Company Executives

Management Team

From the proxy statement filed May 12, 2025

Officer	Age	In this role	Joined	2024 pay	Source
Jerome D. Jabbour Also a director interim Chief Financial Officer	51	Not stated	Not stated	$598,000

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 May 12, 2025 · updated by the 8-K of Jul 13, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 1 not stated

Average tenure

3.0 years

from year joined

CEO also chairs the board

Yes

Jerome D. Jabbour

Director	Age	On board	Independent	Committees	Other public boards	Pay
Jerome D. Jabbour Board chair, CEO	51	2013 12 years	Not stated	None stated	None stated	Paid as CEO
Evelyn D’An	63	2025 this year	Independent	Nominating and Corporate Governance Committee	Zoomcar Holdings, Inc., Backblaze, Inc.	Not stated
Keith Murphy	54	2025 this year	Independent	Compensation Committee	Organovo Holdings, Inc.	Not stated
Edward Neugeboren	57	2025 this year	Independent	Audit Committee	Grace Therapeutics	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 May 12, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed