Description

Seagen is a global biotechnology company that develops and commercializes transformative cancer therapies. We’re driven by a singular mission—to make a difference for people impacted by cancer.

Company got Bought over on 31/03/2023 by Pfizer

Felix Baker:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Epstein:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Gryska:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ted Love:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
John Orwin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Alpna Seth:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nancy Simonian:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sandra Swain:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Daniel Welch:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

Date Delisted: 30/03/2023

 

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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Felix

Non Executive
NationalityAmerican
54
RoleNED
QualificationB.S. PhD Immunology
Date Appointed: 01/05/2022
Duration:
4 years and 4 months
Independance: Y
Name

David

Executive
NationalityAmerican
65
RoleCEO
QualificationB.S Pharmacy, MBA
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

David

Non Executive
NationalityAmerican
67
RoleNED
QualificationMBA, B.A Accounting and Finance
Date Appointed: 01/03/2005
Duration:
21 years and 6 months
Independance: N
Name

Ted

Non Executive
NationalityAmerican
63
RoleNED
QualificationB.A Molecular Biology, M.D
Date Appointed: 01/08/2020
Duration:
6 years and 1 month
Independance: Y
Name

John

Non Executive
NationalityAmerican
54
RoleNED
QualificationB.A Economics, M.B.A
Date Appointed: 01/01/2014
Duration:
12 years and 8 months
Independance: N
Name

Alpna

Non Executive
NationalityAmerican
59
RoleNED
QualificationPh.D Biochemistry and Molecular Biology, AMP
Date Appointed: 01/03/2018
Duration:
8 years and 6 months
Independance: Y
Name

Nancy

Non Executive
NationalityAmerican
62
RoleNED
QualificationB.A Biology, M.D
Date Appointed: 01/03/2012
Duration:
14 years and 6 months
Independance: N
Name

Sandra

Non Executive
NationalityAmerican
72
RoleNED
QualificationM.D. B.A Chemistry
Date Appointed: 01/11/2022
Duration:
3 years and 10 months
Independance: Y
Name

Daniel

Non Executive
NationalityAmerican
64
RoleNED
QualificationB.A.A, M.B.A
Date Appointed: 01/06/2007
Duration:
19 years and 3 months
Independance: N

 

Directors Tenure

Name
Duration
Name

Felix Baker

Duration4 years and 4 months
Name

David Epstein

Duration4 years and 8 months
Name

David Gryska

Duration21 years and 6 months
Name

Ted Love

Duration6 years and 1 month
Name

John Orwin

Duration12 years and 8 months
Name

Alpna Seth

Duration8 years and 6 months
Name

Nancy Simonian

Duration14 years and 6 months
Name

Sandra Swain

Duration3 years and 10 months
Name

Daniel Welch

Duration19 years and 3 months

 

Director Experience

Name
Experience
Name

Felix

Experience Healthcare, Other
Name

David

Experience Pharmaceutical, Healthcare
Name

David

Experience Financial Services, Pharmaceutical, Healthcare
Name

Ted

Experience Pharmaceutical, Healthcare, Other
Name

John

Experience Pharmaceutical, Healthcare
Name

Alpna

Experience Pharmaceutical, Healthcare, Other
Name

Nancy

Experience Pharmaceutical, Healthcare
Name

Sandra

Experience Healthcare
Name

Daniel

Experience Pharmaceutical, Healthcare

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/1998
Year28 years and 8 months

 

 

Company Committees

Name

Felix Baker

Mainboard, Audit, Remuneration BD, NG, OT
Name

David Epstein

Mainboard, Audit, Remuneration BD
Name

David Gryska

Mainboard, Audit, Remuneration BD, AU
Name

Ted Love

Mainboard, Audit, Remuneration BD, AU
Name

John Orwin

Mainboard, Audit, Remuneration BD, OT
Name

Alpna Seth

Mainboard, Audit, Remuneration BD, AU
Name

Nancy Simonian

Mainboard, Audit, Remuneration BD, NG
Name

Sandra Swain

Mainboard, Audit, Remuneration BD, NG
Name

Daniel Welch

Mainboard, Audit, Remuneration BD, OT

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT