LEADERSHIP AND BOARD

SENIOR LEADERSHIP

BOARD OF DIRECTORS

Committee Composition

Committee
Audit Compensation Nominating / Corporate Governance Science & Medical Technology
Roy Baynes Director X Chair
Suzanne Bruhn Director X X
Timothy Coughlin Director Chair X
Eric Dube Chief Executive Officer and Director
Gary Lyons Director/Board Chair
Jeffrey Meckler Director X Chair
John A. Orwin Director Chair
Sandra Poole Director X X
Ron Squarer Director X
Ruth Williams- Brinkley Director X

Board Composition Matrix (As of January 1, 2026)

Total Number of Directors 10
Female 3
Male 7
Non-Binary 0
Did Not Disclose Gender Identity 0
African American or Black 1
Alaska Native or Native American 0
Asian 0
Hispanic or Latinx 0
Native Hawaiian or Pacific Islander 0
White 9
Two or More Races or Ethnicities 0
LGBTQ+ 1
Did Not Disclose Demographic Background 0