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Governance + Leadership

Corporate Governance

We strive for a transparent governance structure and invite you review these documents below.
Governance Documents
Compensation Committee Charter
Audit Committee Charter
Nominating and Corporate Governance Charter
Code of Business Conduct and Ethics
Corporate Governance Guidelines

Leadership Team

Our experienced Executive Team works closely with the Board of Directors to develop and agree the company’s strategic direction and engages with our Leadership Team to oversee execution.
 
The Board of Directors is responsible for the governance of the company and works with the Executive Team to develop and agree strategic direction.
 
The Scientific Advisory Board brings diverse expertise to both the Board and Executive team and is consulted on all directional scientific decisions.
Kevin Lee image
Kevin Lee, Ph.D., MBA
Chief Executive Officer
Lee Kalowski image
Lee Kalowski, MBA
President and Chief Financial Officer
Nigel Crockett image
Nigel Crockett, Ph.D.
Chief Business Officer
Nick Keen image
Nick Keen, Ph.D.
Chief Scientific Officer
Alistair Milnes image
Alistair Milnes
Chief Operating Officer
Michael Skynner image
Michael Skynner, Ph.D.
Chief Technology Officer
Dominic Smethurst, MA, MBChB, MRCP, MFPM image
Dominic Smethurst, MA, MBChB, MRCP, MFPM
Chief Medical Officer
Zafar Qadir image
Zafar Qadir
General Counsel

Board of Directors

Pierre Legault, MBA, CPA 
Chairman
Janice Bourque, MBA
Director
Jose-Carlos Gutierrez-Ramos, Ph.D.
Director
Veronica Jordan, Ph.D.
Director
Richard N. Kender, MBA
Director
Kevin Lee, Ph.D., MBA
Director
Sir Greg Winter, FRS
Co-founder and Director

Scientific Advisory Board

Sir Keith Peters
GBE, Sc.D., FRCP, FRS, FMedSci
Garret FitzGerald
M.D., FRS
Jane Grogan
Ph.D
Caetano Reis e Sousa
DPhil, FRS, FMedSci
Geoffrey Shapiro
M.D., Ph.D.
Charles Swanton
M.D., Ph.D., FRS, FMedSci, FRCP
Sir Greg Winter
Ph.D., FRS

Committees Composition

Name Audit Compensation Nominating & Corporate Governance Strategic
Janice Bourque, MBA Audit Compensation Nominating & Corporate Governance
Jose-Carlos Gutierrez-Ramos, Ph.D. Nominating & Corporate Governance
Veronica Jordan, Ph.D. Audit Compensation
Richard N. Kender, MBA Audit Compensation Strategic
Kevin Lee, Ph.D., MBA Strategic
Pierre Legault, MBA, CPA  Strategic
Chairperson Member Chairman of the Board
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