GREGORY PEPIN - Corporate Board Profile

TENAX THERAPEUTICS, INC.

Filing Date	Source Excerpt
2010-08-27	Gregory Pepin has served as a director since August 2009. He serves on the Development Committee. 2010 Director Compensation table shows total compensation of $200,240.
2011-09-06	Gregory Pepin has served as a director since August 2009. From July 2008 until April 2010, he was engaged as a Senior Vice President at Melixia SA, an investment management company based in Switzerland. In that position he participated in the formation of Vatea Fund, one of our principal stockholders, and has served as a Managing Director of that fund since June 2009. In May 2010, he co-founded EOS Investment, Ltd. (“EOS”), an investment company based in the Cayman Islands, which serves as investment manager of Vatea Fund, and as investment manager and managing director of OXBT Fund, a fund which holds convertible notes and warrants issued by us. EOS serves as the investment manager and the managing director for two other funds that are not affiliated with us. In May 2010, he co-founded Independent Wealth Management, SA, an investment management company based in Switzerland, and he has served as a financial analyst for the company since that time. From September 2005 through the end of June 2008, Mr. Pepin was employed as a consultant in finance and insurance by Winter & Associates located in Paris, France. In July 2005, Mr. Pepin earned the degree of Master of Science and Economy, Finance and Actuaries, from HEC Lausanne. Mr. Pepin’s investment management experience and skills qualify him to serve on our Board and Development Committee, and provide the Board with valuable insight into the investment community.
2012-08-01	Gregory Pepin has served as a director since August 2009. Mr. Pepin serves as chair of the Compensation Committee and as a member of the Corporate Governance and Nominating Committee. 2012 Director Compensation: Gregory Pepin - Total: $72,000.
2013-03-28	Gregory Pepin(4) Amount and Nature of Beneficial Ownership 8,970,291 Percent 23.45%
2013-11-04	Gregory Pepin has served as a director since August 2009. Mr. Pepin serves as chair of the Compensation Committee and as a member of the Corporate Governance and Nominating Committee. 2013 Director Compensation table shows total compensation of $68,500.
2014-02-04	2013 Director Compensation Director Fees Earned or Paid in Cash ($) Option Awards ($) Stock Awards ($) All Other Compensation ($) Total ($) Gregory Pepin(1) 68,500 — — — 68,500
2014-08-12	Gregory Pepin has served as a director since August 2009. Mr. Pepin serves as chair of the Compensation Committee and as a member of the Corporate Governance and Nominating Committee. 2014 Director Compensation: Gregory Pepin Fees Earned or Paid in Cash $64,000, Total $64,000.
2015-08-17	Gregory Pepin has served as a director since August 2009. Mr. Pepin serves as chair of the Compensation Committee and as a member of the Corporate Governance and Nominating Committee. 2015 Director Compensation table shows total compensation of $99,607.
2016-04-26	Gregory Pepin has served as a director since August 2009. Mr. Pepin serves as a member of the Corporate Governance and Nominating Committee and Compensation Committee. Transition Period 2015 Director Compensation: $61,596 total.
2017-04-28	Gregory Pepin has served as a director since August 2009. Mr. Pepin serves as a member of the Compensation Committee and of the Corporate Governance and Nominating Committee.
2018-01-16	Gregory Pepin(5) Includes 14,834 shares of restricted common stock and 30,000 shares of common stock subject to options that are vested, vesting, exercisable or convertible, as applicable, within 60 days of December 28, 2017. Mr. Pepin is a co-founder of EOS, an investment company, which serves as the Investment Manager and Managing Director for JP SPC3 OXBT Fund ("OXBT Fund"), and consequently he may be deemed to be the beneficial owner of shares held by OXBT Fund. Mr. Pepin disclaims beneficial ownership of the shares held by OXBT Fund except to the extent of his pecuniary interest therein.
2018-04-20	Gregory Pepin has served as a director since August 2009. Mr. Pepin serves as a member of the Compensation Committee and of the Corporate Governance and Nominating Committee.
2019-04-19	Gregory Pepin has served as a director since August 2009. Since August 2017, Mr. Pepin has served as executive manager at Deltec Bank and Trust and fund manager for Hades Investment Ltd. From October 2013 until August 2017, Mr. Pepin served as an independent financial consultant and managing director for Cedrus Capital LLC, an investment and business strategy consulting firm, primarily for foreign clients. From December 2011 until September 2013, Mr. Pepin served as managing director of FGP Capital France (“FGP”), a business strategy consulting firm. In May 2010, he co-founded EOS Investment, Ltd. (“EOS”), an investment company based in the Cayman Islands, which serves as investment manager of Vatea Fund, a stakeholder in the Company, and as investment manager and managing director of OXBT Fund, one of our principal stockholders. EOS serves as the investment manager and the managing director for two other funds that are not affiliated with us. In May 2010, Mr. Pepin also co-founded Independent Wealth Management, SA, an investment management company based in Switzerland, and he served as a financial analyst for the company until December 2011. From July 2008 until April 2010, he was engaged as a Senior Vice President at Melixia SA (“Melixia”), an investment management company based in Switzerland. During his time at Melixia, Mr. Pepin’s primary responsibility was to oversee the formation of Vatea Fund. After establishing Vatea Fund, Mr. Pepin left Melixia, but has continued to serve as a Managing Director of Vatea Fund since June 2009. From September 2005 through the end of June 2008, Mr. Pepin was employed as a consultant in finance and insurance by Winter & Associates located in Paris, France. In July 2005, Mr. Pepin earned the degree of Master of Science and Economy, Finance and Actuaries, from HEC Lausanne. Mr. Pepin also currently serves on the board of directors of Theravectys S.A., a development-stage biotechnology company headquartered in France. We believe that Mr. Pepin’s investment management experience and skills qualify him to serve on our Board, and provide the Board with valuable insight into the investment community. Mr. Pepin serves as a member of the Compensation Committee and of the Corporate Governance and Nominating Committee. Fiscal 2018 Director Compensation: Fees Earned or Paid in Cash $53,500, Option Awards $2,624, Total $56,124.
2020-04-29	Gregory Pepin has served as a director since August 2009. Mr. Pepin serves as a member of the Compensation Committee and of the Corporate Governance and Nominating Committee. Fiscal 2019 Director Compensation: Gregory Pepin - Fees Earned or Paid in Cash: $53,500, Option Awards: $735, Total: $54,235.