Not stated Not independent None stated None stated Paid as CEO
Jeffrey L. Edwards
65 2015
11 years
Not stated
Audit Committee · Chair
Bio-Rad Laboratories, Inc. $111,612
Michael G. Kauffman
62 2025
1 year
Not stated
Compensation Committee
Verastem Oncology $91,726
Andrew E. Singer Joined Oct 1, 2026
- - -
Audit Committee
- -

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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.

No related-party transactions disclosed

The proxy filed Apr 27, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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