Company Executives

Management Team

From the proxy statement filed Aug 14, 2026

Officer	Age	In this role	Joined	2025 pay	Source
Robert J. Bitterman Also a director President, Chief Executive Officer and Chair of the Board of Directors	75	Not stated	Not stated	$1,159,432
Lisa Carson Chief Financial Officer	60	Since 2026 this year	Not stated	$373,015

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 Aug 14, 2026

Directors

serving now

Independent

4 of 5

stated in the proxy

Average tenure

8.2 years

from year joined

CEO also chairs the board

Yes

Robert J. Bitterman

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Robert J. Bitterman Board chair, CEO	75	2012 14 years	Not independent	None stated	None stated	Paid as CEO
David H. Deming Lead independent director	73	2025 1 year	Independent	None stated	Better For You Wellness, Inc.	$60,066
Patricia A. Bradford	75	2022 4 years	Independent	None stated	None stated	$100,491
Jonathan E. Freeman, Ph.D.	58	2017 9 years	Independent	None stated	None stated	$89,104
Curtis A. Lockshin, Ph.D.	65	2013 13 years	Independent	None stated	None stated	$86,334

Nominated to join at the meeting

Not on the board yet; they join only if elected.

R. Todd Plott, M.D. · 64

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 Aug 14, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed