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Company Executives

Officer Age In this role Joined 2025 pay Source
Jay Crystal Also a director
Chief Executive Officer
48 Not stated Not stated Not reported
John Adler Crystal III
Co-Chief Executive Officer
Title from the Form 4 dated Jul 7, 2026
Not stated Not stated Not stated Not reported
Seth Demsey Also a director
Co-Chief Executive Officer
Title from the Form 4 dated Jul 7, 2026
Not stated Not stated Not stated Not reported
Jeremy (“J.”) Cogan
Chief Financial Officer
57 Since 2019
7 years
Not stated Not reported
Christopher Moreland
CFO
Title from the Form 4 dated Jul 1, 2026
Not stated Not stated Not stated Not reported
John Mastrototaro
Chief Operating Officer
65 Since 2026
this year
Not stated $502,004

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
3 of 3
stated in the proxy; 2 not stated
Average tenure
4.7 years
from year joined
CEO also chairs the board
No
Emily Wang Fairbairn
Director Age On board Independent Committees Other public boards 2025 pay Source
Emily Wang Fairbairn
Not stated 2018
8 years
Independent
Nominating and Corporate Governance Committee · Chair
IN8bio, Inc. $253,557
Jay Crystal
Not stated Not stated Not stated None stated None stated Paid as CEO
Seth Demsey
Not stated 2026
0 years
Not stated None stated None stated Not stated
Brian Cullinan
Not stated 2020
6 years
Independent
Audit Committee · Chair Compensation Committee · Chair
None stated $167,308
Ruben Caballero Leaving at the meeting
Not stated Not stated Independent
Audit Committee
None stated Not stated
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 Jun 5, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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