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Shay Shemesh

Chief Development and Operations Officer at Nuvectis Pharma
Executive

About Shay Shemesh

Executive Vice President, Chief Development and Operations Officer; age 42 as of April 2025; co‑founder of Nuvectis (NVCT) and in role since 2020. Prior roles include SVP, Clinical & Regulatory Affairs at Stemline Therapeutics leading FDA and EMA approvals for Elzonris; earlier clinical operations leadership at Keryx Biopharmaceuticals driving late‑stage trials for Auryxia leading to US/EU approvals; BSc and MSc in Biotechnology from Bar Ilan University (Israel) . NVCT is pre‑revenue and loss‑making; latest four quarters show continued net losses and negative operating cash flow (see Performance & Track Record table below; values marked with asterisk are from S&P Global) *.

Past Roles

OrganizationRoleYearsStrategic Impact
Stemline Therapeutics (Menarini)SVP, Clinical & Regulatory Affairs2015–2020Led BLA (FDA) and MAA (EMA) strategy/execution for Elzonris; secured approvals in US and EU for BPDCN
Keryx Biopharmaceuticals (Akebia)Clinical Operations LeadPre‑2015Managed late‑stage Auryxia trials for anemia in non‑dialysis CKD; enabled US/EU approvals

External Roles

OrganizationRoleYearsStrategic Impact
Not disclosed in NVCT proxies for Shemesh

Fixed Compensation

  • Employment agreement dated February 4, 2022: initial base salary $400,000; annual increases no less than Compensation Committee determination or CPI .
  • Bonus awards tied to “company goals and objectives”; unpaid at the time of each proxy (see table) .
YearSalary ($)Bonus ($)Stock Awards ($)Total ($)
2024468,847 257,866 (earned, unpaid) 1,088,100 1,814,813
2023454,750 250,750 (earned, unpaid) 857,900 1,563,400
2022329,268 200,000 (IPO bonus, unpaid) 421,200 950,468

Notes:

  • “Unpaid” status explicitly disclosed for 2022 and 2023 bonuses in the 2024 proxy; 2023 and 2024 bonus unpaid per 2025 proxy narrative .
  • Target bonus %: not disclosed in proxies.

Performance Compensation

  • Cash bonus program: based on “company goals and objectives” (specific metric targets not disclosed) .
  • Equity awards are time‑based restricted stock; immediate acceleration upon certain termination/CoC events (see Employment Terms) .
Metric/InstrumentWeightingTargetActual/PayoutVesting
Annual BonusNot disclosed Not disclosed $250,750 (2023); $257,866 (2024); $200,000 (2022 IPO bonus) – unpaid at filing Cash (when paid); no vesting schedule
RS – 60,000 (granted 2022)n/an/aGrant-date fair value included in 2022 stock awards Vests July 15, 2025 (per latest outstanding awards table)
RS – 115,000 (granted 2023)n/an/aGrant-date fair value included in 2023 stock awards Two thirds on July 15, 2025; one third on January 12, 2026
RS – 130,000 (granted 2024)n/an/aGrant-date fair value included in 2024 stock awards One third on July 15, 2025; one third on January 3, 2026; one third on January 3, 2027
RS – 150,000 (granted Jan 2, 2025)n/an/aIncluded in beneficial ownership; not in 2024 comp table One third annually over 3 years from grant date

Equity Ownership & Alignment

  • Hedging/pledging prohibited under Insider Trading Policy (alignment positive) .
  • No stock ownership guideline disclosure for executives in proxies.

Beneficial ownership snapshot:

As ofShares Beneficially Owned% of Total Common Stock
April 15, 20241,491,955 8.12%
April 14, 20251,643,068 6.96%

Outstanding unvested equity (as of Dec 31, 2024):

AwardUnvested Shares (#)Market Value ($)
RS (2021 financing milestone)48,399 261,839
RS (2022 IPO)60,000 324,600
RS (2023 grant)115,000 622,150
RS (2024 grant)130,000 703,300

Note: The 2025 proxy’s “Outstanding Equity Awards” table indicates 2021 milestone shares vest July 15, 2025 , while a 2024 footnote earlier referenced January 11, 2024 vesting for those shares ; rely on the latest 2025 schedule for forward‑looking vest timing.

Employment Terms

  • Base salary increases annually by at least the higher of Compensation Committee determination or CPI .
  • Severance (Good Reason, Death/Disability, Change of Control, or termination without Cause): cash severance equal to two years’ base salary; prior‑year earned bonus if unpaid; pro‑rata current year target bonus; accrued benefits; unreimbursed expenses; payment in lieu of unused vacation; continued D&O coverage through longest applicable limitations period; payable within 60 days of termination .
  • Equity acceleration: all unvested restricted stock and options immediately vest upon termination without Cause/for Good Reason, upon Change of Control “Transaction,” Death or Disability; unvested equity forfeits upon termination for Cause .
  • Single‑trigger cash treatment on Change of Control: termination benefits paid “as if” employment terminated on the Transaction effective date even if employment is not terminated (red flag for pay‑for‑performance) .
  • Policy prohibits hedging and pledging transactions in company securities .

Performance & Track Record

Latest financial performance (company level):

MetricQ4 2024Q1 2025Q2 2025Q3 2025
Net Income - (IS) ($)-6,248,000*-5,332,000 -6,334,000 -7,462,000
Cash from Operations ($)-2,465,000*-4,174,000 -3,367,000*-4,494,000*

Values retrieved from S&P Global where marked with an asterisk.

Operational impact in prior roles:

  • Led Elzonris approval processes (FDA/EMA) at Stemline .
  • Led Auryxia late‑stage trials enabling US/EU approvals at Keryx .

Compensation Committee Analysis

  • Committee members: Kenneth Hoberman (Chair), Matthew Kaplan, James Oliviero; all independent per Nasdaq criteria .
  • 2024 activity: five meetings; annual evaluation of CEO and officers; oversight of incentive and equity plans; no compensation consultant engaged in 2024 (Board may engage in 2025) .

Related Party Transactions

  • Company reports no related‑person transactions exceeding $120,000 or 1% of average total assets since inception .

Investment Implications

  • Alignment: Very high insider ownership (Shemesh ~7% of shares as of April 2025) and prohibition on hedging/pledging are positive governance signals .
  • Change‑of‑control economics: Single‑trigger cash severance plus full equity acceleration upon a Transaction risks misalignment; consider governance pressure to migrate to double‑trigger .
  • Near‑term vesting/sell pressure: Significant time‑based RS tranches vest on July 15, 2025 (60,000 from 2022; 76,667 from 2023 two‑thirds; 43,333 from 2024 one‑third; plus 48,399 from 2021 per latest awards table), creating potential insider selling overhang and liquidity events around that date .
  • Cash discipline/retention risk: Repeated disclosure that bonuses remain unpaid (2022–2024) may indicate cash constraints or deliberate deferral; monitor for Form 4s and any deferred compensation settlements that could affect retention or selling behavior .
  • Pay‑for‑performance structure: Equity is largely time‑based; lack of disclosed performance metrics/targets for bonuses reduces pay‑for‑performance precision; consider advocating for explicit operational or TSR/clinical milestone‑based PSUs in future cycles .