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Alnylam Pharmaceuticals Inc (ALNY.OQ)

ALNY.OQ on NASDAQ Stock Exchange Global Select Market

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12 Nov 2018
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Summary

Name Age Since Current Position

Michael Bonney

59 2016 Independent Chairman of the Board

Barry Greene

54 2016 President

John Maraganore

55 2007 Chief Executive Officer, Director

Manmeet Soni

41 2018 Chief Financial Officer, Senior Vice President, Principal Financial Officer and Principal Accounting Officer

Yvonne Greenstreet

55 2016 Chief Operating Officer, Executive Vice President

Akshay Vaishnaw

55 2017 Executive Vice President - Research and Development

Laurie Keating

64 2012 Senior Vice President, General Counsel, Secretary

Jing Marantz

2018 Senior Vice President, Head of Medical Affairs

Masako Nakamura

2018 Senior Vice President - Head of Asia

Michael Mason

43 2018 Vice President - Finance, Treasurer

Colleen Reitan

2018 Director

Dennis Ausiello

72 2012 Independent Director

John Clarke

64 2015 Independent Director

Marsha Fanucci

65 2010 Independent Director

Steven Paul

67 2010 Independent Director

David Pyott

65 2015 Independent Director

Paul Schimmel

77 2002 Independent Director

Amy Schulman

57 2014 Independent Director

Phillip Sharp

73 2002 Independent Director

Biographies

Name Description

Michael Bonney

Mr. Michael W. Bonney is Independent Chairman of the Board of the Alnylam Pharmaceuticals, Inc. Mr. Bonney was a Partner at Third Rock Ventures, a healthcare venture firm, from January to July 2016. Mr. Bonney previously served as the Chief Executive Officer and a member of the board of directors of Cubist Pharmaceuticals, Inc., a biopharmaceutical company (now a wholly-owned subsidiary of Merck & Co., Inc.), from June 2003 until his retirement in December 2014. From January 2002 to June 2003, he served as Cubist’s President and Chief Operating Officer. Mr. Bonney is also a trustee of the Tekla complex of life sciences and healthcare dedicated funds, publicly traded investment funds. In addition, Mr. Bonney serves as a director of Celgene Corporation and Global Blood Therapeutics, Inc., and formerly served as a director of NPS Pharmaceuticals, Inc. and Cubist.

Barry Greene

Mr. Barry E. Greene serves as President of the Alnylam Pharmaceuticals, Inc. since December 2007, as our Chief Operating Officer from the time he joined us in October 2003 through September 2016, and from February 2004 through December 2005, as our Treasurer. From February 2001 to September 2003, Mr. Greene served as General Manager of Oncology at Millennium Pharmaceuticals, Inc., a biopharmaceutical company (now Millennium: The Takeda Oncology Company). Mr. Greene serves as a member of the board of directors of Acorda Therapeutics, Inc. and as the lead independent director of Karyopharm Therapeutics Inc.

John Maraganore

Dr. John M. Maraganore, Ph.D., is Chief Executive Officer, Director of the Alnylam Pharmaceuticals, Inc. Dr. Maraganore served as Senior Vice President, Strategic Product Development for Millennium Pharmaceuticals, Inc., a biopharmaceutical company (now a wholly-owned subsidiary of Takeda Pharmaceutical Company Limited). He also serves as the Chair of the board of directors of Agios Pharmaceuticals, Inc., and Chair of the Biotechnology Industry Organization, a non-profit biotechnology trade organization. Dr. Maraganore formerly served as a director of bluebird bio, Inc. and Regulus Therapeutics Inc.

Manmeet Soni

Mr. Manmeet S. Soni is Chief Financial Officer, Senior Vice President, Principal Financial Officer and Principal Accounting Officer. From March 2016 to February 2017, Mr. Soni served as the Executive Vice President, Chief Financial Officer and Treasurer of ARIAD Pharmaceuticals, Inc., a biopharmaceutical company, when ARIAD was acquired by Takeda Pharmaceutical Company Limited. Mr. Soni continued as an employee of ARIAD through May 2017. Previously, he served as Chief Financial Officer of Pharmacyclics, Inc., a biopharmaceutical company, until its acquisition by AbbVie, Inc. in May 2015, after which he supported AbbVie during the post-acquisition transition through September 2015. He first joined Pharmacyclics in September 2012 as corporate controller and served in various roles prior to being appointed as Chief Financial Officer and Treasurer in February 2014. Prior to joining Pharmacyclics, Mr. Soni worked at ZELTIQ Aesthetics Inc., a publicly held medical technology company, as well as PricewaterhouseCoopers, in the Life Science and Venture Capital Group, and PricewaterhouseCoopers India, providing audit and assurance services. Mr. Soni serves as director of Pulse Biosciences, Inc. Mr. Soni is a certified public accountant and completed his Chartered Accountancy from the Institute of Chartered Accountants of India.

Yvonne Greenstreet

Dr. Yvonne Greenstreet, MBChB, MBA, serves as Executive Vice President, Chief Operating Officer of the Alnylam Pharmaceuticals, Inc. Prior to joining Alnylam, Dr. Greenstreet most recently served as the founder and Managing Director of Highgate LLC, from January 2014 to August 2016. Prior to that time, Dr. Greenstreet served as the Senior Vice President and Head of Medicines Development at Pfizer Inc., a multinational pharmaceutical company, from December 2010 to November 2013. Prior to joining Pfizer, Dr. Greenstreet worked for 18 years at GlaxoSmithKline plc, or GSK, a multinational pharmaceutical, biologics, vaccines and consumer healthcare company, where she served in various positions, most recently as Senior Vice President and Chief of Strategy for Research and Development and as a member of GSK’s Product Management Board. Dr. Greenstreet serves as a member of the board of directors of Pacira Pharmaceuticals, Inc., Indivior PLC and Moelis & Company, and formerly served as a director of Advanced Accelerator Applications S.A. Dr. Greenstreet also serves on the Scientific Advisory Committee of the Bill and Melinda Gates Foundation.

Akshay Vaishnaw

Dr. Akshay K. Vaishnaw, M.D., Ph.D., serves as Executive Vice President - Research and Development of the Alnylam Pharmaceuticals, Inc. He served as our Executive Vice President from June 2012 to December 2014 and prior to that as our Senior Vice President from June 2011 to June 2012. He served as our Senior Vice President, Clinical Research from December 2008 to June 2011, and prior to that served as our Vice President, Clinical Research from the time he joined us in January 2006. From December 1998 through December 2005, Dr. Vaishnaw held various positions at Biogen Inc., a biopharmaceutical company. Dr. Vaishnaw serves as a member of the board of directors of Editas Medicine, Inc. Dr. Vaishnaw is a Member of the Royal College of Physicians, United Kingdom.

Laurie Keating

Ms. Laurie B. Keating is Senior Vice President, General Counsel and Secretary of the Alnylam Pharmaceuticals, Inc. Prior to joining Alnylam, Ms. Keating served as Senior Vice President, General Counsel and Secretary of Millennium: The Takeda Oncology Company, a biopharmaceutical company, from September 2004 to January 2014. Prior to Millennium, Ms. Keating was co-founder and the first chief executive officer of Hydra Biosciences, Inc. Before co-founding Hydra, she served as an executive at several high growth technology companies. Upon graduating from law school, Ms. Keating practiced law at McCutchen, Doyle, Brown and Enersen (which became Bingham McCutchen and is now a part of Morgan, Lewis & Bockius).

Jing Marantz

Dr. Jing L. Marantz is Senior Vice President, Head of Medical Affairs of the Alnylam Pharmaceuticals, Inc. In her role, Dr. Marantz will be responsible for the strategic direction and oversight of Alnylam's Medical Affairs expertise area. She and her team will serve as a key interface between clinical and commercial activities, responsible for building and executing scalable global medical affairs strategies across product life cycles. Under her leadership, the Medical Affairs organization will continue to be highly patient focused and responsible for providing scientific and medical expertise and support for Alnylam's products and pipeline to all external stakeholders. It will also help establish Alnylam as a trusted scientific partner with medical and patient communities. Dr. Marantz brings over 18 years of pharmaceutical experience with an extensive background in medical affairs. Most recently, she was Vice President, Global Medical Affairs, Complement Franchise at Alexion after serving as Head of U.S. Medical Affairs, responsible for three marketed rare disease products across hematology, nephrology, metabolic, and neurology indications. Previously, she was the Global Medical Lead for TECFIDERA ® , Biogen's flagship product in neurology. Prior to her role at Biogen, Dr. Marantz held senior leadership positions at ARIAD Pharmaceuticals and Millennium Pharmaceuticals.

Masako Nakamura

Ms. Masako Nakamura is Senior Vice President - Head of Asia of the Alnylam Pharmaceuticals, Inc. Ms. Nakamura comes with over 25 years of rare disease/orphan drug biotech industry experience. Most recently, she served as Head of Asia & Vice President/General Manager, Japan at Aegerion Pharmaceuticals, K.K. Previously, Ms. Nakamura held several senior positions at Genzyme Corporation including the roles of Vice President, International Marketing and Strategic Planning, and General Manager, Japan, where she led the expedited approvals and successful launches of several rare disease drugs. Prior to her tenure at Genzyme, she held commercial leadership roles at Genetics Institute within the Hemophilia and Oncology space.

Michael Mason

Mr. Michael P. Mason is Vice President - Finance, Treasurer of the Company. He previously served as our Principal Financial Officer from February 2011 to June 2016 and from January 2017 to May 2017. From December 2005 to February 2011, Mr. Mason served as our Corporate Controller, and from August 2009 to February 2011, as our Senior Director of Finance. From June 2006 to July 2009, Mr. Mason served as our Director of Finance. From May 2000 through November 2005, Mr. Mason served in several finance and commercial roles at Praecis Pharmaceuticals Incorporated, a public biotechnology company, most recently as Corporate Controller. Prior to Praecis, Mr. Mason worked in the audit practice at KPMG LLP, a national audit, tax and advisory services firm. Mr. Mason has an MBA and is a certified public accountant.

Colleen Reitan

Ms. Colleen F. Reitan is appointed as Director of the Alnylam Pharmaceuticals, Inc. effective June 1, 2018. Prior to her role as President of Operations at HCSC, she served as the company's Chief Operating Officer. Previously, Ms. Reitan served as President and Chief Operating Officer of Blue Cross Blue Shield of Minnesota, and as a director on the boards of Prime Therapeutics, Availity, Federal Employee Board of Managers, and MEDecision.

Dennis Ausiello

Dr. Dennis A. Ausiello, M.D., is Independent Director of the Alnylam Pharmaceuticals, Inc. Dr. Ausiello serves as the Director of the Center for Assessment Technology and Continuous Health (CATCH), Jackson Distinguished Professor of Clinical Medicine at Harvard Medical School and Physician-in-Chief Emeritus at Massachusetts General Hospital, and served as the Chief of Medicine at Massachusetts General Hospital from 1996 to April 2013. Dr. Ausiello was the President of the Association of American Physicians in 2006. He is a member of the Institute of Medicine of the National Academy of Sciences and the American Academy of Arts and Sciences. Dr. Ausiello also serves as a director of Pfizer Inc. and Seres Therapeutics, Inc.

John Clarke

Mr. John K. Clarke is no longer Independent Director of the Alnylam Pharmaceuticals, Inc effective as of January 10, 2019. Mr. Clarke is a founder of Alnylam, has served as a member of our board of directors since June 2002 and served as the chair of our board until December 2015. Since founding Cardinal Partners, a venture capital firm focused on healthcare, in 1997, Mr. Clarke has served as its Managing General Partner. Mr. Clarke also serves as the chair of the board of directors of aTyr Pharma, Inc., and formerly served as a director of Momenta Pharmaceuticals, Inc. and Verastem, Inc.

Marsha Fanucci

Ms. Marsha H. Fanucci is Independent Director of Alnylam Pharmaceuticals, Inc. Ms. Fanucci served as Senior Vice President and Chief Financial Officer of Millennium Pharmaceuticals, Inc., a biopharmaceutical company (now a wholly-owned subsidiary of Takeda Pharmaceutical Company Limited), from July 2004 to January 2009. While at Millennium, she also served as Vice President, Finance and Corporate Strategy from July 2003 to June 2004, and prior to that as Vice President of Corporate Development from 2000. Prior to joining Millennium, Ms. Fanucci served as Vice President of Corporate Development and Strategy at Genzyme Corporation, a biotechnology company (now Sanofi Genzyme, the specialty care global business unit of Sanofi), from 1998 to 2000. Ms. Fanucci also serves as a director of Ironwood Pharmaceuticals, Inc. and Syros Pharmaceuticals, Inc., and formerly served as a director of Momenta Pharmaceuticals, Inc.

Steven Paul

Dr. Steven M. Paul, M.D., is Independent Director of Alnylam Pharmaceuticals, Inc. Dr. Paul has served as the President, Chief Executive Officer and a director of Voyager Therapeutics, Inc., a biotechnology company, since September 2014. Dr. Paul has also served as an Adjunct Professor of Psychiatry at Washington University of St. Louis School of Medicine since September 2017. Dr. Paul was the founding director of the Appel Alzheimer’s Disease Research Institute, and was a Professor of Neurology (Neuroscience), Psychiatry and Pharmacology at Weill Cornell Medical College of Cornell University from September 2010 to 2017. Dr. Paul also served as a Venture Partner at Third Rock Ventures, a healthcare venture firm, from September 2010 to 2017. Dr. Paul served for 17 years at Eli Lilly and Company, a pharmaceutical company, most recently as the Executive Vice President for Science and Technology and President of the Lilly Research Laboratories, a division of Eli Lilly and Company, from July 2003 to his retirement in February 2010. He is a member of the Institute of Medicine of the National Academy of Sciences and a fellow of the American Association for the Advancement of Science. Prior to joining Lilly, Dr. Paul served in several senior roles at the National Institute of Mental Health, including serving as the Scientific Director of the Intramural Research Program. Dr. Paul also serves as a director of Voyager Therapeutics, Inc. and SAGE Therapeutics, Inc., and formerly served as a director of the Sigma-Aldrich Corporation (which was acquired by Merck KGaA).

David Pyott

Mr. David E.I. Pyott is Independent Director of the Alnylam Pharmaceuticals, Inc. Mr. Pyott served as the Chief Executive Officer of Allergan, Inc., a global specialty pharmaceutical and medical device company, from January 1998 to March 2015 and as the Chair of Allergan’s board of directors from March 2001 until March 2015. Prior to Allergan, Mr. Pyott served as the Head of the Novartis Nutrition Division and as a member of the Executive Committee of Switzerland-based Novartis AG. Mr. Pyott also serves as the lead independent director at Avery Dennison Corporation, a director of BioMarin Pharmaceutical Inc. and a member of the Supervisory Board of Royal Philips in the Netherlands. Mr. Pyott formerly served as a director of Edwards Lifesciences Corporation.

Paul Schimmel

Dr. Paul R. Schimmel Ph.D., is Independent Director of Alnylam Pharmaceuticals, Inc. Dr. Schimmel is a scientific founder of Alnylam and has served as a member of our board of directors since June 2002. As required by our Corporate Governance Guidelines, Dr. Schimmel offered his resignation to the board of directors upon reaching the age of 75. After considering Dr. Schimmel’s many contributions to the board of directors and his specialized experience in areas critical to our company, our board of directors determined not to accept Dr. Schimmel’s resignation and Dr. Schimmel was re-elected as a director at the 2017 annual meeting of stockholders

Amy Schulman

Ms. Amy W. Schulman is Independent Director of the Alnylam Pharmaceuticals, Inc. Ms. Schulman joined Polaris Partners, a venture capital firm, as a Venture Partner in August 2014. In July 2015, Ms. Schulman co-founded Lyndra, Inc., where she serves as the Chief Executive Officer and a director. Since July 2014, Ms. Schulman has also been a senior lecturer at Harvard Business School. Ms. Schulman served as Chief Executive Officer of Arsia Therapeutics, Inc. from August 2014 to November 2016, when Arsia was acquired by Eagle Pharmaceuticals, Inc. Ms. Schulman was previously the Executive Vice President and General Counsel of Pfizer Inc., a global pharmaceutical company, from May 2008 to July 2014, where she also served as the Business Unit Lead for Pfizer’s Consumer Healthcare business from 2012 to 2013. Before joining Pfizer, she was a partner at DLA Piper. Ms. Schulman also serves as a director of Blue Buffalo Pet Products, Inc. and Ironwood Pharmaceuticals, Inc., and formerly served as a director of BIND Therapeutics, Inc.

Phillip Sharp

Dr. Phillip A. Sharp Ph.D. is Independent Director of Alnylam Pharmaceuticals, Inc. Dr. Sharp is an Institute Professor at the David H. Koch Institute for Integrative Cancer Research, Massachusetts Institute of Technology (MIT), and was the Founding Director of the McGovern Institute for Brain Research at MIT. Dr. Sharp has been a professor at MIT since 1974. He is a member of the National Academy of Sciences, the Institute of Medicine and the American Academy of Arts and Sciences. Dr. Sharp also serves as a director of Syros Pharmaceuticals, Inc., and formerly served as a director of Biogen Inc., which he co-founded in 1978.

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