PepGen expands board to eight with appointments of Finer and Wyman

PepGen Inc.

Mitchell Finer (PhD), former CSO at bluebird bio, and Lisa Wyman, CTO at Scholar Rock, join board.
Board expands from six to eight; Finer Class III director, Wyman Class I director.
Each receives initial option award of 26,000 shares, vesting over three years.
Standard non-employee director compensation and indemnification agreements apply.
CEO cites their expertise in scaling manufacturing and gene therapy development.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Lisa Wyman

Director

PEPG · PepGen Inc.

Effective: 2025-03-27
Filed: March 31, 2025, 7:59 PM ET

On March 27, 2025, the Board of Directors (the “Board”) of PepGen Inc. (“PepGen” or the “Company”), on the recommendation of the Nominating and Corporate Governance Committee of the Board, unanimously appointed Mitchell Finer, Ph.D. and Lisa Wyman to fill newly created vacancies on the Board resulting from the expansion of the number of members of the Board from six to eight.

Appointed

Mitchell Finer

Director

PEPG · PepGen Inc.

Effective: 2025-03-27
Filed: March 31, 2025, 7:59 PM ET

On March 27, 2025, the Board of Directors (the “Board”) of PepGen Inc. (“PepGen” or the “Company”), on the recommendation of the Nominating and Corporate Governance Committee of the Board, unanimously appointed Mitchell Finer, Ph.D. and Lisa Wyman to fill newly created vacancies on the Board resulting from the expansion of the number of members of the Board from six to eight.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lisa Wyman was appointed as Director at PepGen Inc..

Action: appointed
Role: Director

Exact text from the filing

On March 27, 2025, the Board of Directors (the “Board”) of PepGen Inc. (“PepGen” or the “Company”), on the recommendation of the Nominating and Corporate Governance Committee of the Board, unanimously appointed Mitchell Finer, Ph.D. and Lisa Wyman to fill newly created vacancies on the Board resulting from the expansion of the number of members of the Board from six to eight.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Mitchell Finer was appointed as Director at PepGen Inc..

Action: appointed
Role: Director

Exact text from the filing

On March 27, 2025, the Board of Directors (the “Board”) of PepGen Inc. (“PepGen” or the “Company”), on the recommendation of the Nominating and Corporate Governance Committee of the Board, unanimously appointed Mitchell Finer, Ph.D. and Lisa Wyman to fill newly created vacancies on the Board resulting from the expansion of the number of members of the Board from six to eight.

View on SEC.gov

PepGen Inc. filing history →

Source: SEC EDGAR

accession 0000950170-25-047690

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