Company Executives

$RCEL Management Team

Mr. David O'Toole

Chief Financial Officer

Age 66

Compensation $1.778M USD

Sex Male

Ms. Nicole Kelsey

Chief Legal and Compliance Officer

Corporate Secretary

Age 58

Compensation $1.288M USD

Sex Female

Mr. Cary Vance

Chairman of the Board

Interim Chief Executive Officer

Age 59

Compensation $207.8K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. David O'Toole Chief Financial Officer	66	$1.778M USD	Male
Ms. Nicole Kelsey Chief Legal and Compliance Officer Corporate Secretary	58	$1.288M USD	Female
Mr. Cary Vance Chairman of the Board Interim Chief Executive Officer	59	$207.8K USD	Male

Board of Directors

From the proxy statement filed Apr 22, 2026

Directors

serving now

Independent

6 of 7

stated in the proxy

Average tenure

5.1 years

from year joined

CEO also chairs the board

Yes

Cary Vance

Director	Age	On board	Independent	Committees	Other public boards	Pay
Cary Vance Board chair, CEO	60	2023 3 years	Not independent	None stated	None stated	Paid as CEO
Suzanne Crowe	75	2016 10 years	Independent	Human Capital and Compensation Committee Audit Committee Nominating and Corporate Governance Committee	Sonic Healthcare Ltd	Not stated
Jeremy Curnock Cook	76	2012 14 years	Independent	Human Capital and Compensation Committee Audit Committee Nominating and Corporate Governance Committee	None stated	Not stated
Robert McNamara	69	2023 3 years	Independent	Human Capital and Compensation Committee Audit Committee · Chair Nominating and Corporate Governance Committee	None stated	Not stated
Jan Stern Reed Lead independent director	66	2021 5 years	Independent	Human Capital and Compensation Committee Audit Committee Nominating and Corporate Governance Committee · Chair	Stepan Co.	Not stated
Michael Tarnoff	57	2025 1 year	Independent	Human Capital and Compensation Committee · Chair Audit Committee Nominating and Corporate Governance Committee	None stated	Not stated
Joseph Woody	60	2026 0 years	Independent	Human Capital and Compensation Committee Audit Committee Nominating and Corporate Governance Committee	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.

No related-party transactions disclosed

The proxy filed Apr 22, 2026 states there were none.

Read it in the proxy

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