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Maged Shenouda

Chief Financial Officer at RELMADA THERAPEUTICS
Executive

About Maged Shenouda

Relmada Therapeutics’ Chief Financial Officer since January 2020, Maged Shenouda (age 60) brings 30+ years across biotech, pharma, and equity research, with prior CFO and director roles at AzurRx and senior analyst positions at UBS, JPMorgan, Stifel, Citigroup, and Bear Stearns; he holds a B.S. in Pharmacy (St. John’s University) and an MBA (Rutgers), and is a registered pharmacist in NJ and CA . Company total shareholder return (TSR) declined sharply in 2024 (value of initial $100 investment: $1.62 vs. $12.91 in 2023), alongside a 2024 net loss of $79.98M and year-end cash of ~$44.9M, contextualizing pay-for-performance and capital discipline under Shenouda’s tenure . Management withheld FY2024 bonuses and long-term incentives after a negative 2024 say-on-pay vote, resetting incentives pending strategy execution; Shenouda emphasized a “clean balance sheet” and prioritization of higher-conviction assets (NDV-01, sepranolone) .

Past Roles

OrganizationRoleYearsStrategic Impact
AzurRx Biopharma, Inc.Chief Financial OfficerSep 2017 – Nov 2019Led finance for micro-cap biotech; concurrently served on Board to align capital and pipeline strategy
AzurRx Biopharma, Inc.DirectorOct 2015 – Oct 2019Governance oversight during development-stage operations
Retrophin, Inc.Head of Business Development & LicensingJan 2014 – Nov 2014Drove BD/Licensing pipeline initiatives
UBS; JPMorgan; Stifel NicolausSenior Equity Research AnalystVariousCovered small/large-cap biotech; valuation, capital markets access
Citigroup; Bear StearnsEquity Research Analyst (start of sell-side career)VariousU.S./European pharma coverage
PwC Pharmaceutical ConsultingManagement ConsultantVariousCommercial/operational advisory in pharma
Abbott LaboratoriesHospital Representative & Managed Care SpecialistVariousMarket access and sales execution

External Roles

OrganizationRoleYearsNotes
AzurRx Biopharma, Inc.DirectorOct 2015 – Oct 2019Public company board experience

Fixed Compensation

MetricFY 2023FY 2024
Base Salary ($)461,449 493,750
Target Bonus (%)40% of base 40% of base
Actual Cash Bonus ($)526,869 0 (bonuses withheld)
All Other Compensation ($)19,092 500,000 (retention comp replacing options not approved)

Performance Compensation

Annual Bonus Plan Design and Outcomes

MetricWeightingFY 2023 TargetFY 2023 ActualFY 2024 TargetFY 2024 ActualVesting
Corporate goals (Company-level)Highest weighting for NEOs 40% of base $526,869 40% of base $0 (Board withheld) Cash at payout
Individual goalsLower weighting than corporate Included in plan Included in payout Included in plan $0 (Board withheld) Cash at payout

Outstanding Equity Awards (as of Dec 31, 2024) — Options

Strike ($)ExpirationExercisable (#)Unexercisable (#)
13.8011/12/20256,441
3.2410/20/202770,250
4.6012/20/2028112,500
8.807/28/2029125,000
43.4712/19/2029120,000
33.431/7/2031119,531 7,969
33.431/7/2031119,531 7,969
19.0312/17/2031392,046 130,683
3.3712/16/203262,560
3.3712/16/2032225,000 225,000
2.4812/15/203320,524 61,566

Notes:

  • Long-term equity awards generally vest in annual increments over four years and/or upon milestone achievement .
  • Equity awards accelerate on change of control under the plan (options/SARs immediately exercisable; performance awards deemed 100% of target), while severance uses double-trigger (CoC plus qualifying termination) .

Equity Ownership & Alignment

MetricFY 2024FY 2025
Beneficial Ownership (# shares)1,212,564 1,609,509
Ownership (% of shares outstanding)3.9% (30,174,202 shares o/s) 4.6% (33,191,622 shares o/s)
Common Shares Held (#)34,903 88,335
  • Components of beneficial ownership include multiple tranches of vested options at strikes ranging from $2.48 to $43.47, and unvested options per grant footnotes (see Option table and footnote details) .
  • Anti-hedging: Company does not prohibit hedging transactions for insiders (alignment risk) .
  • Pledging: No pledging disclosures identified for Shenouda in proxy footnotes .

Employment Terms

TermDetail
Employment StartCFO since January 2020; previously RLMD director (Nov 2015–Jan 2020)
Contract NatureAt-will; written employment agreement dated Jan 9, 2020
Initial Base & Target Bonus$395,000 base; 40% target bonus; $25,000 sign-on bonus
Current Base ProgressionIncreased to $493,750 (Dec 15, 2023); no FY2025 increase per Board action
Severance (non-CoC)Six months compensation and health benefits (death: 3 months base to estate)
Severance (CoC with qualifying termination)Six months compensation and health benefits (same cash figure shown in potential payments)
Potential Cash Payments (as of 12/31/2024)Cash payment $345,625; Retention Compensation Agreement $1,500,000 (both scenarios); options acceleration $0 (plan-level CoC acceleration addressed separately)
Equity Acceleration on CoCOptions/SARs become immediately exercisable; performance awards at 100% target; committee may cash out awards
Non-Solicit24 months post-employment
IndemnificationStandard indemnification agreement
ClawbackCompany clawback policy adopted Nov 2023; applies to incentive-based comp over 3 yrs preceding restatement

Investment Implications

  • Pay-for-performance reset: FY2024 bonuses and LTI awards withheld after a negative say-on-pay, with incentives contingent on delivering shareholder value via pipeline pivots (NDV-01, sepranolone) — supports tighter cash discipline but may elevate retention risk if equity upside is deferred .
  • Alignment vs. risk: Shenouda’s rising beneficial ownership (4.6% in 2025) suggests skin-in-the-game; however, the lack of anti-hedging prohibitions is an alignment red flag, and plan-level single-trigger equity acceleration on change-of-control can produce windfalls independent of termination .
  • Severance economics: CFO severance is modest (six months), but a sizable $1.5M retention compensation agreement in potential severance scenarios indicates a backstop that may pressure near-term cash if turnover occurs; no tax gross-ups disclosed .
  • Option overhang and shareholder dilution: Equity plan increases and extensive option grants (some deep OTM) heighten dilution sensitivity; board sought additional shares under 2021 Plan in 2024 and again in 2025, signaling ongoing reliance on equity comp for retention .
  • Track record context: TSR deterioration in 2024 and a $79.98M net loss underscore execution risk; Shenouda’s commentary points to capital prioritization and pivot to assets with nearer-term milestones, which are key catalysts for realigning pay with performance .