$LNTH

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$LNTH Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$LNTH Management Team

Ms. Jamie Spaeth

Chief People Officer

Age 43

Compensation -

Sex Female

Dr. Jean-Claude Provost

Chief Scientific Officer

Age 62

Compensation $3.485M USD

Sex Male

Ms. Mary Heino

Executive Chairman of the Board

Interim Executive Officer

Age 65

Compensation $787.6K USD

Sex Female

Mr. Robert Marshall

Chief Financial Officer

Treasurer

Age 58

Compensation $5.435M USD

Sex Male

Mr. Daniel Niedzwiecki

Chief Administrative Officer

General Counsel

Corporate Secretary

Age 48

Compensation $4.352M USD

Sex Male

Mr. Mark Kinarney

Vice President

Investor Relations

Age -

Compensation -

Sex Male

Ms. Amanda Morgan

Chief Commercial Officer

Age 46

Compensation $2.809M USD

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Jamie Spaeth Chief People Officer	43	-	Female
Dr. Jean-Claude Provost Chief Scientific Officer	62	$3.485M USD	Male
Ms. Mary Heino Executive Chairman of the Board Interim Executive Officer	65	$787.6K USD	Female
Mr. Robert Marshall Chief Financial Officer Treasurer	58	$5.435M USD	Male
Mr. Daniel Niedzwiecki Chief Administrative Officer General Counsel Corporate Secretary	48	$4.352M USD	Male
Mr. Mark Kinarney Vice President Investor Relations	-	-	Male
Ms. Amanda Morgan Chief Commercial Officer	46	$2.809M USD	Female

Board of Directors

From the proxy statement filed Mar 20, 2026

Directors

serving now

Independent

9 of 9

stated in the proxy; 1 not stated

Average tenure

6.9 years

from year joined

CEO also chairs the board

Yes

Mary Anne Heino

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Mary Anne Heino Board chair, CEO	66	2015 11 years	Not stated	Science and Technology Committee	None stated	Paid as CEO
Minnie Baylor-Henry	78	2022 4 years	Independent	Nominating and Corporate Governance Committee Science and Technology Committee	Apyx Medical Corp	$480,757
Gérard Ber	68	2020 6 years	Independent	Talent and Compensation Committee Science and Technology Committee	None stated	Not stated
Julie Eastland	61	2024 2 years	Independent	Audit Committee Talent and Compensation Committee	None stated	$476,591
Samuel Leno	80	2012 14 years	Independent	Audit Committee · Chair	None stated	$489,299
Heinz Mäusli	63	2020 6 years	Independent	Audit Committee Nominating and Corporate Governance Committee	None stated	$479,924
Julie McHugh Lead independent director	61	2017 9 years	Independent	Nominating and Corporate Governance Committee · Chair	Ironwood Pharmaceuticals, Inc.	$552,584
Phuong Khanh (P.K.) Morrow	52	2025 1 year	Independent	Talent and Compensation Committee Science and Technology Committee	None stated	Not stated
Gary J. Pruden	64	2018 8 years	Independent	Audit Committee Talent and Compensation Committee · Chair	None stated	$492,424
James H. Thrall	82	2018 8 years	Independent	Nominating and Corporate Governance Committee Science and Technology 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.

No related-party transactions disclosed

The proxy filed Mar 20, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$LNTH Management Team

Ms. Jamie Spaeth

Dr. Jean-Claude Provost

Ms. Mary Heino

Mr. Robert Marshall

Mr. Daniel Niedzwiecki

Mr. Mark Kinarney

Ms. Amanda Morgan

Board of Directors

Related-party transactions

No related-party transactions disclosed