Company Executives

$SLN Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Apr 29, 2026

Directors

serving now

Independent

3 of 5

stated in the proxy

Average tenure

2.8 years

from year joined

CEO also chairs the board

Iain Ross

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Iain Ross Board chair, Executive officer	72	Not stated	Not independent	Nominations Committee · Chair	Oxford Biodynamics plc (LSE)	$1,535,434
Rhonda Hellums	54	2025 1 year	Not independent	None stated	None stated	Not stated
James Ede-Golightly	46	2025 1 year	Independent	Audit & Risk Committee Remuneration Committee Nominations Committee	None stated	$236,557
Dave Lemus	63	2018 8 years	Independent	Audit & Risk Committee · Chair	None stated	$138,608
Tim McInerney	65	2025 1 year	Independent	Remuneration Committee · Chair	None stated	$77,497

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 29, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$SLN Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed