Company Executives

Management Team

From Forms 3, 4 and 5 filed in the last 18 months

Officer	Age	In this role	Joined	2023 pay	Source
Bjarne Bergheim Also a director Chief Executive Officer	51	Not stated	Not stated	$2,415,492

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 10-K annual report

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

9.8 years

from year joined

CEO also chairs the board

Anthony P. Bihl III

Director	Age	On board	Independent	Committees	Other public boards	Pay
Anthony P. Bihl III Board chair	68	2020 5 years	Independent	Audit Committee	None stated	Not stated
Bjarne Bergheim CEO	51	2008 17 years	Not stated	None stated	None stated	Paid as CEO
Carolyn Beaver	67	2021 4 years	Independent	Audit Committee · Chair	MediciNova, Inc.	Not stated
Olav Bergheim	74	2006 19 years	Not stated	None stated	None stated	Not stated
Raj Pudipeddi	52	2021 4 years	Independent	Audit Committee	None stated	Not stated

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 not read yet

The latest proxy was filed Apr 29, 2024 and its related-party section is being read. Check back shortly.

Open the proxy

Comments