EX-24.1 5 d88344dex241.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, as amended, one or more registration statement(s) on Form S-3 relating to the registration for resale of shares of common stock, no par value, of the Company, issued upon conversion of convertible promissory notes of the Company’s wholly owned subsidiary Precigen ActoBio, Inc., and any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements, with all exhibits thereto and other documents in connection therewith, and grant unto said attorneys-in-fact and agents 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 such person might or could do in person, and ratify and confirm all acts taken by such agents and attorneys-in-fact, or any of them, as herein authorized.

 

Signature

  

Title

 

Date

/s/ Helen Sabzevari

Helen Sabzevari

  

President and Chief Executive Officer and Director

(Principal Executive Officer)

  September 23, 2020

/s/ Rick Sterling

Rick Sterling

  

Chief Financial Officer

(Principal Financial and Accounting Officer)

  September 23, 2020

/s/ Randal J. Kirk

Randal J. Kirk

   Executive Chairman of the Board of Directors   September 23, 2020

/s/ Cesar L. Alvarez

Cesar L. Alvarez

   Director   September 23, 2020

/s/ Steven R. Frank

Steven R. Frank

   Director   September 18, 2020

/s/ Vinita D. Gupta

Vinita D. Gupta

   Director   September 22, 2020

/s/ Fred Hassan

Fred Hassan

   Director   September 18, 2020

/s/ Jeffrey B. Kindler

Jeffrey B. Kindler

   Director   September 22, 2020

/s/ Dean J. Mitchell

Dean J. Mitchell

   Director   September 21, 2020

/s/ Robert B. Shapiro

Robert B. Shapiro

   Director   September 22, 2020

/s/ James S. Turley

James S. Turley

   Director   September 21, 2020