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董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Jayson Dallas Director 49 未披露 未持股 2017-04-28
Oliver Fetzer Director 52 未披露 未持股 2017-04-28
Amit D. Munshi Director, President and Chief Executive Officer 49 438.97万美元 未持股 2017-04-28
Donald D. Belcher Director 78 22.19万美元 未持股 2017-04-28
Scott H. Bice Director 74 22.49万美元 未持股 2017-04-28
Phillip M. Schneider Director 60 22.59万美元 未持股 2017-04-28
Randall E. Woods Director 65 23.84万美元 未持股 2017-04-28
Christine A. White Director 65 21.69万美元 未持股 2017-04-28
Harry F. Hixson, Jr. Director 78 104.11万美元 未持股 2017-04-28
Garry A. Neil Director 63 未披露 未持股 2017-04-28
Tina S. Nova Director, Chair of the Board 63 25.34万美元 未持股 2017-04-28

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Vincent Aurentz Executive Vice President and Chief Business Officer 49 111.02万美元 未持股 2017-04-28
Amit D. Munshi Director, President and Chief Executive Officer 49 438.97万美元 未持股 2017-04-28
Vincent Aurentz Executive Vice President and Chief Business Officer 49 未披露 未持股 2017-04-28
Kevin R. Lind Executive Vice President and Chief Financial Officer 41 128.20万美元 未持股 2017-04-28
Steven W. Spector Executive Vice President, General Counsel and Secretary 52 148.31万美元 未持股 2017-04-28
Preston Klassen Executive Vice President, R&D, Chief Medical Officer 48 未披露 未持股 2017-04-28

董事简历

中英对照 |  中文 |  英文
Jayson Dallas

Jayson Dallas。自2015年8月起担任首席商务官和高级副总裁。在加入Ultragenyx之前,Dallas博士于2012年7月至2015年7月在英国担任Roche(一家医疗公司)的总经理。 在此之前,他在Genentech(一家制药公司)担任两个不同的职位,从2010年5月至2012年6月担任全球肿瘤学推出卓越和生物仿制的战略主管,以及免疫学和眼科全球产品战略主管。在加入Genentech之前, Dallas先生在美国 Novartis 和 Pharmacia 工作,之前在瑞士Roche工作。Dallas 博士拥有南非约翰内斯堡University of the Witwatersrand的工商管理硕士学位,以及英国 Ashridge Business School工商管理硕士学位。


Jayson Dallas, M.D. has served as our Executive Vice President since January 2016 and our Chief Commercial Officer since August 2015. Between August 2015 and January 2016 he served as our Senior Vice President. Prior to Ultragenyx, Dr. Dallas served as General Manager of Roche, a healthcare company, in the United Kingdom from July 2012 to July 2015. Prior to this, he held two different positions at Genentech, a pharmaceutical company, as Head of Global Oncology Launch Excellence and Biosimilar Strategy and Head of Global Product Strategy for Immunology and Ophthalmology from May 2010 to June 2012. Prior to joining Genentech, Dr. Dallas worked at Novartis and Pharmacia in the U.S. and previously at Roche in Switzerland. Dr. Dallas has also served as a board member of Arena Pharmaceuticals Inc. since February 2017. Dr. Dallas holds an M.D. from the University of the Witwatersrand, Johannesburg, South Africa and an M.B.A. from Ashridge Business School in the United Kingdom.
Jayson Dallas。自2015年8月起担任首席商务官和高级副总裁。在加入Ultragenyx之前,Dallas博士于2012年7月至2015年7月在英国担任Roche(一家医疗公司)的总经理。 在此之前,他在Genentech(一家制药公司)担任两个不同的职位,从2010年5月至2012年6月担任全球肿瘤学推出卓越和生物仿制的战略主管,以及免疫学和眼科全球产品战略主管。在加入Genentech之前, Dallas先生在美国 Novartis 和 Pharmacia 工作,之前在瑞士Roche工作。Dallas 博士拥有南非约翰内斯堡University of the Witwatersrand的工商管理硕士学位,以及英国 Ashridge Business School工商管理硕士学位。
Jayson Dallas, M.D. has served as our Executive Vice President since January 2016 and our Chief Commercial Officer since August 2015. Between August 2015 and January 2016 he served as our Senior Vice President. Prior to Ultragenyx, Dr. Dallas served as General Manager of Roche, a healthcare company, in the United Kingdom from July 2012 to July 2015. Prior to this, he held two different positions at Genentech, a pharmaceutical company, as Head of Global Oncology Launch Excellence and Biosimilar Strategy and Head of Global Product Strategy for Immunology and Ophthalmology from May 2010 to June 2012. Prior to joining Genentech, Dr. Dallas worked at Novartis and Pharmacia in the U.S. and previously at Roche in Switzerland. Dr. Dallas has also served as a board member of Arena Pharmaceuticals Inc. since February 2017. Dr. Dallas holds an M.D. from the University of the Witwatersrand, Johannesburg, South Africa and an M.B.A. from Ashridge Business School in the United Kingdom.
Oliver Fetzer

Oliver Fetzer自2017年2月以来一直担任我们的董事会成员。他曾一直担任Synthetic Genomics公司(私人合成生物学公司,商业化基因组技术)的首席执行官(2014年11月以来)。在加入Synthetic Genomics之前,Fetzer博士于2009年4月至2014年10月担任Cerulean Pharma Inc.的总裁兼首席执行官,该公司是一家开发纳米颗粒药物结合肿瘤疗法的制药公司。在加入Cerulean Pharma之前,Fetzer博士曾在CubistPharmaceuticals,Inc.担任多个职位,包括高级副总裁,企业发展和研发、高级副总裁,企业发展和首席商务官以及高级副总裁,业务发展。Fetzer博士于1993年在波士顿咨询集团(Boston Consulting Group BCG)开始了他的职业生涯,该公司是一家全球领先的管理咨询公司,包括顾问,项目负责人,负责人,合伙人和董事总经理。Fetzer博士曾于2005年至2015年在AuxiliumPharmaceuticals,Inc.和2009年至2014年在Cerulean Pharma,Inc.的董事会任职,并自2011年以来一直在Tecan Group AG的董事会任职,Tecan Group AG是一家上市的生物制药,法医和临床诊断实验室仪器和解决方案提供商。Fetzer博士在查尔斯顿学院(College of Charleston)获得生物化学学士学位,在南卡罗来纳医科大学(Medical University of South Carolina)获得药物科学博士学位,在卡内基梅隆大学(Carnegie Mellon University)获得工商管理硕士学位。


Oliver Fetzer has served on our Board of Directors since February 2017. He has served as the Chief Executive Officer of Synthetic Genomics, Inc., a private synthetic biology company commercializing genomic technologies, since November 2014. Prior to Synthetic Genomics, Dr. Fetzer was President and Chief Executive Officer of Cerulean Pharma Inc., a pharmaceutical company that develops nanoparticle drug conjugate oncology therapeutics, from April 2009 to October 2014. Prior to Cerulean Pharma, Dr. Fetzer served in a variety of positions at Cubist Pharmaceuticals, Inc., including Senior Vice President, Corporate Development and Research & Development, Senior Vice President, Corporate Development and Chief Business Officer, and Senior Vice President, Business Development. Dr. Fetzer began his career in 1993 in various positions of increasing responsibility at the Boston Consulting Group BCG, a global leading management consulting firm, including Consultant, Project Leader, Principal, Partner and Managing Director. Dr. Fetzer served on the boards of Auxilium Pharmaceuticals, Inc., from 2005 to 2015 and Cerulean Pharma, Inc. from 2009 to 2014 and has served on the board of Tecan Group AG, a publicly held provider of laboratory instruments and solutions in biopharmaceuticals, forensics and clinical diagnostics, since 2011. Dr. Fetzer received a B.S. in Biochemistry from the College of Charleston, a Ph.D. in Pharmaceutical Sciences from the Medical University of South Carolina, and an M.B.A. from Carnegie Mellon University.
Oliver Fetzer自2017年2月以来一直担任我们的董事会成员。他曾一直担任Synthetic Genomics公司(私人合成生物学公司,商业化基因组技术)的首席执行官(2014年11月以来)。在加入Synthetic Genomics之前,Fetzer博士于2009年4月至2014年10月担任Cerulean Pharma Inc.的总裁兼首席执行官,该公司是一家开发纳米颗粒药物结合肿瘤疗法的制药公司。在加入Cerulean Pharma之前,Fetzer博士曾在CubistPharmaceuticals,Inc.担任多个职位,包括高级副总裁,企业发展和研发、高级副总裁,企业发展和首席商务官以及高级副总裁,业务发展。Fetzer博士于1993年在波士顿咨询集团(Boston Consulting Group BCG)开始了他的职业生涯,该公司是一家全球领先的管理咨询公司,包括顾问,项目负责人,负责人,合伙人和董事总经理。Fetzer博士曾于2005年至2015年在AuxiliumPharmaceuticals,Inc.和2009年至2014年在Cerulean Pharma,Inc.的董事会任职,并自2011年以来一直在Tecan Group AG的董事会任职,Tecan Group AG是一家上市的生物制药,法医和临床诊断实验室仪器和解决方案提供商。Fetzer博士在查尔斯顿学院(College of Charleston)获得生物化学学士学位,在南卡罗来纳医科大学(Medical University of South Carolina)获得药物科学博士学位,在卡内基梅隆大学(Carnegie Mellon University)获得工商管理硕士学位。
Oliver Fetzer has served on our Board of Directors since February 2017. He has served as the Chief Executive Officer of Synthetic Genomics, Inc., a private synthetic biology company commercializing genomic technologies, since November 2014. Prior to Synthetic Genomics, Dr. Fetzer was President and Chief Executive Officer of Cerulean Pharma Inc., a pharmaceutical company that develops nanoparticle drug conjugate oncology therapeutics, from April 2009 to October 2014. Prior to Cerulean Pharma, Dr. Fetzer served in a variety of positions at Cubist Pharmaceuticals, Inc., including Senior Vice President, Corporate Development and Research & Development, Senior Vice President, Corporate Development and Chief Business Officer, and Senior Vice President, Business Development. Dr. Fetzer began his career in 1993 in various positions of increasing responsibility at the Boston Consulting Group BCG, a global leading management consulting firm, including Consultant, Project Leader, Principal, Partner and Managing Director. Dr. Fetzer served on the boards of Auxilium Pharmaceuticals, Inc., from 2005 to 2015 and Cerulean Pharma, Inc. from 2009 to 2014 and has served on the board of Tecan Group AG, a publicly held provider of laboratory instruments and solutions in biopharmaceuticals, forensics and clinical diagnostics, since 2011. Dr. Fetzer received a B.S. in Biochemistry from the College of Charleston, a Ph.D. in Pharmaceutical Sciences from the Medical University of South Carolina, and an M.B.A. from Carnegie Mellon University.
Amit D. Munshi

AmitD.Munshi自2020年起担任我们的董事会主席。Munshi先生目前自2016年5月起担任生物制药公司ArenaPharmaceuticals,Inc.的总裁兼首席执行官。在此之前,Munshi先生于2012年5月至2016年5月担任生物制药公司EPIRUSBiopharmaceuticals,Inc.的总裁兼首席执行官。他曾担任Percivia公司(生物技术公司,后被JNJ公司收购)的总裁兼首席执行官(2011年4月至2012年5月)。在其职业生涯早期,Munshi先生于2005年8月至2011年1月共同创立并担任KytheraBiopharmaceuticals,Inc.(后被AGN收购)的首席商务官,并于1997年9月至2005年1月在安进公司担任多个领导职位,包括肾脏学欧洲总经理。Munshi先生还于2014年8月共同创立了Oxeia Biopharmaceuticals,Inc.,这是一家临床阶段的生物技术公司。Munshi先生目前在Pulmatrix,Inc.董事会任职。纳斯达克股票代码:PULM。2016年7月,Epirus向美国马萨诸塞州破产法院提交了自愿的第7章请愿书。Munshi先生拥有加州大学河滨分校(University of California,Riverside)的经济学学士学位和历史学学士学位,以及克莱蒙特研究生大学彼得·德鲁克管理学院(Peter F.Drucker School of Management at Claremont Graduate University)的工商管理硕士学位。


Amit D. Munshi has served as Chairman of our board of directors since 2020. Mr. Munshi currently serves as President and Chief Executive Officer of Arena Pharmaceuticals, Inc., a biopharmaceutical company, since May 2016. Prior to that, Mr. Munshi served as President and Chief Executive Officer of Epirus Biopharmaceuticals, Inc., a biopharmaceutical company, from May 2012 to May 2016. He served as President and Chief Executive Officer of Percivia LLC, a biotechnology company later acquired by JNJ, from April 2011 to May 2012. Earlier in his career, Mr. Munshi co-founded and served as Chief Business Officer of Kythera Biopharmaceuticals, Inc., later acquired by AGN, from August 2005 to January 2011 and held multiple leadership positions at Amgen Inc. from September 1997 to January 2005 including General Manager, Nephrology Europe. Mr. Munshi also co-founded Oxeia Biopharmaceuticals, Inc., a clinical-stage biotechnology company, in August 2014. Mr. Munshi currently serves on the board of directors of Pulmatrix, Inc. Nasdaq: PULM. In July 2016 Epirus filed a voluntary Chapter 7 petition in the United States Bankruptcy Court for the District of Massachusetts. Mr. Munshi holds a B.S. in Economics and a B.A. in History from the University of California, Riverside, and an M.B.A. from the Peter F. Drucker School of Management at Claremont Graduate University.
AmitD.Munshi自2020年起担任我们的董事会主席。Munshi先生目前自2016年5月起担任生物制药公司ArenaPharmaceuticals,Inc.的总裁兼首席执行官。在此之前,Munshi先生于2012年5月至2016年5月担任生物制药公司EPIRUSBiopharmaceuticals,Inc.的总裁兼首席执行官。他曾担任Percivia公司(生物技术公司,后被JNJ公司收购)的总裁兼首席执行官(2011年4月至2012年5月)。在其职业生涯早期,Munshi先生于2005年8月至2011年1月共同创立并担任KytheraBiopharmaceuticals,Inc.(后被AGN收购)的首席商务官,并于1997年9月至2005年1月在安进公司担任多个领导职位,包括肾脏学欧洲总经理。Munshi先生还于2014年8月共同创立了Oxeia Biopharmaceuticals,Inc.,这是一家临床阶段的生物技术公司。Munshi先生目前在Pulmatrix,Inc.董事会任职。纳斯达克股票代码:PULM。2016年7月,Epirus向美国马萨诸塞州破产法院提交了自愿的第7章请愿书。Munshi先生拥有加州大学河滨分校(University of California,Riverside)的经济学学士学位和历史学学士学位,以及克莱蒙特研究生大学彼得·德鲁克管理学院(Peter F.Drucker School of Management at Claremont Graduate University)的工商管理硕士学位。
Amit D. Munshi has served as Chairman of our board of directors since 2020. Mr. Munshi currently serves as President and Chief Executive Officer of Arena Pharmaceuticals, Inc., a biopharmaceutical company, since May 2016. Prior to that, Mr. Munshi served as President and Chief Executive Officer of Epirus Biopharmaceuticals, Inc., a biopharmaceutical company, from May 2012 to May 2016. He served as President and Chief Executive Officer of Percivia LLC, a biotechnology company later acquired by JNJ, from April 2011 to May 2012. Earlier in his career, Mr. Munshi co-founded and served as Chief Business Officer of Kythera Biopharmaceuticals, Inc., later acquired by AGN, from August 2005 to January 2011 and held multiple leadership positions at Amgen Inc. from September 1997 to January 2005 including General Manager, Nephrology Europe. Mr. Munshi also co-founded Oxeia Biopharmaceuticals, Inc., a clinical-stage biotechnology company, in August 2014. Mr. Munshi currently serves on the board of directors of Pulmatrix, Inc. Nasdaq: PULM. In July 2016 Epirus filed a voluntary Chapter 7 petition in the United States Bankruptcy Court for the District of Massachusetts. Mr. Munshi holds a B.S. in Economics and a B.A. in History from the University of California, Riverside, and an M.B.A. from the Peter F. Drucker School of Management at Claremont Graduate University.
Donald D. Belcher

Donald D. Belcher,2003年12月起,他是Arena制药公司董事会成员。1995年至2004年,他在Banta Corporation公司(印刷和供应链管理公司)董事会担任主席职务;1995年至2002年,他担任首席行政官职务;1994年至2001年,他担任总裁职务。他获有达特茅斯学院的文学学士学位和斯坦福大学商学院的工商管理硕士学位。


Donald D. Belcher has served as a member of our Board of Directors since December 2003. Mr. Belcher served as Chairman of the board of directors of Banta Corporation, a printing and supply-chain management company, from 1995 to 2004 Chief Executive Officer from 1995 to 2002 and President from 1994 to 2001. Mr. Belcher holds a B.A. from Dartmouth College and an M.B.A. from the Stanford University Graduate School of Business.
Donald D. Belcher,2003年12月起,他是Arena制药公司董事会成员。1995年至2004年,他在Banta Corporation公司(印刷和供应链管理公司)董事会担任主席职务;1995年至2002年,他担任首席行政官职务;1994年至2001年,他担任总裁职务。他获有达特茅斯学院的文学学士学位和斯坦福大学商学院的工商管理硕士学位。
Donald D. Belcher has served as a member of our Board of Directors since December 2003. Mr. Belcher served as Chairman of the board of directors of Banta Corporation, a printing and supply-chain management company, from 1995 to 2004 Chief Executive Officer from 1995 to 2002 and President from 1994 to 2001. Mr. Belcher holds a B.A. from Dartmouth College and an M.B.A. from the Stanford University Graduate School of Business.
Scott H. Bice

Scott H. Bice,2003年12月起,他是Arena董事会一员。2000年起,他在南加州法学院担任Robert C. Packard Professor;1980年至2000年,他在该学校担任领导人。他担任过多家公司董事:1992年至1994年,他在Imagine Films担任董事;1996年至2003年,他在Western and Residence Mutual Insurance Companies担任董事;1996年至2002年,他在Jenny Craig担任董事。他获有美国南加州大学的金融学士学位和法学博士学位。


Scott H. Bice has served as a member of our Board of Directors since December 2003. Mr. Bice has been the Robert C. and Nanette T. Packard Professor at the University of Southern California Law School since 2000 where he served as Dean from 1980 to 2000.
Scott H. Bice,2003年12月起,他是Arena董事会一员。2000年起,他在南加州法学院担任Robert C. Packard Professor;1980年至2000年,他在该学校担任领导人。他担任过多家公司董事:1992年至1994年,他在Imagine Films担任董事;1996年至2003年,他在Western and Residence Mutual Insurance Companies担任董事;1996年至2002年,他在Jenny Craig担任董事。他获有美国南加州大学的金融学士学位和法学博士学位。
Scott H. Bice has served as a member of our Board of Directors since December 2003. Mr. Bice has been the Robert C. and Nanette T. Packard Professor at the University of Southern California Law School since 2000 where he served as Dean from 1980 to 2000.
Phillip M. Schneider

Phillip M. Schneider,他被任命为我们的董事,并将加入我们董事会(招股说明书)。最近,他曾担任IDEC Pharmaceuticals Corporation(一家生物制药公司)的多种职务(从1987年到2003年),包括高级副总裁、首席财务官(从1997年到2003年),以及财务和行政董事(从1992年到1997年)。此前,他曾担任Syntex Pharmaceuticals Corporation(一家制药公司)(从1985年到1987年)、毕马威会计事务所(KPMG)(审计和税务咨询公司,在那里他获得注册会计师执照)(从1982年到1984年)的多种管理职务。他目前担任Arena Pharmaceuticals Corporation(医药公司,他于2008年加入该公司)和Auspex Pharmaceuticals公司(制药公司,他于2014年加入该公司)的董事会成员。他此前曾担任Gen-Probe公司(生物技术公司)的董事会成员(从2002年到2012年)。他持有加州大学戴维斯分校(the University of California, Davis)的生物化学学士学位,以及南加利福尼亚大学(the University of Southern California)的工商管理硕士学位。


Phillip M. Schneider has served as a member of our board of directors since December 2020. Most recently, Mr. Schneider held various positions with IDEC Pharmaceuticals Corporation, a biopharmaceutical company, from 1987 to 2003 including, serving as Senior Vice President and Chief Financial Officer from 1997 to 2003. Prior to that, Mr. Schneider held various management positions at Syntex Pharmaceuticals Corporation, a pharmaceutical company, from 1985 to 1987 and KPMG LLP, an audit and tax advisory firm, from 1982 to 1984 where he attained his CPA license. Mr. Schneider currently serves as a member of the board of directors of ARS Pharmaceuticals, Inc, a pharmaceutical company, since June 2019 and YMCA of San Diego County since 2002. Mr. Schneider previously served as a member of the board of directors at Pfenex Inc. from 2014 until its acquisition by Ligand Pharmaceuticals in 2020 Arena from 2007 to 2018 Auspex Pharmaceuticals from 2014 until its acquisition by Teva Pharmaceuticals in 2015 and Gen-Probe, Inc. from 2002 until its acquisition by Hologic Inc. in 2012. Mr. Schneider holds a B.S. in Biochemistry from the University of California, Davis and an M.B.A. from the University of Southern California.
Phillip M. Schneider,他被任命为我们的董事,并将加入我们董事会(招股说明书)。最近,他曾担任IDEC Pharmaceuticals Corporation(一家生物制药公司)的多种职务(从1987年到2003年),包括高级副总裁、首席财务官(从1997年到2003年),以及财务和行政董事(从1992年到1997年)。此前,他曾担任Syntex Pharmaceuticals Corporation(一家制药公司)(从1985年到1987年)、毕马威会计事务所(KPMG)(审计和税务咨询公司,在那里他获得注册会计师执照)(从1982年到1984年)的多种管理职务。他目前担任Arena Pharmaceuticals Corporation(医药公司,他于2008年加入该公司)和Auspex Pharmaceuticals公司(制药公司,他于2014年加入该公司)的董事会成员。他此前曾担任Gen-Probe公司(生物技术公司)的董事会成员(从2002年到2012年)。他持有加州大学戴维斯分校(the University of California, Davis)的生物化学学士学位,以及南加利福尼亚大学(the University of Southern California)的工商管理硕士学位。
Phillip M. Schneider has served as a member of our board of directors since December 2020. Most recently, Mr. Schneider held various positions with IDEC Pharmaceuticals Corporation, a biopharmaceutical company, from 1987 to 2003 including, serving as Senior Vice President and Chief Financial Officer from 1997 to 2003. Prior to that, Mr. Schneider held various management positions at Syntex Pharmaceuticals Corporation, a pharmaceutical company, from 1985 to 1987 and KPMG LLP, an audit and tax advisory firm, from 1982 to 1984 where he attained his CPA license. Mr. Schneider currently serves as a member of the board of directors of ARS Pharmaceuticals, Inc, a pharmaceutical company, since June 2019 and YMCA of San Diego County since 2002. Mr. Schneider previously served as a member of the board of directors at Pfenex Inc. from 2014 until its acquisition by Ligand Pharmaceuticals in 2020 Arena from 2007 to 2018 Auspex Pharmaceuticals from 2014 until its acquisition by Teva Pharmaceuticals in 2015 and Gen-Probe, Inc. from 2002 until its acquisition by Hologic Inc. in 2012. Mr. Schneider holds a B.S. in Biochemistry from the University of California, Davis and an M.B.A. from the University of Southern California.
Randall E. Woods

Randall E. Woods,2007年12月起,他是Arena的董事会成员。2012年8月起,他在Sophiris Bio公司(泌尿外科公司)担任总裁和首席行政官;2012年10月,他成为该公司董事会一员;2007年9月至2011年6月,他担任Sequel制药公司的总裁、首席行政官职务,并是董事会成员;2004年4月至2007年9月,他担任NovaCardia公司(一家制药公司,后被Merck & Co。公司收购)总裁、首席行政官职务;1996年至2003年,他在Corvas International (生物制药公司)担任总裁、首席行政官职务;1993年至1996年,他在Boehringer Mannheim公司(负责美国制药业务)担任多个高级职务,包括总裁。在那之前,他在Eli Lilly & Company的市场营销部工作了20多年。他是圣地亚哥Sulpizio Cardiovascular Center加利福尼亚大学顾问委员会的名誉主席。他还是BIOCOM行政董事,也是BIOCOM 2009年董事会主席。他获有鲍尔州立大学生物学学士学位、化学学士学位和密歇根西部大学工商管理硕士学位。


Randall E. Woods,Mr. Woods has been our Chief Executive Officer and President since August 2012 and a member of our Board since October 2012. Prior to joining Sophiris, Mr. Woods was serving as a consultant to a number of private biotechnology companies. From September 2007 until September 2011 Mr. Woods was President and Chief Executive Officer of Sequel Pharmaceuticals, a private biotechnology company. Mr. Woods was the President and Chief Executive Officer of NovaCardia, Inc., a pharmaceutical company focused on cardiovascular diseases, until its acquisition by Merck & Co. From May 1996 until July 2003 and prior to NovaCardia, Mr. Woods was President and Chief Executive Officer of Corvas International, Inc., a publicly held biopharmaceutical company focused on cardiovascular disease and cancer, until its acquisition by Dendreon Corporation in July 2003. Before joining Corvas, he served as President of Boehringer Mannheim’s U.S. pharmaceutical operations from March 1994 until March 1996 and was Vice President of Marketing and Sales at Boehringer Mannheim from December 1993 to February 1994. Prior to that he spent 20 years at Eli Lilly & Company in various sales and marketing positions from 1973 to December 1993. Mr. Woods is a past Chairman for the advisory board of UC San Diego’s Sulpizio Family Cardiovascular Center and is a past Chairman of the Board of Directors for BIOCOM, a life science industry association in Southern California. Mr. Woods serves on the Board of Directors of Arena Pharmaceuticals. He received his B.S. in biology and chemistry from Ball State University and an M.B.A. in marketing from Western Michigan University.
Randall E. Woods,2007年12月起,他是Arena的董事会成员。2012年8月起,他在Sophiris Bio公司(泌尿外科公司)担任总裁和首席行政官;2012年10月,他成为该公司董事会一员;2007年9月至2011年6月,他担任Sequel制药公司的总裁、首席行政官职务,并是董事会成员;2004年4月至2007年9月,他担任NovaCardia公司(一家制药公司,后被Merck & Co。公司收购)总裁、首席行政官职务;1996年至2003年,他在Corvas International (生物制药公司)担任总裁、首席行政官职务;1993年至1996年,他在Boehringer Mannheim公司(负责美国制药业务)担任多个高级职务,包括总裁。在那之前,他在Eli Lilly & Company的市场营销部工作了20多年。他是圣地亚哥Sulpizio Cardiovascular Center加利福尼亚大学顾问委员会的名誉主席。他还是BIOCOM行政董事,也是BIOCOM 2009年董事会主席。他获有鲍尔州立大学生物学学士学位、化学学士学位和密歇根西部大学工商管理硕士学位。
Randall E. Woods,Mr. Woods has been our Chief Executive Officer and President since August 2012 and a member of our Board since October 2012. Prior to joining Sophiris, Mr. Woods was serving as a consultant to a number of private biotechnology companies. From September 2007 until September 2011 Mr. Woods was President and Chief Executive Officer of Sequel Pharmaceuticals, a private biotechnology company. Mr. Woods was the President and Chief Executive Officer of NovaCardia, Inc., a pharmaceutical company focused on cardiovascular diseases, until its acquisition by Merck & Co. From May 1996 until July 2003 and prior to NovaCardia, Mr. Woods was President and Chief Executive Officer of Corvas International, Inc., a publicly held biopharmaceutical company focused on cardiovascular disease and cancer, until its acquisition by Dendreon Corporation in July 2003. Before joining Corvas, he served as President of Boehringer Mannheim’s U.S. pharmaceutical operations from March 1994 until March 1996 and was Vice President of Marketing and Sales at Boehringer Mannheim from December 1993 to February 1994. Prior to that he spent 20 years at Eli Lilly & Company in various sales and marketing positions from 1973 to December 1993. Mr. Woods is a past Chairman for the advisory board of UC San Diego’s Sulpizio Family Cardiovascular Center and is a past Chairman of the Board of Directors for BIOCOM, a life science industry association in Southern California. Mr. Woods serves on the Board of Directors of Arena Pharmaceuticals. He received his B.S. in biology and chemistry from Ball State University and an M.B.A. in marketing from Western Michigan University.
Christine A. White

Christine A. White自2010年8月起担任MEI制药公司的董事。她从2013年1月起担任主任,直至2015年12月被任命为董事会主席。1996年至2005年,她在Biogen Idec工作,最近担任全球医疗事务高级副总裁,在Rituxan 和Zevalin 的开发和商业化过程中发挥了不可或缺的作用。此前,她曾在加利福尼亚州拉霍亚和恩西尼塔斯的斯克里普斯纪念医院担任临床肿瘤学研究主任和医学系主任。White博士曾于2006年至2018年担任Arena Pharmaceuticals的董事会成员。她曾在Genoptix医学实验室、Monogram Biosciences和Pharmacyclics公司担任董事会成员。怀特博士在芝加哥大学获得了生物学学士学位和医学博士学位,并获得了内科和医学肿瘤学的董事会认证。


Christine A. White has been a director of MEI Pharma since August 2010. She served as Lead Director from January 2013 until she was appointed Chair of the Board in December 2015. She was with Biogen Idec from 1996 to 2005 most recently as Senior Vice President, Global Medical Affairs, where she played an integral role in the development and commercialization of Rituxan and Zevalin. Previously, she served as the Director of Clinical Oncology Research and Chair of the Department of Medicine at Scripps Memorial Hospitals in La Jolla and Encinitas, California. Dr. White served as a member of the board of directors of Arena Pharmaceuticals from 2006 to 2018. She previously served as a member of the board of directors at Genoptix Medical Laboratory, Monogram Biosciences and Pharmacyclics Inc. Dr. White earned her B.A. in Biology and her M.D. from the University of Chicago and is Board certified in both Internal Medicine and Medical Oncology.
Christine A. White自2010年8月起担任MEI制药公司的董事。她从2013年1月起担任主任,直至2015年12月被任命为董事会主席。1996年至2005年,她在Biogen Idec工作,最近担任全球医疗事务高级副总裁,在Rituxan 和Zevalin 的开发和商业化过程中发挥了不可或缺的作用。此前,她曾在加利福尼亚州拉霍亚和恩西尼塔斯的斯克里普斯纪念医院担任临床肿瘤学研究主任和医学系主任。White博士曾于2006年至2018年担任Arena Pharmaceuticals的董事会成员。她曾在Genoptix医学实验室、Monogram Biosciences和Pharmacyclics公司担任董事会成员。怀特博士在芝加哥大学获得了生物学学士学位和医学博士学位,并获得了内科和医学肿瘤学的董事会认证。
Christine A. White has been a director of MEI Pharma since August 2010. She served as Lead Director from January 2013 until she was appointed Chair of the Board in December 2015. She was with Biogen Idec from 1996 to 2005 most recently as Senior Vice President, Global Medical Affairs, where she played an integral role in the development and commercialization of Rituxan and Zevalin. Previously, she served as the Director of Clinical Oncology Research and Chair of the Department of Medicine at Scripps Memorial Hospitals in La Jolla and Encinitas, California. Dr. White served as a member of the board of directors of Arena Pharmaceuticals from 2006 to 2018. She previously served as a member of the board of directors at Genoptix Medical Laboratory, Monogram Biosciences and Pharmacyclics Inc. Dr. White earned her B.A. in Biology and her M.D. from the University of Chicago and is Board certified in both Internal Medicine and Medical Oncology.
Harry F. Hixson, Jr.

Harry F. Hixson, Jr.,他曾一直担任我们的首席执行官(2009年9月以来),并将于2014年6月10日退任该职务。他一直担任董事会主席(2003年以来)。他曾担任BrainCells公司的董事(从2003年12月到2011年2月),也曾担任首席执行官(从2004年7月到2005年9月)。他曾担任Elitra Pharmaceuticals公司(生物制药公司,专注于抗感染药物开发)的首席执行官(从1998年2月到2003年5月)。他曾担任Amgen公司的总裁兼首席运营官,以及董事会成员(从1988年到1991年)。任职Amgen公司之前,他曾担任Abbott Laboratories公司的多种管理职务,包括负责诊断产品业务集团的副总裁,以及诊断部门的研发副总裁。他也是Arena Pharmaceuticals公司的董事,也曾担任Infinity Pharmaceuticals公司的董事(从2006年9月到2010年5月),以及Novabay Pharmaceuticals公司的董事(从2009年2月到2010年9月)。他拥有普渡大学(Purdue University)的物理生物化学博士学位,以及芝加哥大学(The University of Chicago)的工商管理硕士学位。


Harry F. Hixson, Jr. has served as a member of our Board of Directors since September 2004 and as our interim Chief Executive Officer and Principal Financial Officer from October 2015 until June 2016. Dr. Hixson served as the Chairman of the board of directors of Sequenom, Inc., a genomics company, from January 2003 to March 2015 and as its Chief Executive Officer from September 2009 to June 2014. Dr. Hixson served as Chief Executive Officer of BrainCells Inc., a drug discovery and development company, from 2004 to 2005; as Chief Executive Officer of Elitra Pharmaceuticals Inc., a biopharmaceutical company, from 1998 to 2003; and in various management positions with Amgen Inc., a biopharmaceutical company, from 1985 to 1991 most recently as President and Chief Operating Officer. Within the past five years, Dr. Hixson also served as a member of the board of directors of NovaBay Pharmaceuticals, Inc., a biopharmaceutical company, and Infinity Pharmaceuticals, Inc., a biopharmaceutical company. Dr. Hixson holds a B.S. in Chemical Engineering from Purdue University, an M.B.A. from the University of Chicago and a Ph.D. in Physical Biochemistry from Purdue University.
Harry F. Hixson, Jr.,他曾一直担任我们的首席执行官(2009年9月以来),并将于2014年6月10日退任该职务。他一直担任董事会主席(2003年以来)。他曾担任BrainCells公司的董事(从2003年12月到2011年2月),也曾担任首席执行官(从2004年7月到2005年9月)。他曾担任Elitra Pharmaceuticals公司(生物制药公司,专注于抗感染药物开发)的首席执行官(从1998年2月到2003年5月)。他曾担任Amgen公司的总裁兼首席运营官,以及董事会成员(从1988年到1991年)。任职Amgen公司之前,他曾担任Abbott Laboratories公司的多种管理职务,包括负责诊断产品业务集团的副总裁,以及诊断部门的研发副总裁。他也是Arena Pharmaceuticals公司的董事,也曾担任Infinity Pharmaceuticals公司的董事(从2006年9月到2010年5月),以及Novabay Pharmaceuticals公司的董事(从2009年2月到2010年9月)。他拥有普渡大学(Purdue University)的物理生物化学博士学位,以及芝加哥大学(The University of Chicago)的工商管理硕士学位。
Harry F. Hixson, Jr. has served as a member of our Board of Directors since September 2004 and as our interim Chief Executive Officer and Principal Financial Officer from October 2015 until June 2016. Dr. Hixson served as the Chairman of the board of directors of Sequenom, Inc., a genomics company, from January 2003 to March 2015 and as its Chief Executive Officer from September 2009 to June 2014. Dr. Hixson served as Chief Executive Officer of BrainCells Inc., a drug discovery and development company, from 2004 to 2005; as Chief Executive Officer of Elitra Pharmaceuticals Inc., a biopharmaceutical company, from 1998 to 2003; and in various management positions with Amgen Inc., a biopharmaceutical company, from 1985 to 1991 most recently as President and Chief Operating Officer. Within the past five years, Dr. Hixson also served as a member of the board of directors of NovaBay Pharmaceuticals, Inc., a biopharmaceutical company, and Infinity Pharmaceuticals, Inc., a biopharmaceutical company. Dr. Hixson holds a B.S. in Chemical Engineering from Purdue University, an M.B.A. from the University of Chicago and a Ph.D. in Physical Biochemistry from Purdue University.
Garry A. Neil

Garry A. Neil,2013年9月加入公司。在那之前,他是苹果树合伙公司(Apple Tree Partners)合伙人,这是一家生命科学私募基金公司。在2012年加入苹果树合伙公司(Apple Tree Partners)之前,他是Johnson & Johnson公司科学技术公司副总裁,也是Johnson & Johnson制药研发公司集团总裁。在2002年加入Johnson & Johnson公司之前,他在AstraZeneca 公司、EMD制药公司(EMD Pharmaceuticals)、Merck KGaA 公司担任多个高级职位。在他的领导下,很多在癌症,贫血,感染,中枢神经系统障碍和精神障碍,疼痛,泌尿生殖系统和胃肠道疾病方面的重要的药物得到初始或扩大生产的批准。他在萨斯克彻温大学(the University of Saskatchewan)得到学士学位,在萨斯克彻温大学医学院(the University of Saskatchewan College of Medicine)得到医学博士学位。他在多伦多大学(the University of Toronto)完成了内科和消化内科的博士后临床培训。他也在斯克利普斯诊所研究所(the Research Institute of Scripps Clinic。)得到博士后研究奖学金。他在里根Udall 基金会(the Reagan Udall Foundation)和美国国立卫生研究所基金会(the Foundation for the U.S.National Institutes of Health NIH)任职,也是美国国立卫生研究所科学管理审查委员会(the Science Management Review Board of the NIH)成员。他是制药研究和制造协会(PhRMA)(Pharmaceutical Research and Manufacturers Association)科学与规章执行委员会主席,也是PhRMA基金会主席。


Garry A. Neil,Dr. Neil,joined our company in September 2013. Prior to that, Dr. Neil was a Partner at Apple Tree Partners, a life sciences private equity fund. Prior to joining Apple Tree Partners in 2012 he was Corporate VP of Science & Technology at Johnson & Johnson, and Group President at Johnson & Johnson Pharmaceutical Research and Development. Prior to joining Johnson & Johnson in 2002 he held senior positions at AstraZeneca, EMD Pharmaceuticals and Merck KGaA. Under his leadership a number of important new medicines for the treatment of cancer, anemia, infections, central nervous system and psychiatric disorders, pain, and genitourinary and gastrointestinal diseases gained initial or expanded approvals. Dr. Neil holds a B.S. from the University of Saskatchewan and an M.D. from the University of Saskatchewan College of Medicine. He completed postdoctoral clinical training in internal medicine and gastroenterology at the University of Toronto. Dr. Neil also completed a postdoctoral research fellowship at the Research Institute of Scripps Clinic. He has served on the board of directors of GTx, Inc. NASDAQ: GTXI since September 2016 and on the board of directors of Arena Pharmaceuticals, Inc. (NASDAQ: ARNA) since February 2017. He serves on the boards of the Reagan Udall Foundation and the Foundation for the U.S. National Institutes of Health (NIH), and is a member of the Science Management Review Board of the NIH. He is a past Chairman of the Pharmaceutical Research and Manufacturers Association (PhRMA) Science and Regulatory Executive Committee and the PhRMA Foundation Board.
Garry A. Neil,2013年9月加入公司。在那之前,他是苹果树合伙公司(Apple Tree Partners)合伙人,这是一家生命科学私募基金公司。在2012年加入苹果树合伙公司(Apple Tree Partners)之前,他是Johnson & Johnson公司科学技术公司副总裁,也是Johnson & Johnson制药研发公司集团总裁。在2002年加入Johnson & Johnson公司之前,他在AstraZeneca 公司、EMD制药公司(EMD Pharmaceuticals)、Merck KGaA 公司担任多个高级职位。在他的领导下,很多在癌症,贫血,感染,中枢神经系统障碍和精神障碍,疼痛,泌尿生殖系统和胃肠道疾病方面的重要的药物得到初始或扩大生产的批准。他在萨斯克彻温大学(the University of Saskatchewan)得到学士学位,在萨斯克彻温大学医学院(the University of Saskatchewan College of Medicine)得到医学博士学位。他在多伦多大学(the University of Toronto)完成了内科和消化内科的博士后临床培训。他也在斯克利普斯诊所研究所(the Research Institute of Scripps Clinic。)得到博士后研究奖学金。他在里根Udall 基金会(the Reagan Udall Foundation)和美国国立卫生研究所基金会(the Foundation for the U.S.National Institutes of Health NIH)任职,也是美国国立卫生研究所科学管理审查委员会(the Science Management Review Board of the NIH)成员。他是制药研究和制造协会(PhRMA)(Pharmaceutical Research and Manufacturers Association)科学与规章执行委员会主席,也是PhRMA基金会主席。
Garry A. Neil,Dr. Neil,joined our company in September 2013. Prior to that, Dr. Neil was a Partner at Apple Tree Partners, a life sciences private equity fund. Prior to joining Apple Tree Partners in 2012 he was Corporate VP of Science & Technology at Johnson & Johnson, and Group President at Johnson & Johnson Pharmaceutical Research and Development. Prior to joining Johnson & Johnson in 2002 he held senior positions at AstraZeneca, EMD Pharmaceuticals and Merck KGaA. Under his leadership a number of important new medicines for the treatment of cancer, anemia, infections, central nervous system and psychiatric disorders, pain, and genitourinary and gastrointestinal diseases gained initial or expanded approvals. Dr. Neil holds a B.S. from the University of Saskatchewan and an M.D. from the University of Saskatchewan College of Medicine. He completed postdoctoral clinical training in internal medicine and gastroenterology at the University of Toronto. Dr. Neil also completed a postdoctoral research fellowship at the Research Institute of Scripps Clinic. He has served on the board of directors of GTx, Inc. NASDAQ: GTXI since September 2016 and on the board of directors of Arena Pharmaceuticals, Inc. (NASDAQ: ARNA) since February 2017. He serves on the boards of the Reagan Udall Foundation and the Foundation for the U.S. National Institutes of Health (NIH), and is a member of the Science Management Review Board of the NIH. He is a past Chairman of the Pharmaceutical Research and Manufacturers Association (PhRMA) Science and Regulatory Executive Committee and the PhRMA Foundation Board.
Tina S. Nova

Tina S. Nova博士自2014年4月成为董事会的成员,同时是薪酬委员会的成员。Nova博士联合创建了Genoptix, Inc.,这是一家医药实验室诊断公司,她从2000年到2014年4月退休在Genoptix, Inc.担任总裁。Nova博士从2000年到2011年2月Novartis AG收购Genoptix,担任Genoptix的首席执行官,同时是Genoptix董事会成员。此前,Nova先生联合创建了Nanogen, Inc.,Nanogen, Inc.是一家分子诊断测试的提供商,她从1994年到2000年担任Nanogen, Inc.的首席运营官。在加入Nanogen前,Nova博士担任Selective Genetics的首席运营官,这是一家生物技术公司。Nova博士还在Ligand Pharmaceuticals Incorporated和Hybritech, Inc.(Eli Lilly & Company的前子公司)担任各种研究和管理职务。Nova博士还任职于Adamis Pharmaceuticals Corporation和Arena Pharmaceuticals, Inc.的董事会。Nova博士从加州大学欧文分校(niversity of California, Irvine)获得生物科学学士学位。从加州大学里弗赛德分校(University of California, Riverside)获得生物化学博士学位。


Tina S. Nova has served as a member of Olink Holding Ab (Publ) Board of Directors since January 2021. Dr. Nova has served as President and Chief Executive Officer of Decipher BioSciences, Inc. since August 2018. From September 2015 to July 2019 Dr. Nova served as President and Chief Executive Officer of Molecular Stethoscope, Inc. From July 2014 to August 2015 Dr. Nova served as Senior Vice President and General Manager of Illumina, Inc. Dr. Nova has served on the board of directors, and as the chairman of the board of directors, of Arena Pharmaceuticals, Inc. and on the board of directors of Veracyte, Inc. Dr. Nova received her Bachelor of Science in biological sciences from the University of California, Irvine and her PhD in biochemistry from the University of California, Riverside.
Tina S. Nova博士自2014年4月成为董事会的成员,同时是薪酬委员会的成员。Nova博士联合创建了Genoptix, Inc.,这是一家医药实验室诊断公司,她从2000年到2014年4月退休在Genoptix, Inc.担任总裁。Nova博士从2000年到2011年2月Novartis AG收购Genoptix,担任Genoptix的首席执行官,同时是Genoptix董事会成员。此前,Nova先生联合创建了Nanogen, Inc.,Nanogen, Inc.是一家分子诊断测试的提供商,她从1994年到2000年担任Nanogen, Inc.的首席运营官。在加入Nanogen前,Nova博士担任Selective Genetics的首席运营官,这是一家生物技术公司。Nova博士还在Ligand Pharmaceuticals Incorporated和Hybritech, Inc.(Eli Lilly & Company的前子公司)担任各种研究和管理职务。Nova博士还任职于Adamis Pharmaceuticals Corporation和Arena Pharmaceuticals, Inc.的董事会。Nova博士从加州大学欧文分校(niversity of California, Irvine)获得生物科学学士学位。从加州大学里弗赛德分校(University of California, Riverside)获得生物化学博士学位。
Tina S. Nova has served as a member of Olink Holding Ab (Publ) Board of Directors since January 2021. Dr. Nova has served as President and Chief Executive Officer of Decipher BioSciences, Inc. since August 2018. From September 2015 to July 2019 Dr. Nova served as President and Chief Executive Officer of Molecular Stethoscope, Inc. From July 2014 to August 2015 Dr. Nova served as Senior Vice President and General Manager of Illumina, Inc. Dr. Nova has served on the board of directors, and as the chairman of the board of directors, of Arena Pharmaceuticals, Inc. and on the board of directors of Veracyte, Inc. Dr. Nova received her Bachelor of Science in biological sciences from the University of California, Irvine and her PhD in biochemistry from the University of California, Riverside.

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Vincent Aurentz

Vincent Aurentz,自2016年8月起担任Arena Pharmaceuticals, Inc.的执行副总裁兼首席业务官。此前,他曾担任Epirus biopharmacpharmaceuticals, Inc.的首席商务官(2015年11月至2016年7月)。加入Epirus之前,他曾担任HemoShear Therapeutics, LLC的总裁(从2013年7月到2015年11月),负责科学研究和业务发展工作,包括与辉瑞公司(Pfizer Inc.)、礼来公司(Eli Lilly)、詹森研发公司(Janssen R&D)和儿童国家健康系统(Children’s National Health System)等全球组织的合作。从2015年11月起担任Zalicus Inc.高级副总裁、首席商务官。2013年7月-2015年11月,担任HemoShear Therapeutics总裁,监管科学和业务发展事务,包括与全球机构的合作如Pfizer, Eli Lilly, Janssen R&D和Children’s National Health System。此前,2012年7月-2013年12月,担任Merck KGaA Merck Serono的执行副总裁和执行管理委员会成员,领导研发项目、投资组合战略以及领导所有的交易活动和风投。2010年10月-2012年4月,在Quintiles担任执行副总裁,是一家风险资本和顾问公司的联合创始人和总经理;在Andersen Consulting (现为 Accenture)开始他的职业生涯。他获得Villanova University的数学学士学位。


Vincent Aurentz has served as our Senior Vice President and Chief Business Officer since November 2015. He was formerly the President of HemoShear Therapeutics, from July 2013 to November 2015 where he oversaw the scientific and business development efforts including collaborations with global organizations such as Pfizer, Eli Lilly, Janssen R&D and Children's National Health System. Prior to joining HemoShear Therapeutics, Mr. Aurentz was Executive Vice President and member of the Executive Management Board at Merck KGaA Merck Serono, from July 2012 to December 2013 where he directed R&D programs, portfolio strategy and headed all deal activity and venture investments. He is a former Executive Vice President at Quintiles, where he served from October 2010 to April 2012 Co-founder and Managing Director of a venture capital and advisory business and started his career at Andersen Consulting (now Accenture).
Vincent Aurentz,自2016年8月起担任Arena Pharmaceuticals, Inc.的执行副总裁兼首席业务官。此前,他曾担任Epirus biopharmacpharmaceuticals, Inc.的首席商务官(2015年11月至2016年7月)。加入Epirus之前,他曾担任HemoShear Therapeutics, LLC的总裁(从2013年7月到2015年11月),负责科学研究和业务发展工作,包括与辉瑞公司(Pfizer Inc.)、礼来公司(Eli Lilly)、詹森研发公司(Janssen R&D)和儿童国家健康系统(Children’s National Health System)等全球组织的合作。从2015年11月起担任Zalicus Inc.高级副总裁、首席商务官。2013年7月-2015年11月,担任HemoShear Therapeutics总裁,监管科学和业务发展事务,包括与全球机构的合作如Pfizer, Eli Lilly, Janssen R&D和Children’s National Health System。此前,2012年7月-2013年12月,担任Merck KGaA Merck Serono的执行副总裁和执行管理委员会成员,领导研发项目、投资组合战略以及领导所有的交易活动和风投。2010年10月-2012年4月,在Quintiles担任执行副总裁,是一家风险资本和顾问公司的联合创始人和总经理;在Andersen Consulting (现为 Accenture)开始他的职业生涯。他获得Villanova University的数学学士学位。
Vincent Aurentz has served as our Senior Vice President and Chief Business Officer since November 2015. He was formerly the President of HemoShear Therapeutics, from July 2013 to November 2015 where he oversaw the scientific and business development efforts including collaborations with global organizations such as Pfizer, Eli Lilly, Janssen R&D and Children's National Health System. Prior to joining HemoShear Therapeutics, Mr. Aurentz was Executive Vice President and member of the Executive Management Board at Merck KGaA Merck Serono, from July 2012 to December 2013 where he directed R&D programs, portfolio strategy and headed all deal activity and venture investments. He is a former Executive Vice President at Quintiles, where he served from October 2010 to April 2012 Co-founder and Managing Director of a venture capital and advisory business and started his career at Andersen Consulting (now Accenture).
Amit D. Munshi

AmitD.Munshi自2020年起担任我们的董事会主席。Munshi先生目前自2016年5月起担任生物制药公司ArenaPharmaceuticals,Inc.的总裁兼首席执行官。在此之前,Munshi先生于2012年5月至2016年5月担任生物制药公司EPIRUSBiopharmaceuticals,Inc.的总裁兼首席执行官。他曾担任Percivia公司(生物技术公司,后被JNJ公司收购)的总裁兼首席执行官(2011年4月至2012年5月)。在其职业生涯早期,Munshi先生于2005年8月至2011年1月共同创立并担任KytheraBiopharmaceuticals,Inc.(后被AGN收购)的首席商务官,并于1997年9月至2005年1月在安进公司担任多个领导职位,包括肾脏学欧洲总经理。Munshi先生还于2014年8月共同创立了Oxeia Biopharmaceuticals,Inc.,这是一家临床阶段的生物技术公司。Munshi先生目前在Pulmatrix,Inc.董事会任职。纳斯达克股票代码:PULM。2016年7月,Epirus向美国马萨诸塞州破产法院提交了自愿的第7章请愿书。Munshi先生拥有加州大学河滨分校(University of California,Riverside)的经济学学士学位和历史学学士学位,以及克莱蒙特研究生大学彼得·德鲁克管理学院(Peter F.Drucker School of Management at Claremont Graduate University)的工商管理硕士学位。


Amit D. Munshi has served as Chairman of our board of directors since 2020. Mr. Munshi currently serves as President and Chief Executive Officer of Arena Pharmaceuticals, Inc., a biopharmaceutical company, since May 2016. Prior to that, Mr. Munshi served as President and Chief Executive Officer of Epirus Biopharmaceuticals, Inc., a biopharmaceutical company, from May 2012 to May 2016. He served as President and Chief Executive Officer of Percivia LLC, a biotechnology company later acquired by JNJ, from April 2011 to May 2012. Earlier in his career, Mr. Munshi co-founded and served as Chief Business Officer of Kythera Biopharmaceuticals, Inc., later acquired by AGN, from August 2005 to January 2011 and held multiple leadership positions at Amgen Inc. from September 1997 to January 2005 including General Manager, Nephrology Europe. Mr. Munshi also co-founded Oxeia Biopharmaceuticals, Inc., a clinical-stage biotechnology company, in August 2014. Mr. Munshi currently serves on the board of directors of Pulmatrix, Inc. Nasdaq: PULM. In July 2016 Epirus filed a voluntary Chapter 7 petition in the United States Bankruptcy Court for the District of Massachusetts. Mr. Munshi holds a B.S. in Economics and a B.A. in History from the University of California, Riverside, and an M.B.A. from the Peter F. Drucker School of Management at Claremont Graduate University.
AmitD.Munshi自2020年起担任我们的董事会主席。Munshi先生目前自2016年5月起担任生物制药公司ArenaPharmaceuticals,Inc.的总裁兼首席执行官。在此之前,Munshi先生于2012年5月至2016年5月担任生物制药公司EPIRUSBiopharmaceuticals,Inc.的总裁兼首席执行官。他曾担任Percivia公司(生物技术公司,后被JNJ公司收购)的总裁兼首席执行官(2011年4月至2012年5月)。在其职业生涯早期,Munshi先生于2005年8月至2011年1月共同创立并担任KytheraBiopharmaceuticals,Inc.(后被AGN收购)的首席商务官,并于1997年9月至2005年1月在安进公司担任多个领导职位,包括肾脏学欧洲总经理。Munshi先生还于2014年8月共同创立了Oxeia Biopharmaceuticals,Inc.,这是一家临床阶段的生物技术公司。Munshi先生目前在Pulmatrix,Inc.董事会任职。纳斯达克股票代码:PULM。2016年7月,Epirus向美国马萨诸塞州破产法院提交了自愿的第7章请愿书。Munshi先生拥有加州大学河滨分校(University of California,Riverside)的经济学学士学位和历史学学士学位,以及克莱蒙特研究生大学彼得·德鲁克管理学院(Peter F.Drucker School of Management at Claremont Graduate University)的工商管理硕士学位。
Amit D. Munshi has served as Chairman of our board of directors since 2020. Mr. Munshi currently serves as President and Chief Executive Officer of Arena Pharmaceuticals, Inc., a biopharmaceutical company, since May 2016. Prior to that, Mr. Munshi served as President and Chief Executive Officer of Epirus Biopharmaceuticals, Inc., a biopharmaceutical company, from May 2012 to May 2016. He served as President and Chief Executive Officer of Percivia LLC, a biotechnology company later acquired by JNJ, from April 2011 to May 2012. Earlier in his career, Mr. Munshi co-founded and served as Chief Business Officer of Kythera Biopharmaceuticals, Inc., later acquired by AGN, from August 2005 to January 2011 and held multiple leadership positions at Amgen Inc. from September 1997 to January 2005 including General Manager, Nephrology Europe. Mr. Munshi also co-founded Oxeia Biopharmaceuticals, Inc., a clinical-stage biotechnology company, in August 2014. Mr. Munshi currently serves on the board of directors of Pulmatrix, Inc. Nasdaq: PULM. In July 2016 Epirus filed a voluntary Chapter 7 petition in the United States Bankruptcy Court for the District of Massachusetts. Mr. Munshi holds a B.S. in Economics and a B.A. in History from the University of California, Riverside, and an M.B.A. from the Peter F. Drucker School of Management at Claremont Graduate University.
Vincent Aurentz

Vincent Aurentz自2016年8月起担任我们的执行Vice President兼首席商务官。此前,奥伦茨曾于2015年11月至2016年7月担任EPIRUSBiopharmaceuticals,Inc.首席商务官。在加入Epirus之前,Aurentz先生于2013年7月至2015年11月担任Hemoshear Therapeutics,LLC的总裁,负责科学研究和业务发展工作,包括与辉瑞公司,礼来公司,Janssen R&D和Children&8217;s National Health System等全球组织合作。在Hemoshear之前,Aurentz先生于2012年7月至2014年12月担任Catenion GmbH的常驻执行官,并于2010年10月至2012年4月担任Quintiles Transnational的执行Vice President。在此之前,奥伦茨先生是默克公司(Merck KGaA Merck Serono S.A.)的执行Vice President和执行管理委员会成员,他在该公司指导研发计划、投资组合策略,并负责所有交易活动和风险投资,是一家风险资本和咨询业务的联合创始人兼董事总经理,并在Andersen Consulting(现Accenture)开始他的职业生涯。2016年7月,Epirus向美国马萨诸塞州破产法院提交了自愿的第7章请愿书。Aurentz先生在维拉诺瓦大学(Villanova University)获得数学学士学位。


Vincent Aurentz has served as our Executive Vice President and Chief Business Officer since August 2016. Previously, Mr. Aurentz served as the Chief Business Officer of Epirus Biopharmaceuticals, Inc. from November 2015 to July 2016. Prior to Epirus, Mr. Aurentz served as President of HemoShear Therapeutics, LLC from July 2013 to November 2015 where he oversaw the scientific research and business development efforts including collaborations with global organizations such as Pfizer Inc., Eli Lilly, Janssen R&D and Children’s National Health System. Prior to HemoShear, Mr. Aurentz served as Executive-in-Residence at Catenion GmbH from July 2012 to December 2014 and served as Executive Vice President of Quintiles Transnational from October 2010 to April 2012. Prior to that, Mr. Aurentz was Executive Vice President and member of the Executive Management Board at Merck KGaA Merck Serono S.A. where he directed R&D programs, portfolio strategy and headed all deal activity and venture investments, Co-founder and Managing Director of a venture capital and advisory business, and started his career at Andersen Consulting (now Accenture). In July 2016 Epirus filed a voluntary Chapter 7 petition in the United States Bankruptcy Court for the District of Massachusetts. Mr. Aurentz received a B.S. in mathematics from Villanova University.
Vincent Aurentz自2016年8月起担任我们的执行Vice President兼首席商务官。此前,奥伦茨曾于2015年11月至2016年7月担任EPIRUSBiopharmaceuticals,Inc.首席商务官。在加入Epirus之前,Aurentz先生于2013年7月至2015年11月担任Hemoshear Therapeutics,LLC的总裁,负责科学研究和业务发展工作,包括与辉瑞公司,礼来公司,Janssen R&D和Children&8217;s National Health System等全球组织合作。在Hemoshear之前,Aurentz先生于2012年7月至2014年12月担任Catenion GmbH的常驻执行官,并于2010年10月至2012年4月担任Quintiles Transnational的执行Vice President。在此之前,奥伦茨先生是默克公司(Merck KGaA Merck Serono S.A.)的执行Vice President和执行管理委员会成员,他在该公司指导研发计划、投资组合策略,并负责所有交易活动和风险投资,是一家风险资本和咨询业务的联合创始人兼董事总经理,并在Andersen Consulting(现Accenture)开始他的职业生涯。2016年7月,Epirus向美国马萨诸塞州破产法院提交了自愿的第7章请愿书。Aurentz先生在维拉诺瓦大学(Villanova University)获得数学学士学位。
Vincent Aurentz has served as our Executive Vice President and Chief Business Officer since August 2016. Previously, Mr. Aurentz served as the Chief Business Officer of Epirus Biopharmaceuticals, Inc. from November 2015 to July 2016. Prior to Epirus, Mr. Aurentz served as President of HemoShear Therapeutics, LLC from July 2013 to November 2015 where he oversaw the scientific research and business development efforts including collaborations with global organizations such as Pfizer Inc., Eli Lilly, Janssen R&D and Children’s National Health System. Prior to HemoShear, Mr. Aurentz served as Executive-in-Residence at Catenion GmbH from July 2012 to December 2014 and served as Executive Vice President of Quintiles Transnational from October 2010 to April 2012. Prior to that, Mr. Aurentz was Executive Vice President and member of the Executive Management Board at Merck KGaA Merck Serono S.A. where he directed R&D programs, portfolio strategy and headed all deal activity and venture investments, Co-founder and Managing Director of a venture capital and advisory business, and started his career at Andersen Consulting (now Accenture). In July 2016 Epirus filed a voluntary Chapter 7 petition in the United States Bankruptcy Court for the District of Massachusetts. Mr. Aurentz received a B.S. in mathematics from Villanova University.
Kevin R. Lind

KevinR.Lind自2020年3月以来一直担任我们的总裁兼首席执行官,自2020年1月成立以来一直担任董事。从2020年1月成立到2021年1月,林德先生担任我们的首席财务官。Lind先生曾于2016年6月至2020年3月担任Arena的执行Vice President兼首席财务官。在加入Arena之前,Lind先生于2009年1月至2016年6月担任TPG Special Situations Partners(一家全球投资公司)的负责人,专注于梦百合。Lind从2006年到2008年担任TPG-Axon Capital(一家全球投资公司)TPG Pharma Partners Effort成员。他曾担任Lehman Brothers,Inc.(前全球金融服务公司)的多种梦百合投资银行家(从1998年到2002年和2004年到2006年)。Lind先生在斯坦福大学(Stanford University)获得生物科学学士学位,在加州大学洛杉矶分校安德森管理学院(UCLA Anderson School of Management)获得工商管理硕士学位。


Kevin R. Lind has served as our President and Chief Executive Officer since March 2020 and as director since our inception in January 2020. Mr. Lind served as our Chief Financial Officer from our inception in January 2020 to January 2021. Mr. Lind previously served as the Executive Vice President and Chief Financial Officer of Arena from June 2016 to March 2020. Prior to joining Arena, Mr. Lind was a Principal focused on healthcare at TPG Special Situations Partners, a global investment firm, from January 2009 to June 2016. Mr. Lind was a member of the TPG Pharma Partners effort at TPG-Axon Capital, a global investment firm, from 2006 to 2008. He served in various capacities as a healthcare investment banker at Lehman Brothers, Inc., a former global financial services firm, from 1998 to 2002 and 2004 to 2006. Mr. Lind received a B.S. from Stanford University in Biological Sciences and an M.B.A. from UCLA Anderson School of Management.
KevinR.Lind自2020年3月以来一直担任我们的总裁兼首席执行官,自2020年1月成立以来一直担任董事。从2020年1月成立到2021年1月,林德先生担任我们的首席财务官。Lind先生曾于2016年6月至2020年3月担任Arena的执行Vice President兼首席财务官。在加入Arena之前,Lind先生于2009年1月至2016年6月担任TPG Special Situations Partners(一家全球投资公司)的负责人,专注于梦百合。Lind从2006年到2008年担任TPG-Axon Capital(一家全球投资公司)TPG Pharma Partners Effort成员。他曾担任Lehman Brothers,Inc.(前全球金融服务公司)的多种梦百合投资银行家(从1998年到2002年和2004年到2006年)。Lind先生在斯坦福大学(Stanford University)获得生物科学学士学位,在加州大学洛杉矶分校安德森管理学院(UCLA Anderson School of Management)获得工商管理硕士学位。
Kevin R. Lind has served as our President and Chief Executive Officer since March 2020 and as director since our inception in January 2020. Mr. Lind served as our Chief Financial Officer from our inception in January 2020 to January 2021. Mr. Lind previously served as the Executive Vice President and Chief Financial Officer of Arena from June 2016 to March 2020. Prior to joining Arena, Mr. Lind was a Principal focused on healthcare at TPG Special Situations Partners, a global investment firm, from January 2009 to June 2016. Mr. Lind was a member of the TPG Pharma Partners effort at TPG-Axon Capital, a global investment firm, from 2006 to 2008. He served in various capacities as a healthcare investment banker at Lehman Brothers, Inc., a former global financial services firm, from 1998 to 2002 and 2004 to 2006. Mr. Lind received a B.S. from Stanford University in Biological Sciences and an M.B.A. from UCLA Anderson School of Management.
Steven W. Spector

Steven W. Spector, J.D., 2012年2月起,他在Arena担任行政副总裁和总顾问。2004年6月至2012年2月,他在Arena担任高级副总裁和总顾问;2001年10月至2004年6月,他担任副总裁和总顾问;2001年11月起,他担任秘书职务。他还是圣地亚哥地区Association of Corporate Counsel的董事会成员和前任总裁。在加入Arena之前,他是Morgan, Lewis & Bockius律师事务所的合伙人。1991年至2001年10月,他在Morgan, Lewis & Bockius工作。1998年至2001年10月,他还是公司外部事物法律顾问。他获有宾夕法尼亚大学学士和博士学位。


Steven W. Spector has served as our Executive Vice President and General Counsel since February 2012 and previously served as our Senior Vice President and General Counsel from June 2004 to February 2012 and as our Vice President and General Counsel from October 2001 to June 2004. Mr. Spector has also served as our Secretary since November 2001. Mr. Spector is a member of the board of directors and a former President of the Association of Corporate Counsel, San Diego, and an Adjunct Professor at the University of San Diego School of Law. Mr. Spector was a partner with the law firm of Morgan, Lewis & Bockius LLP, where he worked from 1991 to October 2001. Mr. Spector holds a B.A. and a J.D. from the University of Pennsylvania.
Steven W. Spector, J.D., 2012年2月起,他在Arena担任行政副总裁和总顾问。2004年6月至2012年2月,他在Arena担任高级副总裁和总顾问;2001年10月至2004年6月,他担任副总裁和总顾问;2001年11月起,他担任秘书职务。他还是圣地亚哥地区Association of Corporate Counsel的董事会成员和前任总裁。在加入Arena之前,他是Morgan, Lewis & Bockius律师事务所的合伙人。1991年至2001年10月,他在Morgan, Lewis & Bockius工作。1998年至2001年10月,他还是公司外部事物法律顾问。他获有宾夕法尼亚大学学士和博士学位。
Steven W. Spector has served as our Executive Vice President and General Counsel since February 2012 and previously served as our Senior Vice President and General Counsel from June 2004 to February 2012 and as our Vice President and General Counsel from October 2001 to June 2004. Mr. Spector has also served as our Secretary since November 2001. Mr. Spector is a member of the board of directors and a former President of the Association of Corporate Counsel, San Diego, and an Adjunct Professor at the University of San Diego School of Law. Mr. Spector was a partner with the law firm of Morgan, Lewis & Bockius LLP, where he worked from 1991 to October 2001. Mr. Spector holds a B.A. and a J.D. from the University of Pennsylvania.
Preston Klassen

Preston Klassen, 医学博士,健康科学硕士。自2009年11月以来,是本公司的全球开发高级副总裁。在加入Orexigen之前,2002年6月-2009年11月期间,曾在Amgen工作,最近是担任肾脏病诊疗领域主管和执行医疗主任,领导该公司的肾脏医疗产品连锁的全球发展。在Amgen,他监管着治疗肾脏疾病、糖尿病以及其它代谢疾病的产品的2-4期临床试验活动。他的经验包括全球监管机构文件,包括NDA和sNDA材料提交、一些大型的心血管终点试验的发展和执行、以及多个上市药品(包括EPOGEN 、Aranesp 和Sensipar )临床商业化活动的监管。Klassen博士在肾脏适应症促红细胞生成素刺激剂的效益/风险相关的监管交流中扮演着重要的角色,包括出席2007年的FDA心血管和肾脏药物以及药物安全和风险管理顾问委员会会议。在加入Amgen之前,1997年7月-2002年6月期间,他是北加州(North Carolina)Duke大学医疗中心的肾脏内科院系的一位教员。目前是一家上市公司- Conatus Pharmaceuticals股份有限公司的一位董事会成员。他是从Nebraska大学医学院获得他的医学博士学位的;曾在Duke大学完成了他的肾脏内科院系内科驻校研究生学业,以及获得了健康科学硕士学位。


Preston Klassen has served as our President and Chief Executive Officer and as a member of our board of directors since June 2020. From March 2017 to June 2020 Dr. Klassen served as Executive Vice President, Head of Research and Development and Chief Medical Officer of Arena Pharmaceuticals, Inc. From June 2016 to March 2017 he was Chief Medical Officer of Laboratoris Sanifit S.L., a biotechnology company, and prior to that, from November 2009 to May 2016 was Executive Vice President, Head of Global Development at Orexigen Therapeutics, Inc. Dr. Klassen also held several positions of increasing responsibility at Amgen Inc., including Therapeutic Area Head for Nephrology. Before joining Amgen, he was a faculty member in the Division of Nephrology at Duke University Medical Center. Dr. Klassen holds a B.S. in Chemistry from Central University of Iowa. Dr. Klassen received his medical degree from the University of Nebraska College of Medicine and completed his residency in internal medicine, fellowship in nephrology, and Master of Health Sciences degree at Duke University.
Preston Klassen, 医学博士,健康科学硕士。自2009年11月以来,是本公司的全球开发高级副总裁。在加入Orexigen之前,2002年6月-2009年11月期间,曾在Amgen工作,最近是担任肾脏病诊疗领域主管和执行医疗主任,领导该公司的肾脏医疗产品连锁的全球发展。在Amgen,他监管着治疗肾脏疾病、糖尿病以及其它代谢疾病的产品的2-4期临床试验活动。他的经验包括全球监管机构文件,包括NDA和sNDA材料提交、一些大型的心血管终点试验的发展和执行、以及多个上市药品(包括EPOGEN 、Aranesp 和Sensipar )临床商业化活动的监管。Klassen博士在肾脏适应症促红细胞生成素刺激剂的效益/风险相关的监管交流中扮演着重要的角色,包括出席2007年的FDA心血管和肾脏药物以及药物安全和风险管理顾问委员会会议。在加入Amgen之前,1997年7月-2002年6月期间,他是北加州(North Carolina)Duke大学医疗中心的肾脏内科院系的一位教员。目前是一家上市公司- Conatus Pharmaceuticals股份有限公司的一位董事会成员。他是从Nebraska大学医学院获得他的医学博士学位的;曾在Duke大学完成了他的肾脏内科院系内科驻校研究生学业,以及获得了健康科学硕士学位。
Preston Klassen has served as our President and Chief Executive Officer and as a member of our board of directors since June 2020. From March 2017 to June 2020 Dr. Klassen served as Executive Vice President, Head of Research and Development and Chief Medical Officer of Arena Pharmaceuticals, Inc. From June 2016 to March 2017 he was Chief Medical Officer of Laboratoris Sanifit S.L., a biotechnology company, and prior to that, from November 2009 to May 2016 was Executive Vice President, Head of Global Development at Orexigen Therapeutics, Inc. Dr. Klassen also held several positions of increasing responsibility at Amgen Inc., including Therapeutic Area Head for Nephrology. Before joining Amgen, he was a faculty member in the Division of Nephrology at Duke University Medical Center. Dr. Klassen holds a B.S. in Chemistry from Central University of Iowa. Dr. Klassen received his medical degree from the University of Nebraska College of Medicine and completed his residency in internal medicine, fellowship in nephrology, and Master of Health Sciences degree at Duke University.