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Board Change

23 Apr 2021 13:45

RNS Number : 4823W
Faron Pharmaceuticals Oy
23 April 2021
 

Faron Pharmaceuticals Oy

("Faron" or the "Company")

 

 

Board Change

 

 

Company announcement, 23 April 2021 at 15:45 EET

 

TURKU, FINLAND - Faron Pharmaceuticals Oy (AIM: FARN, First North: FARON), the clinical stage biopharmaceutical company, is pleased to announce the appointment of Anne Whitaker as a Non-Executive Director of the Company following the passing of all resolutions put to shareholders of the Company at the AGM held earlier today. 

 

Anne has more than 25 years of experience in the life science industry, including senior leadership roles with large pharmaceutical, biotech and speciality pharma companies. She is the current Chairman of the Board for Aerami Therapeutics Holdings, Inc. (formerly Dance Biopharm Holdings, Inc.), a private life science company. Prior to taking the role of Chairman at Aerami, Anne served as the Company's Chief Executive Officer and a Director from October 2018 to November 2020. Anne served as Chief Executive Officer of Novoclem Therapeutics, Inc. from February 2017 until April 2018. Prior to that, she served as Executive Vice President at Bausch Health overseeing its Global Branded Pharmaceutical Business and the Western European Region from May 2015 to January 2017. Previously, Anne served as President and Chief Executive Officer of Synta Pharmaceuticals. She also served as President, North America Pharmaceuticals at Sanofi, where she oversaw all pharmaceutical and consumer healthcare operations for the region and held several commercial leadership roles at GlaxoSmithKline. 

 

Additional Disclosures

 

The following information regarding the appointment of Anne Michelle Clem Whitaker, aged 53, is disclosed under Schedule 2(g) of the AIM Rules for Companies:

 

Current directorships and/or partnerships:

 

Former directorships and/or partnerships (within the last five years):

Aerami Therapeutics, Inc.

Chason Dreams, LLC

Anne Whitaker Group, LLC

Cree, Inc.

Caladrius Biosciences, Inc.

Novoclem Therapeutics, Inc.

Mallinckrodt plc*

Vectura Group plc

UDG Healthcare plc

 

 

Ms Whitaker does not have any beneficial interest in the ordinary shares of the Company.

 

*Mallinckrodt plc has recently filed for bankruptcy while facing class action litigation.

 

Save as set out above, no further information regarding Anne Whitaker is required to be disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies.

 

For more information please contact:

Faron Pharmaceuticals Oy

Dr Markku Jalkanen, Chief Executive Officer

investor.relations@faron.com

 

Cairn Financial Advisers LLP, Nomad

Sandy Jamieson, Jo Turner, Mark Rogers

Phone: +44 207 213 0880

 

Peel Hunt LLP, Broker

Christopher Golden, James Steel

Phone: +44 (0) 20 7418 8900

 

Sisu Partners Oy, Certified Adviser on Nasdaq First North

Juha Karttunen

Phone: +358 (0)40 555 4727

Jukka Järvelä

Phone: +358 (0)50 553 8990

 

Consilium Strategic Communications

Mary-Jane Elliott, David Daley, Lindsey Neville

Phone: +44 (0)20 3709 5700

Email: faron@consilium-comms.com

 

Stern Investor Relations

Julie Seidel, Alexa Comai

Phone: +1 (212) 362-1200

E-mail: julie.seidel@sternir.com

 

About Faron Pharmaceuticals Oy

Faron (AIM: FARN, First North: FARON) is a clinical stage biopharmaceutical company developing novel treatments for medical conditions with significant unmet needs caused by dysfunction of our immune system. The Company currently has a pipeline based on the receptors involved in regulation of immune response in oncology, organ damage and bone marrow regeneration. Bexmarilimab, a novel anti-Clever-1 humanised antibody, is its investigative precision immunotherapy with the potential to provide permanent immune stimulation for difficult-to-treat cancers through targeting myeloid function. Currently in Phase I/II clinical development as a potential therapy for patients with untreatable solid tumours, bexmarilimab has potential as a single-agent therapy or in combination with other standard treatments including immune checkpoint molecules. Traumakine® is an investigational intravenous (IV) interferon beta-1a therapy for the treatment of acute respiratory distress syndrome (ARDS) and other ischemic or hyperinflammatory conditions. Traumakine® is currently being evaluated in global trials as a potential treatment for hospitalised patients with COVID-19 and with the 59th Medical Wing of the US Air Force and the US Department of Defense for the prevention of multiple organ dysfunction syndrome (MODS) after ischemia-reperfusion injury caused by a major trauma. Faron is based in Turku, Finland. Further information is available at www.faron.com.

 

 

 

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BOAPPUUWCUPGGPW
Date   Source Headline
4th Mar 20264:45 pmMFNCorrection: Faron Pharmaceuticals Ltd's Annual Report 2025 published
4th Mar 20267:15 amMFNFaron Pharmaceuticals Ltd's Annual Report 2025 published
4th Mar 20267:00 amMFNFaron's Financial Statements Release 1 January to 31 December 2025
2nd Mar 202610:00 amMFNFaron Pharmaceuticals Ltd: Results of the Extraordinary General Meeting
9th Feb 20265:45 pmMFNFaron Pharmaceuticals Ltd: NOTICE TO THE EXTRAORDINARY GENERAL MEETING
9th Feb 20265:35 pmMFNInside Information: Faron Pharmaceuticals Ltd is planning a rights offering of approximately EUR 40 million to strengthen its capital structure and to drive lead asset bexmarilimab to key milestones
3rd Feb 20264:00 pmMFNFaron Pharmaceuticals Ltd: Registration of New Shares
3rd Feb 20267:00 amMFNFaron Pharmaceuticals Ltd: Approval of Share Subscriptions Based on Special Rights in connection with Amortisation of the First and Second Tranche Bonds
13th Jan 20264:00 pmMFNFaron Pharmaceuticals Ltd: PDMR Dealing
8th Jan 20265:45 pmMFNFaron Pharmaceuticals Ltd: Approval of Share Subscriptions Based on Special Rights in connection with Advanced Amortisation of the First Tranche Bonds
17th Dec 20252:30 pmMFNComposition of Faron Pharmaceutical's Shareholders' Nomination Board
11th Dec 20258:30 amMFNFaron issues second tranche of bonds with an aggregated principal amount of EUR 10 million under its convertible bond arrangement
4th Dec 20254:00 pmMFNFaron Pharmaceuticals Ltd: Holding(s) in Company
3rd Dec 202510:00 amMFNFaron Pharmaceuticals Ltd: Registration of New Shares
3rd Dec 20257:00 amMFNFaron Pharmaceuticals Ltd: Approval of Share Subscriptions Based on Special Rights in connection with Amortisation of the First Tranche Bonds
2nd Dec 20257:00 amMFNFaron Pharmaceuticals Ltd: Grant of Options
1st Dec 20257:00 amMFNFaron Pharmaceuticals Ltd: Appointment of CFO
27th Nov 20257:00 amMFNFaron's Financial Calendar for 2026
20th Oct 20256:00 amMFNUpdated BEXMAB Phase I/II Data presented at ESMO 2025 shows further improvement, strengthening the clinical profile of bexmarilimab in treatment-naïve HR-MDS patients
3rd Oct 202510:00 amMFNFaron Pharmaceuticals Ltd: Registration of New Shares
3rd Oct 20256:00 amMFNFaron Pharmaceuticals Ltd: Approval of Share Subscriptions Based on Special Rights in connection with Amortisation of the First Tranche Bonds
19th Sep 20256:00 amMFNFaron Pharmaceuticals Ltd: Exercise of Options, Director Dealing and Issue of Equity
12th Sep 20253:25 pmMFNCorrection: FARON PHARMACEUTICALS LTD: HALF-YEAR FINANCIAL RESULTS 1 JANUARY - 30 JUNE 2025
27th Aug 20256:00 amMFNFARON PHARMACEUTICALS LTD: HALF-YEAR FINANCIAL RESULTS 1 JANUARY - 30 JUNE 2025
19th Aug 20256:00 amMFNFaron Pharmaceuticals Ltd: Notice of Half-Year Financial Results
18th Aug 20256:00 amMFNInside Information: Faron to advance bexmarilimab into a registrational Phase 2/3 study in treatment-naïve (frontline) HR-MDS after positive meeting with the FDA
8th Aug 20252:00 pmMFNFaron Pharmaceuticals Ltd: Holding(s) in Company
7th Aug 20256:00 amMFNFaron Pharmaceuticals Ltd: Approval of Share Subscriptions Based on Special Rights in connection with Advanced Amortisation of the First Tranche Bonds
6th Aug 20256:00 amMFNInside Information: Faron to present updated BEXMAB data in frontline HR-MDS to FDA; complete remission rate substantially increased to 43%
2nd Jul 202510:00 amMFNFaron Pharmaceuticals Ltd: Director Dealing
30th Jun 202511:00 amMFNFaron Pharmaceuticals Ltd: Director/PCA Dealing
5th Jun 20253:00 pmMFNFaron Pharmaceuticals Ltd: Director/PCA Dealing and Donation of Shares to Foundation
3rd Jun 202511:00 amMFNFaron Pharmaceuticals Ltd: Registration of New Shares
3rd Jun 20256:00 amMFNFaron Pharmaceuticals Ltd: Approval of Share Subscriptions Based on Special Rights in connection with Amortisation of the First Tranche Bonds
27th May 20254:00 pmMFNFaron Pharmaceuticals Ltd: Issue of Treasury Shares to the Company
21st May 20256:00 amMFNFaron Appoints Ralph Hughes as Chief Business Officer (CBO)
14th May 20251:00 pmMFNFaron Pharmaceuticals Ltd: Grant of Options
17th Apr 202512:15 pmMFNHolding in Company
15th Apr 20256:00 amMFNInside Information: Faron Announces Positive Phase II results in higher-risk myelodysplastic syndrome
3rd Apr 20256:00 amMFNInside Information: Faron enters into an up to EUR 35 million convertible bond arrangement and issues first tranche of bonds with a principal amount of EUR 15 million
21st Mar 20251:15 pmMFNBoard Changes
21st Mar 202511:45 amMFNResults of the Annual General Meeting, Change of Directors, Decision of the Board meeting after the AGM
20th Mar 20257:00 amMFNShareholders' Nomination Board updates its recommendation on the number of Board members to be elected and the persons proposed to be elected
3rd Mar 202512:05 pmRNSFDA Grants Orphan Drug Designation
3rd Mar 202512:00 pmMFNInside Information: FDA Grants Orphan Drug Designation for Bexmarilimab in MDS
28th Feb 202512:00 pmMFNNOTICE OF FARON PHARMACEUTICALS LTD'S ANNUAL GENERAL MEETING
28th Feb 202512:00 pmRNSNotice of Annual General Meeting
27th Feb 20257:30 amMFNInside Information: Faron Receives Positive EMA Opinion on Orphan Drug Designation for Bexmarilimab for the treatment of myelodysplastic syndrome (MDS)
27th Feb 20257:30 amRNSPositive EMA Opinion on Orphan Drug Designation
27th Feb 20257:15 amRNSAnnual Report 2024 published

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