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Christy Oliger

Director at Replimune Group
Board

About Christy Oliger

Independent director of Replimune Group (REPL), appointed December 1, 2021. Former Senior Vice President, Oncology Business Unit Head at Genentech (2000–2020). BA in Economics from the University of California, Santa Barbara. Age 55 as of 2025; tenure on REPL board ~4 years; independence affirmed by REPL and other boards.

Past Roles

OrganizationRoleTenureNotes
Genentech, Inc.Senior Vice President, Oncology Business Unit; prior SVP IMPACT BU; VP roles across portfolio planning/management and hematology marketing/sales2000–2020Led US commercial operations for oncology; broad therapeutic leadership (oncology, neurology, rare disease, respiratory, dermatology, immunology)
Schering‑PloughManagement positionsPre‑2000Early commercial experience prior to Genentech

External Roles

CompanyRoleStartCommittees/Position
Karyopharm Therapeutics (KPTI)DirectorAug 2020Audit, Compensation, Nominating & Corporate Governance committees
LAVA Therapeutics (LVTX)DirectorMar 2023Audit Committee member; independence affirmed
Vera Therapeutics (VERA)DirectorJun 2024Nominating & Corporate Governance Committee member; independent
Nuvalent (NUVL)Director (Class III)Jun 18, 2025Audit Committee member; independent; initial equity grants on appointment

Notable prior boards: Sierra Oncology (until acquisition by GSK in 2022), Reata Pharmaceuticals (until acquisition by Biogen in 2023), RayzeBio (until acquisition by BMS in 2024).

Board Governance

  • Independence: REPL board determined Oliger is independent under SEC and Nasdaq rules.
  • Committee history at REPL:
    • 2021–2024: Audit Committee member (appointed Dec 1, 2021; replaced Kapil Dhingra; served until June 5, 2024).
    • Since 2021: Research & Development (R&D) Committee member.
    • Since Jun 5, 2024: Compensation Committee member; Chair as of FY2025.
  • Current (FY2026 proxy): Compensation Committee Chair; R&D Committee member.

Fixed Compensation (REPL – initial appointment terms)

ComponentAnnual AmountNotes
Board cash retainer$40,000Prorated from Dec 1, 2021; non‑employee director cash retainer
Audit Committee cash retainer$7,500Prorated from Dec 1, 2021
R&D Committee cash retainer$6,000Prorated from Dec 1, 2021

Indemnification agreement and board appointment letter executed at appointment.

Performance Compensation (REPL)

Award TypeGrant DateShares/UnitsExercise PriceVesting
Nonqualified Stock OptionDec 1, 202133,000$28.0125% at first anniversary; remaining 75% in ~24 equal monthly installments thereafter

No performance metrics, clawback provisions, or repricing disclosures specific to director awards were reported in REPL filings regarding Oliger’s grants.

Other Directorships & Interlocks

CompanySector Overlap with REPLPotential Interlock/Note
KPTI (oncology)HighActive committee roles; separate issuer governance affirmed independent status
LVTX (immuno‑oncology)HighAudit Committee service; independent
VERA (immunology)ModerateNominating Committee; independent
NUVL (oncology)HighAudit Committee; initial director equity and cash retainers under NUVL policy

No related‑party transactions disclosed by REPL at Oliger’s appointment; REPL reported none under Item 404(a).

Expertise & Qualifications

  • Nearly 30 years of biopharma commercial leadership with emphasis on oncology; led Genentech’s US oncology commercial organization.
  • Broad portfolio and R&D interface experience (portfolio management/planning; cross‑functional leadership).
  • Active governance across multiple public biopharma boards, including audit, compensation, and nominating roles.
  • BA in Economics (UC Santa Barbara).

Equity Ownership (REPL)

As‑of DateBeneficial Ownership (Shares)Source
Jun 30, 202470,575REPL DEF 14A 2024 security ownership table
Jun 30, 2025106,700REPL DEF 14A 2025 security ownership table

Initial Form 3 (Dec 3, 2021) filed with “No securities are beneficially owned.” (reporting baseline at appointment).

Insider Filings (REPL)

FilingDateKey Disclosure
Form 3 (Initial Statement of Beneficial Ownership)Dec 3, 2021No securities beneficially owned at filing; power of attorney noted

Governance Assessment

  • Strengths:
    • Independence across boards; REPL confirmed independence.
    • Deep oncology commercial and portfolio expertise aligned with REPL’s strategy; provides value on R&D oversight and compensation matters.
    • Meaningful ownership stake that increased from 2024 to 2025; alignment enhanced by vested options.
  • Potential risks/considerations:
    • Multiple concurrent biopharma directorships (KPTI, LVTX, VERA, NUVL) increase time‑commitment and create sector overlap; necessitates ongoing monitoring for conflicts (none disclosed to date at REPL).
    • Committee rotation (leaving Audit in Jun 2024; assuming Compensation Chair) shifts governance responsibilities—effective oversight will hinge on continued engagement and attendance (no REPL‑specific attendance rates disclosed).
  • Red flags observed: None disclosed regarding related‑party transactions, pledging/hedging, or option repricing in REPL filings relating to Oliger.

Board Governance (Committee Assignments – REPL)

PeriodCommitteeRole
Dec 2021–Jun 2024AuditMember (appointed Dec 1, 2021; replaced Dhingra)
Dec 2021–PresentResearch & DevelopmentMember
Jun 2024–PresentCompensationMember; Chair as of FY2025

REPL governance framework includes Board oversight of ESG and risk via committees (Audit, Compensation, Nominating & Corporate Governance, R&D).

Fixed Compensation

CategoryAmountNotes
Annual cash retainers (Board/Audit/R&D)$40,000 / $7,500 / $6,000Initial appointment; prorated

Performance Compensation

InstrumentFair Value BasisAlignment Notes
Stock options (33,000 @ $28.01)Fixed exercise price; time‑based vestingAligns with long‑term value creation; vesting schedule promotes sustained engagement

Other Directorships & Interlocks

CompanyRoleCommittee/ChairIndependence
KPTIDirectorAudit; Compensation; Nominating & Corporate GovernanceIndependent; committee independence affirmed
LVTXDirectorAuditIndependent
VERADirectorNominating & Corporate GovernanceIndependent
NUVLDirectorAuditIndependent; initial equity/cash retainers disclosed

Transaction support agreements signed in LAVA acquisition context (XOMA tender offer) included Oliger as signatory among LAVA directors; typical for change‑of‑control processes.

Equity Ownership

YearShares OwnedNotes
202470,575From REPL 2024 proxy
2025106,700From REPL 2025 proxy

Ownership tables may include options/RSUs exercisable/vesting within 60 days, per standard SEC beneficial ownership rules in proxy disclosures; REPL tables report aggregate beneficial ownership.

Governance Assessment (Summary)

  • Overall: Strong governance profile with industry expertise, independence, and increasing equity alignment; committee leadership (Compensation Chair) and R&D oversight are positives for board effectiveness. Monitor sector overlap from multiple oncology‑adjacent boards; no REPL‑specific conflicts or related‑party exposures disclosed.