Sector: Health Care
Director information for IMMUNITYBIO INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Barry J. Simon, M.D. | Chief Corporate Affairs Officer | 61 | ["extensive medical and scientific knowledge","senior management experience in the biopharmaceutical industry"] | [] | 2026 |
| Bruce Wendel | Independent Director | 72 | ["served as Chief Business Development Officer for ProMetic Biosciences Ltd.","served as Chief Strategic Officer of Hepalink USA","served as Chief Executive Officer of Scientific Protein Laboratories, LLC","Vice Chairman and Chief Executive Officer at Abraxis BioScience, LLC","Vice President of Business Development at IVAX Corporation","served on the board of directors of GT BioPharma, Inc.","served on the board of directors of Verastem, Inc.","earned a juris doctor degree from Georgetown University Law School","earned a B.S. from Cornell University","extensive leadership experience","experience with and knowledge of the healthcare industry","experience serving on boards of directors of public companies"] | ["Compensation","Related Party Transaction"] | 2026 |
| Cheryl L. Cohen | Lead Independent Director | 60 | ["principal owner and president of CLC Consulting, LLC","chief commercial officer of Medivation, Inc.","Vice President, Strategic Commercial Group, of Health Care Systems, Inc.","worked at Janssen Biotech, Inc. in senior sales roles","board member of Celldex Therapeutics, Inc.","extensive experience with and knowledge of the healthcare industry","commercialization expertise","experience serving on boards of directors of public companies"] | ["Compensation","Nominating and Corporate Governance","Related Party Transaction","Audit","Special"] | 2026 |
| Christobel Selecky | Independent Director | 71 | ["More than 35 years of healthcare industry experience","Principal at Population Health Strategies","Strategic Advisor at Ceresti Health","Lecturer in Healthcare Entrepreneurship","Former President of the FHP California Health Plan","Co-founded LifeMasters Supported SelfCare","Board member of NACD Pacific Southwest Chapter","Member of audit, compensation, governance and other committees"] | ["Compensation","Audit","Related Party Transaction"] | 2026 |
| Linda Maxwell, M.D., M.B.A., FRCSC | Independent Director | 52 | ["Experienced physician and surgeon","Medical educator","Published scientific author","Health technology entrepreneur and innovator","Operating Partner at DCVC Management Co, LLC","Former Adjunct Professor of Surgery at University of Toronto","Distinguished Visiting Professor at Toronto Metropolitan University","Associate Scientist at the Li Ka Shing Knowledge Institute","Founder and former Executive Director of the Biomedical Zone","Managed a life sciences tech transfer portfolio at the University of Oxford and the UK National Health Service","Healthcare innovation expert to various Canadian government entities","Advisor to the Canadian Medical Association and the Canadian Space Agency","Certified Independent Corporate Director in the U.S. (NACD.DC) and Canada (ICD.D)"] | ["Compensation","Related Party Transaction","Audit"] | 2026 |
| Michael D. Blaszyk | Independent Director | 73 | ["Extensive experience with and knowledge of the healthcare industry","Significant financial and accounting background","Former operating partner of Beecken Petty O'Keefe & Company, LLC","Former senior executive vice president, chief financial officer and chief corporate officer of Dignity Health","Former senior vice president and chief financial officer of University Hospitals Health System","Managing partner of Northeast Region Health Care Provider Consulting Practice for Mercer LLC","Executive vice president of Boston Medical Center","Director/manager for NantHealth","Experience serving on public and private company boards and charitable purpose organization boards"] | ["Audit","Compensation","Special"] | 2026 |
| Patrick Soon-Shiong, M.D., FRCS (C), FACS | Executive Chairman of the Board | 73 | ["Founder of ImmunityBio, Inc.","Chairman and CEO of multiple global pharmaceutical companies","Inventor of Abraxane® technology","Owner and executive chairman of the Los Angeles Times","Chairman of the Chan Soon-Shiong Family Foundation","Visiting Professor at Imperial College of London","Degree in medicine from the University of the Witwatersrand","M.Sc. in science from the University of British Columbia"] | ["Nominating and Corporate Governance"] | 2026 |
| Richard Adcock | CEO and Director | 57 | ["over 30 years of leadership experience in the healthcare industry","served as chief executive officer of Verity Health System","various capacities at Sanford Health including chief innovation officer","global engineering director at GE Healthcare","B.S. in Business Administration","M.B.A. in Healthcare Management"] | [] | 2026 |
| Wesley Clark | Independent Director | 81 | ["34 years in the U.S. Army","Supreme Allied Commander Europe of NATO","chairman and chief executive officer of Wesley K. Clark & Associates, LLC","chairman and chief executive officer of Enverra, Inc.","board of directors of Blue Acquisition Corp.","board of directors of Blockfusion Data Centers, Inc.","board of directors of Equinox Gold Corp.","board of directors of Rentech, Inc.","graduate of the U.S. Military Academy at West Point","Rhodes Scholarship to the University of Oxford","Master’s degree in military science from the Command and General Staff College"] | ["Compensation","Nominating and Corporate Governance","Related Party Transaction"] | 2026 |
