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$VANI
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Company Executives

$VANI Management Team

Mr. Gregg Williams

Non-Executive Independent Chairman of the Board

Age 64
Compensation $55.66K USD
Sex Male

Dr. Adam Mendelsohn

Chief Executive Officer

Director

Age 41
Compensation $312.0K USD
Sex Male

Ms. Brigid Makes

Chief Financial Officer

Age 66
Compensation $306.0K USD
Sex Female

Mr. Truc Le

Chief Operating Officer

Age 71
Compensation $337.2K USD
Sex Male

Mr. Donald Dwyer

Chief Business Officer

Age 64
Compensation -
Sex Male

Dr. Lisa Porter

Chief Medical Officer

Age 59
Compensation -
Sex Female
Directors
6
serving now
Independent
1 of 3
stated in the proxy; 3 not stated
Average tenure
11.2 years
from year joined
CEO also chairs the board
No
Gregg Williams
Director Age On board Independent Committees Other public boards 2025 pay Source
Gregg Williams
67 2009
17 years
Independent None stated None stated $104,000
Daniel Bradbury
65 2024
2 years
Not stated None stated Castle Biosciences, Inc. $80,000
Aaron Mendelsohn
74 1998
28 years
Not independent None stated None stated $70,000
Adam Mendelsohn
44 2022
4 years
Not independent None stated None stated Paid as CEO
Alexandra Popoff
46 2021
5 years
Not stated
Audit Committee
None stated $90,000
Dean Baker Leaving at the meeting
Not stated Not stated Not stated None stated None stated $106,000
Nominated to join at the meeting
Not on the board yet; they join only if elected.

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.

6 disclosed in the proxy filed Apr 29, 2026
Gregg Williams
$5.0 million
2024

Private sale of 3,968,253 shares of common stock to Mr. Williams at $1.26 per share on November 8, 2024

Gregg Williams
Approximately $8.25 million
2025

Share purchase agreement to sell 7,366,071 shares of common stock in five tranche closings at $1.12 per share

With an entity affiliated with Mr. Williams Open in proxy
Gregg Williams
Approximately $3.0 million
2025

Share purchase agreement to sell 2,912,621 shares of common stock in two tranche closings at $1.03 per share

With an entity affiliated with Mr. Williams Open in proxy
Gregg Williams
Approximately $10.0 million
2025

Share purchase agreement to sell 7,936,507 shares of common stock in twelve tranche closings at $1.26 per share

With an entity affiliated with Mr. Williams and another investor Open in proxy
Gregg Williams
$6.0 million
2025

Share purchase agreement for issuance and sale of 3,703,703 shares of common stock at $1.62 per share (2025 Private Placement)

With an entity affiliated with Mr. Williams Open in proxy
Gregg Williams
Approximately $2.0 million
2026

Share purchase agreement for purchase of 1,351,351 shares of common stock at $1.48 per share

With an entity affiliated with Mr. Williams Open in proxy

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