The Caris Life Sciences® Board of Directors is responsible for the overall management of the Company, as well as to guide strategies and monitor company performance. The Caris Board is composed of a diverse group of leaders that bring unique perspectives to the Board. Many of the current directors have held leadership roles at major domestic and international companies, academic and scientific organizations, and governmental agencies.

Halbert

Chairman and CEO

Poste

Vice Chairman, Caris Life Sciences

Knowles

Vice Chairman, Caris Life Sciences

Castleman

Board Member

J_Halbert

Board Member

Johansen

Board Member