{"id":55753,"date":"2023-04-12T18:05:43","date_gmt":"2023-04-12T16:05:43","guid":{"rendered":"https:\/\/pharma-trend.com\/en\/transgenes-board-of-directors-proposes-the-appointment-of-carol-stuckley-mba-as-new-independent-director\/"},"modified":"2023-04-12T18:05:43","modified_gmt":"2023-04-12T16:05:43","slug":"transgenes-board-of-directors-proposes-the-appointment-of-carol-stuckley-mba-as-new-independent-director","status":"publish","type":"post","link":"https:\/\/pharma-trend.com\/en\/transgenes-board-of-directors-proposes-the-appointment-of-carol-stuckley-mba-as-new-independent-director\/","title":{"rendered":"Transgene\u2019s Board of Directors Proposes the Appointment of Carol Stuckley, MBA, as New Independent Director"},"content":{"rendered":"<div>\n<p>STRASBOURG, France&#8211;(BUSINESS WIRE)&#8211;<a href=\"https:\/\/twitter.com\/hashtag\/HBV?src=hash\" target=\"_blank\" rel=\"noopener\">#HBV<\/a>&#8211;Regulatory News:<\/p>\n<p><a href=\"https:\/\/mms.businesswire.com\/media\/20230412005627\/en\/1192643\/5\/Logo_Transgene.jpg\"><img decoding=\"async\" src=\"https:\/\/mms.businesswire.com\/media\/20230412005627\/en\/1192643\/21\/Logo_Transgene.jpg\"><\/a><\/p>\n<p>\n<b>Transgene (Euronext Paris: TNG), a biotech company that designs and develops virus-based immunotherapies for the treatment of cancer,<\/b> announced that the Board of Directors has proposed Ms. Carol Stuckley, MBA, as an independent Director of the Company. This appointment reflects the continued evolution of Transgene\u2019s corporate governance, which takes into account director independence, gender diversity and relevant international business experience.<\/p>\n<p>\nMs. Carol Stuckley brings more than 35 years of experience as a strategic and international financial executive, with proven success leading finance teams and creating shareholder value for healthcare companies.<\/p>\n<p>\nShe currently serves as a Board Director and Chairperson of the audit committee of Centessa Pharmaceuticals, plc and previously served on the board of directors of Ipsen (where she chaired the audit committee) and Epizyme, Inc.<\/p>\n<p>\nMs. Carol Stuckley was formerly Chief Financial Officer and Senior Vice President at HPS, which was acquired by TransUnion, Inc. Previously, Carol was Chief Financial Officer, Vice President, Finance at Galderma North America (Nestl\u00e9 Skin Health S.A.). Carol started her 23-year career at Pfizer Inc., where she held multiple financial roles of increasing responsibility, and was most recently Assistant Treasurer, Vice President, Finance and Corporate Officer of Pfizer Inc.<\/p>\n<p>\nA US citizen, Carol holds a Master of Arts Degree in Economics and an MBA in International Finance from Temple University\u2019s Fox Business School.<\/p>\n<p>\nMs. Carol Stuckley will replace Mrs. Laurence Espinasse, who resigned from her position as non-independent Director. Transgene\u2019s shareholders will vote on the nomination of Carol Stuckley at the General Shareholder Meeting to be held on May 5, 2023.<\/p>\n<p>\nToday, the Company published the related shareholder resolution in the BALO (<i>Bulletin des Annonces L\u00e9gales Obligatoires<\/i>) n\u00b0 44 of April 12, 2023 a corrigendum to the notice of meeting equivalent to the notice of meeting initially published in the BALO (<i>Bulletin des Annonces L\u00e9gales Obligatoires<\/i>) n\u00b0 35 of March 22, 2023.<\/p>\n<p>\nFollowing the General Meeting, subject to the adoption of the proposed resolutions, Transgene&#8217;s Board of Directors will consist of 10 members, 6 of whom will be independent, benefiting from a wide range of skills relevant to the needs of the Company and respecting gender parity in accordance with the principles of French governance.<\/p>\n<p>\n<b>About Transgene<br \/>\n<br \/><\/b>Transgene (Euronext: TNG) is a biotechnology company focused on designing and developing targeted immunotherapies for the treatment of cancer. Transgene\u2019s programs utilize viral vector technology with the goal of indirectly or directly killing cancer cells.<br \/>\n<br \/>The Company\u2019s clinical-stage programs consist of a portfolio of therapeutic vaccines and oncolytic viruses:<br \/>\n<br \/>TG4050, the first individualized therapeutic vaccine based on the <i>myvac<\/i>\u00ae platform, TG4001 for the treatment of HPV-positive cancers, as well as TG6002, BT-001 and TG6050, three oncolytic viruses based on the Invir.IO\u00ae viral backbone.<br \/>\n<br \/>With Transgene\u2019s <i>myvac<\/i>\u00ae platform, therapeutic vaccination enters the field of precision medicine with a novel immunotherapy that is fully tailored to each individual. The <i>myvac<\/i>\u00ae approach allows the generation of a virus-based immunotherapy that encodes patient-specific mutations identified and selected by Artificial Intelligence capabilities provided by its partner NEC.<br \/>\n<br \/>With its proprietary platform Invir.IO\u00ae, Transgene is building on its viral vector engineering expertise to design a new generation of multifunctional oncolytic viruses. Transgene has an ongoing Invir.IO\u00ae collaboration with AstraZeneca. Additional information about Transgene is available at: <a target=\"_blank\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=http%3A%2F%2Fwww.transgene.fr%2F&amp;esheet=53380276&amp;newsitemid=20230412005627&amp;lan=en-US&amp;anchor=www.transgene.fr&amp;index=1&amp;md5=75d40381a51ee9db4dd570241eb1f195\" rel=\"nofollow noopener\" shape=\"rect\">www.transgene.fr<\/a><br \/>Follow us on Twitter: <a target=\"_blank\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Ftwitter.com%2Ftransgenesa&amp;esheet=53380276&amp;newsitemid=20230412005627&amp;lan=en-US&amp;anchor=%40TransgeneSA&amp;index=2&amp;md5=00b5c3211d031735738a2e57e4250853\" rel=\"nofollow noopener\" shape=\"rect\">@TransgeneSA<\/a><\/p>\n<p>\n<b><i>Disclaimer<br \/>\n<br \/><\/i><\/b><i>This press release contains forward-looking statements, which are subject to numerous risks and uncertainties, which could cause actual results to differ materially from those anticipated. The occurrence of any of these risks could have a significant negative outcome for the Company\u2019s activities, perspectives, financial situation, results, regulatory authorities\u2019 agreement with development phases, and development. The Company\u2019s ability to commercialize its products depends on but is not limited to the following factors: positive pre-clinical data may not be predictive of human clinical results, the success of clinical studies, the ability to obtain financing and\/or partnerships for product manufacturing, development and commercialization, and marketing approval by government regulatory authorities. For a discussion of risks and uncertainties which could cause the Company\u2019s actual results, financial condition, performance or achievements to differ from those contained in the forward-looking statements, please refer to the Risk Factors (\u201cFacteurs de Risque\u201d) section of the Universal Registration Document, available on the AMF website (<a target=\"_blank\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=http%3A%2F%2Fwww.amf-france.org&amp;esheet=53380276&amp;newsitemid=20230412005627&amp;lan=en-US&amp;anchor=http%3A%2F%2Fwww.amf-france.org&amp;index=3&amp;md5=eae9051b9e3f31bb2b8b4b49b391735d\" rel=\"nofollow noopener\" shape=\"rect\">http:\/\/www.amf-france.org<\/a>) or on Transgene\u2019s website (<a target=\"_blank\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=http%3A%2F%2Fwww.transgene.fr&amp;esheet=53380276&amp;newsitemid=20230412005627&amp;lan=en-US&amp;anchor=www.transgene.fr&amp;index=4&amp;md5=3be12e770b8c389bcf6479481b69c0bc\" rel=\"nofollow noopener\" shape=\"rect\">www.transgene.fr<\/a>). Forward-looking statements speak only as of the date on which they are made, and Transgene undertakes no obligation to update these forward-looking statements, even if new information becomes available in the future.<\/i><\/p>\n<p> <b>Contacts<\/b> <\/p>\n<p>\n<b>Transgene:<\/b><br \/><b>Lucie Larguier<\/b><br \/>+33 (0)3 88 27 91 04<br \/>\n<br \/><a target=\"_blank\" href=\"&#x6d;a&#x69;&#108;&#x74;&#111;:&#x69;&#110;&#x76;&#101;s&#x74;&#111;&#x72;&#114;e&#x6c;a&#x74;&#105;&#x6f;&#x6e;s&#x40;&#116;&#x72;&#97;n&#x73;&#103;&#x65;&#110;e&#x2e;f&#x72;\" rel=\"nofollow noopener\" shape=\"rect\">&#x69;&#x6e;&#118;e&#x73;&#x74;&#111;rr&#x65;&#x6c;&#97;t&#x69;&#x6f;&#110;&#115;&#64;&#x74;&#x72;&#97;n&#x73;&#x67;&#101;&#110;e&#x2e;&#x66;&#114;<\/a><\/p>\n<p>\n<b>Media:<\/b><br \/><b>MEDiSTRAVA Consulting<\/b><br \/><b>David Dible\/Sylvie Berrebi\/George Underwood<\/b><br \/>+44 (0)203 928 6900<br \/>\n<br \/><a target=\"_blank\" href=\"&#109;&#97;&#x69;l&#116;&#x6f;&#x3a;t&#114;&#x61;&#x6e;s&#103;&#x65;n&#101;&#x40;&#x6d;e&#100;&#x69;&#x73;t&#114;&#x61;v&#97;&#x2e;&#x63;o&#109;\" rel=\"nofollow noopener\" shape=\"rect\">&#116;&#x72;&#97;&#x6e;s&#x67;e&#110;&#x65;&#64;&#x6d;&#101;&#x64;i&#x73;t&#114;&#x61;&#118;&#x61;&#46;&#x63;o&#x6d;<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>STRASBOURG, France&#8211;(BUSINESS WIRE)&#8211;#HBV&#8211;Regulatory News: Transgene (Euronext Paris: TNG), a biotech company that designs and develops virus-based immunotherapies for the treatment of cancer, announced that the Board of Directors has proposed Ms. Carol Stuckley, MBA, as an independent Director of the Company. This appointment reflects the continued evolution of Transgene\u2019s corporate governance, which takes into account &#8230; <span class=\"more\"><a class=\"more-link\" href=\"https:\/\/pharma-trend.com\/en\/transgenes-board-of-directors-proposes-the-appointment-of-carol-stuckley-mba-as-new-independent-director\/\">[Read more&#8230;]<\/a><\/span><\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":{"0":"entry","1":"post","2":"publish","3":"author-business","4":"post-55753","6":"format-standard","7":"category-industry"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Transgene\u2019s Board of Directors Proposes the Appointment of Carol Stuckley, MBA, as New Independent Director - Pharma Trend<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/pharma-trend.com\/en\/transgenes-board-of-directors-proposes-the-appointment-of-carol-stuckley-mba-as-new-independent-director\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Transgene\u2019s Board of Directors Proposes the Appointment of Carol Stuckley, MBA, as New Independent Director - Pharma Trend\" \/>\n<meta property=\"og:description\" content=\"STRASBOURG, France&#8211;(BUSINESS WIRE)&#8211;#HBV&#8211;Regulatory News: Transgene (Euronext Paris: TNG), a biotech company that designs and develops virus-based immunotherapies for the treatment of cancer, announced that the Board of Directors has proposed Ms. Carol Stuckley, MBA, as an independent Director of the Company. 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This appointment reflects the continued evolution of Transgene\u2019s corporate governance, which takes into account ... 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