eTACONIC FIND YOUR MODEL DESIGN YOUR MODEL BREED YOUR MODEL PREPARE YOUR MODEL TACONIC ABOUT US BOARD OF DIRECTORS | OUR BOARD OF DIRECTORS Kathrin Phelan Midgley, Chair Kathrin Phelan Midgley has a BA from Trinity College. She started her career working in non-profit development and capital campaign management. For nearly 15 years she has been deeply involved in governance of Taconic. Kathrin was chair of the Phelan Family Council for four years and is the founding chair of the Phelan Family Enterprises board of directors. She served for several years on numerous committees of the Taconic corporate board of directors before her recent election as the first member of the third generation of her family to serve as a member of the board of directors. She is a published author and has lectured frequently on the topic of family governance. In addition to her work with Taconic, Kathrin has served as a board member for several non-profit institutions. This combination of external and Taconic experiences position her well to Chair the current Board. Tony Pucillo, Independent Director Tony Pucillo earned his MBA from Columbia University. He is currently a Senior Managing Director, Chief Administrative Officer & Operating Partner at Corinthian Capital, a New York based private equity firm. He is focused on supporting the Corinthian Capital’s portfolio companies from a general management and operations perspective. Tony also serves on the advisory boards of several private companies. His knowledge of private equity, combined with his experience at both the operational and governance levels make him ideally suited to assist Taconic as a Board member. Robert Rosenthal, Chief Executive Officer Dr. Robert J. Rosenthal has more than 30 years of experience relating to companies involved in the development of diagnostics, therapeutics, medical devices, and life sciences tools. He currently serves on the Safeguard Scientifics, Inc. Board of Directors, where he is Chairman of the Capital Management Committee and a member of the Audit Committee and Compensation Committee. Prior to Taconic, Bob’s recent executive leadership roles include; Chairman of the Board and Chief Executive Officer of IMI Intelligent Medical Implants AG, a medical technology company that developed a retinal implant system for degenerative disorders; and as President, Chief Executive Officer and a Director of Magellan Biosciences, Inc., a provider of life sciences research tools, which he founded. His specific experiences include; strategic planning and positioning, corporate and product development, operations management, capital markets transactions, debt and equity financing, fund-raising, merger and acquisition transactions, corporate finance as well as public and private company board experience. Bob holds a BS degree from the University of Maryland, an MS from State University of New York, a PhD from Emory University and an Executive MBA from Stanford University. He completed a post-doctoral fellowship at Universität Würzburg, Germany, as a guest scientist of the Alexander von Humboldt Foundation, followed by an additional post-doctoral fellowship at UCLA. Charlotte Sibley, Independent Director Charlotte Sibley has an MBA in Finance and Marketing from the University of Chicago. She has extensive experience in the life sciences industry, having worked for Pfizer, Johnson & Johnson and Bristol Myers Squibb and Shire in customer facing roles. She also has financial experience having spent time on Wall Street as an analyst for the pharmaceutical industry. She is also a lecturer at the Columbia University. Charlotte currently serves on several corporate, university and pharmaceutical advisory Boards. Her knowledge of leadership development, the life sciences companies and their customers, along with her experiences in advisory and governing roles, positions her perfectly to offer guidance to Taconic during this time of change. ABOUT US STATEMENT OF VALUES GEMS MANAGEMENT EXECUTIVE MANAGEMENT BOARD OF DIRECTORS PRESS ROOM LOCATIONS COMPANY HISTORY CUSTOMER SERVICE Need additional help finding and ordering Taconic products and services? CONTACT US 888.TACONIC (822.6642) +45 70 23 04 05 (Europe) Fax: 518.697.3910 Resources Events Webinars White Papers Literature Library Model Publications Health Testing Submission Forms Quality Health Reports Health Testing Program Genetic Integrity Animal Diet Key Performance Indicators Taconic's Blog: INSIGHTS ADME/Tox Precision Research Models Microbiome and Germ-Free GEMs Management About Us Statement of Values GEMS Management Executive Management Board of Directors Press Room Locations Company History Customer Service Start an Order 2015 Pricing Guide Contact Us Careers My Genotyping Account (Transnetyx) Terms and Policies Privacy Policy Terms and Conditions for the Sale of Services Terms and Conditions for the Sale of Products © 2015 Taconic Biosciences, Inc. All rights reserved.