LEADERSHIP TEAM KODIAK SCIENCES INC. Victor Perlroth MD Chairman & CEO | Kodiak Felix J. Baker PhD Managing Member | Baker Brothers Investments BOARD OF DIRECTORS DEEP BIOTECH & GOVERNANCE EXPERIENCE ANNUAL MEETING June 4, 2024 | 9 am PDT Virtual meeting. Please visit www.proxydocs.com/KOD for more details. Charles A. Bancroft Formerly CFO | Bristol-Myers Squibb Bassil I. Dahiyat PhD President & CEO | Xencor Inc. Richard S. Levy MD Formerly Chief Drug Development Officer & EVP | Incyte Corporation Robert A. Profusek JD Partner & Global Chair M&A | Jones Day Taiyin Yang PhD Formerly EVP, Pharmaceutical Development & Manufacturing | Gilead Sciences Inc. REZI ZAWADZKI, DPH Vice President, Biometrics and Clinical Data Science VICTOR PERLROTH, MD Chairman Chief Executive Officer JOHN BORGESON Chief Financial Officer HONG LIANG, PhD Senior Vice President, Discovery Medicine ALMAS QUDRAT, MSC Senior Vice President, Quality Operations STEPHEN RAILLARD, PhD Senior Vice President, Chemical Development and Manufacturing PABLO VELAZQUEZ-MARTIN, MD Senior Vice President, Clinical Research and Development TRACY CHIEN Vice President, Corporate Controller GORTON CHIU Vice President, Finance LAURENT DUCRY, PhD Vice President, Biologics Development and Manufacturing WAYNE TO, MPHIL Vice President, Senior Scientific Fellow
Kodiak: 2023 Annual Report Page 123 Page 125