Item 4. MINE SAFETY DISCLOSURES.
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Item 4. MINE SAFETY DISCLOSURES.
Not applicable.
PART IA
Information about our Executive Officers
Listed below is information on our executive officers as of February 24, 2020. Executive officers are elected by the Board of Directors for an initial term, which continues until the first Board meeting following the next Annual Meeting of Shareholders, and thereafter, are elected for a one-year term or until their successors have been elected. Executive officers serve at the discretion of the Board of Directors.
| Name and Current Position | Age | Employment History for the Past 5 Years |
| Giovanni Caforio, M.D. Chairman of the Board and Chief Executive Officer Member of the Leadership Team | 55 | 2014 to 2015 – Chief Operating Officer and Director of the Company 2015 to 2017 – Chief Executive Officer and Director of the Company 2017 to present – Chairman of the Board and Chief Executive Officer |
| Nadim Ahmed Executive Vice President and President, Hematology Member of the Leadership Team | 52 | 2014 to 2016 – Corporate Vice President, U.S. Commercial, Celgene 2016 to 2017 – Senior Vice President Worldwide Markets, Celgene 2017 to 2019 – Executive Vice President/President Hematology/Oncology, Celgene 2019 to present – Executive Vice President and President, Hematology |
| Charles A. Bancroft Executive Vice President and Head of Integration Member of the Leadership Team | 60 | 2011 to 2016 – Chief Financial Officer and Executive Vice President, Global Services 2016 to 2019 – Chief Financial Officer and Executive Vice President, Global Business Operations 2019 to present – Executive Vice President and Head of Integration |
| Christopher Boerner, Ph.D. Executive Vice President, Chief Commercial Officer Member of the Leadership Team | 49 | 2014 to 2015 – Executive Vice President, Seattle Genetics 2015 to 2017 – President and Head of U.S. Commercial 2017 to 2018 – President and Head, International Markets 2018 to present – Executive Vice President, Chief Commercial Officer |
| Adam Dubow Senior Vice President, Chief Compliance and Ethics Officer Member of the Leadership Team | 53 | 2013 to 2015 – Vice President and Assistant General Counsel, China, Japan and Intercon Region and EMAC Region 2015 to 2018 – Vice President and Associate General Counsel, Research and Development 2018 to present – Senior Vice President, Chief Compliance and Ethics Officer |
| Joseph E. Eid, M.D. Senior Vice President and Head of Global Medical Affairs Member of the Leadership Team | 52 | 2014 to 2017 – Vice President, Head of Oncology Global Medical Affairs, Merck 2017 to 2019 – Head of Global Medical 2017 to present – Senior Vice President and Head of Global Medical Affairs |
| John E. Elicker Executive Vice President, Investor Relations Member of the Leadership Team | 60 | 2012 to 2017 – Senior Vice President, Public Affairs and Investor Relations 2017 to 2019 – Senior Vice President, Corporate Affairs and Investor Relations 2019 to present – Executive Vice President, Investor Relations |
| David V. Elkins Executive Vice President and Chief Financial Officer Member of the Leadership Team | 51 | 2014 to 2017 – Group Vice President and Chief Financial Officer, Consumer and Consumer Medicines, Johnson & Johnson 2017 to 2018 – Worldwide Vice President and Chief Financial Officer, Consumer Products, Medical Development and Corporate Functions, Johnson & Johnson 2018 to 2019 – Chief Financial Officer, Celgene 2019 to present – Executive Vice President and Chief Financial Officer |
| Samit Hirawat, M.D. Executive Vice President, Chief Medical Officer, Global Drug Development Member of the Leadership Team | 51 | 2012 to 2016 – Senior Vice President & Global Program Head, Novartis 2017 to 2019 – Executive Vice President, Head of Oncology Development, Novartis 2019 to present – Executive Vice President, Chief Medical Officer, Global Drug Development |
| Sandra Leung Executive Vice President, General Counsel Member of the Leadership Team | 59 | 2007 to 2014 – General Counsel and Corporate Secretary 2014 to 2015 – Executive Vice President, General Counsel and Corporate Secretary 2015 to present – Executive Vice President, General Counsel |
| Kathryn Metcalfe Executive Vice President, Corporate Affairs Member of the Leadership Team | 51 | 2011 to 2016 – Chief Communications Officer, Deloitte, LLP 2016 to 2018 – Chief Communications Officer, Aetna, Inc. 2018 to 2019 – Chief Communications Officer, CVS Health Corporation 2020 to present – Executive Vice President, Corporate Affairs |
| Ann Powell Judge Executive Vice President, Chief Human Resources Officer Member of the Leadership Team | 54 | 2009 to 2013 – Chief Human Resources Officer, Shire Pharmaceuticals 2013 to 2016 – Senior Vice President, Global Human Resources 2016 to 2019 – Senior Vice President, Chief Human Resources Officer 2019 to present – Executive Vice President, Chief Human Resources Officer |
| Karen Santiago Senior Vice President and Corporate Controller | 49 | 2012 to 2015 – Vice President Finance, Global Manufacturing and Supply 2015 to 2016 – Vice President Finance, U.S. Commercial and Global Capability Hub 2016 to 2018 – Lead, Enabling Functions and Finance Transformation 2018 to present – Senior Vice President and Corporate Controller |
| Louis S. Schmukler Executive Vice President and President, Global Product Development and Supply Member of the Leadership Team | 64 | 2011 to 2017 – President, Global Product Development and Supply 2017 to 2019 – Senior Vice President and President, Global Product Development and Supply 2019 to present – Executive Vice President and President, Global Product Development and Supply |
| Rupert Vessey, M.A., B.M., B.Ch., F.R.C.P., D.Phil. Executive Vice President, Research and Early Development Member of the Leadership Team | 55 | 2015 to 2019 – President of Research and Early Development, Celgene 2019 to present – Executive Vice President, Research and Early Development |
| Paul von Autenried Executive Vice President, Chief Information Officer Member of the Leadership Team | 58 | 2012 to 2016 – Senior Vice President, Enterprise Services and Chief Information Officer 2016 to 2019 – Senior Vice President, Chief Information Officer 2019 to present – Executive Vice President, Chief Information Officer |
PART II
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