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Tony Hunt

Director at BIOLIFE SOLUTIONSBIOLIFE SOLUTIONS
Board

About Tony Hunt

Tony J. Hunt, age 61, is an independent director of BioLife Solutions (BLFS) appointed effective January 2, 2025; he joined the Audit Committee in January 2025 and the Compensation Committee in March 2025 . He is Executive Chairman of Repligen (NASDAQ: RGEN) since September 2024 and serves on the board of 908 Devices (NASDAQ: MASS), bringing deep bioprocessing market expertise; his education includes a B.S. in Microbiology and an M.S. in Biotechnology (University College Galway), and an MBA from Boston University . The Board has determined he is independent under Nasdaq rules .

Past Roles

OrganizationRoleTenureCommittees/Impact
Repligen Corporation (RGEN)Executive ChairmanSep 2024–presentLed strategy and governance after serving as CEO and director (2015–2024); prior COO (2014)
Repligen Corporation (RGEN)Chief Executive Officer; DirectorMay 2015–Sep 2024Drove industry-leading growth via disciplined M&A and product development
Repligen Corporation (RGEN)Chief Operating OfficerMay 2014–May 2015Operational leadership pre-CEO transition
Life Technologies (acquired by Thermo Fisher, 2014)President, Bioproduction2011–2014Led bioproduction; earlier GM roles in Chromatography and Pharma Analytics (from 2008)
Applied BiosystemsSenior Director, Pharma Programs2000–2008Launched Pharma Analytics business (later part of Life Technologies’ Bioproduction platform)

External Roles

OrganizationRoleTenureNotes
Repligen Corporation (RGEN)Executive ChairmanSep 2024–presentPublic company executive role in bioprocessing; potential industry overlap with BLFS
908 Devices Inc. (MASS)DirectorOngoingPublic company director; devices for chemical analysis

Board Governance

  • Independence: The Board affirmatively determined Tony Hunt is independent under Nasdaq rules .
  • Committee assignments: Member, Audit Committee (since Jan 2025); Member, Compensation Committee (since Mar 2025) .
  • Chair roles: None disclosed for Hunt; Audit chaired by Cathy Coste; Compensation chaired by Amy DuRoss; Governance & Nominating chaired by Joydeep Goswami .
  • Lead Independent Director: Amy DuRoss serves as Lead Independent Director .
  • Attendance: In 2024, the Board held 14 meetings; Audit 5, Compensation 2, Governance 2; each incumbent director attended at least 75% of meetings (Hunt joined in 2025, so no 2024 attendance data for him) .
  • Compensation Committee engagement: Hunt is listed on the Compensation Committee report (2025 proxy) .

Committee Memberships

CommitteeMembershipStart DateChair
AuditMemberJan 2025 Cathy Coste
CompensationMemberMar 2025 Amy DuRoss
Governance & NominatingNot listedJoydeep Goswami

Fixed Compensation

ComponentProgram Terms (FY2024)Notes
Annual cash retainer (non-employee director)$60,000 FY2024 program referenced; Hunt to receive same compensation as other non-employee directors, prorated per appointment
Chair feesLead Independent Director: $40,000; Audit Chair: $13,750; Compensation Chair: $12,500; Governance Chair: $10,000 No chair roles for Hunt
Cash totals (illustrative FY2024)Example totals for other directors ranged $60,000–$112,500 Timing/proration impacted FY2024 totals
Policy update (effective Jan 1, 2026)Annual retainer $70,000; Audit Chair $20,000; Compensation Chair $15,000; Governance Chair $10,000; Lead Independent $40,000; option to take retainer in stock Adopted in early 2025; effective 2026

Performance Compensation

Equity Award TermsFY2024 MechanicsPolicy Update (effective 2026)
Award typeRSUs (restricted stock units) to non-employee directors RSUs annually
Nominal value$180,000 $180,000 (divided by closing price at grant)
Grant timing2024: value based on $15.98 as of Jan 2, 2024; shares granted effective Mar 8, 2024; fair value recognized at $17.36 ($195,543) with 11,264 RSUs for each director First trading day following Jan 1 each year
VestingOne-year cliff, service-based One-year cliff; accelerated on death, disability, or change in control
Performance metricsNone disclosed for directors; awards are time-based (no revenue/EBITDA/TSR metrics for directors)

Note: Hunt’s 2025 RSU grant specifics (shares/fair value) are not separately disclosed; he is to receive the same non-employee director compensation as others per the 2024 proxy program, subject to proration .

Other Directorships & Interlocks

CompanyRoleOverlap/Interlock Considerations
Repligen (RGEN)Executive ChairmanOperates in bioprocessing; potential strategic overlap with BLFS’s CGT tools business; no related-party transactions disclosed since Jan 1, 2024
908 Devices (MASS)DirectorSupplier/customer ecosystem adjacency; no interlocking compensation committee relationships disclosed for 2024 (Hunt joined comp committee in 2025)

Expertise & Qualifications

  • Bioprocessing leadership: Senior roles at Life Technologies and Applied Biosystems; CEO and Executive Chair at Repligen; deep understanding of bioprocess markets .
  • Education: B.S. Microbiology; M.S. Biotechnology (University College Galway); MBA (Boston University School of Management) .
  • Public company governance: Director at 908 Devices; prior experience as public company director and executive .

Equity Ownership

HolderCommon Stock Owned% of ClassNotes
Tony Hunt (Director)6,876<1% (based on 47,835,214 shares outstanding as of June 23, 2025) No pledging disclosed; beneficial ownership table shows director-level holdings

Governance Assessment

  • Positives: Independent director with relevant bioprocessing domain expertise; early participation on Audit and Compensation Committees enhances board capacity in financial oversight and pay governance .
  • Alignment: Director equity grants are material ($180,000 nominal value) with one-year vesting; cash retainer and RSU mix aligns director interests with shareholders; updated policy modestly increases cash retainer beginning 2026 .
  • Attendance/Engagement: 2024 attendance disclosures confirm board rigor (14 meetings; committees active), though Hunt’s attendance data will be available in future proxies as his tenure began in 2025 .
  • Shareholder signals: Prior say-on-pay approval was 82.4% for FY2023, indicating acceptable pay program design; Compensation Committee continues to use independent consultants and targets market median for executives (broader governance context) .
  • Conflicts/Related-party: Company reports no related-party transactions >$120,000 since Jan 1, 2024; Hunt’s appointment 8-K states no related-party transactions and independence; Audit Committee reviews any related-party transactions .
  • RED FLAGS (to monitor): Industry overlap with Repligen (bioprocessing supplier) and broader CGT ecosystem could present potential competitive or commercial conflicts in future—no current transactions disclosed; monitor Audit Committee oversight and disclosures over time .