SGEN » Topics » NOMINEES FOR THE BOARD OF DIRECTORS

This excerpt taken from the SGEN DEF 14A filed Apr 16, 2008.

NOMINEES FOR THE BOARD OF DIRECTORS

The names of the nominees and of the directors whose terms of office will continue after the Annual Meeting, their ages as of May 16, 2008 and certain other information about them are set forth below:

 

Name of Director Nominee

   Age    Company Positions/Offices    Director Since    Term Expires

Srinivas Akkaraju, M.D., Ph.D. (3)

   40    Director    July 2003    2008

David W. Gryska (1) (2)

   52    Director    March 2005    2008

John P. McLaughlin (2)

   56    Director    June 2007    2008

Continuing Directors

   Age    Company Positions/Offices     Director Since     Term Expires

Clay B. Siegall, Ph.D.

   47    President, Chief Executive
Officer and Interim
Chairman of the Board
   December 1997    2009

Felix Baker, Ph.D. (1) (3)

   39    Lead Director    July 2003    2009

Daniel F. Hoth, M.D.

   62    Director    March 2006    2009

Marc E. Lippman, M.D. (3)

   63    Director    June 2000    2010

Franklin M. Berger (2) (3)

   58    Director    June 2004    2010

Daniel G. Welch (1)

   50    Director    June 2007    2010

 

5


 

(1) Member of Compensation Committee

 

(2) Member of Audit Committee

 

(3) Member of Nominating and Corporate Governance Committee

There are no family relationships among any of the directors or named executive officers of the Company.

This excerpt taken from the SGEN DEF 14A filed Apr 17, 2007.

NOMINEES FOR THE BOARD OF DIRECTORS

The names of the nominees and of the directors whose terms of office will continue after the Annual Meeting, their ages as of May 25, 2007 and certain other information about them are set forth below:

 

Name of Director Nominee

 

Age

 

Company Positions/Offices        

  Director Since       Term Expires

Marc E. Lippman, M.D. (1) (3)

  62   Director   June 2000   2007

Franklin M. Berger (2) (3)

  57   Director   June 2004   2007

Continuing Directors

 

Age

 

Company Positions/Offices        

  Director Since       Term Expires

Srinivas Akkaraju, M.D., Ph.D. (1) (3)

  39   Director   July 2003   2008

David W. Gryska (1) (2)

  51   Director   March 2005   2008

Clay B. Siegall, Ph.D.  

  46  

President, Chief Executive

Officer and Interim

Chairman of the Board

  December 1997   2009

Felix Baker, Ph.D. (1) (3)

  38   Lead Director   July 2003   2009

Daniel F. Hoth, M.D.  

  61   Director   March 2006   2009

(1) Member of Compensation Committee

 

(2) Member of Audit Committee

 

(3) Member of Nominating and Corporate Governance Committee

There are no family relationships among any of the directors or named executive officers of the Company.

 

6


This excerpt taken from the SGEN DEF 14A filed Apr 19, 2006.

NOMINEES FOR THE BOARD OF DIRECTORS

The names of the nominees and of the directors whose terms of office will continue after the Annual Meeting, their ages as of May 19, 2006 and certain other information about them are set forth below:

 

Name of Director Nominee

   Age    Company Positions/Offices    Director Since     

Clay B. Siegall, Ph.D.  

   45    President, Chief Executive
Officer and Interim
Chairman of the Board
   December 1997   

Felix Baker, Ph.D. (1) (3)

   37    Lead Director    July 2003   

Daniel F. Hoth, M.D.  

   60    Director    March 2006   

Continuing Directors

   Age    Company Positions/Offices    Director Since    Term Expires

Marc E. Lippman, M.D. (1) (3)

   61    Director    June 2000    2007

Douglas G. Southern (2)

   63    Director    June 2002    2007

Franklin M. Berger (2) (3)

   56    Director    June 2004    2007

Srinivas Akkaraju, M.D., Ph.D. (1) (3)

   38    Director    July 2003    2008

David W. Gryska (1) (2)

   50    Director    March 2005    2008

(1) Member of Compensation Committee

 

(2) Member of Audit Committee

 

6


(3) Member of Nominating and Corporate Governance Committee

There are no family relationships among any of the directors or executive officers of the Company.

This excerpt taken from the SGEN DEF 14A filed Apr 8, 2005.

NOMINEES FOR THE BOARD OF DIRECTORS

 

The names of the nominees and of the directors whose terms of office will continue after the Annual Meeting, their ages as of May 13, 2005 and certain other information about them are set forth below:

 

Name of Director Nominee


   Age

  

Company Positions/Offices


  

Director Since


    

Srinivas Akkaraju, M.D., Ph.D. (1) (3)

   37    Director    July 2003     

David W. Gryska

   49    Director    March 2005     

Continuing Directors


   Age

  

Company Positions/Offices


  

Director Since


   Term Expires

Clay B. Siegall, Ph.D.

   44   

President, Chief Executive Officer and Interim

Chairman of the Board

   December 1997    2006

Felix Baker, Ph.D. (1) (3)

   36    Lead Director    July 2003    2006

Marc E. Lippman, M.D. (1) (2) (3)

   60    Director    June 2000    2007

Douglas G. Southern (2)

   62    Director    June 2002    2007

Franklin M. Berger (2) (3)

   55    Director    June 2004    2007

(1)   Member of Compensation Committee

 

6


(2)   Member of Audit Committee

 

(3)   Member of Nominating Committee

 

There are no family relationships among any of the directors or executive officers of the Company.

 

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