Company Executives

$SIBN Management Team

Mr. Jeffrey Dunn

Non-Executive Chairman of the Board

Age 70

Compensation $199.7K USD

Sex Male

Ms. Laura Francis

Chief Executive Officer

Director

Age 58

Compensation $7.087M USD

Sex Female

Mr. Anshul Maheshwari

Chief Financial Officer

Chief Operating Officer

Age 46

Compensation $2.470M USD

Sex Male

Mr. Michael Pisetsky

Secretary

Chief Business & Legal Affairs Officer

Age 47

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Jeffrey Dunn Non-Executive Chairman of the Board	70	$199.7K USD	Male
Ms. Laura Francis Chief Executive Officer Director	58	$7.087M USD	Female
Mr. Anshul Maheshwari Chief Financial Officer Chief Operating Officer	46	$2.470M USD	Male
Mr. Michael Pisetsky Secretary Chief Business & Legal Affairs Officer	47	-	Male

Board of Directors

From the proxy statement filed Apr 21, 2026

Directors

serving now

Independent

6 of 8

stated in the proxy

Average tenure

9.7 years

from year joined

CEO also chairs the board

Jeffrey W. Dunn

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Jeffrey W. Dunn Board chair	71	2008 18 years	Not independent	None stated	None stated	$255,346
John G. Freund, M.D.	72	2013 13 years	Independent	Nominating and Corporate Governance	Collegium Pharmaceuticals, Inc.	$215,346
Timothy E. Davis, Jr. Lead independent director	56	2008 18 years	Independent	Audit Compensation · Chair	None stated	$240,346
Laura A. Francis CEO	59	2021 5 years	Not independent	None stated	Bruker BioSciences Corporation	Paid as CEO
Jeryl L. Hilleman	68	2019 7 years	Independent	Audit · Chair Nominating and Corporate Governance	NovoCure, Limited, Omada Health, Inc.	$235,346
Mika Nishimura	62	2021 5 years	Independent	Nominating and Corporate Governance · Chair	Accuray, Incorporated, NEC Corporation	$220,346
Thomas A. West	62	2024 2 years	Independent	Audit Compensation	None stated	$217,596
Gregory K. Hinckley Leaving at the meeting	Not stated	Not stated	Independent	Compensation	None stated	$217,596

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 21, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$SIBN Management Team

Mr. Jeffrey Dunn

Ms. Laura Francis

Mr. Anshul Maheshwari

Mr. Michael Pisetsky

Board of Directors

Related-party transactions

No related-party transactions disclosed