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Company Executives

Officer Age In this role Joined Pay Source
Vincent D. Kelly Also a director
President & CEO
Title from the Form 4 dated Aug 3, 2026
66 Not stated Not stated Not reported
Michael W. Wallace
Chief Operating Officer and Chief Financial Officer
57 Not stated 2017 Not reported
Sharon Woods Keisling
Corporate Secretary and Treasurer
57 Not stated Not stated Not reported

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
6
serving now
Independent
5 of 6
stated in the proxy
Average tenure
6.2 years
from year joined
CEO also chairs the board
No
Christine M. Cournoyer
Director Age On board Independent Committees Other public boards 2025 pay Source
Christine M. Cournoyer
74 2020
6 years
Independent
Nominating and Governance · Chair
CareDx, Inc. $198,006
Vincent D. Kelly
66 Not stated Not independent None stated None stated Paid as CEO
Bobbie Byrne
58 2020
6 years
Independent
Audit Compensation Nominating and Governance
None stated Not stated
Randy Hyun
52 2021
5 years
Independent
Compensation · Chair Audit
None stated $167,006
Brett Shockley
66 2020
6 years
Independent
Audit Compensation Nominating and Governance
eGain Corporation $165,006
Todd Stein
48 2018
8 years
Independent
Audit · Chair
None stated $165,006

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.

1 disclosed in the proxy filed Apr 30, 2026
Dr. Bobbie Byrne
EVP and Chief Information Officer at Advocate Aurora Health, which is a current customer of the Company
Amount not stated
years ended December 31, 2025 and 2024

Company recognized revenues from contracts with Advocate Aurora Health, a customer where Dr. Byrne is an executive.

With Advocate Aurora Health Open in proxy

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