BOARD OF DIRECTORS

Craig Fraser

Craig Fraser joined Windtree in February of 2016 as President and Chief Executive Officer. He was also appointed to serve as a member of the Board of Directors in February 2016.

Mr. Fraser brings over 30 years of experience as a leader in both product development and commercial operations, and in building biopharmaceutical and device businesses for both startups and larger companies. Prior to joining Windtree, Mr. Fraser held executive positions at several biopharmaceutical companies, including as Chief Operating Officer at Novelion (AEGR) Pharmaceuticals, Vice

President of Global Disease Areas at Pfizer, Vice President and Global Business Manager at Wyeth, and Vice President of Sales & Marketing and Commercial Operations at Johnson & Johnson / Centocor. Mr. Fraser is a veteran of both the U.S. Marine Corps and the U.S. Army.

Mr. Fraser received his B.S. degree from Slippery Rock University of Pennsylvania.

Jed Latkin

Jed Latkin has nearly three decades of experience with financial and biotech companies. Jed’s experience includes serving as the Chief Operating Officer and head of Finance for ProPhase Labs, Inc. since January 2023, and as the Chief Executive Officer of Navidea Biopharmaceuticals, Inc., where he raised over $160 million and arranged a key transaction for Navidea that resulted in consideration up to $310 million. While at Navidea, he also served as the Chief Financial Officer prior to becoming the Chief Executive Officer. In connection with his role at Nagel Avenue Capital, he also served as Chief Executive Officer of Black Elk Energy Offshore in 2014. Jed started his career by spending ten years on Wall Street with a variety of investment banking organizations and funds including ING, Morgan Stanley and Citigroup Securities.

Saundra Pelletier​

Saundra Pelletier has served as the Interim Chair since late 2021 and as Chief Executive Officer, President and Executive Director since early 2015 of Evofem Biosciences, Inc., a commercial-stage biopharmaceutical company focused on commercializing innovative products to address unmet needs in women’s health. Ms. Pelletier brings more than twenty-five years of broad executive leadership experience to Windtree’s board, including successes in driving multiple, billion-dollar product launches, expanding organizational capabilities in ex-U.S. markets and advocating for women’s health. Throughout her career, she has had oversight and accountability for nearly all aspects of commercialization, manufacturing and medical and business development. Saundra has also served on the board of directors for TRACON Pharmaceuticals, Inc., since early 2020, which is focused on developing novel oncology therapeutics.

DR. ROB SCOTT

Dr. Rob Scott has held leadership positions for over 30 years in the world’s leading biopharma companies, including J&J, Pfizer, Amgen, and AbbVie. During that time, he has led development teams responsible for highly successful brands such as Norvasc, Lipitor, Repatha, Humira, Skyrizi and Rinvoq. Prior to his recent retirement as Chief Medical Officer and Head of Development for AbbVie, Dr. Scott was responsible for a team of over 4,000 individuals across 52 countries, a budget of nearly US$3 billion and programs involving more than 40 new molecular entities. Prior to joining AbbVie, Dr. Scott served as Vice President of Global Development for Amgen from 2010 and 2016, where he conducted, among other programs, heart failure development. From 2002 until 2007, he was the Chief Medical Officer and Executive Vice President of Research and Development at AtheroGenics. While there he designed and implemented the first large cardiovascular outcomes study to be wholly performed by a small biotech. Dr. Scott also worked for Pfizer, one of the world’s premier biopharmaceutical companies, from 1992 to 2002. While there, he was intimately involved in many cardiovascular clinical trials. He also was integral in developing the cholesterol drug Lipitor and Norvasc, a drug used to treat high blood pressure. Dr. Scott has served on many committees and boards, including as a member of the FDA Cardiac and Renal Drug Advisory Committee from 2012 until 2016, the board of Transcelerate, and as a member of the PhRMA Research and Development Leadership Forum.

Dr. Mark Strobeck