Company Executives

$NPCE Management Team

Dr. Martha Morrell

Chief Medical Officer

Age 69

Compensation $1.170M USD

Sex Female

Mr. Frank Fischer

Independent Chairman of the Board

Age 83

Compensation $172.2K USD

Sex Male

Mr. Joel Becker

President

Chief Executive Officer

Director

Age 57

Compensation $3.025M USD

Sex Male

Mr. Patrick Williams

Chief Financial Officer

Age 52

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Martha Morrell Chief Medical Officer	69	$1.170M USD	Female
Mr. Frank Fischer Independent Chairman of the Board	83	$172.2K USD	Male
Mr. Joel Becker President Chief Executive Officer Director	57	$3.025M USD	Male
Mr. Patrick Williams Chief Financial Officer	52	-	Male

Board of Directors

From the proxy statement filed Apr 21, 2026

Directors

serving now

Independent

7 of 8

stated in the proxy

Average tenure

9.7 years

from year joined

CEO also chairs the board

Frank Fischer

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Lisa Andrade	54	2021 5 years	Independent	None stated	None stated	$138,704
Scott Huennekens	62	Not stated	Independent	None stated	Envista Holdings Corp.	$257,200
Uri Geiger	58	2023 3 years	Independent	None stated	Strata Skin Sciences, Inc.	$126,204
Rakhi Kumar	46	2021 5 years	Independent	None stated	None stated	$138,704
Renee Ryan	57	2013 13 years	Independent	None stated	None stated	$136,204
Joel Becker CEO	58	2023 3 years	Not independent	None stated	None stated	Paid as CEO
Frank Fischer Board chair	84	1997 29 years	Independent	None stated	None stated	$173,704
Lacob	Not stated	Not stated	Independent	None stated	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.

1 disclosed in the proxy filed Apr 21, 2026

KCK Ltd.

held more than 10% of our outstanding shares of common stock

$49.5 million

February 13, 2025

Company repurchased all 5,270,845 shares of common stock held by KCK at $9.40 per share under a stock purchase agreement (Repurchase Agreement).

Open in proxy

Comments

Company Executives

$NPCE Management Team

Dr. Martha Morrell

Mr. Frank Fischer

Mr. Joel Becker

Mr. Patrick Williams

Board of Directors

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