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$OSUR
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Company Executives

$OSUR Management Team

Mr. Kenneth Mcgrath

Chief Financial Officer

Age 53
Compensation $1.683M USD
Sex Male

Ms. Carrie Eglinton Manner

President

Chief Executive Officer

Director

Age 51
Compensation $5.602M USD
Sex Female

Mr. Jason Plagman

Vice President - Investor Relations

Age -
Compensation -
Sex Male

Ms. Anne Messing

Chief Commercial Officer

Age -
Compensation -
Sex Female

Mr. John Kenny

Independent Chairman of the Board

Age 56
Compensation $119.1K USD
Sex Male
Directors
6
serving now
Independent
5 of 6
stated in the proxy
Average tenure
3.5 years
from year joined
CEO also chairs the board
No
John P. Kenny
Director Age On board Independent Committees Other public boards 2025 pay Source
Steven K. Boyd
44 2025
1 year
Independent
Compensation
None stated $111,368
Robert W. McMahon
57 2023
3 years
Independent
Audit · Chair
None stated $259,996
Nancy J. Gagliano, M.D.
66 2021
5 years
Independent
Compensation · Chair Nominating and Corporate Governance · Chair
None stated $267,627
Lelio Marmora
59 2020
6 years
Independent
Audit Nominating and Corporate Governance
None stated $249,996
John P. Kenny
57 2024
2 years
Independent
Compensation
NeoGenomics Laboratories, Quantum-Si $267,429
Carrie Eglinton Manner
52 2022
4 years
Not independent None stated Repligen Corporation Paid as CEO
Nominated to join at the meeting
Not on the board yet; they join only if elected.

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 Apr 30, 2026 states there were none.

Read it in the proxy

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