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Company Executives

Officer Age In this role Joined 2025 pay Source
Vladimir Makatsaria Also a director
Chief Executive Officer
53 Not stated Not stated $8,047,217
Alex Shvartsburg
Chief Financial Officer
56 Since 2021
5 years
2017 $2,875,899
Natalia Kozmina
Chief Human Resources Officer
54 Since 2025
1 year
2025 $2,621,272
Ahmet Tezel
Chief Innovation Officer
51 Since 2024
2 years
2024 $2,719,074
Anne M. Liddy
Chief Legal Officer
Title from the Form 4 dated Sep 15, 2026
Not stated Not stated Not stated Not reported
Stephanie Bolton
President, Global Epilepsy
44 Since 2023
3 years
2011 Not reported
Franco Poletti
President, Cardiopulmonary
64 Since 2024
2 years
Not stated Not reported
Stefano Folli
President, Cardiopulmonary
Title from the Form 3 dated Aug 1, 2026
Not stated Not stated Not stated 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.

Directors
10
serving now
Independent
9 of 10
stated in the proxy
Average tenure
4.8 years
from year joined
CEO also chairs the board
No
William Kozy
Director Age On board Independent Committees Other public boards 2025 pay Source
William Kozy
74 2018
8 years
Independent None stated None stated $400,485
Vladimir Makatsaria
53 2024
2 years
Not independent None stated None stated Paid as CEO
J. Christopher Barry
54 2023
3 years
Independent
Audit and Compliance Nominating and Corporate Governance
None stated $274,588
Francesco Bianchi
69 2015
11 years
Independent
Audit and Compliance Compensation and Human Capital Management
None stated $274,588
Stacy Enxing Seng
61 2019
7 years
Independent
Compensation and Human Capital Management · Chair
None stated $270,484
Susan Podlogar
62 2024
2 years
Independent None stated Tevogen Bio Holdings, Inc. (TVGN) $259,588
Todd Schermerhorn
65 2020
6 years
Independent None stated The Travelers Companies, Inc. (TRV) $280,484
Brooke Story
54 2022
4 years
Independent None stated PolyPid Ltd. (PYPD) $259,588
Peter Wilver
66 2022
4 years
Independent
Audit and Compliance Compensation and Human Capital Management
None stated $274,588
Donald Zurbay
58 2025
1 year
Independent
Audit and Compliance
Sight Sciences, Inc. (SGHT) $169,387
Nominated to join at the meeting
Not on the board yet; they join only if elected.

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 Apr 29, 2026 states there were none.

Read it in the proxy

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