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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Raluca Dinu Also a director
Chief Executive Officer and Director
52 Not stated Not stated $797,675
Jay Jennings
Chief Financial Officer
Not stated Since 2025
1 year
Not stated $644,439
Avi Katz Also a director
Chairman
Title from the Form 4 dated Mar 20, 2026
68 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.

Directors
7
serving now
Independent
4 of 4
stated in the proxy; 3 not stated
Average tenure
2.0 years
from year joined
CEO also chairs the board
No
Avi Katz
Director Age On board Independent Committees Other public boards Pay Source
Avi Katz
68 2024
2 years
Not stated None stated Hadron Energy, Inc. Not stated
Raluca Dinu
52 2024
2 years
Not stated None stated Hadron Energy, Inc. Paid as CEO
Daniel Dickson
74 2024
2 years
Independent
Compensation Committee
None stated Not stated
James Greene
72 2024
2 years
Independent
Audit Committee Compensation Committee · Chair
GigCapital8 Corp., UpHealth, Inc. Not stated
Professor Zeev Weiner
67 2024
2 years
Independent
Audit Committee Compensation Committee
None stated Not stated
John C. Klock
81 2024
2 years
Not stated None stated None stated Not stated
Ross Taylor Leaving at the meeting
Not stated 2024
2 years
Independent
Audit Committee · Chair Compensation Committee
None stated Not stated
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 Jul 2, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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