Company Executives

Management Team

From the proxy statement filed Apr 23, 2026

Officer	Age	In this role	Joined	2025 pay
Jim R. Gibson Chief Financial Officer	57	Since 2025 1 year	2025	$3,493,189
Mark Van Oene See Remarks Title from the Form 4 dated Aug 17, 2026	53	Not stated	2021	$2,366,113
James R Gibson II See Remarks Title from the Form 4 dated Oct 6, 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.

Board of Directors

From the proxy statement filed Apr 23, 2026 · updated by the 8-K of Jul 9, 2026

Directors

serving now

Independent

8 of 8

stated in the proxy; 1 not stated

Average tenure

11.4 years

from year joined

CEO also chairs the board

John F. Milligan

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
John F. Milligan Board chair	65	2013 13 years	Independent	Audit Compensation	None stated	Not stated
Christian O. Henry CEO	58	2018 8 years	Not stated	None stated	None stated	Paid as CEO
Chris Gibson	43	2026 0 years	Independent	Science and Technology	None stated	Not stated
William Ericson	67	2004 22 years	Independent	Compensation · Chair	None stated	$108,554
Kathy Ordoñez	75	2014 12 years	Independent	Compensation	None stated	$106,554
Randy Livingston	72	2009 17 years	Independent	Audit Corporate Governance and Nominating	None stated	$105,570
Marshall Mohr	70	2012 14 years	Independent	Audit · Chair Compensation	None stated	$115,538
Hannah A. Valantine	74	2021 5 years	Independent	Corporate Governance and Nominating	None stated	$99,554
Lucy Shapiro Leaving at the meeting	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 23, 2026

Stanford University

Randy Livingston was the Vice President for Business Affairs of Stanford University through December 2025 and Chief Financial Officer of Stanford University through September 2025; Lucy Shapiro, Ph.D. is the Director of the Beckman Center for Molecular and Genetic Medicine at Stanford University's School of Medicine; Hannah A. Valantine, M.D. is a Professor of Medicine (Cardiovascular) at the Stanford University Medical Center

Approximately $232,000

2025

Company recognized revenue relating to Stanford University in 2025

Open in proxy

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Company Executives

Management Team

Board of Directors

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