Resignation of Feng Tian, Ph.D. as Chief Executive Officer, President, Chairperson and Director
Effective August 15, 2022, Feng Tian, Ph.D. resigned as chief executive officer and president of Ambrx Biopharma Inc. (the Company) and
as the Chairperson and member of the Companys board of directors (the Board). Dr. Tians resignation was not the result of any disagreement with the Company.
Appointment of Kate Hermans as Interim Chief Executive Officer and President
Effective August 15, 2022, the Board, upon the recommendation of the Nominating and Corporate Governance Committee of the Board (the Nominating
Committee), appointed Kate Hermans, a current member of the Board, as the Companys interim chief executive officer and president following the resignation of Dr. Tian. In connection with her appointment as interim chief executive
officer and president, Ms. Hermans has resigned as a member of the audit committee of the Board and the Nominating Committee.
Ms. Hermans
joined the Board in July 2022. She has more than 20 years experience in the pharmaceutical and healthtech industries. Previously, she was the Chief Executive Officer of Hermans International LLC, a commercial and investment advisory firm she
founded in 2012 for startup and early-stage enterprises. Ms. Hermans served as an investor and Chief Business Officer (Pharma) for 83bar Inc., from December 2018 to July 2021. She served as Vice President, Marketing at Radius Health, Inc. from
March 2017 to April 2018. Prior to her time at Radius Health, Inc., Ms. Hermans held commercial and operations executive leadership roles at Bristol Myers Squibb, Pfizer/Wyeth Pharmaceuticals, and the Intel Corporation, working in the U.S.,
China, Africa, and globally. Ms. Hermans is a Board Director on the Advisory Board of Clue and serves on the Board of Mid-Atlantic Diamond Ventures. Ms. Hermans is also a member of the
Healthcare Executive Review Committee for Ben Franklin Tech Partners, a member of the Board of Directors for the Alzheimers Association, Delaware Valley Chapter, and the Advisory Board of the Womens Resource Center. Ms. Hermans
earned a Master of International Management degree from The Thunderbird School of Global Management and a B.A. in International Relations from Wheaton College, MA.
Appointment of Katrin Rupalla, Ph.D. as Chairperson of the Board
Effective August 15, 2022, the Board, upon the recommendation of the Nominating Committee, appointed Katrin Rupalla, Ph.D., a current member of the Board,
as the chairperson of the Board, following the resignation of Dr. Tian.
The Company issued a press release related to the change in leadership dated
August 16, 2022, a copy of which is filed as Exhibit 99.1 to this report on Form 6-K.
This report on Form 6-K is hereby incorporated by reference into the Companys Registration Statements on Form S-8 (Registration No. 333-257264
and No. 333-264490) and Form F-3 (Registration No. 333-266404).
Exhibits