UroGen Pharma Ltd
For the period ended Dec 31, 2023. Filed Mar 14, 2024.
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FY2023 · Filed Mar 14, 2024
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Power of Attorney (see signature page hereto)
SIGNATURES AND POWER OF ATTORNEY
We, the undersigned directors and officers of UroGen Pharma Ltd., hereby severally constitute and appoint Elizabeth Barrett and Don Kim, and each of them singly, our true and lawful attorneys, with full power to them, and to each of them singly, to sign for us and in our names in the capacities indicated below, any and all amendments to this Annual Report on Form 10-K, and to file or cause to be filed the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as each of us might or could do in person, and hereby ratifying and confirming all that said attorneys, and each of them, or their substitute or substitutes, shall do or cause to be done by virtue of this Power of Attorney.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| Name | Title | Date |
|---|---|---|
| /s/ Elizabeth Barrett | President, Chief Executive Officer and Director | March 14, 2024 |
| Elizabeth Barrett | (Principal Executive Officer) | |
| /s/ Don Kim | Chief Financial Officer | March 14, 2024 |
| Don Kim | (Principal Financial and Accounting Officer) | |
| /s/ Arie Belldegrun | Chair | March 14, 2024 |
| Arie Belldegrun, M.D. | ||
| /s/ Cynthia Butitta | Director | March 14, 2024 |
| Cynthia Butitta | ||
| /s/ Fred E. Cohen | Director | March 14, 2024 |
| Fred E. Cohen, M.D., D.Phil. | ||
| /s/ Leana S. Wen | Director | March 14, 2024 |
| Leana S. Wen, M.D., M.Sc. | ||
| /s/ Stuart Holden | Director | March 14, 2024 |
| Stuart Holden, M.D. | ||
| /s/ James Robinson Jr. | Director | March 14, 2024 |
| James Robinson Jr. | ||
| /s/ Dan Wildman | Director | March 14, 2024 |
| Dan Wildman | ||
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