Board Committees

Audit Committee Position

Phil Gutry

Mr. Gutry has served as an independent director on our Board since April 2015. He has over 20 years of experience in the biopharmaceutical industry in a variety of senior investment, business development, and strategic roles. Mr. Gutry currently serves as Chief Business Officer at Kronos Bio. He previously led oncology business development and strategy at Regeneron Pharmaceuticals. Prior to Regeneron, he served as Principal at MPM Capital where he led new company formation and venture investments in oncology and neuroscience, and managed MPM's Janssen and Astellas partnerships. From 2006 to 2011, Mr. Gutry worked in Corporate Development at Gilead Sciences, where he focused on M&A and licensing in oncology, respiratory, liver, and infectious diseases. Prior to Gilead, Mr. Gutry invested in commercial-stage life science companies at Riverside Partners. He began his career with The Wilkerson Group, a healthcare focused consulting firm. Mr. Gutry received his M.B.A. from The Wharton School and an A.B. from Dartmouth College.

Chair

Magnus Persson, M.D., Ph.D.

Dr. Persson has served as an independent director on our Board since August 2012. Dr. Persson is currently serving as CEO of Karolinska Institutet Holding AB in Stockholm, Sweden. He has also served as an Associate Professor in Physiology at Karolinska Institutet since September 1994. Dr. Persson has served as a practicing pediatrician at CityAkuten in Stockholm, Sweden, since December 2012. Dr. Persson served as a Partner at HealthCap, a Swedish-based venture capital firm from January 2008 through December 2009, and as a Managing Partner at The Column Group, a San Francisco based venture capital firm, from January 2010 through November 2011. Dr. Persson co-founded Aerocrine AB, a medical technology company in 1994. Dr. Persson has also served on the boards of Karolinska Institutet Innovations AB, a technology transfer company, since December 2011, Galecto AB, a biotechnology company, since January 2013, AscendxSpine Inc., a medical device company, since December 2012, SLS Ventures AB, a life science venture capital firm since March 2012, Karolinska Institutet Information AB, a healthcare IT-software company since October 2015, Immunicum AB a biotechnology company since December 2015, and Albumedix AS, a biotechnology company since January 2016. Dr. Persson received his M.D. and Ph.D. in physiology from Karolinska Institutet.

Member

Audit Committee Charter

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Phil Gutry

Mr. Gutry has served as an independent director on our Board since April 2015. He has over 20 years of experience in the biopharmaceutical industry in a variety of senior investment, business development, and strategic roles. Mr. Gutry currently serves as Chief Business Officer at Kronos Bio. He previously led oncology business development and strategy at Regeneron Pharmaceuticals. Prior to Regeneron, he served as Principal at MPM Capital where he led new company formation and venture investments in oncology and neuroscience, and managed MPM's Janssen and Astellas partnerships. From 2006 to 2011, Mr. Gutry worked in Corporate Development at Gilead Sciences, where he focused on M&A and licensing in oncology, respiratory, liver, and infectious diseases. Prior to Gilead, Mr. Gutry invested in commercial-stage life science companies at Riverside Partners. He began his career with The Wilkerson Group, a healthcare focused consulting firm. Mr. Gutry received his M.B.A. from The Wharton School and an A.B. from Dartmouth College.

Magnus Persson, M.D., Ph.D.

Dr. Persson has served as an independent director on our Board since August 2012. Dr. Persson is currently serving as CEO of Karolinska Institutet Holding AB in Stockholm, Sweden. He has also served as an Associate Professor in Physiology at Karolinska Institutet since September 1994. Dr. Persson has served as a practicing pediatrician at CityAkuten in Stockholm, Sweden, since December 2012. Dr. Persson served as a Partner at HealthCap, a Swedish-based venture capital firm from January 2008 through December 2009, and as a Managing Partner at The Column Group, a San Francisco based venture capital firm, from January 2010 through November 2011. Dr. Persson co-founded Aerocrine AB, a medical technology company in 1994. Dr. Persson has also served on the boards of Karolinska Institutet Innovations AB, a technology transfer company, since December 2011, Galecto AB, a biotechnology company, since January 2013, AscendxSpine Inc., a medical device company, since December 2012, SLS Ventures AB, a life science venture capital firm since March 2012, Karolinska Institutet Information AB, a healthcare IT-software company since October 2015, Immunicum AB a biotechnology company since December 2015, and Albumedix AS, a biotechnology company since January 2016. Dr. Persson received his M.D. and Ph.D. in physiology from Karolinska Institutet.

Compensation Committee Position

Magnus Persson, M.D., Ph.D.

Dr. Persson has served as an independent director on our Board since August 2012. Dr. Persson is currently serving as CEO of Karolinska Institutet Holding AB in Stockholm, Sweden. He has also served as an Associate Professor in Physiology at Karolinska Institutet since September 1994. Dr. Persson has served as a practicing pediatrician at CityAkuten in Stockholm, Sweden, since December 2012. Dr. Persson served as a Partner at HealthCap, a Swedish-based venture capital firm from January 2008 through December 2009, and as a Managing Partner at The Column Group, a San Francisco based venture capital firm, from January 2010 through November 2011. Dr. Persson co-founded Aerocrine AB, a medical technology company in 1994. Dr. Persson has also served on the boards of Karolinska Institutet Innovations AB, a technology transfer company, since December 2011, Galecto AB, a biotechnology company, since January 2013, AscendxSpine Inc., a medical device company, since December 2012, SLS Ventures AB, a life science venture capital firm since March 2012, Karolinska Institutet Information AB, a healthcare IT-software company since October 2015, Immunicum AB a biotechnology company since December 2015, and Albumedix AS, a biotechnology company since January 2016. Dr. Persson received his M.D. and Ph.D. in physiology from Karolinska Institutet.

Chair

Phil Gutry

Mr. Gutry has served as an independent director on our Board since April 2015. He has over 20 years of experience in the biopharmaceutical industry in a variety of senior investment, business development, and strategic roles. Mr. Gutry currently serves as Chief Business Officer at Kronos Bio. He previously led oncology business development and strategy at Regeneron Pharmaceuticals. Prior to Regeneron, he served as Principal at MPM Capital where he led new company formation and venture investments in oncology and neuroscience, and managed MPM's Janssen and Astellas partnerships. From 2006 to 2011, Mr. Gutry worked in Corporate Development at Gilead Sciences, where he focused on M&A and licensing in oncology, respiratory, liver, and infectious diseases. Prior to Gilead, Mr. Gutry invested in commercial-stage life science companies at Riverside Partners. He began his career with The Wilkerson Group, a healthcare focused consulting firm. Mr. Gutry received his M.B.A. from The Wharton School and an A.B. from Dartmouth College.

Member

Compensation Committee Charter

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Magnus Persson, M.D., Ph.D.

Dr. Persson has served as an independent director on our Board since August 2012. Dr. Persson is currently serving as CEO of Karolinska Institutet Holding AB in Stockholm, Sweden. He has also served as an Associate Professor in Physiology at Karolinska Institutet since September 1994. Dr. Persson has served as a practicing pediatrician at CityAkuten in Stockholm, Sweden, since December 2012. Dr. Persson served as a Partner at HealthCap, a Swedish-based venture capital firm from January 2008 through December 2009, and as a Managing Partner at The Column Group, a San Francisco based venture capital firm, from January 2010 through November 2011. Dr. Persson co-founded Aerocrine AB, a medical technology company in 1994. Dr. Persson has also served on the boards of Karolinska Institutet Innovations AB, a technology transfer company, since December 2011, Galecto AB, a biotechnology company, since January 2013, AscendxSpine Inc., a medical device company, since December 2012, SLS Ventures AB, a life science venture capital firm since March 2012, Karolinska Institutet Information AB, a healthcare IT-software company since October 2015, Immunicum AB a biotechnology company since December 2015, and Albumedix AS, a biotechnology company since January 2016. Dr. Persson received his M.D. and Ph.D. in physiology from Karolinska Institutet.

Phil Gutry

Mr. Gutry has served as an independent director on our Board since April 2015. He has over 20 years of experience in the biopharmaceutical industry in a variety of senior investment, business development, and strategic roles. Mr. Gutry currently serves as Chief Business Officer at Kronos Bio. He previously led oncology business development and strategy at Regeneron Pharmaceuticals. Prior to Regeneron, he served as Principal at MPM Capital where he led new company formation and venture investments in oncology and neuroscience, and managed MPM's Janssen and Astellas partnerships. From 2006 to 2011, Mr. Gutry worked in Corporate Development at Gilead Sciences, where he focused on M&A and licensing in oncology, respiratory, liver, and infectious diseases. Prior to Gilead, Mr. Gutry invested in commercial-stage life science companies at Riverside Partners. He began his career with The Wilkerson Group, a healthcare focused consulting firm. Mr. Gutry received his M.B.A. from The Wharton School and an A.B. from Dartmouth College.

Nominating and Corporate Governance Committee Position

Phil Gutry

Mr. Gutry has served as an independent director on our Board since April 2015. He has over 20 years of experience in the biopharmaceutical industry in a variety of senior investment, business development, and strategic roles. Mr. Gutry currently serves as Chief Business Officer at Kronos Bio. He previously led oncology business development and strategy at Regeneron Pharmaceuticals. Prior to Regeneron, he served as Principal at MPM Capital where he led new company formation and venture investments in oncology and neuroscience, and managed MPM's Janssen and Astellas partnerships. From 2006 to 2011, Mr. Gutry worked in Corporate Development at Gilead Sciences, where he focused on M&A and licensing in oncology, respiratory, liver, and infectious diseases. Prior to Gilead, Mr. Gutry invested in commercial-stage life science companies at Riverside Partners. He began his career with The Wilkerson Group, a healthcare focused consulting firm. Mr. Gutry received his M.B.A. from The Wharton School and an A.B. from Dartmouth College.

Chair

Steven J. Boyd

Mr. Boyd is the Chief Investment Officer of Armistice Capital. He founded Armistice in 2012, which was named "best new hedge fund" by Hedge Funds Review the following year. Prior to Armistice, Mr. Boyd had been an analyst at Senator Investment Group and York Capital. He started his career at McKinsey & Company. Mr. Boyd received a B.S. in Economics as well as a B.A. in Political Science from The Wharton School of the University of Pennsylvania.

Member

Magnus Persson, M.D., Ph.D.

Dr. Persson has served as an independent director on our Board since August 2012. Dr. Persson is currently serving as CEO of Karolinska Institutet Holding AB in Stockholm, Sweden. He has also served as an Associate Professor in Physiology at Karolinska Institutet since September 1994. Dr. Persson has served as a practicing pediatrician at CityAkuten in Stockholm, Sweden, since December 2012. Dr. Persson served as a Partner at HealthCap, a Swedish-based venture capital firm from January 2008 through December 2009, and as a Managing Partner at The Column Group, a San Francisco based venture capital firm, from January 2010 through November 2011. Dr. Persson co-founded Aerocrine AB, a medical technology company in 1994. Dr. Persson has also served on the boards of Karolinska Institutet Innovations AB, a technology transfer company, since December 2011, Galecto AB, a biotechnology company, since January 2013, AscendxSpine Inc., a medical device company, since December 2012, SLS Ventures AB, a life science venture capital firm since March 2012, Karolinska Institutet Information AB, a healthcare IT-software company since October 2015, Immunicum AB a biotechnology company since December 2015, and Albumedix AS, a biotechnology company since January 2016. Dr. Persson received his M.D. and Ph.D. in physiology from Karolinska Institutet.

Member

Nominating and Corporate Governance Committee Charter

Download

Phil Gutry

Mr. Gutry has served as an independent director on our Board since April 2015. He has over 20 years of experience in the biopharmaceutical industry in a variety of senior investment, business development, and strategic roles. Mr. Gutry currently serves as Chief Business Officer at Kronos Bio. He previously led oncology business development and strategy at Regeneron Pharmaceuticals. Prior to Regeneron, he served as Principal at MPM Capital where he led new company formation and venture investments in oncology and neuroscience, and managed MPM's Janssen and Astellas partnerships. From 2006 to 2011, Mr. Gutry worked in Corporate Development at Gilead Sciences, where he focused on M&A and licensing in oncology, respiratory, liver, and infectious diseases. Prior to Gilead, Mr. Gutry invested in commercial-stage life science companies at Riverside Partners. He began his career with The Wilkerson Group, a healthcare focused consulting firm. Mr. Gutry received his M.B.A. from The Wharton School and an A.B. from Dartmouth College.

Steven J. Boyd

Mr. Boyd is the Chief Investment Officer of Armistice Capital. He founded Armistice in 2012, which was named "best new hedge fund" by Hedge Funds Review the following year. Prior to Armistice, Mr. Boyd had been an analyst at Senator Investment Group and York Capital. He started his career at McKinsey & Company. Mr. Boyd received a B.S. in Economics as well as a B.A. in Political Science from The Wharton School of the University of Pennsylvania.

Magnus Persson, M.D., Ph.D.

Dr. Persson has served as an independent director on our Board since August 2012. Dr. Persson is currently serving as CEO of Karolinska Institutet Holding AB in Stockholm, Sweden. He has also served as an Associate Professor in Physiology at Karolinska Institutet since September 1994. Dr. Persson has served as a practicing pediatrician at CityAkuten in Stockholm, Sweden, since December 2012. Dr. Persson served as a Partner at HealthCap, a Swedish-based venture capital firm from January 2008 through December 2009, and as a Managing Partner at The Column Group, a San Francisco based venture capital firm, from January 2010 through November 2011. Dr. Persson co-founded Aerocrine AB, a medical technology company in 1994. Dr. Persson has also served on the boards of Karolinska Institutet Innovations AB, a technology transfer company, since December 2011, Galecto AB, a biotechnology company, since January 2013, AscendxSpine Inc., a medical device company, since December 2012, SLS Ventures AB, a life science venture capital firm since March 2012, Karolinska Institutet Information AB, a healthcare IT-software company since October 2015, Immunicum AB a biotechnology company since December 2015, and Albumedix AS, a biotechnology company since January 2016. Dr. Persson received his M.D. and Ph.D. in physiology from Karolinska Institutet.