Corporate Governance

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

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.

Committees Composition

Name Audit Compensation Nominating & Corporate Governance
Felix J. Baker, Ph.D. Nominating & Corporate Governance
Janice Bourque, MBA Audit Compensation Nominating & Corporate Governance
Jose-Carlos Gutierrez-Ramos, Ph.D. Compensation Nominating & Corporate Governance
Richard N. Kender, MBA Audit Compensation
Stephen Sands, MBA Audit
Pierre Legault, MBA, CPA 
Chairperson Member Chairman of the Board