Audit Committee | Position |
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Mr. Henriques joined Cabaletta’s Board of Directors in February 2019. Since 2015, he has been a senior fellow at the Center for High Impact Philanthropy at the University of Pennsylvania, with a focus on impact investing. From 2010 to 2014, Mr. Henriques was the chief financial officer of the Bill & Melinda Gates Foundation, where he was responsible for finance and accounting, financial planning and analysis, strategic planning, measurement and evaluation, program-related investments, and information technology. From 1981 to 2008, Mr. Henriques held positions at Merck & Co., Inc., including as Senior Vice President of Finance for Global Human Health, Vice President and Corporate Controller, and Principal Accounting Officer. Mr. Henriques also serves on the boards of directors of Emulate Therapeutics Inc. (formerly Nativis Inc.), Arbutus Biopharma Corporation, a public company, the Heritage Conservancy and Episcopal Community Services and on the board of trustees of the Franklin Institute. |
Chair
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Mr. Simon joined our board of directors in October 2018. He is an Advisor and co-founder of Torreya Partners, LLC, a global investment banking firm serving companies in the life sciences industry. Prior to co-founding Torreya, Mr. Simon was a Managing Director and head of life sciences investment banking at Citigroup from 2002 to 2005 where he covered global pharmaceutical companies with a focus on large-capitalization players in the US, Europe and Japan. Prior to Citigroup, Mark served as a Managing Director at Robertson Stephens in San Francisco and New York where he was responsible for the covering the biotech investment banking sector. During his tenure overseeing the group, he was involved in raising 45% of all biotech dollars raised in the US from 1999-2001. Prior to joining the investment banking group, Mark was a senior biotech research analyst at Robertson Stephens, and was named a Wall Street All-Star Analyst for three years in a row. He began his career at Kidder Peabody as a biotech research associate in 1984 and participated the IPO of Genzyme and the early financings of companies such as Amgen. Mr. Simon currently serves on the board of directors of Portage Biotech Inc., which is a public biotech company. He is also a Strategic Advisor to the Founder and CEO of Sun Pharmaceutical Industries Ltd., which is the largest pharma company in India and a board observer of Sun Pharma Advanced Research Company Ltd. Both companies are only public in India where Mr. Simon is focused on accelerating their innovation initiatives. Mr. Simon also serves on the board of several disease advocacy and philanthropic foundations in the oncology, CNS/neuroscience, and metabolic areas. We believe that Mr. Simon is qualified to serve on our board of directors because of his extensive experience of over 30 years in the life sciences industry and biotechnology and specialty pharma transactions. |
Member
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Scott Brun, M.D. has two decades of experience in various leadership roles at AbbVie, Inc., including 15 years at the predecessor company, Abbott Laboratories. The majority of his career has been focused on leading teams and clinical development organizations across a broad variety of therapeutic areas including autoimmune, neurologic, and renal among others. He was most recently Vice President of Scientific Affairs and Head of AbbVie Ventures, a corporate venture fund responsible for investment opportunities within AbbVie’s R&D therapeutic areas as well as technology platforms of interest. Previously, Dr. Brun served as Vice President and Head of Pharmaceutical Development at AbbVie. During his tenure at AbbVie, Dr. Brun oversaw a global organization with responsibilities for AbbVie’s entire portfolio of early and late-stage clinical pre-registration pipeline compounds as well as marketed compounds within oncology, neurology, immunology, renal, infectious disease, and women’s and men’s health therapeutic areas. Prior to joining AbbVie, Dr. Brun spent over 15 years at Abbott Laboratories, where he held positions of increasing leadership responsibility in drug development within the R&D organization. Dr. Brun is currently President at Gold Mast Consulting, LLC, an advisory firm he founded to provide technical advice and strategic guidance related to biopharmaceutical research and development, pipeline portfolio management, commercialization of new therapeutics and strategic communications related to R&D activities. Dr. Brun received his B.S. in Biochemistry from the University of Illinois at Urbana-Champaign and earned his M.D. from the Johns Hopkins University School of Medicine. He completed his residency in ophthalmology at the Massachusetts Eye and Ear Infirmary, Harvard Medical School. |
Member
|
Audit Committee Charter |
Download |
Compensation Committee | Position |
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Dr. Bollard joined Cabaletta’s Board of Directors in April 2019. She is the director of the Center for Cancer and Immunology Research at the Children’s Research Institute and the director of the Program for Cell Enhancement and Technologies for Immunotherapy at the Children’s National Health System, or CNH. She is also a faculty member of the Division of the Blood and Marrow Transplantation of CNH. Since 2013, Dr. Bollard also serves as Professor of Pediatrics and Microbiology, Immunology, and Tropical Medicine at George Washington University and is the associate center director for translational research and innovation within the George Washington Cancer Center. Prior to 2013, Dr. Bollard was Professor of Pediatrics, Medicine, and Immunology at Baylor College of Medicine. She is the immediate past president of the International Society for Cell Therapy, and she served on the Cellular, Tissues, and Gene Therapy Advisory Committee of the FDA until 2019. Dr. Bollard chaired the Non-Hodgkin’s Lymphoma Committee of the Children’s Oncology Group from 2012 to 2020 and in 2021 became the President of the Foundation for the Accreditation of Cellular Therapy. Dr. Bollard received her medical degree from the University of Otago Medical School in New Zealand. |
Chair
|
Mr. Henriques joined Cabaletta’s Board of Directors in February 2019. Since 2015, he has been a senior fellow at the Center for High Impact Philanthropy at the University of Pennsylvania, with a focus on impact investing. From 2010 to 2014, Mr. Henriques was the chief financial officer of the Bill & Melinda Gates Foundation, where he was responsible for finance and accounting, financial planning and analysis, strategic planning, measurement and evaluation, program-related investments, and information technology. From 1981 to 2008, Mr. Henriques held positions at Merck & Co., Inc., including as Senior Vice President of Finance for Global Human Health, Vice President and Corporate Controller, and Principal Accounting Officer. Mr. Henriques also serves on the boards of directors of Emulate Therapeutics Inc. (formerly Nativis Inc.), Arbutus Biopharma Corporation, a public company, the Heritage Conservancy and Episcopal Community Services and on the board of trustees of the Franklin Institute. |
Member
|
Mr. Simon joined our board of directors in October 2018. He is an Advisor and co-founder of Torreya Partners, LLC, a global investment banking firm serving companies in the life sciences industry. Prior to co-founding Torreya, Mr. Simon was a Managing Director and head of life sciences investment banking at Citigroup from 2002 to 2005 where he covered global pharmaceutical companies with a focus on large-capitalization players in the US, Europe and Japan. Prior to Citigroup, Mark served as a Managing Director at Robertson Stephens in San Francisco and New York where he was responsible for the covering the biotech investment banking sector. During his tenure overseeing the group, he was involved in raising 45% of all biotech dollars raised in the US from 1999-2001. Prior to joining the investment banking group, Mark was a senior biotech research analyst at Robertson Stephens, and was named a Wall Street All-Star Analyst for three years in a row. He began his career at Kidder Peabody as a biotech research associate in 1984 and participated the IPO of Genzyme and the early financings of companies such as Amgen. Mr. Simon currently serves on the board of directors of Portage Biotech Inc., which is a public biotech company. He is also a Strategic Advisor to the Founder and CEO of Sun Pharmaceutical Industries Ltd., which is the largest pharma company in India and a board observer of Sun Pharma Advanced Research Company Ltd. Both companies are only public in India where Mr. Simon is focused on accelerating their innovation initiatives. Mr. Simon also serves on the board of several disease advocacy and philanthropic foundations in the oncology, CNS/neuroscience, and metabolic areas. We believe that Mr. Simon is qualified to serve on our board of directors because of his extensive experience of over 30 years in the life sciences industry and biotechnology and specialty pharma transactions. |
Member
|
Compensation Committee Charter |
Download |
Nominating and Corporate Governance Committee | Position |
---|---|
Mr. Simon joined our board of directors in October 2018. He is an Advisor and co-founder of Torreya Partners, LLC, a global investment banking firm serving companies in the life sciences industry. Prior to co-founding Torreya, Mr. Simon was a Managing Director and head of life sciences investment banking at Citigroup from 2002 to 2005 where he covered global pharmaceutical companies with a focus on large-capitalization players in the US, Europe and Japan. Prior to Citigroup, Mark served as a Managing Director at Robertson Stephens in San Francisco and New York where he was responsible for the covering the biotech investment banking sector. During his tenure overseeing the group, he was involved in raising 45% of all biotech dollars raised in the US from 1999-2001. Prior to joining the investment banking group, Mark was a senior biotech research analyst at Robertson Stephens, and was named a Wall Street All-Star Analyst for three years in a row. He began his career at Kidder Peabody as a biotech research associate in 1984 and participated the IPO of Genzyme and the early financings of companies such as Amgen. Mr. Simon currently serves on the board of directors of Portage Biotech Inc., which is a public biotech company. He is also a Strategic Advisor to the Founder and CEO of Sun Pharmaceutical Industries Ltd., which is the largest pharma company in India and a board observer of Sun Pharma Advanced Research Company Ltd. Both companies are only public in India where Mr. Simon is focused on accelerating their innovation initiatives. Mr. Simon also serves on the board of several disease advocacy and philanthropic foundations in the oncology, CNS/neuroscience, and metabolic areas. We believe that Mr. Simon is qualified to serve on our board of directors because of his extensive experience of over 30 years in the life sciences industry and biotechnology and specialty pharma transactions. |
Chair
|
Dr. Bollard joined Cabaletta’s Board of Directors in April 2019. She is the director of the Center for Cancer and Immunology Research at the Children’s Research Institute and the director of the Program for Cell Enhancement and Technologies for Immunotherapy at the Children’s National Health System, or CNH. She is also a faculty member of the Division of the Blood and Marrow Transplantation of CNH. Since 2013, Dr. Bollard also serves as Professor of Pediatrics and Microbiology, Immunology, and Tropical Medicine at George Washington University and is the associate center director for translational research and innovation within the George Washington Cancer Center. Prior to 2013, Dr. Bollard was Professor of Pediatrics, Medicine, and Immunology at Baylor College of Medicine. She is the immediate past president of the International Society for Cell Therapy, and she served on the Cellular, Tissues, and Gene Therapy Advisory Committee of the FDA until 2019. Dr. Bollard chaired the Non-Hodgkin’s Lymphoma Committee of the Children’s Oncology Group from 2012 to 2020 and in 2021 became the President of the Foundation for the Accreditation of Cellular Therapy. Dr. Bollard received her medical degree from the University of Otago Medical School in New Zealand. |
Member
|
Scott Brun, M.D. has two decades of experience in various leadership roles at AbbVie, Inc., including 15 years at the predecessor company, Abbott Laboratories. The majority of his career has been focused on leading teams and clinical development organizations across a broad variety of therapeutic areas including autoimmune, neurologic, and renal among others. He was most recently Vice President of Scientific Affairs and Head of AbbVie Ventures, a corporate venture fund responsible for investment opportunities within AbbVie’s R&D therapeutic areas as well as technology platforms of interest. Previously, Dr. Brun served as Vice President and Head of Pharmaceutical Development at AbbVie. During his tenure at AbbVie, Dr. Brun oversaw a global organization with responsibilities for AbbVie’s entire portfolio of early and late-stage clinical pre-registration pipeline compounds as well as marketed compounds within oncology, neurology, immunology, renal, infectious disease, and women’s and men’s health therapeutic areas. Prior to joining AbbVie, Dr. Brun spent over 15 years at Abbott Laboratories, where he held positions of increasing leadership responsibility in drug development within the R&D organization. Dr. Brun is currently President at Gold Mast Consulting, LLC, an advisory firm he founded to provide technical advice and strategic guidance related to biopharmaceutical research and development, pipeline portfolio management, commercialization of new therapeutics and strategic communications related to R&D activities. Dr. Brun received his B.S. in Biochemistry from the University of Illinois at Urbana-Champaign and earned his M.D. from the Johns Hopkins University School of Medicine. He completed his residency in ophthalmology at the Massachusetts Eye and Ear Infirmary, Harvard Medical School. |
Member
|
Nominating and Corporate Governance Committee Charter |
Download |
Richard Henriques, M.B.A.
Mr. Henriques joined Cabaletta’s Board of Directors in February 2019. Since 2015, he has been a senior fellow at the Center for High Impact Philanthropy at the University of Pennsylvania, with a focus on impact investing. From 2010 to 2014, Mr. Henriques was the chief financial officer of the Bill & Melinda Gates Foundation, where he was responsible for finance and accounting, financial planning and analysis, strategic planning, measurement and evaluation, program-related investments, and information technology. From 1981 to 2008, Mr. Henriques held positions at Merck & Co., Inc., including as Senior Vice President of Finance for Global Human Health, Vice President and Corporate Controller, and Principal Accounting Officer. Mr. Henriques also serves on the boards of directors of Emulate Therapeutics Inc. (formerly Nativis Inc.), Arbutus Biopharma Corporation, a public company, the Heritage Conservancy and Episcopal Community Services and on the board of trustees of the Franklin Institute.
Mark Simon, M.B.A.
Mr. Simon joined our board of directors in October 2018. He is an Advisor and co-founder of Torreya Partners, LLC, a global investment banking firm serving companies in the life sciences industry. Prior to co-founding Torreya, Mr. Simon was a Managing Director and head of life sciences investment banking at Citigroup from 2002 to 2005 where he covered global pharmaceutical companies with a focus on large-capitalization players in the US, Europe and Japan. Prior to Citigroup, Mark served as a Managing Director at Robertson Stephens in San Francisco and New York where he was responsible for the covering the biotech investment banking sector. During his tenure overseeing the group, he was involved in raising 45% of all biotech dollars raised in the US from 1999-2001. Prior to joining the investment banking group, Mark was a senior biotech research analyst at Robertson Stephens, and was named a Wall Street All-Star Analyst for three years in a row. He began his career at Kidder Peabody as a biotech research associate in 1984 and participated the IPO of Genzyme and the early financings of companies such as Amgen. Mr. Simon currently serves on the board of directors of Portage Biotech Inc., which is a public biotech company. He is also a Strategic Advisor to the Founder and CEO of Sun Pharmaceutical Industries Ltd., which is the largest pharma company in India and a board observer of Sun Pharma Advanced Research Company Ltd. Both companies are only public in India where Mr. Simon is focused on accelerating their innovation initiatives. Mr. Simon also serves on the board of several disease advocacy and philanthropic foundations in the oncology, CNS/neuroscience, and metabolic areas. We believe that Mr. Simon is qualified to serve on our board of directors because of his extensive experience of over 30 years in the life sciences industry and biotechnology and specialty pharma transactions.
Scott Brun, M.D.
Scott Brun, M.D. has two decades of experience in various leadership roles at AbbVie, Inc., including 15 years at the predecessor company, Abbott Laboratories. The majority of his career has been focused on leading teams and clinical development organizations across a broad variety of therapeutic areas including autoimmune, neurologic, and renal among others. He was most recently Vice President of Scientific Affairs and Head of AbbVie Ventures, a corporate venture fund responsible for investment opportunities within AbbVie’s R&D therapeutic areas as well as technology platforms of interest. Previously, Dr. Brun served as Vice President and Head of Pharmaceutical Development at AbbVie. During his tenure at AbbVie, Dr. Brun oversaw a global organization with responsibilities for AbbVie’s entire portfolio of early and late-stage clinical pre-registration pipeline compounds as well as marketed compounds within oncology, neurology, immunology, renal, infectious disease, and women’s and men’s health therapeutic areas. Prior to joining AbbVie, Dr. Brun spent over 15 years at Abbott Laboratories, where he held positions of increasing leadership responsibility in drug development within the R&D organization. Dr. Brun is currently President at Gold Mast Consulting, LLC, an advisory firm he founded to provide technical advice and strategic guidance related to biopharmaceutical research and development, pipeline portfolio management, commercialization of new therapeutics and strategic communications related to R&D activities. Dr. Brun received his B.S. in Biochemistry from the University of Illinois at Urbana-Champaign and earned his M.D. from the Johns Hopkins University School of Medicine. He completed his residency in ophthalmology at the Massachusetts Eye and Ear Infirmary, Harvard Medical School.
Catherine Bollard, M.D.
Dr. Bollard joined Cabaletta’s Board of Directors in April 2019. She is the director of the Center for Cancer and Immunology Research at the Children’s Research Institute and the director of the Program for Cell Enhancement and Technologies for Immunotherapy at the Children’s National Health System, or CNH. She is also a faculty member of the Division of the Blood and Marrow Transplantation of CNH. Since 2013, Dr. Bollard also serves as Professor of Pediatrics and Microbiology, Immunology, and Tropical Medicine at George Washington University and is the associate center director for translational research and innovation within the George Washington Cancer Center. Prior to 2013, Dr. Bollard was Professor of Pediatrics, Medicine, and Immunology at Baylor College of Medicine. She is the immediate past president of the International Society for Cell Therapy, and she served on the Cellular, Tissues, and Gene Therapy Advisory Committee of the FDA until 2019. Dr. Bollard chaired the Non-Hodgkin’s Lymphoma Committee of the Children’s Oncology Group from 2012 to 2020 and in 2021 became the President of the Foundation for the Accreditation of Cellular Therapy. Dr. Bollard received her medical degree from the University of Otago Medical School in New Zealand.
Richard Henriques, M.B.A.
Mr. Henriques joined Cabaletta’s Board of Directors in February 2019. Since 2015, he has been a senior fellow at the Center for High Impact Philanthropy at the University of Pennsylvania, with a focus on impact investing. From 2010 to 2014, Mr. Henriques was the chief financial officer of the Bill & Melinda Gates Foundation, where he was responsible for finance and accounting, financial planning and analysis, strategic planning, measurement and evaluation, program-related investments, and information technology. From 1981 to 2008, Mr. Henriques held positions at Merck & Co., Inc., including as Senior Vice President of Finance for Global Human Health, Vice President and Corporate Controller, and Principal Accounting Officer. Mr. Henriques also serves on the boards of directors of Emulate Therapeutics Inc. (formerly Nativis Inc.), Arbutus Biopharma Corporation, a public company, the Heritage Conservancy and Episcopal Community Services and on the board of trustees of the Franklin Institute.
Mark Simon, M.B.A.
Mr. Simon joined our board of directors in October 2018. He is an Advisor and co-founder of Torreya Partners, LLC, a global investment banking firm serving companies in the life sciences industry. Prior to co-founding Torreya, Mr. Simon was a Managing Director and head of life sciences investment banking at Citigroup from 2002 to 2005 where he covered global pharmaceutical companies with a focus on large-capitalization players in the US, Europe and Japan. Prior to Citigroup, Mark served as a Managing Director at Robertson Stephens in San Francisco and New York where he was responsible for the covering the biotech investment banking sector. During his tenure overseeing the group, he was involved in raising 45% of all biotech dollars raised in the US from 1999-2001. Prior to joining the investment banking group, Mark was a senior biotech research analyst at Robertson Stephens, and was named a Wall Street All-Star Analyst for three years in a row. He began his career at Kidder Peabody as a biotech research associate in 1984 and participated the IPO of Genzyme and the early financings of companies such as Amgen. Mr. Simon currently serves on the board of directors of Portage Biotech Inc., which is a public biotech company. He is also a Strategic Advisor to the Founder and CEO of Sun Pharmaceutical Industries Ltd., which is the largest pharma company in India and a board observer of Sun Pharma Advanced Research Company Ltd. Both companies are only public in India where Mr. Simon is focused on accelerating their innovation initiatives. Mr. Simon also serves on the board of several disease advocacy and philanthropic foundations in the oncology, CNS/neuroscience, and metabolic areas. We believe that Mr. Simon is qualified to serve on our board of directors because of his extensive experience of over 30 years in the life sciences industry and biotechnology and specialty pharma transactions.
Mark Simon, M.B.A.
Mr. Simon joined our board of directors in October 2018. He is an Advisor and co-founder of Torreya Partners, LLC, a global investment banking firm serving companies in the life sciences industry. Prior to co-founding Torreya, Mr. Simon was a Managing Director and head of life sciences investment banking at Citigroup from 2002 to 2005 where he covered global pharmaceutical companies with a focus on large-capitalization players in the US, Europe and Japan. Prior to Citigroup, Mark served as a Managing Director at Robertson Stephens in San Francisco and New York where he was responsible for the covering the biotech investment banking sector. During his tenure overseeing the group, he was involved in raising 45% of all biotech dollars raised in the US from 1999-2001. Prior to joining the investment banking group, Mark was a senior biotech research analyst at Robertson Stephens, and was named a Wall Street All-Star Analyst for three years in a row. He began his career at Kidder Peabody as a biotech research associate in 1984 and participated the IPO of Genzyme and the early financings of companies such as Amgen. Mr. Simon currently serves on the board of directors of Portage Biotech Inc., which is a public biotech company. He is also a Strategic Advisor to the Founder and CEO of Sun Pharmaceutical Industries Ltd., which is the largest pharma company in India and a board observer of Sun Pharma Advanced Research Company Ltd. Both companies are only public in India where Mr. Simon is focused on accelerating their innovation initiatives. Mr. Simon also serves on the board of several disease advocacy and philanthropic foundations in the oncology, CNS/neuroscience, and metabolic areas. We believe that Mr. Simon is qualified to serve on our board of directors because of his extensive experience of over 30 years in the life sciences industry and biotechnology and specialty pharma transactions.
Catherine Bollard, M.D.
Dr. Bollard joined Cabaletta’s Board of Directors in April 2019. She is the director of the Center for Cancer and Immunology Research at the Children’s Research Institute and the director of the Program for Cell Enhancement and Technologies for Immunotherapy at the Children’s National Health System, or CNH. She is also a faculty member of the Division of the Blood and Marrow Transplantation of CNH. Since 2013, Dr. Bollard also serves as Professor of Pediatrics and Microbiology, Immunology, and Tropical Medicine at George Washington University and is the associate center director for translational research and innovation within the George Washington Cancer Center. Prior to 2013, Dr. Bollard was Professor of Pediatrics, Medicine, and Immunology at Baylor College of Medicine. She is the immediate past president of the International Society for Cell Therapy, and she served on the Cellular, Tissues, and Gene Therapy Advisory Committee of the FDA until 2019. Dr. Bollard chaired the Non-Hodgkin’s Lymphoma Committee of the Children’s Oncology Group from 2012 to 2020 and in 2021 became the President of the Foundation for the Accreditation of Cellular Therapy. Dr. Bollard received her medical degree from the University of Otago Medical School in New Zealand.
Scott Brun, M.D.
Scott Brun, M.D. has two decades of experience in various leadership roles at AbbVie, Inc., including 15 years at the predecessor company, Abbott Laboratories. The majority of his career has been focused on leading teams and clinical development organizations across a broad variety of therapeutic areas including autoimmune, neurologic, and renal among others. He was most recently Vice President of Scientific Affairs and Head of AbbVie Ventures, a corporate venture fund responsible for investment opportunities within AbbVie’s R&D therapeutic areas as well as technology platforms of interest. Previously, Dr. Brun served as Vice President and Head of Pharmaceutical Development at AbbVie. During his tenure at AbbVie, Dr. Brun oversaw a global organization with responsibilities for AbbVie’s entire portfolio of early and late-stage clinical pre-registration pipeline compounds as well as marketed compounds within oncology, neurology, immunology, renal, infectious disease, and women’s and men’s health therapeutic areas. Prior to joining AbbVie, Dr. Brun spent over 15 years at Abbott Laboratories, where he held positions of increasing leadership responsibility in drug development within the R&D organization. Dr. Brun is currently President at Gold Mast Consulting, LLC, an advisory firm he founded to provide technical advice and strategic guidance related to biopharmaceutical research and development, pipeline portfolio management, commercialization of new therapeutics and strategic communications related to R&D activities. Dr. Brun received his B.S. in Biochemistry from the University of Illinois at Urbana-Champaign and earned his M.D. from the Johns Hopkins University School of Medicine. He completed his residency in ophthalmology at the Massachusetts Eye and Ear Infirmary, Harvard Medical School.