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$PTCT
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Company Executives

$PTCT Management Team

Dr. Lee Golden

Executive Vice President

Chief Medical Officer

Age 58
Compensation $2.248M USD
Sex Male

Mr. Pierre Gravier

Chief Financial Officer

Age 40
Compensation $2.228M USD
Sex Male

Dr. Neil Almstead

Chief Technical Operations Officer

Age 58
Compensation $2.319M USD
Sex Male

Mr. Mark Boulding

Executive Vice President

Chief Legal Officer

Age 64
Compensation $2.191M USD
Sex Male

Ms. Christine Utter

Senior Vice President

Chief Accounting Officer

Head - People Services

Age 47
Compensation $1.700M USD
Sex Female

Mr. Eric Pauwels

Chief Business Officer

Age 64
Compensation $2.398M USD
Sex Male

Mr. Michael Schmertzler

Independent Chairman of the Board

Age 73
Compensation $551.0K USD
Sex Male

Dr. Matthew Klein

President

Chief Executive Officer

Director

Age 53
Compensation $7.411M USD
Sex Male
Directors
10
serving now
Independent
9 of 9
stated in the proxy; 1 not stated
Average tenure
12.7 years
from year joined
CEO also chairs the board
No
Michael Schmertzler
Director Age On board Independent Committees Other public boards 2025 pay Source
Matthew B. Klein, M.D., M.S., F.A.C.S.
54 2023
3 years
Not stated None stated ClearPoint Neuro, Inc. Paid as CEO
Stephanie S. Okey, M.S.
66 2018
8 years
Independent None stated Crinetics Pharmaceuticals, Inc. $471,905
Jerome B. Zeldis, M.D., Ph.D.
76 2012
14 years
Independent
Nominating and Corporate Governance Committee
Soligenix, Inc. $463,905
Emma Reeve
65 2018
8 years
Independent
Audit Committee · Chair
Whitehawk Therapeutics, Inc. $507,405
Michael Schmertzler
74 2001
25 years
Independent
Development Committee
None stated $896,310
Mary Smith
63 2021
5 years
Independent
Audit Committee
None stated $479,405
Glenn D. Steele Jr., M.D., Ph.D.
81 2015
11 years
Independent
Compensation Committee · Chair
None stated $477,405
Allan Jacobson, Ph.D.
80 1998
28 years
Independent
Development Committee · Chair
None stated $547,405
David P. Southwell
65 2005
21 years
Independent
Compensation Committee
Rocket Pharmaceuticals $494,405
Alethia Young
47 2022
4 years
Independent
Audit Committee
Pacira BioSciences, Inc. $475,905
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.

3 disclosed in the proxy filed Apr 20, 2026
Jane (Zheng) Yang Almstead
the wife of Neil Almstead, our Chief Technical Operations Officer
$263,133.98
fiscal 2025

Employed by the Company as a Principal Scientist, Analytical Development, with compensation for fiscal 2025.

Matthew B. Klein
Chief Executive Officer of the Company; was Chief Executive Officer and director of BioElectron and remains a shareholder of BioElectron
Amount not stated

Company acquired substantially all assets of BioElectron under an Asset Purchase Agreement; Dr. Klein owns about six percent of BioElectron and is entitled to a portion of payments made to BioElectron under that agreement.

With BioElectron Technology Corporation Open in proxy
Directors and executive officers
directors and executive officers of the Company
Amount not stated

Indemnification agreements under which the Company may indemnify directors and executive officers for expenses, judgments, fines and settlement amounts arising from their service.

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