2012 Annual Report - Prometic - Life Science, Inc.
2012 Annual Report - Prometic - Life Science, Inc.
2012 Annual Report - Prometic - Life Science, Inc.
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Management team<br />
BOARD OF DIRECTORS<br />
Pierre Laurin<br />
President and<br />
Chief Executive Officer<br />
ProMetic <strong>Life</strong> <strong>Science</strong>s <strong>Inc</strong>.<br />
Steven Burton<br />
Chief Executive Officer<br />
ProMetic Bio<strong>Science</strong>s Ltd<br />
Bruce Pritchard<br />
Chief Financial Officer<br />
ProMetic <strong>Life</strong> <strong>Science</strong>s <strong>Inc</strong>.<br />
Patrick Sartore<br />
Senior Legal Counsel,<br />
IP and Corporate Secretary<br />
ProMetic <strong>Life</strong> <strong>Science</strong>s <strong>Inc</strong>.<br />
Tom Chen<br />
Senior Vice-President,<br />
Product and Asia/Pacific<br />
Development<br />
ProMetic BioTherapeutics, <strong>Inc</strong>.<br />
Timothy Hayes<br />
Vice-President,<br />
Product Development,<br />
Quality and Regulatory Affairs<br />
ProMetic BioTherapeutics, <strong>Inc</strong>.<br />
Christopher Penney<br />
Chief Scientific Officer,<br />
Therapeutics<br />
ProMetic Bio<strong>Science</strong>s <strong>Inc</strong>.<br />
Frédéric Dumais<br />
Director, Communications<br />
and Investor relations<br />
(1) (3)<br />
G.F. Kym Anthony<br />
Chairman of the Board<br />
ProMetic <strong>Life</strong> <strong>Science</strong>s <strong>Inc</strong>.<br />
Executive Chaiman<br />
Hybrid Partners Ltd.<br />
Robert Lacroix (1)<br />
Senior Vice-President<br />
CTI Capital Securities <strong>Inc</strong>.<br />
Pierre Laurin<br />
President and<br />
Chief Executive Officer<br />
ProMetic <strong>Life</strong> <strong>Science</strong>s <strong>Inc</strong>.<br />
(2) (3)<br />
Diane Liguori<br />
Executive Management<br />
Consultant<br />
Louise Ménard (3)<br />
President<br />
Groupe Méfor inc. and<br />
Corporate Director<br />
Paul Mesburis (1)<br />
Chartered Accountant<br />
John Moran (2)<br />
Vice-President,<br />
Clinical Affairs<br />
Home Modalities, Da Vita <strong>Inc</strong>.<br />
(1) (2)<br />
Nancy Orr<br />
Consultant in the energy and<br />
recycling sectors<br />
Bruce Wendel (3)<br />
Retired Executive and<br />
Consultant in Pharmaceutical<br />
Industry<br />
Benjamin Wygodny (2)<br />
President<br />
Angus Partnership and<br />
3188795 Canada <strong>Inc</strong>.<br />
Positions – Committees<br />
(1) Audit & Risk Committee<br />
Paul Mesburis (Chairman)<br />
G.F. Kim Anthony<br />
Robert Lacroix<br />
Nancy Orr<br />
(2) Compensation & HR Committee<br />
Nancy Orr (Chairman)<br />
Diane Liguori<br />
John Moran<br />
Benjamin Wygodny<br />
(3) Corporate Governance Committee<br />
Louise Ménard (Chairman)<br />
G.F. Kim Anthony<br />
Diane Liguori<br />
Bruce Wendel<br />
ProMetic <strong>Life</strong> <strong>Science</strong>s <strong>Inc</strong>.<br />
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