| Officer | Age | In this role | Joined | 2025 pay | Source |
|---|---|---|---|---|---|
|
G. Patrick Lynch
Also a director
President and Chief Executive Officer
|
58 | Not stated | Not stated | $785,383 | |
|
Gautam Ramdas
Also a director
President and Chief Executive Officer
Title from the Form 4 dated Sep 4, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
Matthew C. Wolsfeld
Chief Financial Officer and Corporate Secretary
|
Not stated | Not stated | Not stated | $583,692 | |
|
Brian Haglund
Chief Operating Officer
Title from the Form 3 dated Sep 4, 2026
|
Not stated | Not stated | 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.
From the proxy statement filed Dec 1, 2025 · updated by the 8-Ks of Sep 8, 2026 and Sep 22, 2026
| Director | Age | On board | Independent | Committees | Other public boards | 2025 pay | Source |
|---|---|---|---|---|---|---|---|
|
G. Patrick Lynch
Board chair
|
58 |
2004
21 years
|
Not stated | None stated | None stated | Not stated | |
|
Richard J. Nigon
Lead independent director
|
77 |
2010
15 years
|
Independent |
Audit
Compensation
Nominating and Corporate Governance
|
Celcuity Inc. | $117,500 | |
|
Nancy E. Calderon
|
66 |
2019
6 years
|
Independent |
Audit · Chair
Nominating and Corporate Governance
|
Belden Inc. | $96,500 | |
|
Sarah E. Kemp
|
59 |
2019
6 years
|
Independent |
Compensation · Chair
|
None stated | $87,500 | |
|
Ramani Narayan, Ph.D.
|
76 |
2004
21 years
|
Not stated | None stated | None stated | $225,000 | |
|
Cristina Pinho
|
67 |
2023
2 years
|
Independent |
Nominating and Corporate Governance
|
None stated | $84,000 | |
|
Konstantin von Falkenhausen
|
58 |
2012
13 years
|
Independent |
Audit
Nominating and Corporate Governance · Chair
|
None stated | $94,000 | |
|
Gautam Ramdas
Joined Sep 8, 2026
|
- | - | - | - | - | - |
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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.
The proxy filed Dec 1, 2025 describes a review policy but reports no transactions.
Read the policy in the proxyLoading...
