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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Luc Seraphin Also a director
President & Chief Executive Officer
62 Since 2018
8 years
Not stated $9,507,546
Desmond Lynch
Chief Financial Officer
46 Since 2022
4 years
Not stated $2,858,988
Sumeet Gagneja
SVP, CFO
Title from the Form 4 dated May 1, 2026
Not stated Not stated Not stated Not reported
Sean Fan
Executive Vice President, Chief Operating Officer
60 Since 2024
2 years
Not stated $6,390,682
John Shinn
Senior Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer
57 Since 2021
5 years
Not stated $1,610,755
William Clarence Taulbee II
Chief Accounting Officer
Title from the Form 3 dated Sep 8, 2026
Not stated Not stated Not stated Not reported
John K Allen
Chief Accounting Officer
Title from the Form 4 dated Apr 3, 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.

Directors
7
serving now
Independent
Not stated
the proxy does not say
Average tenure
9.2 years
from year joined
CEO also chairs the board
No
Charles Kissner
Director Age On board Independent Committees Other public boards 2025 pay Source
Charles Kissner
78 2012
14 years
Not stated
Audit Committee Corporate Governance/Nominating Committee Cyber Risk Committee
None stated $324,957
Luc Seraphin
62 Not stated Not stated None stated None stated Paid as CEO
Meera Rao
65 2019
7 years
Not stated
Audit Committee · Chair Cyber Risk Committee
Impinj, Inc. $289,332
Necip Sayiner
60 2019
7 years
Not stated
Corporate Development Committee · Chair Compensation and Human Resources Committee
Axcelis Technologies, Inc. $282,457
Emiko Higashi
67 2017
9 years
Not stated
Corporate Governance/Nominating Committee · Chair Audit Committee Corporate Development Committee
Takeda Pharmaceutical Company Ltd. $282,457
Victor Peng
66 2026
0 years
Not stated
Compensation Committee
KLA Corporation, Microchip Technology Inc. Not stated
Eric Stang
66 2008
18 years
Not stated
Compensation and Human Resources Committee · Chair Corporate Governance/Nominating Committee
Ooma, Inc. $284,957

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 Mar 6, 2026 states there were none.

Read it in the proxy

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