Company Executives

$VNDA Management Team

Dr. Mihael Polymeropoulos

Chairman of the Board

President

Chief Executive Officer

Age 65

Compensation $3.896M USD

Sex Male

Mr. Kevin Moran

Chief Financial Officer

Senior Vice President

Treasurer

Age 41

Compensation $1.448M USD

Sex Male

Mr. Joakim Wijkstrom

Senior Vice President

Chief Marketing Officer

Age 59

Compensation $1.061M USD

Sex Male

Mr. Timothy Williams

Senior Vice President

General Counsel

Secretary

Age 49

Compensation $1.453M USD

Sex Male

Mr. Gunther Birznieks

Senior Vice President - Business Development

Age 56

Compensation $1.423M USD

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Mihael Polymeropoulos Chairman of the Board President Chief Executive Officer	65	$3.896M USD	Male
Mr. Kevin Moran Chief Financial Officer Senior Vice President Treasurer	41	$1.448M USD	Male
Mr. Joakim Wijkstrom Senior Vice President Chief Marketing Officer	59	$1.061M USD	Male
Mr. Timothy Williams Senior Vice President General Counsel Secretary	49	$1.453M USD	Male
Mr. Gunther Birznieks Senior Vice President - Business Development	56	$1.423M USD	Male

Board of Directors

From the proxy statement filed Apr 23, 2026

Directors

serving now

Independent

6 of 6

stated in the proxy; 1 not stated

Average tenure

9.6 years

from year joined

CEO also chairs the board

Yes

Mihael H. Polymeropoulos, M.D.

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Richard W. Dugan Lead independent director	84	2005 21 years	Independent	Audit Committee	None stated	$374,998
Charles C. Duncan, Ph.D.	63	2026 0 years	Independent	None stated	None stated	Not stated
Anne Sempowski Ward	54	2019 7 years	Independent	Compensation Committee	SPS Commerce, Inc.	$344,998
Mihael H. Polymeropoulos, M.D. Board chair, CEO	66	2003 23 years	Not stated	None stated	None stated	Paid as CEO
Phaedra S. Chrousos	46	2019 7 years	Independent	Nominating/Corporate Governance Committee	None stated	$339,998
Stephen Ray Mitchell, M.D.	74	2020 6 years	Independent	None stated	None stated	$317,498
Tage Honoré, Ph.D., D.Sc.	75	2023 3 years	Independent	None stated	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.

5 disclosed in the proxy filed Apr 23, 2026

Katerina Polymeropoulos

daughter of our Chief Executive Officer

$195,519

2025

Employment as Associate Director, Marketing Communications; 2025 total cash compensation