Board of Directors

Mr. Peacock has served as our Chairman since 2022 and has served on our Board since 2017.
He is a member of the Nominating & Governance Committee. Mr. Peacock also serves as Chair
of the Board of Directors and as interim chair of the Audit Committee at UCB SA. Mr. Peacock
served as the Chief Financial Officer of Amgen, Inc., a biopharmaceutical company, from 2010
to 2014 and was the Chief Financial and Administrative Officer of the Pharmaceuticals Division
of Novartis AG, a global healthcare company, from 2005 to 2010. Previously he was a partner
at McKinsey and Price Waterhouse. In the past five years, Mr. Peacock served as Chairman
and as CEO of Bellerophon Therapeutics, Inc., as a founder and Chairman of Arix Bioscience
PLC, and as a director of Kite Pharma and Genmab A/S.

Mr. Peacock earned a M.A. in Economics from the University of St. Andrews in Scotland and is a Chartered Accountant. Mr. Peacock’s prior senior leadership experience at several companies, including as chief executive officer and chief financial officer, current and past experience as a board member at other companies and his expertise in finance, strategy, international business transactions, mergers and acquisitions and operations along with his independence, make him a valuable member of our Board.

Mr. Andres has served on our Board since September 2019 and is currently a member of the
Audit & Finance Committee. Most recently, Mr. Andres served as President, Strategic Partnerships and Enterprise Expansion for Moderna, Inc., and previously served as the company’s Chief Technology Operations and Quality Officer. From 2005 to 2017, Mr. Andres served in several leadership positions at Novartis AG, a global healthcare company, most recently serving as the Global Head of Technical Operations (Manufacturing and Supply Chain) and before that as Group Novartis Quality Head, Global Head of Technical Research and Development, and Global Pharmaceuticals Operations Head. Prior to 2005, Mr. Andres spent 18 years at Eli Lilly Company, a global healthcare company, serving in a variety of leadership positions. Mr. Andres serves on the board of directors and as a member of the Nominating and Corporate Governance and Science and Technology Committees of Evelo Biosciences, Inc.

Mr. Andres holds a masters’ degree in Pharmacy from Alcala de Henares University in Madrid,
Spain and has completed an advanced development program at the London Business School. Mr. Andres’ extensive experience in pharmaceutical manufacturing, supply chain and technical research, along with his independence, make him a valuable member of our Board.

Dr. Carethers has served on our Board since July 2021 and is currently a member of the
Nominating & Governance Committee. He is the Vice Chancellor for Health Sciences at the
University of California San Diego, a position he has held since January 2023. In this role, he
leads the School of Medicine, Skaggs School of Pharmacy and Pharmaceutical Sciences, The
Herbert Wertheim School of Public Health and Human Longevity Science, and UC San Diego
Health. Previously, Dr. Carethers served as the John G. Searle Professor and Chair of the
Department of Internal Medicine at the University of Michigan Medical School based in Ann
Arbor, Michigan, from 2009-2022, where he was named the C. Richard Boland Distinguished
University Professor in 2017. Prior to that time, Dr. Carethers served in a variety of roles at the
University of California San Diego, including as a Professor of Medicine and Chief of the
Division of Gastroenterology. Additionally, he was elected as a member of the National
Academy of Medicine in 2012 and became an elected fellow of the Royal College of Physicians
in 2021. In June 2022, Dr. Carethers became President of the American Gastroenterological
Association.

Dr. Carethers holds an M.D., as well as a Bachelor of Science in biological sciences from Wayne State University, completing his internship and residency in internal medicine at Massachusetts General Hospital and his fellowship in gastroenterology at the University of Michigan. Dr. Carethers’ senior leadership experience at a medical college and extensive research experience in familial cancer syndromes, including tumor genetics, DNA mismatch repair, and colorectal cancer disparities, along with his independence, make him a valuable member of our Board.

Ms. Kang has served on our Board since 2021 and is currently a member of the Compensation &
Human Resources Committee. Ms. Kang is a Managing Director and Head of Portfolio
Management at CBC Group, a healthcare-focused private equity investment firm headquartered
in Singapore, a position she has held since December 2020, and serves on the board of directors
of Everest Medicines. Previously, Ms. Kang served as a Senior Advisor to Shanghai Henlius
Biotech, a global clinical-stage biopharma company. Ms. Kang also served in a variety of roles at
Fosun International, a Hong Kong stock exchange listed, consumer-focused multinational
company, including Executive Board Director, Chief Human Resources Officer and Head of the
Fosun Insurance Group. Prior to Fosun, she was a Senior Client Partner at Korn Ferry
International and was an Engagement Manager at McKinsey & Company.

Ms. Kang holds an MBA in healthcare management from The Wharton School of the University of Pennsylvania, a master’s degree in chemistry from Tulane University and a bachelor’s degree in biological science and technology from Zhejiang University in Hangzhou, China. Ms. Kang’s extensive experience in healthcare and biopharma, senior leadership experience, including as a chief human resources officer, current and past experience as a board member at other companies and her expertise in finance, strategy, international business transactions, along with her independence, make her a valuable member of our Board.

Mr. Massaro has served on our Board since 2021 and is Chair of the Audit & Finance
Committee. Mr. Massaro currently serves as Chief Financial Officer and Senior Vice President,
Business Operations for Aptiv PLC, a position he has held since September 2016. Prior to that,
Mr. Massaro held several senior executive positions at Aptiv including Vice President and
Corporate Controller. He also previously served as Chief Financial Officer at inVentiv Health
and as a Managing Director at Liberty Lane.

Mr. Massaro earned an MBA and a Master of Science in accounting from Northeastern University. He holds a Bachelor of Science in finance and economics from Bentley University. Mr. Massaro’s senior leadership experience, including as a chief financial officer, and his expertise in international business transactions, strategy and financial accounting (including qualification as an audit committee financial expert), along with his independence, make him a valuable member of our Board.

Ms. Murthy has served on our Board since 2021 and is a member of the Audit & Finance
Committee. Ms. Murthy currently serves as the Chief Financial Officer for Teladoc Health, Inc.,
a position she has held since June 2019. Prior to that, Ms. Murthy held several senior executive
positions at American Express, most recently as Chief Financial Officer of the Global
Commercial Services segment. She also previously served in various leadership positions with
PepsiCo, leading high growth business units.

Ms. Murthy earned an MBA from the India Institute of Management, a master’s degree in public and private management from Yale School of Management, and a bachelor’s degree in computer science and engineering from Jadavpur University in India. Ms. Murthy’s senior leadership experience, including as a chief financial officer, and her expertise in international business transactions, financial accounting and strategic growth (including qualification as an audit committee financial expert), along with her independence, make her a valuable member of our Board. 

Dr. Severino has served on our Board since April 2020 and is a Chair of the Compensation &
Human Resources Committee. Dr. Severino currently serves as Chief Executive Officer of
Tessera Therapeutics, a position he has held since 2022. Prior to that, he served as Vice
Chairman and President of AbbVie Inc., as well as AbbVie’s Executive Vice President,
Research & Development, and its Chief Scientific Officer. He also spent 10 years at Amgen, Inc.,
serving in a variety of leadership positions, including Senior Vice President, Global
Development, and Chief Medical Officer. Dr. Severino also serves on the board of directors for
the Field Museum in Chicago, Illinois.

He earned an M.D. from Johns Hopkins University, completing his residency and fellowship training at Massachusetts General Hospital and Harvard Medical School, as well as a bachelor’s degree in biochemistry from the University of Maryland. Dr. Severino’s extensive experience in research and development and corporate strategy for leading companies focused on developing life-saving therapies for patients, along with his independence, makes him a valuable member of our Board.

Ms. Shaw has served on our board since November 2018 and is a member of the
Compensation & Human Resources Committee and the Nominating & Governance Committee.
Most recently, Ms. Shaw served as the Chief Executive Officer of Kite, a Gilead company
specializing in the development of cancer immunotherapies from August 2019 to March 2023.
From April 2017 to August 2019, Ms. Shaw served as Senior Vice President of Eli Lilly Company,
a global healthcare company, and President of Lilly Bio-Medicines, the business within Eli Lilly
Company that comprises neuroscience and immunology. From 2014 to 2016, Ms. Shaw served
as U.S. country head and President of Novartis Pharmaceutical Corporation, a global
healthcare company, and from 2010 to 2014 as North American region head of Novartis
Oncology. Prior to 2010, Ms. Shaw held several leadership positions at Johnson & Johnson, Inc.
Ms. Shaw also serves as an executive board member of the Biotechnology Innovation
Organization and is the co-founder of the More Moments More Memories Foundation to assist
people with cancer and their caregivers.

Ms. Shaw holds a B.B.A. in Marketing from Iowa State University and an M.B.A. from the University of Wisconsin. Ms. Shaw’s extensive senior leadership experience within the healthcare industry and service as a board member of a large biotechnology trade organization, along with her independence, make her a valuable member of our Board.

Mr. Stubblefield became our President and Chief Executive Officer in 2014. In addition,
Mr. Stubblefield also serves as a Director. Prior to joining us, Mr. Stubblefield was a Senior
Expert for the Chemicals Practice of McKinsey & Company, a management consulting firm,
from 2013 to 2014. Previously, he held a variety of leadership roles at Celanese Corporation, a
technology and specialty materials company, from 1994 to 2012. Mr. Stubblefield serves on the
board of directors and as a member of the Audit Committee of Ingersoll Rand Inc.

Mr. Stubblefield holds a B.S. in Chemical Engineering from the University of Utah, as well as an
M.B.A. from Texas A&M University-Corpus Christi. Mr. Stubblefield’s leadership role and extensive knowledge of our business, strategy and industry on an international basis make him a valuable member of our Board.

Mr. Summe has served on our Board since May 2020 and is Chair of the Nominating &
Governance Committee and a member of the Compensation & Human Resources Committee.
Mr. Summe is the Managing Partner of Glen Capital Partners, an investment fund. He also
serves on the board of directors of the State Street Corporation, Virgin Orbit Holdings, Inc., and
NXP Semiconductors NV. Previously, he was the Co-founder of NextGen Acquisition Corp I & II
and the Managing Director and Vice Chairman of Global Buyout at The Carlyle Group. He also
spent 11 years as the Chairman and Chief Executive Officer of PerkinElmer. Before PerkinElmer,
Mr. Summe was with AlliedSignal, now Honeywell International, serving as the President of
General Aviation Avionics, President of the Aerospace Engines Group and President of the
Automotive Products Group.

Mr. Summe holds an MBA with distinction from The Wharton School of the University of Pennsylvania, a master’s degree in electrical engineering from University of Cincinnati and a bachelor’s degree in electrical engineering from University of Kentucky. He is in the Hall of Distinction at the University of Kentucky. Mr. Summe’s extensive leadership experience in key industries, including life sciences and applied materials, along with his independence, make him a valuable member of our Board.