REPLIMUNE GROUP INC (REPL)
Sector: Health Care
Board of Directors
Director information for REPLIMUNE GROUP INC
Board as disclosed in the proxy statement filed July 28, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Christy Oliger | Director | 56 | [] | [] | 2026 |
| Dieter Weinand | Lead Independent Director | 65 | [] | [] | 2026 |
| Joseph Slattery | Director | 61 | [] | [] | 2026 |
| Kapil Dhingra, M.B.B.S. | Director | 66 | [] | [] | 2026 |
| Madhavan Balachandran | Director | 75 | [] | [] | 2026 |
| Michael Goller | Director | 51 | [] | [] | 2026 |
| Paolo Pucci | Director | 65 | [] | [] | 2026 |
| Philip Astley-Sparke | Executive Chairman | 54 | [] | [] | 2026 |
| Sushil Patel, Ph.D. | Chief Executive Officer and Director | 55 | [] | [] | 2026 |
| Veleka R. Peeples-Dyer | Director | 54 | [] | [] | 2026 |