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$SMTI
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Company Executives

Management Team

From the proxy statement filed Apr 17, 2026
Officer Age In this role Joined 2025 pay Source
Seth D. Yon Also a director
President and Chief Executive Officer
 51 Since 2025
1 year
 Not stated $2,306,511
Elizabeth B. Taylor
Chief Financial Officer
 50 Since 2025
1 year
 Not stated $637,054
Jacob A. Waldrop
Chief Operating Officer
 44 Since 2024
2 years
 Not stated $867,844

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.

Board of Directors

From the proxy statement filed Apr 17, 2026
Directors
9
serving now
Independent
6 of 6
stated in the proxy; 3 not stated
Average tenure
4.4 years
from year joined
CEO also chairs the board
No
Ronald T. Nixon
Director Age On board Independent Committees Other public boards 2025 pay Source
Ronald T. Nixon
Board chair
 70 2019
7 years
 Not stated None stated None stated Not stated
Seth D. Yon
CEO
 51 2025
1 year
 Not stated None stated None stated Paid as CEO
Robert A. DeSutter
57 2020
6 years
 Independent
Audit Committee Nominating and Corporate Governance Committee · Chair Corporate Development Committee · Chair
None stated $156,089
Roszell Mack III
59 2022
4 years
 Independent
Audit Committee Compensation Committee Corporate Development Committee
None stated $146,389
Eric D. Major
56 2023
3 years
 Independent
Compensation Committee Nominating and Corporate Governance Committee Corporate Development Committee
None stated $141,554
Keith G. Myers
66 2024
2 years
 Independent
Corporate Development Committee
None stated $131,885
Sara N. Ortwein
67 2020
6 years
 Independent
Compensation Committee · Chair Nominating and Corporate Governance Committee
None stated $141,554
Ann Beal Salamone
75 2019
7 years
 Not stated None stated None stated $304,748
Eric D. Tanzberger
57 2022
4 years
 Independent
Audit Committee · Chair Corporate Development Committee
None stated $151,254

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.

Related-party transactions

5 disclosed in the proxy filed Apr 17, 2026
The Catalyst Group, Inc.
Our Executive Chairman, Mr. Nixon, is the Founder and Managing Partner of Catalyst, and Catalyst and its affiliates collectively beneficially own more than 5% of the Company's outstanding common stock
$12,480 and $288,594
2025 and 2024

Transaction Advisory Services Agreement under which Catalyst provides advisory and strategic services, with the Company reimbursing Catalyst for compensation and out-of-pocket costs

With the Company Open in proxy
Rochal Industries, LLC
Mr. Nixon, our Executive Chairman, is a director of Rochal, and indirectly a significant shareholder of Rochal; Ms. Salamone, one of our directors, is also the chair of the board of directors and significant shareholder of Rochal
$208,442 and $177,005
2025 and 2024

BIAKOS License Agreement under which the Company pays royalties to Rochal; royalty expense for the years shown

With the Company Open in proxy
Rochal Industries, LLC
Mr. Nixon, our Executive Chairman, is a director of Rochal, and indirectly a significant shareholder of Rochal; Ms. Salamone, one of our directors, is also the chair of the board of directors and significant shareholder of Rochal
Amount not stated
2024 and 2025

ABF License Agreement for antimicrobial barrier film products; no royalties paid in 2024 or 2025

With the Company Open in proxy
Rochal Industries, LLC
Mr. Nixon, our Executive Chairman, is a director of Rochal, and indirectly a significant shareholder of Rochal; Ms. Salamone, one of our directors, is also the chair of the board of directors and significant shareholder of Rochal
$0.5 million in cash and $1.0 million

Debrider License Agreement under which Rochal is entitled to milestone payments; the Company is in the process of terminating it

With the Company Open in proxy
Ms. Salamone
$177,697
annual

Consulting agreement under which Ms. Salamone provides consulting services on patents and grant reporting for an annual consulting fee

With the Company Open in proxy

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