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Jennifer Jarrett

Director at Zura Bio
Board

About Jennifer Jarrett

Jennifer Jarrett (age 54) has served as an independent director of Zura Bio since March 2023 (Legacy Zura since January 2023). She is Chief Operating Officer at Arcus Biosciences (since October 2020), and previously held senior finance and corporate development roles at Uber and Medivation after 20 years in investment banking at Citigroup, Credit Suisse, and DLJ. She holds a B.A. in Economics from Dartmouth and an MBA from Stanford GSB .

Past Roles

OrganizationRoleTenureCommittees/Impact
Arcus Biosciences (RCUS)Chief Operating OfficerOct 2020–presentExecutive operator across oncology portfolio
Arcus Biosciences (RCUS)COO & CFO; Chief Business Officer & CFOJun 2018–Jan 2019; Mar 2017–Jun 2018Built finance and BD infrastructure pre-commercial
Uber TechnologiesVP, Corporate Development & Capital MarketsJan 2019–Sep 2020Led strategic transactions and capital markets
MedivationChief Financial OfficerMar 2016–Oct 2016CFO through sale to Pfizer
Citigroup; Credit Suisse; DLJInvestment Banking (Life Sciences)~1996–2016Ran West Coast life sciences IB at Citi

External Roles

OrganizationRoleTenureCommittees/Notes
Syndax Pharmaceuticals (SNDX)DirectorSep 2018–presentBoard member
Sagimet Biosciences (SGMT)Director; Audit CommitteeAug 2024–presentAudit committee member
LifeMine TherapeuticsDirectorOct 2022–presentPrivate company board
Cajal NeuroscienceDirectorNov 2023–presentPrivate company board
Arena PharmaceuticalsDirectorJun 2017–Mar 2022Audit history; company sold to Pfizer
Audentes TherapeuticsDirectorJul 2017–Jan 2020Board member
Consonance-HFW Acquisition CorpDirectorDec 2020–Aug 2021SPAC board
Radius HealthDirectorMay 2022–Aug 2022Short-tenure board role

Board Governance

  • Independence: Board has determined Jarrett is independent under Nasdaq listing standards .
  • Committee assignments (latest): As of April 22, 2025, Jarrett stepped down from Audit and was appointed to the Compensation Committee and the Nominating & Governance Committee .
  • Attendance: In FY2024, the Board met 5 times; each director attended at least 75% of Board and applicable committee meetings .
  • Leadership: Zura maintains separation of CEO and independent Chair (Amit Munshi); independent directors hold regular executive sessions .
CommitteeFY2024 MembershipPost-4/22/2025 MembershipChair Role
AuditJarrett (member) Not a member Chair: Steve Schoch
CompensationMember (noted in 2024 disclosures) Member; Becker expected to be chair after AGM Chair: Sandeep Kulkarni (pre-AGM); Dan Becker post-AGM
Nominating & GovernanceMember Member; Chair: Neil Graham Chair: Neil Graham

Fixed Compensation

Metric (USD)FY2023FY2024
Annual director cash retainer paid$58,000 $56,125
Committee/member/Chair fees included in cashIncluded in cash totals Included in cash totals
Equity awards (options grant-date fair value)$128,327 $251,082
Total director compensation$186,327 $307,207

Policy benchmarks:

  • 2024 policy: Annual cash retainer $50,000 (reduced to $40,000 effective Oct 23, 2024); committee member retainers $8,000 (Audit), $6,000 (Comp), $6,000 (N&G); chairs $16,000/$12,000/$10,000; initial option 48,149 shares; annual option 117,000 shares .
  • 2025 policy: Annual cash retainer $40,000; Chair of Board $25,000; committee member/chair fees same as above; initial and annual options equal to the lesser of 51,000 shares or $200,000 value, vesting in 12 monthly installments; six-month post-termination exercise if service ends (other than death/cause) .

Performance Compensation

Equity Program Feature2024 Program2025 Program
Initial option grant48,149 shares; vest over 3 anniversaries or until next AGM ≤51,000 shares or ≤$200,000 value; 12 monthly installments; full vest day before next AGM
Annual option grant117,000 shares; vest over 1 year ≤51,000 shares or ≤$200,000 value; 12 monthly installments; prorated if <1 year tenure
Term/Exercise10-year term, earlier termination per plan 10-year term; 6-month post-termination exercise (except death/cause)
Performance metricsNone disclosed; director equity is time-based vesting

Jarrett’s outstanding director equity:

As of Dec 31, 2024CountNotes
Options outstanding137,406 Director option grants under plan terms
Vesting structureTime-based per director programNo performance metrics disclosed

Other Directorships & Interlocks

  • Multiple Zura directors/executives previously served at Arena Pharmaceuticals (e.g., Munshi, Schoch; Lisicki as CCO; Davis as VP), creating industry network interlocks; Jarrett also served on Arena’s board from 2017–2022 .
  • No disclosed related-party transactions involving Jarrett in the “Certain Relationships and Related Transactions” sections (transactions primarily involve licensing and capital raises; Jarrett not cited) .

Expertise & Qualifications

  • Finance and capital markets expertise (former CFO/COO; VP Capital Markets at Uber) supports Compensation and Nominating & Governance committee roles .
  • Audit familiarity: Previously served on Audit Committee and signed the Audit Committee report in 2024 .
  • Education: BA Dartmouth; MBA Stanford GSB .

Equity Ownership

HolderShares Beneficially Owned (Apr 1, 2025)Percent of OutstandingBreakdown
Jennifer Jarrett82,809 <1% Options exercisable within 60 days: 82,809 ; Unexercisable options outstanding: 54,597 (137,406−82,809) derived from

Alignment safeguards:

  • Hedging, short selling, margin purchases, and pledging of Zura stock are prohibited by insider trading policy .
  • Company-wide clawback policy (effective Oct 2, 2023) applies to incentive compensation tied to financial measures (primarily executives) .

Insider Trades and Section 16 Compliance

YearDisclosure for Jennifer JarrettSource
2024Not cited among late Section 16(a) filers; company noted late filings by others (e.g., Ploos van Amstel, Davis, Sidhu, Badial) due to administrative errors

Governance Assessment

  • Committee posture: Jarrett’s move from Audit to Compensation and Nominating & Governance in April 2025 concentrates her finance/operating expertise where pay structures and board composition are set; Becker becoming Comp chair adds external investor perspective while maintaining Jarrett’s independent status .
  • Engagement: FY2024 attendance ≥75% at Board and committees indicates acceptable engagement; independent director executive sessions are routine .
  • Pay alignment: Director pay mix is modest cash plus time-based options; no performance metrics disclosed for director equity, typical for small-cap biotech governance; 2025 option cap ($200k value) adds discipline .
  • Ownership: Beneficial ownership (<1%) with exercisable options; no pledging/hedging permitted — alignment without undue risk-taking .
  • Conflicts: No related-party transactions disclosed for Jarrett; multiple prior Arena ties across the board present network interlocks, but independence affirmations and committee composition mitigate governance risk .

RED FLAGS: None specific to Jarrett disclosed (no related-party transactions, no hedging/pledging). Note broader board-level late Section 16 filings by others; monitor continued improvements in filing controls .