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Repligen Corp (RGEN.OQ)

RGEN.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Karen Dawes

64 2011 Independent Chairperson of the Board

Tony Hunt

53 2015 President, Chief Executive Officer, Director

Jon Snodgres

51 2014 Chief Financial Officer

Howard Benjamin

57 2012 Vice President - Business Development

Nicolas Barthelemy

51 2014 Independent Director

Glenn Cooper

64 2009 Independent Director

John Cox

54 2013 Independent Director

Glenn Muir

58 2015 Independent Director

Thomas Ryan

75 2003 Independent Director

Biographies

Name Description

Karen Dawes

Ms. Karen A. Dawes is Independent Chairperson of the Board of Repligen Corp. She is Chairperson of the Board effective December 2011 and Co-Chairperson of the Board from July 2011 to December 2011, has served as a Director of Repligen since September 2005. She is currently President of Knowledgeable Decisions, LLC, a management consulting firm. Ms. Dawes served from 1999 to 2003 as Senior Vice President and U.S. Business Group Head for Bayer Corporation’s U.S. Pharmaceuticals Group. Prior to joining Bayer, she was Senior Vice President, Global Strategic Marketing, at Wyeth, a pharmaceutical company (formerly known as American Home Products), where she held responsibility for worldwide strategic marketing. Ms. Dawes also served as Vice President, Commercial Operations for Genetics Institute, Inc., which was acquired by Wyeth in January 1997, designing and implementing that company’s initial commercialization strategy to launch BeneFIX® and Neumega®. Ms. Dawes began her pharmaceuticals industry career at Pfizer, Inc. where, from 1984 to 1994, she held a number of positions in Marketing, serving most recently as Vice President, Marketing of the Pratt Division. At Pfizer, she directed launches of Glucotrol®/Glucotrol XL®, Zoloft®, and Cardura®. Ms. Dawes also serves as a Director of Depomed, Inc., Inspiration Biopharmaceuticals, Inc. and Seaside Therapeutics LLC. Ms. Dawes received a B.A. and M.A. in English from Simmons College and an M.B.A. from Harvard Business School.

Tony Hunt

Mr. Tony J. Hunt is President, Chief Executive Officer, Director of the Company. He is no longer Chief Operating Officer, Treasurer of the Company until May 21, 2015. Mr. Hunt joined Life Technologies in 2008, first as General Manager, BioProduction Chromatography and Pharma Analytics before being named President, BioProduction in 2011. In this most recent role, where he led an organization of approximately 200 employees, his responsibilities included commercial operations and research and development, as well as product management and marketing. Prior to this role, Mr. Hunt was with Applied Biosystems for eight years, most recently as Senior Director, Pharma Programs where he launched the pharma analytics business that in 2008 became a part of the bioproduction platform at Life Technologies. Mr. Hunt began his career with Repligen where he was involved in process development. He received a Bachelors of Science degree in microbiology from University College Galway, Ireland, a Masters of Science degree in biotechnology from University College Galway, Ireland, and a Masters of Business Administration from Boston University School of Management.

Jon Snodgres

Mr. Jon K. Snodgres is Chief Financial Officer of the Company. Mr. Snodgres joins Repligen from his CFO role at Maquet Cardiovascular, a medical device company. Over the course of five years with Maquet, Mr. Snodgres contributed to the company's growth from niche status to a diversified business generating over $1 billion in annual revenue. Mr. Snodgres previously spent eight years with life sciences company Thermo Fisher Scientific where he was Vice President of Finance for the Laboratory Products Group. At both Maquet and Thermo Fisher, Mr. Snodgres held key responsibility for numerous acquisitions and restructuring programs. He was also integral to the success of pricing and facility optimization programs that drove substantial earnings improvements. Mr. Snodgres joined Maquet Cardiovascular as CFO in 2009. There, in addition to P&L, balance sheet and cash flow responsibility, he was a key participant in growth planning and profit improvement strategies. During his tenure with Maquet, the company's cardiovascular business significantly increased sales and earnings through acquisitions, organic growth, portfolio management, pricing discipline and restructuring actions. While with Thermo Fisher Scientific, as Laboratory Products Group Vice President of Finance from 2005 to 2008, Mr. Snodgres helped drive profit improvements through acquisition, consolidation and facility optimization, as well as the implementation of analytical tools and processes that enhanced decision making. Mr. Snodgres has also served as Vice President of Financial Operations for Newport Corporation, a laser and photonics solutions provider. He began his career in finance at AlliedSignal/Honeywell International. Mr. Snodgres received a Bachelor of Science degree in Business Administration, Finance from Northern Arizona University.

Howard Benjamin

Dr. Howard Benjamin, Ph.D., is no longer Vice President - Business Development of Repligen Corporation effective December 31, 2017. Previously Dr. Benjamin worked at translational medicine start-ups Leap Technology from March 2007 to December 2008 and Growth Point Sciences from August 2005 to December 2006 in various roles including Vice President, Research and Development. From January 2000 to August 2005, Dr. Benjamin was Vice President, Corporate Development at Daiichi Asubio Medical Research Laboratories and from 1994 to 2000, Dr. Benjamin was Vice President, Discovery Research at Praecis Pharmaceuticals. Dr. Benjamin holds an S.B. in Biology from M.I.T. and a Ph.D. in Molecular Biology from University of California, Berkeley.

Nicolas Barthelemy

Mr. Nicolas M. Barthelemy is Independent Director of the Company. Mr. Barthelemy brings over 20 years of industry experience to the director role, most recently as President, Global Commercial Operations at Life Technologies, a multinational life sciences company whose acquisition by Thermo Fisher Scientific was completed earlier this year. Mr. Barthelemy is particularly accomplished in the areas of commercial expansion and global market development, supported by his strong background in biologic drug manufacturing and supply chain management. Mr. Barthelemy’s nine-year tenure with Life Technologies includes his most recent position of President, Global Commercial Operations, which he held from early 2011 until the acquisition of the company by Thermo Fisher Scientific Corporation in 2013. In this role, Mr. Barthelemy managed an organization of 3,500 employees and was responsible for delivering close to $4 billion in revenue. Notable accomplishments were market share capture in Europe and Asia, and a shift in focus and resources from traditional research markets to effect strong growth in applied and clinical markets. Prior to this role, Mr. Barthelemy led the Cells Systems division for five years, guiding the unit to achieve double-digit annual growth. A key contributor to this growth was the bioproduction business which serves biologic drug manufacturers. Prior to Life Technologies, Mr. Barthelemy was with Biogen Idec for eight years in roles of increasing responsibility, most recently as Vice President, Manufacturing and General Manager for the company’s manufacturing organization at Research Triangle Park. He began his career with Merck & Co., Inc. as a Senior Project Engineer, Vaccine Technology. Mr. Barthelemy received a Masters of Science degree in Chemical Engineering from the University of California, Berkeley, and an engineering degree from Ecole Supérieure de Physique et Chimie Industrielles, Paris.

Glenn Cooper

Dr. Glenn L. Cooper,M.D., is Independent Director of the Company. Mr. Cooper served as Executive Chairman of Coronado BioSciences, Inc. from 2010 to 2012. Prior to that, Mr. Cooper served as the Chairman and Chief Executive Officer of Indevus Pharmaceuticals, Inc., a specialty pharmaceutical company focused on urology and endocrinology, from 2000 to 2009 and as Chief Executive Officer and Director from 1993 to 2000. Prior to joining Indevus in 1993, Mr. Cooper held numerous executive level positions including President and Chief Executive Officer of Progenitor, Inc., Executive Vice President and Chief Operating Officer of Sphinx Pharmaceuticals Corporation, and various clinical and regulatory positions with Eli Lilly and Company. Mr. Cooper has participated in the development, approval and commercialization of numerous drugs including Prozac®, Axid®, Lorabid®, Ceclor®, SANCTURA®, SANCTURA XR®, Supprelin-LA® and Vantas®. Mr. Cooper received an M.D. from Tufts University School of Medicine, performed his postdoctoral training in Internal Medicine and Infectious Diseases at the New England Deaconess Hospital and the Massachusetts General Hospital and received a B.A. from Harvard College. Mr. Cooper also serves as a Director of Gentium SpA and is the Chairman of the Board of Directors of Lascaux Media, LLC, a privately held company.

John Cox

Mr. John G. Cox is Independent Director of the Company. Mr. Cox joined Biogen Idec in 2003 and has held multiple roles of increasing responsibility in the areas of manufacturing and technical operations. Mr. Cox has served as Executive Vice President of Pharmaceutical Operations & Technology since June 2010. He has also served as Senior Vice President of Technical Operations, Senior Vice President of Global Manufacturing, Vice President of Manufacturing, General Manager of Biogen Idec’s operations in Research Triangle Park, North Carolina, and Director of Manufacturing. From 2000 to 2003, Mr. Cox held a number of senior operational roles at Covance Biotech (a contract research organization acquired by Diosynth) where he worked in technology transfer, validation and purification. From 1993 to 2000, he focused on the same areas at American Home Products Corporation, now the Wyeth, LLC subsidiary of Pfizer Inc. Mr. Cox received a Bachelors of Science degree in biology from Arizona State University, a Masters of Science degree in cell biology from California State University and a Masters of Business Administration in finance degree from the University of Michigan.

Glenn Muir

Mr. Glenn P. Muir is Independent Director of the Company. Mr. Muir brings over 30 years of experience to the director role, most recently as Chief Financial Officer and Executive Vice President, Finance and Administration for Hologic, Inc. (NASDAQ:HOLX), a large multi-national medical device and diagnostics company where he was instrumental to the company’s significant expansion. Mr. Muir retired in May 2014 from Hologic, Inc., where he helped steer the company’s evolution from a venture-backed single product company to a publicly traded diversified organization with over 5,000 employees and $2.5 billion in revenue. He joined Hologic in 1988 and served as CFO since 1992 and Executive Vice President since 2000. Prior to Hologic, Mr. Muir was with Metallon Engineered Materials Co., a private company where from 1986-1988 he held the role of Vice President, Finance. Previously, from 1981-1984, he was a Senior Auditor with Arthur Andersen & Co. Mr. Muir is a Certified Public Accountant with a Bachelors of Business Administration from the University of Massachusetts, Amherst. He also earned a Masters of Science from Bentley University and a Masters of Business Administration from Harvard University. Currently, Mr. Muir also serves on the boards of medical device company ReWalk Robotics Ltd. (NASDAQ:RWLK) and genomic tool company RainDance Technologies, Inc. His previous board memberships include Hologic, Inc. and airline inspection system company Vivid Technologies, Inc. In 2011, Mr. Muir was named “CFO of the Year” by Boston Business Journal and in 2009, he was recognized by Institutional Investor as one of “America’s Best CFOs”.

Thomas Ryan

Mr. Thomas F. Ryan, Jr., is Independent Director of the Company. He is currently a private investor. Mr. Ryan served as the President and Chief Operating Officer of the American Stock Exchange from October 1995 to April 1999. Prior to 1995, he held a variety of positions at the investment banking firm of Kidder, Peabody & Co., Inc., serving as the firm’s Chairman in 1995. He holds a bachelor’s degree from Boston College and is a graduate of the Boston Latin School. Mr. Ryan is a Director for the New York State Independent System Operator, a Director for BNY Mellon Asset Management Mutual Funds Board.

Basic Compensation

Name Fiscal Year Total

Karen Dawes

--

Tony Hunt

2,659,610

Jon Snodgres

936,696

Howard Benjamin

739,493

Nicolas Barthelemy

--

Glenn Cooper

--

John Cox

--

Glenn Muir

--

Thomas Ryan

--
As Of  31 Dec 2016

Options Compensation