Chair
Member
Audit Committee Position

David R. Hoffmann

David R. Hoffmann has served as a member of Molecular Templates’ Board of Directors since August 2017. Previously, Mr. Hoffmann served on Threshold Pharmaceutical’s Board of Directors since April 2007. Mr. Hoffmann is retired from ALZA Corporation (now a Johnson & Johnson company) where he held the positions of Vice President and Treasurer from 1992 until his retirement in October 2002, Vice President of Finance from 1982 to 1992 and Director of Accounting/Finance from 1976 to 1982. Mr. Hoffmann is currently Chief Executive Officer of Hoffmann Associates, a multi-group company specializing in cruise travel and financial and benefit consulting. He serves as Chairman of the board of directors of DURECT Corporation. Mr. Hoffmann holds a Bachelor of Science in Business Administration from the University of Colorado.

Chair

David Hirsch, M.D., Ph.D.

David Hirsch has served on Molecular Templates’ Board of Directors since August 2017. Dr. Hirsch is a Managing Director and Founder of Longitude Capital. Prior to Longitude Capital, Dr. Hirsch was a Vice President of Pequot Capital Management, where he worked in the life sciences practice. Before Pequot Capital Management, Dr. Hirsch was an Engagement Manager in the pharmaceutical practice of McKinsey & Company. While at McKinsey & Company, he worked with many large pharmaceutical companies across a range of projects including clinical and commercial strategies, M&A evaluations, portfolio prioritization and managed care strategy. Dr. Hirsch currently serves on the board of directors of Tricida, Inc. (TCDA), Poseida Therapeutics, Inc. (PSTX), Amunix Pharmaceuticals, Inc. and Rapid Micro Biosystems, Inc. In addition, Dr. Hirsch has previously served on the board of Collegium Pharmaceutical, Inc. (COLL) and a number of private companies. Dr. Hirsch holds a Doctor of Philosophy in Biology from the Massachusetts Institute of Technology, an M.D. from Harvard Medical School and a Bachelor of Arts in Biology from The Johns Hopkins University.

Member

Scott Morenstein

Scott Morenstein has served as a member of Molecular Templates’ Board of Directors since August 2017. Mr. Morenstein serves as Managing Director of CAM Capital where he leads healthcare investing. CAM Capital was established in 2012 by Bruce Kovner following his retirement from Caxton Associates, the macro hedge fund he founded and managed from 1983 to 2011.

Before joining CAM Capital in 2013, Mr. Morenstein served as Managing Director at Valence Life Sciences and before that Principal at Caxton Advantage Venture Partners, which he joined in 2007. Prior to joining Caxton Advantage, Mr. Morenstein served as an investment banking associate and founding member of Seaview Securities. Mr. Morenstein began his career at Lehman Brothers as a healthcare investment banker and equity research analyst. Mr. Morenstein has more than 15 years’ experience in biopharmaceutical investing, equity research and investment banking.

Mr. Morenstein led CAM’s investment in and served as a Director of Celator Pharmaceuticals until its acquisition by Jazz Pharmaceuticals in July 2016. He was nominated as a Director of Synta Pharmaceuticals to advise the company as it explored strategic alternatives ultimately leading to a merger with Madrigal Pharmaceuticals. He served as a member of Gemin X’s Board until its acquisition by Cephalon. He currently serves as a Director of Primmune Therapeutics, Palvella Therapeutics, and Antios Therapeutics and as a Board Observer for a number of public and private companies.

Mr. Morenstein received a Master of Business Administration from Harvard Business School and a Bachelor of Arts from the University of Pennsylvania with a degree in the Biological Basis of Behavior with a Concentration in the Physiology of Neural Systems.

Member

Audit Committee Charter

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Compensation Committee Position

Kevin M. Lalande

Kevin M. Lalande has served on Molecular Templates’ Board of Directors since March 2009. Mr. Lalande is Founding Managing Director and Chief Investment Officer of Santé, an investment partnership with $1 billion in capital under management in two different strategies. The first strategy, Santé Ventures, was founded in 2006 to create and finance innovative new healthcare and life science companies, including Molecular Templates as well as LDR Medical (Zimmer Biomet), Explorys (IBM Corp), AbVitro (Bristol Myers Squibb), Millipede Medical (Boston Scientific), TVA Medical (Becton Dickinson), Claret Medical (Boston Scientific), Lumos Pharms (Nasdaq: LUMO), and Farapulse (Boston Scientific). The second strategy, Santé Capital, is a systematic hedge fund that began trading capital in 2015 based on quantitative and natural language machine learning algorithms. Mr. Lalande conceived the investment strategy, developed the original MindRank algorithms, and assembled a seasoned team of data scientists and software engineers to help drive this business. Before his current roles, Mr. Lalande was a venture capitalist with Austin Ventures for seven years and was a management consultant with McKinsey & Company. Mr. Lalande received a bachelor’s degree with honors in Electrical & Computer Engineering, an MBA with the highest distinction from Harvard Business School, where he was both a Baker Scholar and a Siebel Scholar, and a graduate certificate in Artificial Intelligence from Stanford University.

Chair

Corsee Sanders, Ph.D.

Corsee D. Sanders, Ph.D. has served as a member of Molecular Templates’ Board of Directors since December 2019. Dr. Sanders serves as a Strategic Advisor to the Global Development Group of Bristol Myers Squibb, a position she has held since November 2019. Previously, Dr. Sanders served as Strategic Advisor to the Office of the Celgene Chief Medical Officer, since March 2018, ensuring effective integration of Juno Therapeutics’ Development Organization into the Celgene Organization, specifically the unique CAR T aspects, advising the label-enabling CAR T legacy Juno program (JCAR017), and advising the Chief Medical Officer and the Chief Medical Officer’s leadership team in evolving the clinical development organization. From January 2017 to March 2018, Dr. Sanders was a Member of the Juno Therapeutics Executive Committee as Executive Vice President of Development Operations, with responsibilities for strategic operations, quantitative sciences, biosample and clinical operations. Dr. Sanders was a Member of the Genentech/Roche Late Stage Portfolio Committee from 2011 to 2017, and Global Head of the Genentech/Roche Late Stage Clinical Operations from 2012 to 2017, with responsibility for leading nearly 2,500 employees, across 5 strategic and 20 local country sites, in planning and conducting global development and local clinical trials in over 70 countries. She was Global Head of the Genentech/Roche Biometrics group from 2009 to 2012, and Genentech Head of DATA (Design, Analysis, Technology & Administration) prior to the Roche acquisition. Earlier in her career, she was employed at Schering-Plough Research Institute and at Centocor Inc., primarily in statistician and biomedical operations roles. Dr. Sanders has directly contributed and/or provided oversight in developing multiple approved pharmaceutical products including Claritin®, Rituxan®, Herceptin®, TNKase®, Cathflo®, Xolair, Avastin®, Tarceva®, Lucentis®, Zelboraf®, Perjeta®, Erivedge®, Gazyva®, Kadcyla®, Alecensa®, Cotellic®, Venclexta®, Tecentriq®, Ocrevus®, Hemlibra®, and JCAR017®, a CAR T cell therapy for NHL. She served as a director of TransCelerate Biopharma Inc., a non-profit organization of pharmaceutical companies until 2016 and currently serves as a member of the Board of Trustees for the Fred Hutchinson Cancer Research Center and as a director for biopharmaceutical companies, such as Beigene, Ltd., AltruBio Inc. and Legend Biotech Corporation.. Dr. Sanders earned her B.S. and M.S. in statistics, graduating Magna Cum Laude from the University of the Philippines, her M.A. and Ph.D. in statistics from the Wharton Doctoral Program at the University of Pennsylvania.

Member

David Hirsch, M.D., Ph.D.

David Hirsch has served on Molecular Templates’ Board of Directors since August 2017. Dr. Hirsch is a Managing Director and Founder of Longitude Capital. Prior to Longitude Capital, Dr. Hirsch was a Vice President of Pequot Capital Management, where he worked in the life sciences practice. Before Pequot Capital Management, Dr. Hirsch was an Engagement Manager in the pharmaceutical practice of McKinsey & Company. While at McKinsey & Company, he worked with many large pharmaceutical companies across a range of projects including clinical and commercial strategies, M&A evaluations, portfolio prioritization and managed care strategy. Dr. Hirsch currently serves on the board of directors of Tricida, Inc. (TCDA), Poseida Therapeutics, Inc. (PSTX), Amunix Pharmaceuticals, Inc. and Rapid Micro Biosystems, Inc. In addition, Dr. Hirsch has previously served on the board of Collegium Pharmaceutical, Inc. (COLL) and a number of private companies. Dr. Hirsch holds a Doctor of Philosophy in Biology from the Massachusetts Institute of Technology, an M.D. from Harvard Medical School and a Bachelor of Arts in Biology from The Johns Hopkins University.

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Kevin M. Lalande

Kevin M. Lalande has served on Molecular Templates’ Board of Directors since March 2009. Mr. Lalande is Founding Managing Director and Chief Investment Officer of Santé, an investment partnership with $1 billion in capital under management in two different strategies. The first strategy, Santé Ventures, was founded in 2006 to create and finance innovative new healthcare and life science companies, including Molecular Templates as well as LDR Medical (Zimmer Biomet), Explorys (IBM Corp), AbVitro (Bristol Myers Squibb), Millipede Medical (Boston Scientific), TVA Medical (Becton Dickinson), Claret Medical (Boston Scientific), Lumos Pharms (Nasdaq: LUMO), and Farapulse (Boston Scientific). The second strategy, Santé Capital, is a systematic hedge fund that began trading capital in 2015 based on quantitative and natural language machine learning algorithms. Mr. Lalande conceived the investment strategy, developed the original MindRank algorithms, and assembled a seasoned team of data scientists and software engineers to help drive this business. Before his current roles, Mr. Lalande was a venture capitalist with Austin Ventures for seven years and was a management consultant with McKinsey & Company. Mr. Lalande received a bachelor’s degree with honors in Electrical & Computer Engineering, an MBA with the highest distinction from Harvard Business School, where he was both a Baker Scholar and a Siebel Scholar, and a graduate certificate in Artificial Intelligence from Stanford University.

Chair

David Hirsch, M.D., Ph.D.

David Hirsch has served on Molecular Templates’ Board of Directors since August 2017. Dr. Hirsch is a Managing Director and Founder of Longitude Capital. Prior to Longitude Capital, Dr. Hirsch was a Vice President of Pequot Capital Management, where he worked in the life sciences practice. Before Pequot Capital Management, Dr. Hirsch was an Engagement Manager in the pharmaceutical practice of McKinsey & Company. While at McKinsey & Company, he worked with many large pharmaceutical companies across a range of projects including clinical and commercial strategies, M&A evaluations, portfolio prioritization and managed care strategy. Dr. Hirsch currently serves on the board of directors of Tricida, Inc. (TCDA), Poseida Therapeutics, Inc. (PSTX), Amunix Pharmaceuticals, Inc. and Rapid Micro Biosystems, Inc. In addition, Dr. Hirsch has previously served on the board of Collegium Pharmaceutical, Inc. (COLL) and a number of private companies. Dr. Hirsch holds a Doctor of Philosophy in Biology from the Massachusetts Institute of Technology, an M.D. from Harvard Medical School and a Bachelor of Arts in Biology from The Johns Hopkins University.

Member

Nominating and Corporate Governance Committee Charter

Download

David R. Hoffmann

David R. Hoffmann has served as a member of Molecular Templates’ Board of Directors since August 2017. Previously, Mr. Hoffmann served on Threshold Pharmaceutical’s Board of Directors since April 2007. Mr. Hoffmann is retired from ALZA Corporation (now a Johnson & Johnson company) where he held the positions of Vice President and Treasurer from 1992 until his retirement in October 2002, Vice President of Finance from 1982 to 1992 and Director of Accounting/Finance from 1976 to 1982. Mr. Hoffmann is currently Chief Executive Officer of Hoffmann Associates, a multi-group company specializing in cruise travel and financial and benefit consulting. He serves as Chairman of the board of directors of DURECT Corporation. Mr. Hoffmann holds a Bachelor of Science in Business Administration from the University of Colorado.

David Hirsch, M.D., Ph.D.

David Hirsch has served on Molecular Templates’ Board of Directors since August 2017. Dr. Hirsch is a Managing Director and Founder of Longitude Capital. Prior to Longitude Capital, Dr. Hirsch was a Vice President of Pequot Capital Management, where he worked in the life sciences practice. Before Pequot Capital Management, Dr. Hirsch was an Engagement Manager in the pharmaceutical practice of McKinsey & Company. While at McKinsey & Company, he worked with many large pharmaceutical companies across a range of projects including clinical and commercial strategies, M&A evaluations, portfolio prioritization and managed care strategy. Dr. Hirsch currently serves on the board of directors of Tricida, Inc. (TCDA), Poseida Therapeutics, Inc. (PSTX), Amunix Pharmaceuticals, Inc. and Rapid Micro Biosystems, Inc. In addition, Dr. Hirsch has previously served on the board of Collegium Pharmaceutical, Inc. (COLL) and a number of private companies. Dr. Hirsch holds a Doctor of Philosophy in Biology from the Massachusetts Institute of Technology, an M.D. from Harvard Medical School and a Bachelor of Arts in Biology from The Johns Hopkins University.

Scott Morenstein

Scott Morenstein has served as a member of Molecular Templates’ Board of Directors since August 2017. Mr. Morenstein serves as Managing Director of CAM Capital where he leads healthcare investing. CAM Capital was established in 2012 by Bruce Kovner following his retirement from Caxton Associates, the macro hedge fund he founded and managed from 1983 to 2011.

Before joining CAM Capital in 2013, Mr. Morenstein served as Managing Director at Valence Life Sciences and before that Principal at Caxton Advantage Venture Partners, which he joined in 2007. Prior to joining Caxton Advantage, Mr. Morenstein served as an investment banking associate and founding member of Seaview Securities. Mr. Morenstein began his career at Lehman Brothers as a healthcare investment banker and equity research analyst. Mr. Morenstein has more than 15 years’ experience in biopharmaceutical investing, equity research and investment banking.

Mr. Morenstein led CAM’s investment in and served as a Director of Celator Pharmaceuticals until its acquisition by Jazz Pharmaceuticals in July 2016. He was nominated as a Director of Synta Pharmaceuticals to advise the company as it explored strategic alternatives ultimately leading to a merger with Madrigal Pharmaceuticals. He served as a member of Gemin X’s Board until its acquisition by Cephalon. He currently serves as a Director of Primmune Therapeutics, Palvella Therapeutics, and Antios Therapeutics and as a Board Observer for a number of public and private companies.

Mr. Morenstein received a Master of Business Administration from Harvard Business School and a Bachelor of Arts from the University of Pennsylvania with a degree in the Biological Basis of Behavior with a Concentration in the Physiology of Neural Systems.

Kevin M. Lalande

Kevin M. Lalande has served on Molecular Templates’ Board of Directors since March 2009. Mr. Lalande is Founding Managing Director and Chief Investment Officer of Santé, an investment partnership with $1 billion in capital under management in two different strategies. The first strategy, Santé Ventures, was founded in 2006 to create and finance innovative new healthcare and life science companies, including Molecular Templates as well as LDR Medical (Zimmer Biomet), Explorys (IBM Corp), AbVitro (Bristol Myers Squibb), Millipede Medical (Boston Scientific), TVA Medical (Becton Dickinson), Claret Medical (Boston Scientific), Lumos Pharms (Nasdaq: LUMO), and Farapulse (Boston Scientific). The second strategy, Santé Capital, is a systematic hedge fund that began trading capital in 2015 based on quantitative and natural language machine learning algorithms. Mr. Lalande conceived the investment strategy, developed the original MindRank algorithms, and assembled a seasoned team of data scientists and software engineers to help drive this business. Before his current roles, Mr. Lalande was a venture capitalist with Austin Ventures for seven years and was a management consultant with McKinsey & Company. Mr. Lalande received a bachelor’s degree with honors in Electrical & Computer Engineering, an MBA with the highest distinction from Harvard Business School, where he was both a Baker Scholar and a Siebel Scholar, and a graduate certificate in Artificial Intelligence from Stanford University.

Corsee Sanders, Ph.D.

Corsee D. Sanders, Ph.D. has served as a member of Molecular Templates’ Board of Directors since December 2019. Dr. Sanders serves as a Strategic Advisor to the Global Development Group of Bristol Myers Squibb, a position she has held since November 2019. Previously, Dr. Sanders served as Strategic Advisor to the Office of the Celgene Chief Medical Officer, since March 2018, ensuring effective integration of Juno Therapeutics’ Development Organization into the Celgene Organization, specifically the unique CAR T aspects, advising the label-enabling CAR T legacy Juno program (JCAR017), and advising the Chief Medical Officer and the Chief Medical Officer’s leadership team in evolving the clinical development organization. From January 2017 to March 2018, Dr. Sanders was a Member of the Juno Therapeutics Executive Committee as Executive Vice President of Development Operations, with responsibilities for strategic operations, quantitative sciences, biosample and clinical operations. Dr. Sanders was a Member of the Genentech/Roche Late Stage Portfolio Committee from 2011 to 2017, and Global Head of the Genentech/Roche Late Stage Clinical Operations from 2012 to 2017, with responsibility for leading nearly 2,500 employees, across 5 strategic and 20 local country sites, in planning and conducting global development and local clinical trials in over 70 countries. She was Global Head of the Genentech/Roche Biometrics group from 2009 to 2012, and Genentech Head of DATA (Design, Analysis, Technology & Administration) prior to the Roche acquisition. Earlier in her career, she was employed at Schering-Plough Research Institute and at Centocor Inc., primarily in statistician and biomedical operations roles. Dr. Sanders has directly contributed and/or provided oversight in developing multiple approved pharmaceutical products including Claritin®, Rituxan®, Herceptin®, TNKase®, Cathflo®, Xolair, Avastin®, Tarceva®, Lucentis®, Zelboraf®, Perjeta®, Erivedge®, Gazyva®, Kadcyla®, Alecensa®, Cotellic®, Venclexta®, Tecentriq®, Ocrevus®, Hemlibra®, and JCAR017®, a CAR T cell therapy for NHL. She served as a director of TransCelerate Biopharma Inc., a non-profit organization of pharmaceutical companies until 2016 and currently serves as a member of the Board of Trustees for the Fred Hutchinson Cancer Research Center and as a director for biopharmaceutical companies, such as Beigene, Ltd., AltruBio Inc. and Legend Biotech Corporation.. Dr. Sanders earned her B.S. and M.S. in statistics, graduating Magna Cum Laude from the University of the Philippines, her M.A. and Ph.D. in statistics from the Wharton Doctoral Program at the University of Pennsylvania.

David Hirsch, M.D., Ph.D.

David Hirsch has served on Molecular Templates’ Board of Directors since August 2017. Dr. Hirsch is a Managing Director and Founder of Longitude Capital. Prior to Longitude Capital, Dr. Hirsch was a Vice President of Pequot Capital Management, where he worked in the life sciences practice. Before Pequot Capital Management, Dr. Hirsch was an Engagement Manager in the pharmaceutical practice of McKinsey & Company. While at McKinsey & Company, he worked with many large pharmaceutical companies across a range of projects including clinical and commercial strategies, M&A evaluations, portfolio prioritization and managed care strategy. Dr. Hirsch currently serves on the board of directors of Tricida, Inc. (TCDA), Poseida Therapeutics, Inc. (PSTX), Amunix Pharmaceuticals, Inc. and Rapid Micro Biosystems, Inc. In addition, Dr. Hirsch has previously served on the board of Collegium Pharmaceutical, Inc. (COLL) and a number of private companies. Dr. Hirsch holds a Doctor of Philosophy in Biology from the Massachusetts Institute of Technology, an M.D. from Harvard Medical School and a Bachelor of Arts in Biology from The Johns Hopkins University.

Kevin M. Lalande

Kevin M. Lalande has served on Molecular Templates’ Board of Directors since March 2009. Mr. Lalande is Founding Managing Director and Chief Investment Officer of Santé, an investment partnership with $1 billion in capital under management in two different strategies. The first strategy, Santé Ventures, was founded in 2006 to create and finance innovative new healthcare and life science companies, including Molecular Templates as well as LDR Medical (Zimmer Biomet), Explorys (IBM Corp), AbVitro (Bristol Myers Squibb), Millipede Medical (Boston Scientific), TVA Medical (Becton Dickinson), Claret Medical (Boston Scientific), Lumos Pharms (Nasdaq: LUMO), and Farapulse (Boston Scientific). The second strategy, Santé Capital, is a systematic hedge fund that began trading capital in 2015 based on quantitative and natural language machine learning algorithms. Mr. Lalande conceived the investment strategy, developed the original MindRank algorithms, and assembled a seasoned team of data scientists and software engineers to help drive this business. Before his current roles, Mr. Lalande was a venture capitalist with Austin Ventures for seven years and was a management consultant with McKinsey & Company. Mr. Lalande received a bachelor’s degree with honors in Electrical & Computer Engineering, an MBA with the highest distinction from Harvard Business School, where he was both a Baker Scholar and a Siebel Scholar, and a graduate certificate in Artificial Intelligence from Stanford University.

David Hirsch, M.D., Ph.D.

David Hirsch has served on Molecular Templates’ Board of Directors since August 2017. Dr. Hirsch is a Managing Director and Founder of Longitude Capital. Prior to Longitude Capital, Dr. Hirsch was a Vice President of Pequot Capital Management, where he worked in the life sciences practice. Before Pequot Capital Management, Dr. Hirsch was an Engagement Manager in the pharmaceutical practice of McKinsey & Company. While at McKinsey & Company, he worked with many large pharmaceutical companies across a range of projects including clinical and commercial strategies, M&A evaluations, portfolio prioritization and managed care strategy. Dr. Hirsch currently serves on the board of directors of Tricida, Inc. (TCDA), Poseida Therapeutics, Inc. (PSTX), Amunix Pharmaceuticals, Inc. and Rapid Micro Biosystems, Inc. In addition, Dr. Hirsch has previously served on the board of Collegium Pharmaceutical, Inc. (COLL) and a number of private companies. Dr. Hirsch holds a Doctor of Philosophy in Biology from the Massachusetts Institute of Technology, an M.D. from Harvard Medical School and a Bachelor of Arts in Biology from The Johns Hopkins University.