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Company Executives

Officer Age In this role Joined 2025 pay Source
Paul Badawi Also a director
President, Chief Executive Officer and Director
51 Not stated Not stated $2,005,608
James Rodberg
Chief Financial Officer
Title from the Form 4 dated Oct 2, 2026
Not stated Not stated Not stated Not reported
Alison Bauerlein
Chief Operating Officer
44 Since 2025
1 year
Not stated $1,626,754
David Badawi Also a director
Chief Technology Officer and Director
56 Not stated Not stated Not reported
Jeremy Hayden
Chief Legal Officer
56 Since 2020
6 years
Not stated $974,254
Kashif Rashid
Chief Legal Officer
Title from the Form 3 dated Aug 10, 2026
Not stated Not stated Not stated Not reported
Brenton Taylor
Executive Vice President, Operations
44 Since 2024
2 years
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
7.6 years
from year joined
CEO also chairs the board
No
Staffan Encrantz
Director Age On board Independent Committees Other public boards 2025 pay Source
Staffan Encrantz
74 2017
9 years
Not stated
Nominating and Corporate Governance Committee · Chair
None stated $231,000
Paul Badawi
51 2011
15 years
Not stated None stated None stated Paid as CEO
David Badawi, M.D.
56 2011
15 years
Not stated None stated None stated Not stated
Gerhard Burbach
64 2025
1 year
Not stated
Compensation Committee · Chair
BWX Technologies $283,616
Catherine Mazzacco
61 2023
3 years
Not stated
Commercial Strategy Committee · Chair
Krystal Biotech, Inc. $197,000
Tamara Fountain, M.D.
63 2022
4 years
Not stated
Compensation Committee
RxSight, Inc. $189,606
Donald Zurbay
58 2020
6 years
Not stated
Audit Committee · Chair
LivaNova, PLC $202,500

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.

1 disclosed in the proxy filed Apr 22, 2026
each of our directors and executive officers
directors and executive officers
Amount not stated

Indemnification agreements requiring us to indemnify each director and executive officer to the fullest extent permitted by Delaware law

With us Open in proxy

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