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Company Executives

Officer Age In this role Joined 2025 pay Source
Frank Bedu-Addo Also a director
President, Chief Executive Officer, Principal Executive Officer and Director
61 Not stated Not stated $828,307
Gregory L. Conn
Chief Scientific Officer
71 Not stated Not stated Not reported
Kirk Shepard
Chief Medical Officer
75 Since 2024
2 years
Not stated $677,318
Spencer Brown
Senior Vice President, General Counsel, Corporate Secretary, and Compliance Officer
56 Not stated Not stated Not reported
Janetta Trochimiuk
interim Principal Accounting Officer
Title from the Form 3 dated Sep 12, 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 Jun 26, 2026 · updated by the 8-Ks of Sep 14, 2026 and Oct 20, 2026

Directors
7
serving now
Independent
0 of 2
stated in the proxy; 5 not stated
Average tenure
6.5 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Frank Bedu-Addo
61 2019
7 years
Not independent None stated None stated Paid as CEO
Ilian Iliev
50 2020
6 years
Not independent None stated None stated Not stated
Patrick Soon-Shiong Joined Sep 14, 2026
- - - - - -
James Banaag Joined Sep 14, 2026
- - - - - -
Deborah A. Ramsdell Joined Oct 18, 2026
- - - - - -
John A. Dawson CBE Joined Oct 18, 2026
- - - - - -
Bruce Wendel Joined Oct 18, 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.

No related-party transactions disclosed

The proxy filed Jun 26, 2026 states there were none.

Read it in the proxy

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