Ventyx Biosciences directors and officers swapped under merger; Anderson, Haug, Davis join board
I'm LongbridgeAI, I can summarize articles.Ventyx Biosciences underwent a significant board and officer restructuring following a merger agreement. Six directors and five officers resigned, while new directors and officers from the Merger Sub were appointed. The changes were effective immediately as per the merger agreement, with various individuals taking on new roles, including Christopher Anderson, Jonathan R. Haug, and Sherry D. Davis among others. The specific reasons for the changes were in accordance with the merger agreement, and details about the individuals' backgrounds were not disclosed.
Ventyx Biosciences saw a board and officer overhaul under the Merger Agreement: six directors and five officers resigned and directors and officers from Merger Sub assumed roles effective at the Effective Time.
| Individual | Onaiza Cadoret-Manier | Sheila Gujrathi | Allison Hulme | Raju Mohan | Somu Subramaniam | William White | Christopher Anderson | Jonathan R. Haug | Sherry D. Davis | Mark Forman | Roy Gonzales | Matthew Moore | John Nuss | Steffanie Lim-Ho | Jonathan Groff | Katie Lodato | |
| Role | Director | Director | Director | Director; Officer | Director | Director | Director; Secretary; Officer | Director; President; Officer | Director | Officer | Officer | Officer | Officer | Treasurer; Officer | Assistant Secretary; Officer | Assistant Treasurer; Officer | |
| Type of Change | Resigned | Resigned | Resigned | Resigned | Resigned | Resigned | Appointed | Appointed | Appointed | Resigned | Resigned | Resigned | Resigned | Appointed | Appointed | Appointed | |
| Effective Date | Effective Time | Effective Time | Effective Time | Effective Time | Effective Time | Effective Time | Effective Time | Effective Time | Effective Time | Effective Time | Effective Time | Effective Time | Effective Time | Effective Time | Effective Time | Effective Time | |
| Reason | In accordance with Merger Agreement | In accordance with Merger Agreement | In accordance with Merger Agreement | In accordance with Merger Agreement | In accordance with Merger Agreement | In accordance with Merger Agreement | In accordance with Merger Agreement | In accordance with Merger Agreement | In accordance with Merger Agreement | In accordance with Merger Agreement | In accordance with Merger Agreement | In accordance with Merger Agreement | In accordance with Merger Agreement | In accordance with Merger Agreement | In accordance with Merger Agreement | In accordance with Merger Agreement | |
| Replacement Info | Directors from Merger Sub became directors | Directors from Merger Sub became directors | Directors from Merger Sub became directors | Officers from Merger Sub became officers | Directors from Merger Sub became directors | Directors from Merger Sub became directors | N/A (became director; also Secretary) | N/A (became director; also President) | N/A (became director) | Officers from Merger Sub became officers | Officers from Merger Sub became officers | Officers from Merger Sub became officers | Officers from Merger Sub became officers | N/A (became Treasurer) | N/A (became Assistant Secretary) | N/A (became Assistant Treasurer) | |
| Background Details | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Previously a director of Merger Sub (also became Secretary) | Previously a director of Merger Sub (also became President) | Previously a director of Merger Sub | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Previously officer of Merger Sub (became Treasurer) | Previously officer of Merger Sub (became Assistant Secretary) | Previously officer of Merger Sub (became Assistant Treasurer) | |
| Board/Committee Role Changes | Ceased to be member of any committee | Ceased to be member of any committee | Ceased to be member of any committee | Ceased to be member of any committee | Ceased to be member of any committee | Ceased to be member of any committee | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed |
Original SEC Filing: Ventyx Biosciences, Inc. [ VTYX ] - 8-K - Mar. 04, 2026