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Raquel Izumi

Acting Chief Executive Officer at Vincerx Pharma
CEO
Executive
Board

About Raquel Izumi

Raquel E. Izumi, Ph.D., is Acting Chief Executive Officer (since 2025, in a consulting capacity), and has served as Director since December 2020; previously President and Chief Operations Officer (COO) from January 2021 to early 2025 . She holds a Ph.D. in microbiology and immunology from UCLA (Howard Hughes Predoctoral Fellow) and a B.A. with honors/distinction in biological sciences from UC Santa Barbara; age 54 as of March 26, 2024 . Prior to Vincerx, she co-founded Acerta Pharma (EVP, Clinical Development), Legacy Vincera Pharma (COO, Director), and Aspire Therapeutics (CSO), and earlier held roles at Pharmacyclics and Amgen . Company performance context: in 2024–25 the board approved a reverse split to address Nasdaq minimum bid price, later announced intent to delist, and solicited approval for a Plan of Liquidation—factors with high execution/retention risk for executives .

Past Roles

OrganizationRoleYearsStrategic Impact
Vincerx PharmaPresident; COO; Director2021–2025; 2020–2025; 2020–presentCo-led development programs and operations; transitioned to Acting CEO in 2025 amid strategic review/wind-down .
Legacy Vincera PharmaCOO; Director2019–2020Built operating platform prior to business combination .
Acerta Pharma B.V.EVP, Clinical Development2013–2020Led clinical development at BTK pioneer later acquired by AstraZeneca (context from bio) .
Aspire TherapeuticsChief Scientific Officer2011–2013Early-stage therapeutic leadership .
Pharmacyclics (PCYC)Senior Director, Clinical Development2010–2011Designed/implemented seven clinical studies (incl. three BTDs) for first BTK inhibitor in trials .
AmgenResearch rolesEarly careerParticipated in successful BLA/approval for Aranesp .

External Roles

OrganizationRoleYearsNotes
No current public company directorships disclosed in proxies; service history focused on operating roles .

Fixed Compensation

Metric (USD)20222023
Base Salary$430,000 $447,917 (5% increase implemented for 2023 across NEOs)
Target Bonus % of Salary30% initial target (per employment agreement) 30% initial target (plan terms unchanged)
Actual Cash Bonus$109,650 $132,064 (based on 97.5% achievement of corporate goals)
All Other Compensation$12,010 (401k match, in-office meals) $11,559 (401k match, in-office meals)

Notes:

  • 2023 bonuses were based entirely on corporate R&D/clinical/business development/financial goals; committee determined 97.5% achievement .
  • No executive-specific perquisite programs; benefits provided on same basis as employees .

Performance Compensation

Grant/ProgramInstrumentGrant DateShares/UnitsGrant-Date Exercise PriceVestingNotes
Annual equity 2022Stock options02/14/202276,500 (50,872 ex.; 25,628 unex.)$6.261/3 on 12/23/2022; remainder monthly over 36 months Standard time-based vesting; footnote (1) .
Retention 2022Stock options08/25/202260,000 (40,000 ex.; 20,000 unex.)$1.71Monthly over 24 months Footnote (2) .
Retention 2022Stock options11/15/202260,000 (32,500 ex.; 27,500 unex.)$0.82Monthly over 24 months Footnote (2) .
Annual equity 2023Stock options02/15/202390,000 (37,500 ex.; 52,500 unex.)$1.17Monthly over 24 months Footnote (2) .
Option Repricing/ExchangeStock options (repriced)08/12/2024All underwater options repriced to $0.55$0.55Must remain in service through 08/12/2025 (or earlier CoC/death/disability/termination w/o cause) to use reduced strike; otherwise pay original higher strike Approved by stockholders 13.73M For / 3.63M Against .

Incentive/Bonus Performance Table (2023):

MetricWeightingTargetActual/OutcomePayout
Corporate goals (R&D, regulatory/clinical, BD, publication, financial)100%100%97.5% achievementPaid per formula (see bonus above)

Clawback: Incentive-Based Compensation Recoupment Policy adopted Nov 16, 2023 per Nasdaq Rule 5608; a 2022 stock-based comp error was revised, and compensation committee determined no recovery was required .

Equity Ownership & Alignment

As-of DateTotal Beneficial Ownership (shares)% OutstandingComponents/Footnotes
Nov 20, 20241,987,1635.9%Includes 85,214 shares held by Izumi-Covey 2000 Revocable Trust; 1,000 in spouse’s Rollover IRA; and 282,750 options exercisable within 60 days .
Mar 26, 20241,919,7138.9%Includes 85,214 shares in trust; 1,000 in spouse’s IRA; and 215,300 options exercisable within 60 days .

Additional alignment/constraints:

  • Hedging is prohibited for officers/directors under the Insider Trading Policy .
  • No pledging was noted in beneficial ownership footnotes for Dr. Izumi .
  • Director equity program (non-employee directors) provides annual options; as an employee-director, Dr. Izumi does not receive separate non-employee director retainers .

Employment Terms

TermKey Provision
Employment Agreement (effective)December 23, 2020; role initially President & COO .
TermContinues until terminated per agreement (no fixed expiry) .
Base Salary at hire$430,000 (subject to adjustments; 5% increase for 2023 per program) .
Target Bonus30% of base salary (subject to increase, not decrease) .
Severance (without Cause, death/disability, or for Good Reason)Lump-sum 1.5x current base salary + 1.5x current target bonus; 12 months of additional time-based equity vesting (performance awards per award terms); up to 18 months COBRA premiums via monthly cash payments; subject to release .
Change-in-Control (3 months pre- to 12 months post-CoC)Same cash/benefit terms; all time-based equity vests 100% .
Restrictive covenantsConfidentiality, IP assignment, non-solicitation; non-compete not disclosed .
Acting CEO AppointmentStepped down as President/COO; appointed Acting CEO in consulting capacity in early 2025 during strategic review/wind-down .
ClawbackCompany-wide policy adopted Nov 16, 2023 .

Board Governance

  • Service/Classification: Class I Director since December 2020; up for election at 2024 annual meeting (as a nominee) .
  • Independence: Board determined only Dr. Ahmed Hamdy and Dr. Raquel Izumi are not independent (management directors); majority of board is independent .
  • Committees: 2023–2024 committee memberships exclude management directors; Audit (Salva, Stevens, Lee), Compensation (Bushnell [Chair], Lee), Nominating/Governance (Salva, Druker) .
  • Lead Independent Director: None; CEO (Hamdy) served as Chair; independent directors meet regularly in executive session .
  • Board Meetings/Attendance: Board held 4 meetings in 2023; each director attended at least 75% of board/committee meetings on which they served .

Dual-role implications:

  • Dr. Izumi served concurrently as executive and director; independence concerns mitigated by independent committee structures, but absence of a Lead Independent Director concentrates agenda-setting with Chair/CEO (Hamdy), elevating governance scrutiny—particularly salient during 2024–2025 strategic actions (reverse split, delisting intent, dissolution plans) .

Compensation Structure Analysis

  • Mix shift: 2023 saw cash components rise modestly (base up 5% for inflation) and a materially lower grant-date option value vs. 2022 ($77,416 vs. $445,212), reflecting equity valuation dynamics and conservation of cash; bonuses tied to corporate goals paid near-target (97.5%) .
  • Repricing/Exchange: August 12, 2024 shareholder-approved repricing of underwater options to $0.55 with a defined retention period to Aug 12, 2025—management-friendly modification that can signal retention priority but also governance red flag if repeated (here explicitly approved by stockholders) .
  • Policy safeguards: Nasdaq-compliant clawback policy adopted (Nov 16, 2023); a 2022 stock comp misstatement was corrected, with no clawback required per committee assessment .

Risk Indicators & Red Flags

  • Listing/Capital structure: Repeated Nasdaq minimum bid price non-compliance and reverse split authorization (1-for-10 to 1-for-20 range; implemented 1-for-20 effective Jan 27, 2025) .
  • Delisting/Dissolution: Announced intent to delist (Apr 17, 2025) and solicited stockholder approval for Plan of Liquidation (Special Meeting June 18, 2025) .
  • Wind-down compensation latitude: Plan of Liquidation authorizes board to pay additional compensation/severance/bonuses to officers/directors/others for wind-down efforts—explicitly approved if plan adopted .
  • Option repricing: Uniform repricing to $0.55 conditioned on retention through Aug 12, 2025—can create near-term exercise/sell pressure if liquidity exists, though company’s strategic state may limit trading windows .

Director Compensation (for context)

  • Non-employee directors receive $25,000 annual cash retainer; committee chair retainers ($15,000 Audit; $10,000 Compensation; $10,000 Nominating/Gov); annual option grant of 15,000 shares vesting by next annual meeting/12 months/CoC; excludes employee-directors like Dr. Izumi .

Investment Implications

  • Retention/Alignment: Izumi’s significant ownership (5.9% as of Nov 20, 2024, with sizable options) and the 2024 option repricing with a hard retention requirement to Aug 2025 align near-term incentives to remain through the wind-down or any transaction, but also potentially amplify exercise/monetization incentives if liquidity arises .
  • Pay-for-performance: Cash bonus outcomes tied to corporate goal attainment (97.5% in 2023) show structured linkage; however, given the company’s subsequent delisting intent and dissolution proposal, historical incentive calibration may no longer be predictive of value creation prospects .
  • Change-in-control economics: 1.5x salary+target bonus cash severance, 100% vesting of time-based equity upon CoC (double-trigger within defined window) provide meaningful parachute value, potentially influencing executive preferences in strategic alternatives versus straight liquidation .
  • Governance oversight: Absence of a Lead Independent Director and dual roles (executive/director) during a critical strategic pivot heighten the importance of independent committee processes; the Plan’s authority to award additional wind-down compensation introduces potential conflicts that investors should monitor in disclosures .

Overall, Izumi’s longstanding clinical development pedigree and material equity stake support alignment, but the company’s dissolve-or-transact trajectory, option repricing terms, and wind-down compensation latitude create an environment where retention incentives and payout structures (severance/accelerated vesting) may dominate over traditional long-term performance levers .