Corporate Governance Corporate Governance Management John Simard Founder, President, Chief Executive Officer & Chairman Sushma Shivaswamy, Ph.D. Chief Scientific Officer QIAN WU PH.D. Vice President of Quality Control Norma I. Gonzalez Vice President of Quality Queena Han, C.P.A, C.G.A. Vice President of Finance and Human Resources MIKE CAVALIER PH.D. Director of Manufacturing Board of Directors John Simard Founder, President, Chief Executive Officer & Chairman Thorpe McKenzie Director Jan-Paul Waldin Director Donald H. MacAdam Director Peter Libby, MD Director Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Thorpe McKenzie Audit Committee Compensation Committee Nominating and Corporate Governance Committee Jan-Paul Waldin Audit Committee Compensation Committee Nominating and Corporate Governance Committee Donald H. MacAdam Audit Committee Compensation Committee Nominating and Corporate Governance Committee Peter Libby, MD = Chairperson = Member Committee Charters Compensation Committee Nominating and Corporate Governance Committee Audit Committee Governance Documents Code of Business Conduct and Ethics
Corporate Governance Management John Simard Founder, President, Chief Executive Officer & Chairman Sushma Shivaswamy, Ph.D. Chief Scientific Officer QIAN WU PH.D. Vice President of Quality Control Norma I. Gonzalez Vice President of Quality Queena Han, C.P.A, C.G.A. Vice President of Finance and Human Resources MIKE CAVALIER PH.D. Director of Manufacturing Board of Directors John Simard Founder, President, Chief Executive Officer & Chairman Thorpe McKenzie Director Jan-Paul Waldin Director Donald H. MacAdam Director Peter Libby, MD Director Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Thorpe McKenzie Audit Committee Compensation Committee Nominating and Corporate Governance Committee Jan-Paul Waldin Audit Committee Compensation Committee Nominating and Corporate Governance Committee Donald H. MacAdam Audit Committee Compensation Committee Nominating and Corporate Governance Committee Peter Libby, MD = Chairperson = Member Committee Charters Compensation Committee Nominating and Corporate Governance Committee Audit Committee Governance Documents Code of Business Conduct and Ethics
