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William Meury

Director at Syndax PharmaceuticalsSyndax Pharmaceuticals
Board

About William Meury

Independent Class II director at Syndax Pharmaceuticals since September 2018; age 57 as of April 1, 2025. Meury is a seasoned commercial biopharma executive: currently CEO and board member of Anthos Therapeutics (since April 2024), previously President & CEO of Karuna Therapeutics (Jan 2023–Mar 2024), Partner at Hildred Capital (May 2020–Dec 2022), and held senior commercial leadership at Allergan and Forest Laboratories. He holds a B.S. in Economics from the University of Maryland; early career in public accounting (Reznick Fedder & Silverman) and financial reporting (MCI). Tenure on the SNDX board: 7+ years, with deep launch/commercialization credentials .

Past Roles

OrganizationRoleTenureCommittees/Impact
Allergan plcChief Commercial Officer; President, Branded Pharma; EVP, Commercial North American BrandsCCO May 2016–acq. by AbbVie; President Mar 2015–May 2016; EVP since Jul 2014Led commercialization strategy for branded pharma portfolio; extensive product launches
Forest Laboratories, Inc.Executive Vice President, Sales & Marketing; multiple roles in marketing, new products, BD, sales1993–Allergan transitionDrove U.S. commercial execution; foundation of long-term commercialization expertise
Hildred Capital ManagementPartnerMay 2020–Dec 2022Healthcare-focused PE investing; strategic oversight
Karuna Therapeutics (public; acquired by BMS)President & CEO (and company leader)Jan 2023–Mar 2024Led late-stage neuropsychiatric asset to strategic outcome; public company CEO experience
Reznick Fedder & SilvermanPublic accountingEarly careerFinance/accounting grounding
MCI CommunicationsFinancial reportingEarly careerCorporate reporting experience

External Roles

OrganizationRoleTenureCommittees/Impact
Anthos TherapeuticsChief Executive Officer; Board memberSince Apr 2024Operational leadership; board governance at therapeutics company
Private Organizations (unspecified)DirectorCurrentSeveral private boards; details not disclosed

Board Governance

  • Independence: Board determined all directors except the CEO are independent; Meury is independent under Nasdaq and SEC rules .
  • Committees: Audit (Legault/Katkin/Podlesak), Compensation (Katkin/Legault/Podlesak), Nominating & Corporate Governance (Jarrett/Katkin/Legault/Podlesak), Science & Technology (Huber/Rizo/Jarrett/Katkin). Meury is not listed on any standing committee for 2024 .
  • Attendance: Board met 4 times in 2024; no director attended fewer than 75% of Board and applicable committee meetings; all directors attended the 2024 annual meeting .
  • Executive sessions: Independent directors held 4 executive sessions in 2024; Board Chair (Podlesak) presides .
  • Board leadership: Chair (Podlesak) separate from CEO (Metzger); Board reviews risk via committees and maintains separation to reinforce independence .

Fixed Compensation

ComponentAmount/TermsYearNotes
Annual cash retainer (non-employee director)$45,6442024Policy retainer before 2025 increase
Annual cash retainer (non-employee director)$50,0002025Policy updated effective 2025
Committee member retainersAudit $11,410; Comp $8,558; Sci&Tech $8,558; N&CG $5,7062024Per-committee membership; not applicable to Meury if not a member
Committee chair retainersAudit $22,822; Comp $17,115; Sci&Tech $17,115; N&CG $11,4102024Higher fees for chairs; Meury not listed as chair
Committee member retainersAudit $12,500; Comp $10,000; Sci&Tech $10,000; N&CG $7,5002025Policy updated effective 2025
Committee chair retainersAudit $25,000; Comp $20,000; Sci&Tech $17,500; N&CG $12,0002025Policy updated effective 2025
2024 actual fees earned (Meury)$45,6442024Reflects base retainer; no committee fees shown for Meury
Travel expense reimbursementReasonable expenses reimbursedOngoingStandard director expense policy

Performance Compensation

ElementStructureMetricStatus
Annual equity grant (Deferred RSUs)17,000 Deferred RSUs to non-chair (34,000 to chair); vests in 1 year; delivery deferred until separation, death, disability, or change-in-controlService-based vesting only; no performance metricsGranted alongside executive annual awards (Meury received $378,760 grant date fair value in 2024)

No performance-linked director compensation metrics (TSR, revenue, ESG) are disclosed for non-employee directors; Deferred RSUs are service-based with deferred settlement .

Other Directorships & Interlocks

CompanyPublic/PrivateRoleInterlocks/Notes
Anthos TherapeuticsPrivate (not disclosed as public)CEO; Board memberExternal CEO role; no SNDX related-party activity disclosed
Karuna TherapeuticsPublic (acquired by BMS)President & CEOPrior public-company CEO; no current interlock at SNDX
Private organizations (unspecified)PrivateDirectorNot specified; no related-party transactions disclosed

Compensation Committee interlocks: SNDX discloses no interlocks or insider participation; no executives serve on other boards creating compensation committee interlocks .

Expertise & Qualifications

  • Deep commercialization and launch experience across CNS, oncology, and hospital therapeutics; senior roles at Allergan and Forest underpin operational expertise .
  • Financial grounding and discipline from public accounting and corporate reporting; BS Economics (University of Maryland) .
  • Prior public company CEO experience and current CEO role enhance board oversight of commercial scaling and capital allocation .

Equity Ownership

HolderShares Beneficially Owned% of OutstandingNotes
William Meury65,000<1%As of March 7, 2025; beneficial ownership table
Outstanding director equity (Meury)65,000 stock awardsN/ADirector stock awards outstanding at year-end 2024; no options outstanding

Policies impacting alignment:

  • Prohibition on hedging, pledging, short sales, and margin transactions for officers, directors, employees and consultants .
  • Indemnification agreements for directors and D&O insurance in place .

Governance Assessment

  • Strengths: Independent status; high attendance; clear separation of Chair/CEO; four executive sessions; no related-party transactions; director equity via Deferred RSUs strengthens long-term alignment (deferred settlement until separation) .
  • Compensation structure: Modest cash retainer with service-based Deferred RSUs (17,000 in 2024; policy increasing to 25,000 in 2025) supports alignment without pay-for-performance distortions in director compensation .
  • Engagement: All directors attended the 2024 annual meeting; Board met quarterly; no <75% attendance—suggests adequate engagement .
  • Potential watch items: External CEO role at Anthos may create time-commitment pressure; not a disclosed conflict and no related-party transactions since Jan 1, 2024, but continued monitoring is prudent .
  • Red flags: None disclosed regarding related-party transactions, hedging/pledging, tax gross-ups, legal proceedings, or option repricing; clawback policy applies to executive officers (not directors), but director risks appear contained .

Summary: Meury brings strong commercial and operating expertise with clean independence and attendance record. The director pay mix (cash retainer plus Deferred RSUs) and prohibition on hedging/pledging provide alignment; absence from standing committees reduces direct committee influence but alleviates conflict concerns. No related-party exposures disclosed; governance signals are supportive of investor confidence .