LEADERSHIP T E A M VICTOR PERLROTH, MD Chairman !ǝǣƺǔ0ɴƺƬɖɎǣɮƺ…ǔˡƬƺȸ V C ! JOHN BORGESON !ǝǣƺǔIǣȇƏȇƬǣƏǼ…ǔˡƬƺȸ J JO ! ! DOLLY S CHANG, MD, MPH, PHD !ǝǣƺǔ³ƬǣƺȇɎǣˡƬ…ǔˡƬƺȸ D ! ALMAS QUDRAT, MSC !ǝǣƺǔªɖƏǼǣɎɵ…ǔˡƬƺȸ A A ! ! ̈ n…à0nñªÈ0ñٳx«ÁXzًx( !ǝǣƺǔxƺƳǣƬƏǼ…ǔˡƬƺȸ LAURENT DUCRY, PHD Senior Vice President, Biologics Development and Manufacturing HONG LIANG, PHD Senior Vice President, Development H S S D STEPHEN RAILLARD, PHD Senior Vice President, Chemical Development and Manufacturing ST Se S C C a GORTON CHIU Vice President, Finance G V V F Victor Perlroth MD Chairman & CEO | Kodiak Felix J. Baker PhD Managing Director | Baker Brothers Investments BOARD OF DIRECTORS DEEP BIOTECH & GOVERNANCE EXPERIENCE ANNUAL MEETING June 2, 2026 | 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 …ǔˡƬƺȸۭ!x…۴XȇƬɵɎƺ!ȒȸȵȒȸƏɎǣȒȇ Robert A. Profusek JD Partner & Global Chair M&A | Jones Day Taiyin Yang PhD Formerly EVP, Pharmaceutical Development & Manufacturing | Gilead Sciences Inc. KO D I A K SCIENCES INC .
Kodiak Vision Sciences: Annual Report 2025 Page 118 Page 120