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Company Executives

Officer Age In this role Joined 2025 pay Source
Gavin MacBeath Also a director
Chief Executive Officer
Title from the Form 4 dated Oct 1, 2026
Not stated Not stated Not stated $2,801,450
Jason A. Amello
Chief Financial Officer and Treasurer
57 Since 2024
2 years
Not stated $1,275,995
Chrystal Louis
Chief Medical Officer
50 Since 2024
2 years
Not stated $1,609,600
Zoran Zdraveski
See Remarks
Title from the Form 4 dated Oct 1, 2026
56 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
7
serving now
Independent
6 of 6
stated in the proxy; 1 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
Katina Dorton
Not stated Not stated Independent
compensation committee nominating and corporate governance committee
None stated $139,109
Gabriela Gruia
Not stated Not stated Independent
audit committee nominating and corporate governance committee research and clinical development committee
None stated $129,122
Barbara Klencke
Not stated Not stated Independent
audit committee compensation committee
None stated $145,779
R. Keith Woods
Not stated Not stated Independent
audit committee compensation committee
None stated $125,265
Stephen Biggar
Not stated Not stated Independent
research and clinical development committee
None stated Not stated
Garry Nicholson
Not stated Not stated Independent
research and clinical development committee
None stated $125,363
Gavin MacBeath
Not stated Not stated Not stated
research and clinical development 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.

No related-party transactions disclosed

The proxy filed Apr 17, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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