Zentalis expands board to seven directors, appoints Shannon Campbell to Class I seat

Filed May 27, 2026 · Period ending May 22, 2026 · ~1 min read

Key Changes

• medium

  Board expanded from six to seven members with appointment of Shannon Campbell as Class I director effective May 22, 2026, term runs through 2027 Annual Meeting.

  Item 5.02 verify on EDGAR →
• medium

  Campbell granted 114,200 RSUs (0.16% of outstanding shares) on May 26, 2026, vesting in three equal annual installments, aligning director interests with shareholders.

  Item 5.02 verify on EDGAR →
• low

  Campbell appointed to Compensation Committee, which oversees executive pay decisions, and will receive standard non-employee director compensation of $52,500 annually.

  Item 5.02 verify on EDGAR →