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Abraham Bassan

Director at Septerna
Board

About Abraham Bassan

Independent director at Septerna, Inc. since November 2021; age 40 as of April 21, 2025. Venture-backed operator and investor with roles spanning cell therapy and oncology; Principal at Samsara BioCapital, interim CEO/President/Director at Link Cell Therapies (private), former President of Cargo Therapeutics (then private), and prior program biology leadership at Revolution Medicines; education includes B.A. in Molecular Biology (Princeton) and M.S. in Developmental Biology (Stanford) .

Past Roles

OrganizationRoleTenureCommittees/Impact
Link Cell Therapies Inc. (private)Interim CEO, President, DirectorMay 2022–presentSenior leadership; company-building
Cargo Therapeutics, Inc. (then private; now Nasdaq: CRGX)PresidentFeb 2021–May 2022Led clinical-stage cell therapies operations
Revolution Medicines, Inc. (Nasdaq: RVMD)Director, Program BiologyDec 2014–Jul 2017Oncology program biology leadership
Aurora Medical, Inc. (private)Founder & CEOSep 2012–Sep 2014Molecular diagnostics venture creation
bluebird bio, Inc. (Nasdaq: BLUE)Associate Director, Program Management2010–2012Project management for gene therapy programs
Third Rock VenturesAssociate (earlier career)Played leading role in investment in bluebird bio; ideation of Blueprint Medicines

External Roles

OrganizationRoleTenureNotes
Cargo Therapeutics, Inc. (Nasdaq: CRGX)DirectorCurrentPublic company board service
Graphite Bio, Inc. (merged with LENZ Therapeutics, Inc. (Nasdaq: LENZ))DirectorJun 2020–Mar 2024Prior public board service
Various privately held biotech companiesDirectorVariousMultiple private boards
Samsara BioCapitalPrincipalApr 2021–presentAffiliation with >5% holder of SEPN

Board Governance

  • Class I director; standing for re-election at the June 17, 2025 annual meeting; director since 2021 .
  • Committees: Audit Committee member (Audit Chair: Shalini Sharp) ; Chair, Nominating & Corporate Governance Committee (members: Bassan (chair), Bernard Coulie, Alan Ezekowitz) .
  • Independence: Board determined all members except CEO Jeffrey Finer and Alan Ezekowitz are independent under Nasdaq and SEC rules; independence determinations explicitly considered associations with >5% holders .
  • Attendance: Full board met 17 times in FY2024; each incumbent director attended or participated in ≥75% of aggregate board and committee meetings for which they served .
  • Governance structure and oversight: Separate Chair and CEO roles; committees operate under SEC/Nasdaq-compliant charters; nominating committee currently includes one non-independent member under permitted phase-in exemption with majority independent and full independence required within one year of listing .

Fixed Compensation

ItemAmountPeriod/TermsNotes
Fees earned (cash)$10,625FY2024Actual cash paid for director service
Board annual cash retainer (policy)$40,000Effective upon IPONon-employee director compensation policy
Non-executive Chair additional retainer (policy)$30,000Effective upon IPOApplies to Chair, not Bassan
Audit Committee member retainer (policy)$7,500Effective upon IPONon-chair member
Audit Committee chair retainer (policy)$15,000Effective upon IPONot applicable to Bassan
Compensation Committee member/chair (policy)$6,000 / $12,000Effective upon IPONot applicable to Bassan
Nominating & Corporate Governance member/chair (policy)$5,000 / $10,000Effective upon IPOBassan is committee chair

Performance Compensation

GrantDateShares (Options)Exercise PriceVesting/PerformanceFair ValueExpiration
Director Options (pre-IPO)Sep 2024 (vesting commencement at IPO effective date)13,356$6.81Pre-IPO grant required satisfaction of service and performance condition tied to IPO or sale; after IPO, 1/16 vest quarterly; full acceleration upon sale event $114,995 (grant date fair value) 9/22/2034 (plan terms per cohort)
Annual Director Grant (Form 4)Jun 17, 202516,623$10.24Vests in full at earlier of Jun 17, 2026 or next annual stockholder meeting; continued service required 06/16/2035

Performance metrics: Pre-IPO director grants included a performance-based condition linked to consummation of the IPO or a sale event; subsequent vesting is time-based and accelerates on sale per plan .

Other Directorships & Interlocks

EntityRelationshipOverlap/Ownership
Samsara BioCapitalBassan is PrincipalSamsara beneficially owns 2,768,520 SEPN shares (6.2%); implies investor-affiliated director status
RA CapitalNo direct role; peer director (Jake Simson) is PartnerRA Capital beneficially owns 15.7% via funds; separate investor influence on board
Third Rock VenturesNo direct role; peers (Tong/Ezekowitz) affiliatedThird Rock beneficially owns 23.4%; service agreement with TRV provided interim CMO services (Ezekowitz)

Expertise & Qualifications

  • Life sciences domain depth (program biology, oncology, gene therapy) and venture capital experience; board service across public and private biotech companies .
  • Academic credentials in molecular/developmental biology; operator experience in founding and scaling biotech ventures .

Equity Ownership

HolderShares Beneficially Owned% of OutstandingNotes
Abraham Bassan1,669<1%Shares issuable upon exercise of options exercisable within 60 days of April 21, 2025
Options held (as of Dec 31, 2024)13,356Director options granted in Sep 2024; vesting as described above
  • Pledging/hedging: Company insider trading policy highlights risks of margin/pledging and expressly prohibits short sales, derivative transactions, and any hedging transactions in company securities by directors, officers, employees and certain consultants .
  • Ownership guidelines: No director stock ownership guidelines disclosed in the proxy; equity compensation is used to align interests .

Insider Trades

DateTypeSecurityQuantityPriceVesting/Notes
Jun 17, 2025Grant (Form 4)Stock Options16,623$10.24Vests fully at earlier of Jun 17, 2026 or next annual meeting; expires Jun 16, 2035

Governance Assessment

  • Independence and committee leadership: Bassan is independent and chairs the nominating & corporate governance committee—positive for board refreshment and oversight of governance standards .
  • Committee composition caveat: Nominating committee includes one non-independent member (Ezekowitz) under allowed phase-in; majority is independent and full compliance required within one year—monitor for completion of phase-in to maintain governance quality .
  • Audit oversight: As audit committee member, Bassan participates in oversight of external audit, financial reporting, internal controls, and related-party transaction reviews—supports investor confidence .
  • Attendance: Meets or exceeds the ≥75% participation threshold; full board met 17 times—indicative of active board engagement .
  • Ownership alignment: Beneficial ownership is de minimis (<1%) with director equity grants providing alignment; company prohibits hedging/derivatives—alignment via options but low outright share ownership may be viewed as modest skin-in-the-game .
  • Investor affiliations: Principal at Samsara, a >5% holder of SEPN, indicating potential perceived conflicts; board explicitly considered such affiliations in independence determinations; related-party transactions policy assigns audit committee primary review—mitigates, but monitor voting dynamics and transaction reviews .
  • Director compensation structure: Cash retainers modest; equity grants (initial and annual) with service-based vesting and acceleration on sale events align incentives but acceleration features can raise pay-risk alignment questions in change-of-control scenarios—consistent with disclosed policy .

Red Flags to monitor

  • Investor-affiliated director status (Samsara) amidst material shareholder ownership could raise conflict-of-interest concerns in financing or strategic transactions; rely on audit committee RPT policy and board independence affirmations .
  • Temporary presence of non-independent member on nominating committee under phase-in exemption—ensure transition to full independence within required timeframe .

Positives

  • Governance leadership (committee chair) and audit committee role; robust meeting cadence and participation; prohibitions on hedging enhance alignment .

Notes and Sources

  • Proxy statement (DEF 14A) published April 29, 2025 provides director biography, committee assignments, independence, attendance, compensation policy, director compensation, equity grants, principal stockholders, and related-party policies .
  • Form 4 (June 20, 2025) detailing annual director option grant on June 17, 2025: 16,623 options at $10.24, vesting at earlier of one year or next annual meeting, expiring 2035-06-16 .