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Company Executives

Officer Age In this role Joined 2025 pay Source
Walter V. Klemp Also a director
Chairman of the Board, President and Chief Executive Officer
67 Not stated Not stated $1,345,958
Jonathan P. Foster
Chief Financial Officer and Executive Vice President
62 Since 2016
10 years
Not stated $907,268
Donald Picker
Chief Science Officer
Title from the Form 4 dated Oct 15, 2026
81 Not stated Not stated $622,919

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
6
serving now
Independent
5 of 6
stated in the proxy
Average tenure
8.7 years
from year joined
CEO also chairs the board
Yes
Walter V. Klemp
Director Age On board Independent Committees Other public boards 2025 pay Source
Walter V. Klemp
67 2015
11 years
Not independent None stated Autonomix Medical, Inc. Paid as CEO
John Climaco
57 2017
9 years
Independent
Audit Committee
None stated $135,216
Robert E. George
76 Not stated Independent
Audit Committee · Chair
None stated $126,716
Michael D. Cannon
81 Not stated Independent None stated None stated $120,216
Elizabeth A. Cermak
68 2020
6 years
Independent None stated None stated $115,216
Joy Yan
Not stated Not stated Independent None stated None stated $98,716

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 Aug 24, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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