Corporate Governance
Board of Directors
Warren Hosseinion, MD
James Intrater
Wendy K. Betts
Peter K. Fung
Paul Burton
Meesha Dogan, PhD
Rob Philibert, MD PhD
Management Team
Meesha Dogan, PhD
Chief Executive Officer and Co-Founder
Rob Philibert, MD PhD
Chief Medical Officer, Co-Founder
Tim Dogan, PhD
Chief Technology Officer
Elisa Luqman, JD MBA
Chief Financial Officer
Committees
| Independent Directors | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| James Intrater |
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| Wendy K. Betts |
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| Peter K. Fung |
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| Paul Burton |
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Committee Chair
Committee Member
Governance Documents
| January 16, 2025 | Securities Trading Policy |
| November 26, 2024 | Board Diversity Matrix |
| June 2, 2023 | Nominating Committee Charter |
| June 22, 2023 | Code of Business Ethics Policy |
| June 22, 2023 | Compensation Committee Charter |
| June 22, 2023 | Bylaws |
| June 22, 2023 | Audit Committee Charter |
| June 22, 2023 | Code of Business Ethics Policy |