Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	Pay	Source
Michael Flax Also a director Chairman, President and Chief Executive Officer	72	Not stated	Not stated	Not reported
Dale Vanderputten Chief Scientific Officer	66	Since 2016 10 years	Not stated	Not reported

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 10-K annual report

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

13.7 years

from year joined

CEO also chairs the board

Yes

Michael Flax

Director	Age	On board	Independent	Committees	Other public boards	Pay
Michael Flax Board chair, CEO	72	2024 2 years	Not stated	None stated	None stated	Paid as CEO
Stewart Lonky	79	2004 22 years	Not stated	Audit Committee Compensation Committee	None stated	Not stated
Garry R. Pottruck	69	2009 17 years	Not stated	Audit Committee · Chair Compensation 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.

Related-party transactions not read yet

The latest proxy was filed Mar 17, 2015 and its related-party section is being read. Check back shortly.

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