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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2024 pay Source
Linda F. Powers Also a director
Chairperson, President and Chief Executive Officer, Chief Financial and Accounting Officer
69 Not stated Not stated $1,225,000
Alton L. Boynton Also a director
Chief Scientific Officer
79 Not stated Not stated Not reported
Leslie J. Goldman
Senior Vice President, General Counsel
79 Not stated 2011 $975,000
Marnix L. Bosch
Chief Technical Officer
65 Not stated 2000 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.

Directors
5
serving now
Independent
3 of 3
stated in the proxy; 2 not stated
Average tenure
13.6 years
from year joined
CEO also chairs the board
Yes
Linda F. Powers
Director Age On board Independent Committees Other public boards 2024 pay Source
Linda F. Powers
70 2007
18 years
Not stated None stated None stated Paid as CEO
Alton L. Boynton
81 1998
27 years
Not stated None stated None stated Not stated
J. Cofer Black
75 2016
9 years
Independent None stated None stated $150,000
Pat Sarma
80 2024
1 year
Independent None stated None stated $118,145
Dr. Navid Malik
56 2012
13 years
Independent None stated None stated $150,000

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 Nov 28, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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