Company: SHPH
Filing Date: 2025-02-26
Form Type: 10-K
Source: 0001493152-25-008300
Chunk: 1410

Company: Shuttle Pharmaceuticals Holdings, Inc.
Filing Date: 2025-02-26
Form: 10-K
Item: Item 9
Chunk 1410
---

     
    Chairman
    of the board of directors and Chief Executive Officer
  
    Timothy
    J. Lorber
     
    67
     
    Chief
    Financial Officer
  
    Michael
    Vander Hoek
     
    65
     
    VP
    for Operations and Regulatory, former Chief Financial Officer
  
    Peter
    Dritschilo
     
    55
     
    President
    and Chief Operating Officer
  
    Mira
    Jung, Ph.D.
     
    75
     
    Chief
    Scientific Officer
  
    Tyvin
    Rich, M.D.
     
    77
     
    Chief
    Clinical Officer
  
    Milton
    Brown, M.D., Ph.D.
     
    59
     
    Director
  
    Steven
    Richards
     
    56
     
    Independent
    Director (1)(2)(3)
  
    Joshua
    Schafer
     
    54
     
    Independent
    Director (2)(3)
  
    Chris
    H. Senanayake, Ph.D.
     
    67
     
    Independent
    Director (1)
  
    Bette
    Jacobs, Ph.D.
     
    74
     
    Independent
    Director (1)(3)

    (1)
    Member
    of the Audit Committee
  
    (2)
    Member
    of the Compensation Committee
  
    (3)
    Member
    of the Nominating and Corporate Governance Committee

*Timothy
Lorber assumed the position of Chief Financial Officer on a part-time basis commencing June 13, 2024 and assumed the full-time position
of Chief Financial Officer on September 9, 2024. Prior to June 13, 2024, Michael Vander Hoek served as our Chief Financial Officer.

Set
forth below is a description of the background and business experience of our directors and executive officers.

Anatoly
Dritschilo, M.D. Dr. Dritschilo is a co-founder of the Company and has served as Chief Executive Officer and Chairman of the Board
of Directors since the Company’s formation in December 2012. Dr. Dritschilo is a radiation oncologist by training and has held
multiple leadership positions in health care. At Georgetown University Medical School in Washington, D.C., he served principally as Department
Chair from 1980