$STLN

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Company Executives

$STLN Management Team

Dr. Daniel Virnich

Chief Executive Officer

Director

Age 46

Compensation $1.118M USD

Sex Male

Mr. Brad Hively

Independent Vice Chairman of the Board

Age 46

Compensation $81.82K USD

Sex Male

Mr. Robert Carter

Chief Financial Officer

Principal Accounting Officer

Age 39

Compensation -

Sex Male

Dr. Yale Podnos

Chief Medical Officer

Age 54

Compensation $610.3K USD

Sex Male

Ms. Anne Mcgeorge

Independent Chairman of the Board

Age 64

Compensation $83.68K USD

Sex Female

Ms. Kristin England

Chief Administrative Officer

Age -

Compensation -

Sex Female

Mr. Nolan Mariano

Chief People Officer

Age -

Compensation -

Sex Male

Mr. Rakesh Panda

Chief Information Officer

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Daniel Virnich Chief Executive Officer Director	46	$1.118M USD	Male
Mr. Brad Hively Independent Vice Chairman of the Board	46	$81.82K USD	Male
Mr. Robert Carter Chief Financial Officer Principal Accounting Officer	39	-	Male
Dr. Yale Podnos Chief Medical Officer	54	$610.3K USD	Male
Ms. Anne Mcgeorge Independent Chairman of the Board	64	$83.68K USD	Female
Ms. Kristin England Chief Administrative Officer	-	-	Female
Mr. Nolan Mariano Chief People Officer	-	-	Male
Mr. Rakesh Panda Chief Information Officer	-	-	Male

Board of Directors

From the proxy statement filed Apr 30, 2026

Directors

serving now

Independent

6 of 6

stated in the proxy; 2 not stated

Average tenure

3.4 years

from year joined

CEO also chairs the board

Anne McGeorge

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Brad Hively	47	2021 5 years	Not stated	Compliance Committee	None stated	$315,000
Karen Johnson	65	2021 5 years	Independent	Nominating and Corporate Governance Committee · Chair Compliance Committee	None stated	$350,001
Mohit Kaushal	47	2020 6 years	Independent	Compensation Committee · Chair	Emyria Pty Ltd.	$369,999
Anne McGeorge Board chair	65	2021 5 years	Independent	Audit Committee Compensation Committee	Dianthus Therapeutics	$424,998
Mark Pacala	70	2022 4 years	Independent	Audit Committee Compensation Committee	None stated	$340,000
Mark Stolper	54	2026 0 years	Independent	None stated	None stated	Not stated
Kimberly Tzoumakas	58	2026 0 years	Independent	Nominating and Corporate Governance Committee Compliance Committee	None stated	Not stated
Daniel Virnich CEO	47	2024 2 years	Not stated	None stated	None stated	Paid as CEO

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 30, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$STLN Management Team

Dr. Daniel Virnich

Mr. Brad Hively

Mr. Robert Carter

Dr. Yale Podnos

Ms. Anne Mcgeorge

Ms. Kristin England

Mr. Nolan Mariano

Mr. Rakesh Panda

Board of Directors

Related-party transactions

No related-party transactions disclosed