iSpecimen Inc.
For the period ended Jun 30, 2025. Filed Aug 14, 2025.
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Jun 30, 2025 · Filed Aug 14, 2025
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Item 5. Other Information
Board Committees
On February 19, 2025, the Board of Directors (the “Board”) appointed Ms. Katharyn Field as President of the Company, effective immediately. In connection with her appointment, Ms. Field resigned as a member of the Board, and Ms. Siyun Yang was appointed as an independent director to fill the resulting vacancy, effective immediately.
Ms. Yang has also been appointed to serve on the Audit Committee and Nominating and Corporate Governance Committee of the Board, replacing Ms. Field. Additionally, the Board appointed Mr. Richard Paolone as Chair of the Board, replacing Ms. Field in this role. Mr. Robert Bradley Lim remains the Company’s Chief Executive Officer and a member of the Board.
On June 18, 2025, Richard J. Paolone and John L. Brooks III each resigned from the Board of the Company, effective immediately. Mr. Paolone had served on the Board since September 2024 and as Chairman since February 2025. Mr. Brooks had served on the Board since June 2021.
On June 20, 2025, the Board appointed Mr. Anthony Lau as a member of the Board, effective immediately, to fill one of the resulting vacancies. In connection with his appointment, Mr. Lau was also appointed to serve on the Audit Committee and the Compensation Committee of the Board.
The table below shows the approved composition of each standing committee of the Board of Directors:
| Committee | Chair | Members |
|---|---|---|
| Audit Committee | Siyun Yang | Siyun Yang and Anthony Lau |
| Compensation Committee | Avtar Dhaliwal | Avtar Dhaliwal and Anthony Lau |
| Nominating and Corporate Governance Committee | Avtar Dhaliwal | Avtar Dhaliwal and Siyun Yang |
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