EX-24.1 6 d933601dex241.htm EX-24.1 EX-24.1

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 and attorneys-in-fact of the undersigned with full power and authority in said agents and attorneys-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 on Form 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 on Form 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 said attorney-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 and attorneys-in-fact, or either of them, as herein authorized.

 

Signature

  

Title

 

Date

/s/ Helen Sabzevari

Helen Sabzevari

  

President and Chief Executive Officer and Director

(Principal Executive Officer)

 

June 22, 2020

/s/ Rick Sterling

Rick Sterling

  

Chief Financial Officer

(Principal Financial and Accounting Officer)

 

June 18, 2020

/s/ Randal J. Kirk

Randal J. Kirk

  

Executive Chairman of the Board of Directors

 

June 17, 2020

/s/ Cesar L. Alvarez

Cesar L. Alvarez

  

Director

 

June 18, 2020

/s/ Steven R. Frank

Steven R. Frank

  

Director

 

June 17, 2020

/s/ Vinita D. Gupta

Vinita D. Gupta

  

Director

 

June 17, 2020

/s/ Fred Hassan

Fred Hassan

  

Director

 

June 17, 2020

/s/ Jeffrey B. Kindler

Jeffrey B. Kindler

  

Director

 

June 17, 2020

/s/ Dean J. Mitchell

Dean J. Mitchell

  

Director

 

June 17, 2020

/s/ Robert B. Shapiro

Robert B. Shapiro

  

Director

 

June 19, 2020

/s/ James S. Turley

James S. Turley

  

Director

 

June 17, 2020