Fibro appointed Kathleen Rubins as a Class III director, effective July 8, 2026, following the July 2, 2026 resignation of director Matt Link.

IndividualMatt LinkKathleen Rubins, Ph.D.RoleDirectorClass III Director; member, Audit Committee; Compensation Committee; Governance and Nominating CommitteeType of ChangeResignedAppointedEffective DateJuly 2, 2026July 8, 2026ReasonNot disclosedNot disclosedReplacement InfoKathleen Rubins appointed to BoardWill serve until the 2029 annual meeting of stockholdersBackground DetailsNot disclosedFounding Director, Trivedi Institute for Space and Global Biomedicine; Professor of Computational and Systems Biology, Univ. of Pittsburgh School of Medicine; US Army Reserve Innovation Officer (Major/O-4); former NASA astronaut (Aug 2009–July 2025); Ph.D. Stanford; B.S. UCSDBoard/Committee Role ChangesNot disclosedAppointed to Audit, Compensation, and Governance and Nominating Committees

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