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Company Executives

Officer Age In this role Joined 2025 pay Source
Leonard J. Sokolow Also a director
Director, Chief Executive Officer
69 Not stated Not stated $916,362
Marc-Andre Boisseau
Chief Financial Officer
61 Since 2022
4 years
Not stated $242,828
Steven M. Schmidt
President
72 Since 2021
5 years
Not stated Not reported
Rani R. Kohen Also a director
Director, Executive Chairman
60 Not stated Not stated $2,941,802
Patricia Barron
Chief Operations Officer
65 Since 2007
19 years
Not stated $612,916

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
0 of 3
stated in the proxy; 4 not stated
Average tenure
8.0 years
from year joined
CEO also chairs the board
No
Rani R. Kohen
Director Age On board Independent Committees Other public boards 2025 pay Source
Rani R. Kohen
60 Not stated Not independent
Business Strategy and Development Committee
None stated Not stated
Leonard J. Sokolow
69 2015
11 years
Not independent
Business Strategy and Development Committee
Consolidated Water Co. Ltd., Vivos Therapeutics, Inc. Paid as CEO
Nancy DiMattia
65 2022
4 years
Not stated
Business Strategy and Development Committee
None stated $84,352
Gary N. Golden
72 2022
4 years
Not stated None stated None stated $66,918
Efrat L. Greenstein Brayer
63 2022
4 years
Not stated None stated None stated $62,826
Thomas J. Ridge
80 2013
13 years
Not stated None stated None stated $41,553
Dov Shiff
78 2014
12 years
Not independent None stated None stated $41,553

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 May 13, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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