Company: CRVO
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001437749-25-013543
Chunk: 14

Company: CervoMed Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 14
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Our Board of Directors

The table below sets forth, as of the date of this Proxy Statement, certain information that has been furnished to us by each current director.

| Name                        |     | Age |     | Director Since |
| John Alam, M.D.             |     |  63 |     |           2023 |
| Joshua S. Boger, Ph.D.      |     |  74 |     |           2024 |
| Robert J. Cobuzzi, Ph.D.    |     |  60 |     |           2023 |
| Sylvie Grégoire, PharmD.    |     |  63 |     |           2023 |
| Jane H. Hollingsworth, J.D. |     |  67 |     |           2020 |
| Jeff Poulton                |     |  57 |     |           2023 |
| Marwan Sabbagh, M.D.        |     |  59 |     |           2023 |
| Frank Zavrl                 |     |  59 |     |           2023 |

The paragraphs below provide information about each current director and/or director nominee, including all positions he or she holds, his or her principal occupation and business experience for the past five years, and the names of other publicly held companies of which he or she currently serves as a director or served as a director during the past five years. We believe that all of our directors and director nominees display personal and professional integrity; satisfactory levels of education and/or business experience; broad-based business acumen; an appropriate level of understanding of our business and its industry and other industries relevant to our business; the ability and willingness to devote adequate time to the work of the Board and its committees; a fit of skills and personality with those of our other directors that helps build a board of directors that is effective, collegial and responsive to the needs of our Company; strategic thinking and a willingness to share ideas; a range of experiences, expertise and background; and the ability to represent the interests of all of our stockholders. The information presented below regarding each director and nominee for director also sets forth specific experience, qualifications, attributes and skills that, among other things, led the Board to the conclusion that he or she should serve as a director in light of our business and structure.

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There are no arrangements or understandings with another person under which the Company’s directors and executive officers