Board of Directors
12 members · 10 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Randal W. Scott | Director | — | — | Audit | | — |
| Eric Aguiar, M.D. | Director | 6y | — | Audit | | — |
| Jennifer E. Cook | Director | 6y | — | Comp | | — |
| Andrea J. Ellis | Director | 4y | — | Audit | | — |
| Fred Hassan | Lead Independent Director | 4y | — | Comp | | — |
| Ali J. Satvat | Director | 9y | — | CompNCG | | — |
| Neil Kumar, Ph.D. | CEO and Director | 10y | — | — | — | — |
| Charles Homcy, M.D. | Lead Director | 7y | — | — | — | — |
| Douglas A. Dachille | Director | 4y | — | AuditNCG | | — |
| Ronald J. Daniels | Director | 6y | — | Comp | | — |
| Andrew W. Lo, Ph.D. | Director | 5y | — | NCG | | — |
| Heidi Valantine | Director | — | — | NCG | | — |
Risk-factor diff
10-K Item 1A — YoY changesNeed at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.
Policies & disclosures
Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.