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Christine Siu

Director at Monte Rosa Therapeutics
Board

About Christine Siu

Christine Siu, age 48 as of March 31, 2025, is an independent director of Monte Rosa Therapeutics (GLUE) and serves as Chair of the Audit Committee, designated by the Board as its “audit committee financial expert.” She has been on GLUE’s Board since December 2020, with prior senior operating and finance roles across biopharma and investing. She holds an MBA from Harvard Business School and a BS (with distinction) in cellular molecular biology and economics from the University of Michigan .

Past Roles

OrganizationRoleTenureNotes
Pancreative Sciences (GondolaBio portfolio company)Chief Executive OfficerFeb 2025–present Biopharma startup leadership
ML Bio Solutions (BridgeBio affiliate)Chief Executive OfficerJan 2022–present BridgeBio affiliate CEO role
BridgeBio PharmaChief Operating Officer in ResidenceJan 2020–Jan 2022 Operating leader across portfolio
Eidos TherapeuticsChief Financial OfficerDec 2017–Dec 2019 Public biopharma CFO
Eidos TherapeuticsChief Operating OfficerApr 2016–Dec 2017 Scaling operations
The Bluefield Project to Cure FTDChief Business Officer2014–2017 Non-profit neurodegeneration program
Global Blood TherapeuticsSr. Director, Corporate Development2012–2014 BD at commercial-stage biopharma
Third Rock, Warburg Pincus, Thomas McNerneyInvestor (Life Sciences)Prior to 2012 VC/PE investing background

External Roles

OrganizationRoleTenureCommittees/Impact
Bright Peak Therapeutics (private)DirectorJun 2021–present Privately held biotech; committee details not disclosed

Board Governance

  • Committee leadership and membership: Audit Committee Chair; members include Siu, Andrew Schiff, and Chandra Leo; Siu designated “audit committee financial expert” .
  • Independence: The Board determined all directors other than the CEO are independent under Nasdaq/SEC rules; Siu is independent .
  • Attendance and engagement: Board met 15 times in 2024; all directors attended at least 75% of Board and committee meetings; Audit Committee met 4 times in 2024 .
  • Risk oversight: Audit Committee responsibilities include financial reporting, internal controls, related-party reviews, and cybersecurity risk oversight; annual Audit Committee report signed by Siu as Chair .

Fixed Compensation

MetricFY 2023FY 2024
Cash fees (retainers/committee) ($)52,500 55,000
Total cash + equity ($)150,884 124,016

Non-Employee Director Compensation Policy (in effect; amended/restated June 2024):

  • Annual Board retainer: $40,000
  • Non-executive Chair premium: $30,000
  • Audit or Compensation Committee member: $7,500; Chair: $15,000
  • Nominating & Corporate Governance Committee member: $4,000; Chair: $8,000
  • Equity: Continuing directors granted options to purchase 22,100 shares on the date of the 2024 annual meeting; vests in full by the earlier of first anniversary or next annual meeting; 100% acceleration upon change in control

Performance Compensation

YearOption Awards Fair Value ($)Continuing Director Annual Option Grant Shares (Policy)Vesting (Policy)Change-in-control (Policy)
202398,384 20,500 Full by earlier of 1st anniversary or next annual meeting 100% acceleration
202469,016 22,100 Full by earlier of 1st anniversary or next annual meeting 100% acceleration

Notes:

  • Awards values reported per ASC 718 and may not equal realized value .
  • No RSUs/PSUs disclosed for directors as of FY 2024; options are the primary equity vehicle .

Other Directorships & Interlocks

CompanyRolePublic/PrivatePotential Interlock/Conflict Considerations
Bright Peak TherapeuticsDirectorPrivate No GLUE-related transactions disclosed; Audit Committee reviews related persons
ML Bio SolutionsCEOPrivate/affiliate of BridgeBio No GLUE-related transactions disclosed
Pancreative SciencesCEOPrivate No GLUE-related transactions disclosed
  • Related-party transactions review: GLUE reports no director-related transactions meeting Item 404 thresholds since Jan 1, 2023, other than offerings involving >5% holders (Baker Bros., T. Rowe, FMR, Vanguard) unrelated to Siu personally .

Expertise & Qualifications

  • Designated Audit Committee Financial Expert; deep finance/audit literacy .
  • Senior finance and operating roles at Eidos Therapeutics; investor background at top-tier VC/PE firms .
  • Academic credentials: MBA (Harvard), BS with distinction (University of Michigan) .

Equity Ownership

MetricValueAs-of
Beneficial ownership (options exercisable within 60 days)118,563 shares; <1% of outstanding Mar 31, 2025
Aggregate shares subject to stock options (outstanding)140,663 shares Dec 31, 2024
Hedging/pledgingCompany policy prohibits hedging, short sales, and pledging; no waivers noted

Policy backdrop:

  • Insider trading policy prohibits derivatives/hedging and pledging, with Audit Committee approval required for any waiver; none made to date .

Governance Assessment

  • Board effectiveness: Siu’s chairmanship of the Audit Committee and designation as financial expert strengthen oversight of financial reporting, internal controls, and cybersecurity risk—positive for investor confidence .
  • Independence and engagement: Independent under Nasdaq; Audit Committee met 4 times; Board attendance at least 75% across directors—adequate engagement .
  • Alignment and incentives: Director cash fees align with policy; equity awards in options that vest on a near-term schedule provide some alignment but result in modest beneficial ownership (<1%), typical for emerging growth biotech boards .
  • Conflicts/related-party exposure: Despite external CEO roles (ML Bio Solutions, Pancreative Sciences), no related-party transactions involving Siu disclosed; Audit Committee oversees related-person reviews—no evident red flags .
  • Compensation structure signals: Year-over-year reduction in option fair value (2023→2024) and stable cash fees (aligned with audit chair premium) suggest no pay inflation or anomalous guarantees; director equity features standard CIC acceleration .

Red flags: None identified in disclosures—no pledging/hedging, no director-related party transactions, independent status maintained, attendance thresholds met .