Exhibit 24.1
PRECIGEN, INC.
POWER OF ATTORNEY
The undersigned officers and directors of Precigen, Inc., a Virginia corporation (the “Company”), hereby constitute and appoint Helen Sabzevari, Donald P. Lehr, and Rick L. Sterling, and each of them, the true and lawful agents andattorneys-in-fact of the undersigned with full power and authority in said agents andattorneys-in-fact, and each of them, to sign for the undersigned, individually and in each capacity stated below, and to file with the Securities and Exchange Commission under the Securities Act of 1933 (i) a Registration Statement onForm S-3 to be initially filed during calendar year 2020 relating to the registration for sale from time to time of the Company’s securities and (ii) a Registration Statement onForm S-8 relating to securities of the Company issued under the Precigen, Inc. Amended and Restated 2013 Omnibus Incentive Plan, as amended, and in each case any and all amendments thereto (including post-effective amendments), with all exhibits thereto and other documents in connection therewith, grant unto saidattorney-in-fact and agent 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 for all intents and purposes as he or she might or could do in person, and ratify and confirm all acts taken by such agents andattorneys-in-fact, or either of them, as herein authorized.
Signature | Title | Date | ||
/s/ Helen Sabzevari | President and Chief Executive Officer and Director | June 22, 2020 | ||
Helen Sabzevari | (Principal Executive Officer) | |||
/s/ Rick Sterling | Chief Financial Officer | June 18, 2020 | ||
Rick Sterling | (Principal Financial and Accounting Officer) | |||
/s/ Randal J. Kirk | Executive Chairman of the Board of Directors | June 17, 2020 | ||
Randal J. Kirk | ||||
/s/ Cesar L. Alvarez | Director | June 18, 2020 | ||
Cesar L. Alvarez | ||||
/s/ Steven R. Frank | Director | June 17, 2020 | ||
Steven R. Frank | ||||
/s/ Vinita D. Gupta | Director | June 17, 2020 | ||
Vinita D. Gupta | ||||
/s/ Fred Hassan | Director | June 17, 2020 | ||
Fred Hassan | ||||
/s/ Jeffrey B. Kindler | Director | June 17, 2020 | ||
Jeffrey B. Kindler | ||||
/s/ Dean J. Mitchell | Director | June 17, 2020 | ||
Dean J. Mitchell | ||||
/s/ Robert B. Shapiro | Director | June 19, 2020 | ||
Robert B. Shapiro | ||||
/s/ James S. Turley | Director | June 17, 2020 | ||
James S. Turley |