Governance Shield Therapeutics plc

Azioni

STX

GB00BYV81293

Prodotti farmaceutici

Tempo differito London S.E. 16:20:14 10/02/2026 Variaz. 5gg Var. 1 gen.
10,57 GBX -3,91% Grafico intraday di Shield Therapeutics plc +3,12% +7,31%

Comitato esecutivo: Shield Therapeutics plc

Manager
Posizioni ricoperteDa
Karl Lundström

Karl Lundström

64 anni

Chief Executive Officer 24/07/2024
Jackie Mitchell

Jackie Mitchell

Chief Tech/Sci/R&D Officer 01/01/2012
General Counsel 01/01/2012
Lucy Huntington-Bailey

Lucy Huntington-Bailey

General Counsel 01/08/2015
Corporate Secretary 01/09/2017
Paul Spoors

Paul Spoors

Comptroller/Controller/Auditor 01/01/2019
Santosh Shanbhag

Santosh Shanbhag

49 anni

Director of Finance/CFO 16/01/2024

Composizione del Consiglio di amministrazione: Shield Therapeutics plc

Amministratore
ComitatiDa
Hans-Peter Hasler

Hans-Peter Hasler

70 anni

Audit Committee 01/03/2021
Compensation Committee
Governance Committee
Nominating Committee 13/12/2017
Nominating Committee Chair 01/03/2021
Governance Committee Chair 01/03/2021
Maria Lacerca-Allen

Maria Lacerca-Allen

59 anni

Audit Committee 10/05/2021
Nominating Committee
Christian Schweiger

Christian Schweiger

59 anni

Nominating Committee
Compensation Committee Chair 01/02/2025
Peter Llewellyn-Davies

Peter Llewellyn-Davies

67 anni

Nominating Committee 01/02/2016
Audit Committee Chair 01/02/2016
Karl Lundström

Karl Lundström

64 anni

Nominating Committee
Rudolf S. Widmann

Rudolf S. Widmann

Director/Board Member 03/07/2024

Ex dirigenti e amministratori: Shield Therapeutics plc

Insider
Posizioni ricoperte
DaA
Gregory Madison
Gregory Madison
Director/Board Member 18/06/2021 24/07/2024
Chief Executive Officer 01/06/2021 24/07/2024
Karen Chandler Smith
Karen Chandler Smith
Investor Relations Contact - 01/03/2024
Hans-Peter Rudolf
Hans-Peter Rudolf
Director of Finance/CFO 22/03/2021 20/10/2023
Jose Menoyo
Jose Menoyo
Chief Tech/Sci/R&D Officer 27/09/2021 02/01/2023
Tim Watts
Tim Watts
Director/Board Member 27/04/2020 30/09/2021
Chief Executive Officer 22/04/2020 01/06/2021
Director of Finance/CFO 01/08/2018 22/04/2020
Rolf K. Hoffmann
Rolf K. Hoffmann
Director/Board Member 06/04/2018 17/06/2021
Independent Dir/Board Member 06/04/2018 17/06/2021
James Karis
James Karis
Director/Board Member 01/01/2016 22/01/2019
Chairman 22/01/2019 18/06/2020
Independent Dir/Board Member 01/01/2016 22/01/2019
Carl Sterritt
Carl Sterritt
Director/Board Member 01/01/2008 22/04/2020
Chief Executive Officer 01/01/2008 22/04/2020
Founder 01/01/2008 22/04/2020
Mark Sampson
Mark Sampson
Chief Tech/Sci/R&D Officer 01/01/2015 01/04/2020
Karl Keegan
Karl Keegan
Director of Finance/CFO 14/09/2017 01/08/2018
Corporate Officer/Principal 01/04/2017 -
Fleur Wood
Fleur Wood
Investor Relations Contact 01/01/2018 01/03/2018
Andrew Heath
Andrew Heath
Chairman 01/01/2016 01/01/2018
Angela Hildreth
Angela Hildreth
Comptroller/Controller/Auditor 01/01/2011 01/12/2017
Director of Finance/CFO 01/01/2011 01/12/2017
Human Resources Officer 01/01/2011 01/12/2017
Joanne Elizabeth Estell
Joanne Elizabeth Estell
Director/Board Member 01/05/2017 14/09/2017
Director of Finance/CFO 01/05/2017 14/09/2017
Corporate Secretary - 14/09/2017
Paul Steckler
Paul Steckler
Corporate Officer/Principal - 01/09/2017
Richard Jones
Richard Jones
Director/Board Member 01/01/2010 27/01/2017
Director of Finance/CFO 01/04/2011 27/01/2017
Corporate Secretary 01/01/2010 27/01/2017
Suzanne Wood
Suzanne Wood
Human Resources Officer 01/01/2016 -
Kate Hopkinson
Kate Hopkinson
Sales & Marketing 01/10/2015 -
Karen Nugent
Karen Nugent
Chief Tech/Sci/R&D Officer 01/01/2015 -
Julian Howell
Julian Howell
Corporate Officer/Principal - -
Ashok Dhanrajgir
Ashok Dhanrajgir
Director/Board Member - -
Lynn Drummond
Lynn Drummond
Director/Board Member - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo11
Donna1

Di cui Comitato esecutivo

Uomo4
Donna1

Di cui Direttori

Uomo6
Donna0
Logo Shield Therapeutics plc
Shield Therapeutics plc è un'azienda farmaceutica in fase commerciale con sede nel Regno Unito. L'Azienda fornisce specialità farmaceutiche differenziate che rispondono a un'esigenza significativa non soddisfatta per i pazienti che soffrono di carenza di ferro, con o senza anemia. La Società opera attraverso due segmenti: Feraccru (maltolo ferrico) e PT20. Il suo prodotto di punta Accrufer/Feraccru è ampiamente indicato per l'uso negli adulti in diverse categorie terapeutiche. Il maltolo ferrico è approvato negli Stati Uniti, nell'Unione Europea, nel Regno Unito e in Svizzera per il trattamento della carenza di ferro con o senza anemia negli adulti. Le filiali dell'azienda comprendono Phosphate Therapeutics Limited, Shield TX (Svizzera) AG, Shield Therapeutics Inc e Shield TX (UK) Limited.
Dipendenti
63

Partenze di persone chiave

Gregory Madison
-
Gregory Madison

Chief Executive Officer

01/06/2021 24/07/2024

Tim Watts
-
Tim Watts

Chief Executive Officer

22/04/2020 01/06/2021

James Karis
-
James Karis

Chairman

22/01/2019 18/06/2020

Andrew Heath
-
Andrew Heath

Chairman

01/01/2016 01/01/2018