Dr. Nigel Brown has served on the Company's Board of Directors since November 2021. Since 2015, he has been the Chief Executive Officer of Princeton Healthcare Advisory, LLC, a healthcare advisory firm. Also, currently, Dr. Brown is a Partner at Trevi Health Capital, a healthcare-focused investment management firm.

Dr. Brown has over 25 years of experience and has been the Chief Executive Officer of Princeton Healthcare Advisory, LLC, a healthcare advisory firm, since 2015. Also, currently, Dr. Brown is a Partner at Trevi Health Capital, a healthcare-focused investment management firm. Dr. Brown has over 25 years of experience in the pharmaceutical, biotech, and contract research sectors, with particular expertise in pharmaceutical R&D. Trained as an analytical chemist, Dr. Brown has worked for a number of major pharmaceutical companies to develop, among other things, analytical methods in support of clinical drug metabolism and pharmacokinetic studies; LC/MS/MS technology for quantitative drug bioanalysis; and drug metabolism, pharmacokinetics, bioanalysis, genetic modeling, toxicology and manufacturing support. Ten years ago, Dr. Brown shifted his focus to deal-making in the pharmaceutical R&D sector, and has executed more than 20 deals spanning acquisition, divestiture, and strategic partnerships with combined transaction value in excess of $2.5 billion. He served as Corporate Vice President of Business Development and Strategy for Covance, Inc. where he executed 19 transactions and the strategic sale of Covance to LabCorp for $6.2 Billion. He holds an MA and Ph.D. from the University of Oxford, UK, and an MBA from the Open University Business School, UK, and held the Nestlé post-doctoral fellowship at the Massachusetts Institute of Technology. He is extensively published in scientific and business literature and has advised governments and companies on policy formulation related to pharmaceutical R&D. Dr. Brown serves as a member of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board.

Terry Coelho joined the Company’s Board of Directors in October 2023. Ms. Coelho is the CFO of Gamida Cell, a public, commercial-stage biotechnology company focused on cell therapy. She has over 35 years’ experience as a business leader and senior executive, including more than 15 years in the biopharmaceutical sector with both multinational pharmaceutical and small biotechnology companies.

Ms. Coelho previously served as the Executive Vice President, CFO and Chief Business Development Officer of CinCor Pharma, Inc., where she led the successful $190 million IPO in January 2022, followed by a follow-on offering, prior to its sale to AstraZeneca for approximately $1.8 billion. Her previous experience includes serving as CFO of BioDelivery Sciences International, Balchem Corporation and Diversey, the finance lead for Novartis’ oncology hematology franchise and Global Head of Oncology Development Finance at Novartis, as well as various positions of increasing responsibility within Mars, Inc. Ms. Coelho is a member of the boards of directors of First Wave Biopharma, Inc. and HOOKIPA Pharma Inc.. She is a founding advisory board member of the CFO Leadership Council (Charlotte and Raleigh chapters) and has served on Northeastern University’s MBA Finance Track advisory board and the University of North Carolina Charlotte Women in Business advisory board.

Ms Coelho received her M.B.A. in Finance from the Instituto Brasiliero do Mercado de Capitais (IBMEC) in Rio de Janeiro, and her B.A. in International Studies and Economics from the American University School of International Service in Washington, D.C., summa cum laude. She serves as Chairperson of the Audit Committee and as a member of the Compensation Committee and the Nominating and Corporate Governance Committee of the Board.

Michael J. Harrington served as senior vice president and general counsel for Eli Lilly and Company and as a member of the company’s executive committee from January 2013 until his retirement from the Company in early 2020. Prior to taking this position, Mike served as vice president and deputy general counsel, global pharmaceutical operations. In this capacity, he was responsible for legal issues related to Eli Lilly and Company’s five global business units (Animal Health, Bio-Medicines, Diabetes, Emerging Markets and Oncology). Mike also led the Company’s information security program for three years. He served in several other business and legal positions with Lilly including managing director of Eli Lilly New Zealand and as general counsel for Lilly’s operations in the Asia Pacific region. Born in Evanston, Illinois, Mike received his Bachelor of Arts degree in English in 1985 from Albion College. He received his law degree from the Columbia University School of Law in 1988. Prior to joining Lilly, Mike was a litigator at the law firm of Baker & Daniels (now Faegre Drinker) in Indianapolis.

Mike serves on the boards of Elanco Animal Health (NYSE-ELAN), the Indiana Chapter of the Alzheimer’s Association (Vice Chair) and the Indiana Repertory Theatre (past Chair). He is a member of the Board of the Indiana Bioscience Research Institute (Chair of the Finance and Audit Committee) and of the Business Advisory Board of Concarlo Therapeutics. He serves on the Leaders Council of Legal Services Corporation. He is the former chair of the Albion College Board of Trustees and former member of the boards of the National Center for State Court, the Leadership Council for Legal Diversity, Lawyers for Civil Justice and the United Way of Central Indiana. Mr. Harrington serves as a member of the Audit Committee, the Compensation Committee, and as the Chairperson of the Nominating and Corporate Governance Committee of the Board.

David Landman has served on the Company’s Board of Directors since January 2023. Mr. Landman is a Senior Adviser at Perella Weinberg Partners, an independent international investment bank. He joined Perella Weinberg Partners as a Partner in 2007 and has served in London and New York as the Firm's Chief Operating Officer and Head of Capital Markets Advisory. He also has been a member of the Firm's Management Committee and Executive Committee. Since 2016, Mr. Landman has been a Senior Adviser focused on capital markets and mergers and acquisitions advice.  

From 1987 to 2006, Mr. Landman was a Managing Director at Morgan Stanley International, where he was Head of European Capital Markets Execution, Investment Banking Chief Operating Officer, and a member of Morgan Stanley's Equity and Capital Commitment Committees, and European Executive Committee.  

During Mr. Landman's 35-year career, he has advised governments, boards, management teams and shareholders on over $100 billion of initial public offerings, equity capital new issues, and monetization. His sector expertise includes Health Care, Financials, Consumer, Telecommunications and Industrials. Prior to 1987, he was an Associate Attorney with White and Case.  

Mr. Landman received a J.D./M.B.A. from the University of Chicago's Law School and Booth School of Business with a concentration in International Finance and an A.B. from Wesleyan University with high honors in Economics. Mr. Landman serves as Chairperson of the Compensation Committee of the Board. 

Bob Leasure is the CEO, president, and a director of Inotiv, roles that he has held since January 2019. He brings more than 30 years of experience in turnarounds, restructurings, financings, mergers and acquisitions, and in building and mentoring management teams. 

Prior to being promoted to CEO, Leasure joined the management team of the Inotiv legacy company, BASi, in September 2016 as a consultant with management consulting firm LS Associates. In this role, he worked closely with the BASi team and board of directors to guide operations and assist the company in restructuring, developing a growth strategy, initiating major expansion, and completing acquisitions. Leasure continues to serve as the managing partner and president of LS Associates LLC, formed in 2002. Over the last 16 years, LS has worked with over 300 companies in various industries and served clients in the United States and internationally.

R. Matthew Neff was elected to the board on August 1, 2017. Mr. Neff is currently Board Member and Executive Director at Thompson Thrift Holding Company and is Senior Advisor to Evolution Capital Partners, a private equity firm. From July 2017 to May 2020, Mr. Neff was Of Counsel with Bingham Greenebaum Doll LLP. From August 2013 through June 2016, Mr. Neff served as Chairman, President and Chief Executive Officer of AIT Laboratories, a national toxicology lab headquartered in Indianapolis, Indiana. Mr. Neff joined AIT Laboratories after his tenure as President and Chief Executive Officer of CHV Capital, Inc., the venture capital subsidiary of Indiana University Health, a role he had held since 2007.

Mr. Neff started his career as a practicing lawyer and Partner at Baker & Daniels. He then served as the Deputy to the Chairman of the Federal Housing Finance Board (now known as the Federal Housing Finance Agency) in the first Bush Administration. Thereafter, he became the co-founder and Chief Executive Officer of two Indianapolis companies: Circle Investors, an insurance holding company then chaired by former Vice President of the United States, Dan Quayle, and Senex Financial Corp., a healthcare receivables finance company. Mr. Neff currently serves on the Board of Directors of Fairbanks Addiction Treatment Center and was a member of Riley Children’s Foundation’s Board of Directors from January 2000 to November 2012.

Mr. Neff earned his bachelor’s degree and graduated a Phi Beta Kappa from DePauw University and received his Juris Doctor degree from Indiana University. Mr. Neff serves as Chairperson of the Board and as a member of the Audit Committee and the Compensation Committee of the Board.

Dr. John E. Sagartz was appointed as a director of the Company on July 2, 2018. Dr. Sagartz began his career as a toxicologic pathologist at Searle/Monsanto in 1996, and held positions of increasing responsibility as section head, director, preclinical development site head, and fellow, following Monsanto’s merger with Pharmacia. After Pfizer’s acquisition of Pharmacia in 2003, Dr. Sagartz founded Seventh Wave Laboratories where he served as president and CEO, and most recently as president and chief strategy officer.

Dr. Sagartz is an adjunct associate professor of Comparative Medicine at St. Louis University’s College of Medicine and currently serves on the board of directors of the Missouri Biotechnology Association. He received his Bachelor of Science and Doctor of Veterinary Medicine degrees from Kansas State University and, after completing residency training in anatomic pathology, earned his Doctor of Philosophy from The Ohio State University.