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Andrew Levin

Director at Climb Bio
Board

About Andrew Levin

Andrew Levin, M.D., Ph.D., 48, is a co-founder of Climb Bio (formerly Eliem Therapeutics), previously served as CEO (Oct 2018–Oct 2020), Chair (Feb 2019–Nov 2024), and Executive Chair (Feb 2023–Jun 2024), and currently serves as a director with a term expiring at the 2027 annual meeting . He is a Partner on the Investment Team at RA Capital Management since 2015 and holds a B.S. in mechanical engineering (Princeton), a Ph.D. in biomedical engineering (MIT), and an M.D. (Harvard Medical School) . The board has determined he is not independent under Nasdaq rules, given his prior executive roles and affiliations; he is one of three non-independent directors (along with the CEO and Stephen Thomas) .

Past Roles

OrganizationRoleTenureCommittees/Impact
Climb Bio (formerly Eliem Therapeutics)Co-Founder; CEOOct 2018–Oct 2020Founding leadership; operating executive
Climb BioChair of the BoardFeb 2019–Nov 2024Led board through corporate transitions and acquisition of Tenet
Climb BioExecutive ChairFeb 2023–Jun 2024Oversight during combination with Tenet Medicines
RA Capital Management, L.P.Partner, Investment TeamSince 2015Life sciences investor; governance network
H.I.G. BioVenturesVice PresidentPrior to RA CapitalInvestment experience
Clinton Health Access InitiativeDirector of Pharmaceutical SciencesPrior to H.I.G.Global health operations

External Roles

OrganizationRoleTenureNotes
RA Capital Management, L.P.PartnerSince 2015Affiliated with entities that collectively own 46.6% of CLYM common stock

Board Governance

  • Class of director: term expiring 2027; board currently eight members; staggered three classes .
  • Independence: Not independent under Nasdaq/Exchange Act rules (with CEO and Stephen Thomas) .
  • Committee assignments: Not listed as a member of Audit, Compensation, or Nominating & Corporate Governance committees; current members exclude Levin (Audit: Drapkin, Cumbo, Dunn; Compensation: Cumbo, Dunn, Williams; Nominating: Williams, Drapkin) .
  • Attendance: Board met five times in 2024; all directors then in office attended at least 75% of board and applicable committee meetings .
  • Board leadership: Roles separated—Chair (Douglas Williams) and CEO (Aoife Brennan); independent directors meet at least twice annually in executive session .

Fixed Compensation

YearCash Fees (Director and Executive Chair services)Notes
2024$60,583Fees for service as director and Executive Chair until Nov 8, 2024
  • Non-Employee Director Compensation Policy (context): 2024 base retainer $35,000; committee retainers (Audit $7,500 member/$7,500 chair; Compensation $5,000/$5,000; Nominating $4,000/$4,000) . 2025 policy increased board retainer to $40,000; Nominating chair/member retainers at $5,000 each; annual option grants updated (40,000 shares at AM date) .

Performance Compensation

Grant DateInstrumentSharesStrikeExpirationVesting
Aug 9, 2021Stock Option20,000$12.50Aug 8, 2031Monthly over 36 months, subject to service
May 19, 2022Stock Option10,000$3.46May 18, 2032Full vest at earlier of 1-year anniversary or day before next annual meeting, subject to service
May 18, 2023Stock Option10,000$3.00May 17, 2033Full vest at earlier of 1-year anniversary or day before next annual meeting, subject to service
Jun 26, 2024Stock Option10,000$7.89Jun 25, 2034Full vest at earlier of 1-year anniversary or day before next annual meeting, subject to service
YearOption Award Grant-Date Fair Value
2024$63,622
  • Company prohibits director hedging/derivatives (short sales, options, collars, swaps) per Insider Trading/Anti-Hedging Policy .

Other Directorships & Interlocks

CounterpartyRelationshipNatureAmount/Details
Entities affiliated with RA CapitalMajor shareholder; Levin is RA Capital PartnerBeneficial ownership totaling 31,459,267 shares (46.6% of outstanding) across RA funds and Sera Medicines; includes 40,000 options held by Levin for the benefit of RA Capital Management
PIPE Investors (Apr 10, 2024)Private placement supporting Tenet acquisitionRA Capital Healthcare Fund purchased 11,949,171 shares ($45.9M); RA Capital Nexus Fund III purchased 1,059,375 shares ($4.07M)
Sera Services, Inc. (wholly-owned subsidiary of Sera Medicines, controlled by RA Capital)Services agreementR&D and other services; ~$0.1M paid in 2024; auto-renews; terminable on 30 days’ notice
Blackbird Clinical, Inc. (entity controlled by RA Capital)Services agreement (terminated Oct 2024)Clinical consulting; ~$0.1M paid in 2024
Investor Rights AgreementRegistration rightsRA-affiliated holders entitled to demand/piggyback/Form S-3 registration; company pays registration expenses excluding underwriting

Expertise & Qualifications

  • Investor/operator background across biotech; board service at several biopharma companies; mechanical engineering (Princeton), biomedical engineering Ph.D. (MIT), M.D. (Harvard) .
  • Board framework emphasizes governance guidelines, independent sessions, and annual self-evaluation; risk oversight distributed across committees .

Equity Ownership

HolderInstrument/TypeShares/Units% OutstandingNotes
Andrew LevinOptions exercisable within 60 days40,000<1%Options held for benefit of RA Capital Management, L.P.
Entities affiliated with RA CapitalCommon stock31,459,26746.6%Aggregated across RA Healthcare, Nexus funds, Sera Medicines, SMA; governance influence potential
  • No disclosed pledging; anti-hedging policy prohibits hedging and derivative strategies for directors .

Governance Assessment

  • Independence and committee access: Levin is not independent and is not seated on Audit, Compensation, or Nominating committees, limiting direct influence over pay, audit, and nominations; independent committee composition mitigates risk .
  • Attendance and engagement: Met minimum attendance thresholds (≥75% of meetings in 2024) .
  • Compensation mix: 2024 director total $124,205, split between cash fees ($60,583) and options ($63,622); equity-linked compensation aligns with stockholder outcomes, with company-wide anti-hedging policy .
  • Ownership alignment vs. conflicts: Levin’s direct beneficial ownership is limited to options (<1%), but RA Capital (where he is a Partner) holds 46.6% of shares; he holds options for RA Capital’s benefit, and RA-affiliated entities have services agreements and registration rights—these are potential conflict vectors requiring robust audit committee oversight .
  • Board structure and safeguards: Separation of Chair and CEO roles and independent executive sessions support board effectiveness; company has formal related-party transaction review policies, and audit/comp committee independence and clawback policy strengthen governance controls .
  • Shareholder feedback: As an Emerging Growth Company and Smaller Reporting Company, CLYM is exempt from say-on-pay votes, reducing formal shareholder input on compensation structures—a governance consideration for investors .

RED FLAGS

  • Significant shareholder interlocks: RA Capital’s 46.6% stake, services agreements with RA-controlled entities (Sera Services, Blackbird), and Levin’s RA affiliation create potential related-party and influence concerns; however, amounts disclosed for services in 2024 were modest (~$0.1M each) and subject to audit committee review policies .
  • No say-on-pay: EGC status means no advisory vote on executive compensation, limiting shareholder recourse on pay issues .
  • Non-independence: Levin’s non-independent status and prior executive roles may influence board dynamics; mitigated by independent committee composition and separated chair/CEO roles .