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Gilead Sciences Board Resolution Michael Riordan Founder CEO Chairman antiviral therapeutics 1997

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Whereas, Michael Riordan founded Gilead Sciences in 1987 and has served as the Chief Executive Officer from inception until 1996 and as Chairman of the Board from 1993 until 1997; and Whereas, the Board of Directors wishes to express their admiration for Michael Riordan and their deep appreciation for his extraordinary leadership in building the Company, noting in particular: He first conceived building a company based on nucleotide chemistry when he founded Gilead Sciences in 1987;

...

The Board of Directors of Gilead Sciences, Inc. (signatures) Stevy Davignon Jim Denny John C. Martin Gordon Moore Donald Rumsfeld George P. Shultz

James C. Gaither
Mark Perry
(signature)
(signature)
April 15, 1997
Counsel
Secretary

Published in: Business
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Gilead Sciences Board Resolution Michael Riordan Founder CEO Chairman antiviral therapeutics 1997

  1. 1.           Gilead  Sciences,  Inc.   Resolution  of  the  Board  of  Directors     Michael  L.  Riordan                    Whereas,  Michael  Riordan  founded  Gilead  Sciences  in  1987  and  has  served  as  the  Chief  Executive  Officer  from  inception  until  1996  and  as  Chairman  of  the  Board  from  1993  until  1997;  and                  Whereas,  the  Board  of  Directors  wishes  to  express  their  admiration  for  Michael  Riordan  and  their  deep  appreciation  for  his  extraordinary  leadership  in      building  the  Company,  noting  in  particular:                        He  first  conceived  building  a  company  based  on  nucleotide  chemistry                      when  he  founded  Gilead  Sciences  in  1987;                        He  has  provided  vision  and  inspiration  for  the  company  and  all  of  its                      people  and  has  established  the  strong  moral  and  ethical  standards  that                      are  critical  to  success  in  the  development  of  drugs  to  treat  severe                      diseases;                        He  has  built  a  strong  scientific  foundation  for  the  company  and                      assembled  an  outstanding  team  of  scientists  and  business  leaders;                        He  led  Gilead  Sciences  to  public  ownership  in  1992,  and  with                      subsequent  equity  offerings  raised  a  total  of  $400  million  dollars,                      providing  the  critical  financial  resources  to  build  a  successful                      company  with  multiple  commercial  products;                        Under  his  leadership  and  in  less  than  ten  years,  Gilead  Sciences                      already  has  an  important  pharmaceutical,  Vistide®,  on  the                      commercial  market,  has  a  market  capitalization  of  nearly  one  billion                      dollars,  and  has  emerged  as  one  of  the  most  promising                      biopharmaceutical  companies  in  the  world.                                  Now,  Therefore,  be  it  Resolved,  that  the  Board  expresses  its  deep  gratitude  for  all  Michael  Riordan  has  done  for  Gilead  and  for  the  people  Gilead  serves  now  and  will  serve  in  the  future,  including  its  employees,  investors,  business  partners  and,  most  importantly,  the  people  throughout  the  world  who  
  2. 2. will  benefit  from  the  medical  advances  at  Gilead.    We  will  always  remember  with  great  affection  and  appreciation  Michael’s  vision,  intellect  and  sound  judgment,  his  integrity  and  deep  sense  of  ethical  responsibility,  his  calm  and  steady  demeanor,  and  constant  good  humor  and  personal  warmth.    We  will  always  be  grateful  for  the  respect  and  friendship  that  he  has  given  to  each  one  of  us  and  to  everyone  associated  with  Gilead.       The  Board  of  Directors        Gilead  Sciences,  Inc.      Stevy  Davignon                                                      Jim  Denny                                                                    John  C.  Martin  (signature)                                                                        (signature)                                                                    (signature)      Gordon  Moore                                                          Donald  Rumsfeld                                          George  P.  Shultz  (signature)                                                                          (signature)                                                                    (signature)                                                                                                                      James  C.  Gaither                                                Mark  Perry                                                                                                                    (signature)                                                                      (signature)  April  15,  1997                                                                  Counsel                                                                              Secretary                              

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