董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
William M. Burns Chairman 68 6.00万 未持股 2016-03-22
Merja Karhapaa Director 53 4.40万 未持股 2016-03-22
Bernd Kastler Vice Chairman 66 5.10万 未持股 2016-03-22
Mahendra G. Shah Director 71 2.30万 未持股 2016-03-22
Guido Magni Director 62 4.20万 未持股 2016-03-22
Don M. Bailey Director 70 2.70万 未持股 2016-03-22
Ismail Kola Director 59 4.00万 未持股 2016-03-22

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Timo Veromaa President and CEO 55 未披露 未持股 2016-03-22
David Cook Chief Financial Officer 48 未披露 未持股 2016-03-22
Stephen Bandak Chief Medical Officer 65 未披露 未持股 2016-03-22
Mehdi Paborji Chief Operating Officer 60 未披露 未持股 2016-03-22

董事简历

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William M. Burns

William M. Burns自2018年4月起担任Molecular Partners AG董事会主席,自2017年10月起担任Molecular Partners AG董事。他拥有制药行业的漫长而卓越职业生涯,并任职Roche公司(从1986年到2010年)。他最近担任Roche公司的罗氏医药品部门的首席执行官。此前,他曾担任Roche公司的多种高级职务,包括制药部门的负责人、欧洲和国际制药公司的负责人、战略营销和业务发展的全球主管。加入Roche公司之前,他曾任职Beecham Pharmaceuticals公司(位于英国和日本)17年,并担任多种职务。他是Mesoblast Ltd.、Shire Plc、Vestergaard Frandsen SA的董事会成员、Masters Pharmaceuticals公司的董事会主席、the Chugai International Advisory Board的成员、the Technology Transfer Strategy Panel的成员、the Health Innovation Challenge Fund in Wellcome Trust的主席、德国波恩大学(the University of Cologne/Bonn, Germany)的综合肿瘤中心的科学顾问委员会的成员。他获得了英国the University of Strathclyde的荣誉文学学士学位。


William M. Burns has served as Chairman of our board of directors since April 2018 and a director since October 2017. Mr. Burns has served in numerous executive positions at Roche Pharmaceuticals, including as Chief Executive Officer from January 2004 to December 2009 Head of the Pharmaceuticals Division from 2001 to 2004 Head of Europe and International Business from 1998 to 2001 and Global Head of Strategic Marketing and Business from 1991 to 1998. Mr. Burns has served as Non-Executive Vice Chairman of Mesoblast Limited since September 2016 and as Chairman of Vestergaard Frandsen S.A. since 2017. He served as an Independent Non-Executive Director of Shire plc from March 2010 to April 2016 when he became its Senior Independent Non-Executive Director until he retired from the board in April 2018. He serves as a member of the Novo Holdings Advisory Group. Mr. Burns is also a Governor/Trustee of two charities: the Wellcome Trust and the Institute of Cancer Research, both in the UK. Mr. Burns also serves as a member of the Scientific Advisory Board of the University of Cologne/Bonn Center for Integrated Oncology. Mr. Burns holds a Bachelor of Arts in Business Economics from the University of Strathclyde.
William M. Burns自2018年4月起担任Molecular Partners AG董事会主席,自2017年10月起担任Molecular Partners AG董事。他拥有制药行业的漫长而卓越职业生涯,并任职Roche公司(从1986年到2010年)。他最近担任Roche公司的罗氏医药品部门的首席执行官。此前,他曾担任Roche公司的多种高级职务,包括制药部门的负责人、欧洲和国际制药公司的负责人、战略营销和业务发展的全球主管。加入Roche公司之前,他曾任职Beecham Pharmaceuticals公司(位于英国和日本)17年,并担任多种职务。他是Mesoblast Ltd.、Shire Plc、Vestergaard Frandsen SA的董事会成员、Masters Pharmaceuticals公司的董事会主席、the Chugai International Advisory Board的成员、the Technology Transfer Strategy Panel的成员、the Health Innovation Challenge Fund in Wellcome Trust的主席、德国波恩大学(the University of Cologne/Bonn, Germany)的综合肿瘤中心的科学顾问委员会的成员。他获得了英国the University of Strathclyde的荣誉文学学士学位。
William M. Burns has served as Chairman of our board of directors since April 2018 and a director since October 2017. Mr. Burns has served in numerous executive positions at Roche Pharmaceuticals, including as Chief Executive Officer from January 2004 to December 2009 Head of the Pharmaceuticals Division from 2001 to 2004 Head of Europe and International Business from 1998 to 2001 and Global Head of Strategic Marketing and Business from 1991 to 1998. Mr. Burns has served as Non-Executive Vice Chairman of Mesoblast Limited since September 2016 and as Chairman of Vestergaard Frandsen S.A. since 2017. He served as an Independent Non-Executive Director of Shire plc from March 2010 to April 2016 when he became its Senior Independent Non-Executive Director until he retired from the board in April 2018. He serves as a member of the Novo Holdings Advisory Group. Mr. Burns is also a Governor/Trustee of two charities: the Wellcome Trust and the Institute of Cancer Research, both in the UK. Mr. Burns also serves as a member of the Scientific Advisory Board of the University of Cologne/Bonn Center for Integrated Oncology. Mr. Burns holds a Bachelor of Arts in Business Economics from the University of Strathclyde.
Merja Karhapaa

Merja Karhapaa,2010年4月以来,她一直担任我们的董事会成员。她曾担任Sanoma Corporation的集团总法律顾问兼公司秘书(2008年以来),也曾担任Sanoma Corporation的法律事务集团的副总裁(2000年以来)。此前,她曾担任Danisco AS的智力资本副总裁、Cultor Corporation和Danisco公司的商标法律顾问和助理总法律顾问,以及Sanoma Oyj公司、Sanoma News Oy公司、Valmet Corporation的公司法律顾问。她是市场法院专家成员,负责知识产权问题。她曾担任the Finnish Intellectual Property Rights Forum的主席、the Confederation of Finnish Industries的法律委员会的主席、the Ministry of Education Copyright Commission的成员。她持有the University of Helsinki的法律学士学位,以及英国Bristol University的研究生知识产权证书。


Merja Karhapaa has been a member of our board of directors since April 2010. She has been the group general counsel and company secretary of Sanoma Corporation since 2008 and has worked as vice president of the legal affairs group of Sanoma Corporation since 2000. Prior to this, she held positions as vice president for intellectual capital at Danisco AS, trademark counsel and assistant general counsel of Cultor Corporation and Danisco AS and as corporate counsel of Sanoma Oyj formerly, Sanoma News Oy and Valmet Corporation. Mrs. Karhapää is a Market Court expert member (on intellectual property rights matters); chairman of the Finnish Intellectual Property Rights Forum; chairman of the Law Committee of the Confederation of Finnish Industries; and member of the Ministry of Education Copyright Commission. Mrs. Karhapää has an LL.M. from the University of Helsinki and a Postgraduate Intellectual Property Rights Diploma from Bristol University, United Kingdom.
Merja Karhapaa,2010年4月以来,她一直担任我们的董事会成员。她曾担任Sanoma Corporation的集团总法律顾问兼公司秘书(2008年以来),也曾担任Sanoma Corporation的法律事务集团的副总裁(2000年以来)。此前,她曾担任Danisco AS的智力资本副总裁、Cultor Corporation和Danisco公司的商标法律顾问和助理总法律顾问,以及Sanoma Oyj公司、Sanoma News Oy公司、Valmet Corporation的公司法律顾问。她是市场法院专家成员,负责知识产权问题。她曾担任the Finnish Intellectual Property Rights Forum的主席、the Confederation of Finnish Industries的法律委员会的主席、the Ministry of Education Copyright Commission的成员。她持有the University of Helsinki的法律学士学位,以及英国Bristol University的研究生知识产权证书。
Merja Karhapaa has been a member of our board of directors since April 2010. She has been the group general counsel and company secretary of Sanoma Corporation since 2008 and has worked as vice president of the legal affairs group of Sanoma Corporation since 2000. Prior to this, she held positions as vice president for intellectual capital at Danisco AS, trademark counsel and assistant general counsel of Cultor Corporation and Danisco AS and as corporate counsel of Sanoma Oyj formerly, Sanoma News Oy and Valmet Corporation. Mrs. Karhapää is a Market Court expert member (on intellectual property rights matters); chairman of the Finnish Intellectual Property Rights Forum; chairman of the Law Committee of the Confederation of Finnish Industries; and member of the Ministry of Education Copyright Commission. Mrs. Karhapää has an LL.M. from the University of Helsinki and a Postgraduate Intellectual Property Rights Diploma from Bristol University, United Kingdom.
Bernd Kastler

Bernd Kastler,他一直担任我们的董事会成员(2008年11月以来)。他是elbion NV的联席创始人,此前曾担任elbion NV的董事兼首席执行官(从2002年到2008年)。他曾担任ASTA Medica公司(Degussa AG的制药子公司)的执行委员会成员(从1989年到2002年)。此前,他曾担任Degussa AG的多种职务。他目前担任Kastler GmbH公司(他的控股公司)的董事总经理。他持有德国University of Giessen的律师博士学位。


Bernd Kastler is the Vice Chairman of our board of directors and has been a member of our board of directors since November 2008. He is the cofounder of elbion NV and has previously served as a director and CEO of elbion NV from 2002 to 2008 and as a member of the executive board of ASTA Medica AG, the pharmaceutical subsidiary of Degussa AG, from 1989 to 2002. Prior to this he held various positions at Degussa AG. Mr. Kastler currently holds the position as managing director of his controlled company, Kastler GmbH. Mr. Kastler has a doctorate in law from the University of Giessen, Germany.
Bernd Kastler,他一直担任我们的董事会成员(2008年11月以来)。他是elbion NV的联席创始人,此前曾担任elbion NV的董事兼首席执行官(从2002年到2008年)。他曾担任ASTA Medica公司(Degussa AG的制药子公司)的执行委员会成员(从1989年到2002年)。此前,他曾担任Degussa AG的多种职务。他目前担任Kastler GmbH公司(他的控股公司)的董事总经理。他持有德国University of Giessen的律师博士学位。
Bernd Kastler is the Vice Chairman of our board of directors and has been a member of our board of directors since November 2008. He is the cofounder of elbion NV and has previously served as a director and CEO of elbion NV from 2002 to 2008 and as a member of the executive board of ASTA Medica AG, the pharmaceutical subsidiary of Degussa AG, from 1989 to 2002. Prior to this he held various positions at Degussa AG. Mr. Kastler currently holds the position as managing director of his controlled company, Kastler GmbH. Mr. Kastler has a doctorate in law from the University of Giessen, Germany.
Mahendra G. Shah

Mahendra G. Shah自2016年11月起担任Impel NeuroPharma董事会成员。自2015年5月起成为Bolt Biotherapeutics, Inc.董事会一员。他目前是 ViVo Capital的风险合伙人。先前,他创立了NextWave Pharmaceuticals股份有限公司(NextWave Pharmaceuticals, Inc,一家儿科专业制药公司),并担任公司的董事长和首席执行官(2005-2009年)。他也是First Horizon Pharmaceuticals公司(First Horizon Pharmaceuticals Corporation,1993-2003年)和EJ Financial Enterprises股份有限公司(EJ Financial Enterprises, Inc,1991-1999年)的董事长和首席执行官,也是Fujisawa USA股份有限公司(Fujisawa USA, Inc,(Astellas),1987-1991年)的高级董事。先前,他在Schering-Plough 和Bristol Myers-Squibb担任不同的科学和管理职位。他在Unimed Pharmaceuticals股份有限公司(Unimed Pharmaceuticals, Inc)、Introgen Therapeutics股份有限公司(Introgen Therapeutics, Inc)、Inpharmakon公司(Inpharmakon Corporation)、Protomed Pharmaceuticals股份有限公司(Protomed Pharmaceuticals, Inc)、Structural Bioinformatics股份有限公司(Structural Bioinformatics Inc)和Zarix股份有限公司(Zarix, Inc)董事会工作。他也是Semnur Pharmaceuticals, Inc.(被Scilex Pharmaceuticals Inc.收购)的创始人和执行董事长。Shah博士曾担任董事会成员Soleno疗法Inc .的生物制药公司,从2018年3月到2019年4月Crinetics制药、公司、制药公司临床阶段,从2015年10月到2018年1月,同源性药品,Inc .、基因药物公司,从2017年7月到2019年6月。他拥有St. John University )工业制药博士学位。以及印度古吉拉特邦(Gujarat)的L.M. College of Pharmacy的药学学士和硕士学位。


Mahendra G. Shah has served as a member of Bolt Biotherapeutics, Inc. board of directors since September 2016. He has served as a Non-Executive Director on Verona Pharma Plc Board of Directors since July 2016. Dr. Shah was designated for appointment to Verona Pharma Plc Board of Directors by funds affiliated with Vivo Capital, a healthcare investment firm, pursuant to a relationship agreement that we entered into with such funds in June 2016. Although such agreement automatically terminated on the closing of the 2020 Private Placement, Dr. Shah continues to serve as a Non-Executive Director. Dr. Shah has served as a Senior Fellow of Vivo Capital since January 2021 where he previously served as Managing Director from March 2010 to January 2021. He previously served as a member of the board of directors of Homology Medicines, Soleno Therapeutics, and Crinetics Pharmaceuticals, and currently serves as a member of the boards of directors of several private companies in the biopharmaceutical and biotechnology industries. He has served as a member of Bolt Biotherapeutics, Inc. board of directors since September 2016. Since 2010 Dr. Shah has served in multiple positions at Vivo Capital, LLC and currently serves as Managing Director. From 2005 to 2009 Dr. Shah served as Chairman and Chief Executive Officer of NextWave Pharmaceuticals, Inc., a company which he also founded. From 1993 to 2003 Dr. Shah served as the Chairman and Chief Executive Officer of First Horizon Pharmaceutical Corporation. From 1991 to 1999 Dr. Shah served as Vice President of E. J. Financial Enterprises, Inc., a healthcare-fund management company. From 1987 to 1991 Dr. Shah served as the Senior Director of New Business Development at Fujisawa USA Inc. Dr. Shah received a B.A. and M.A. in Pharmacy from L.M. College of Pharmacy in Gujarat, India and a Ph.D. in Industrial Pharmacy from St. John's University.
Mahendra G. Shah自2016年11月起担任Impel NeuroPharma董事会成员。自2015年5月起成为Bolt Biotherapeutics, Inc.董事会一员。他目前是 ViVo Capital的风险合伙人。先前,他创立了NextWave Pharmaceuticals股份有限公司(NextWave Pharmaceuticals, Inc,一家儿科专业制药公司),并担任公司的董事长和首席执行官(2005-2009年)。他也是First Horizon Pharmaceuticals公司(First Horizon Pharmaceuticals Corporation,1993-2003年)和EJ Financial Enterprises股份有限公司(EJ Financial Enterprises, Inc,1991-1999年)的董事长和首席执行官,也是Fujisawa USA股份有限公司(Fujisawa USA, Inc,(Astellas),1987-1991年)的高级董事。先前,他在Schering-Plough 和Bristol Myers-Squibb担任不同的科学和管理职位。他在Unimed Pharmaceuticals股份有限公司(Unimed Pharmaceuticals, Inc)、Introgen Therapeutics股份有限公司(Introgen Therapeutics, Inc)、Inpharmakon公司(Inpharmakon Corporation)、Protomed Pharmaceuticals股份有限公司(Protomed Pharmaceuticals, Inc)、Structural Bioinformatics股份有限公司(Structural Bioinformatics Inc)和Zarix股份有限公司(Zarix, Inc)董事会工作。他也是Semnur Pharmaceuticals, Inc.(被Scilex Pharmaceuticals Inc.收购)的创始人和执行董事长。Shah博士曾担任董事会成员Soleno疗法Inc .的生物制药公司,从2018年3月到2019年4月Crinetics制药、公司、制药公司临床阶段,从2015年10月到2018年1月,同源性药品,Inc .、基因药物公司,从2017年7月到2019年6月。他拥有St. John University )工业制药博士学位。以及印度古吉拉特邦(Gujarat)的L.M. College of Pharmacy的药学学士和硕士学位。
Mahendra G. Shah has served as a member of Bolt Biotherapeutics, Inc. board of directors since September 2016. He has served as a Non-Executive Director on Verona Pharma Plc Board of Directors since July 2016. Dr. Shah was designated for appointment to Verona Pharma Plc Board of Directors by funds affiliated with Vivo Capital, a healthcare investment firm, pursuant to a relationship agreement that we entered into with such funds in June 2016. Although such agreement automatically terminated on the closing of the 2020 Private Placement, Dr. Shah continues to serve as a Non-Executive Director. Dr. Shah has served as a Senior Fellow of Vivo Capital since January 2021 where he previously served as Managing Director from March 2010 to January 2021. He previously served as a member of the board of directors of Homology Medicines, Soleno Therapeutics, and Crinetics Pharmaceuticals, and currently serves as a member of the boards of directors of several private companies in the biopharmaceutical and biotechnology industries. He has served as a member of Bolt Biotherapeutics, Inc. board of directors since September 2016. Since 2010 Dr. Shah has served in multiple positions at Vivo Capital, LLC and currently serves as Managing Director. From 2005 to 2009 Dr. Shah served as Chairman and Chief Executive Officer of NextWave Pharmaceuticals, Inc., a company which he also founded. From 1993 to 2003 Dr. Shah served as the Chairman and Chief Executive Officer of First Horizon Pharmaceutical Corporation. From 1991 to 1999 Dr. Shah served as Vice President of E. J. Financial Enterprises, Inc., a healthcare-fund management company. From 1987 to 1991 Dr. Shah served as the Senior Director of New Business Development at Fujisawa USA Inc. Dr. Shah received a B.A. and M.A. in Pharmacy from L.M. College of Pharmacy in Gujarat, India and a Ph.D. in Industrial Pharmacy from St. John's University.
Guido Magni

Guido Magni,他是Versant Ventures公司(位于瑞士巴塞尔)的合伙人。他此前曾担任EuroVentures公司(一个专业孵化器)的董事总经理,在那里他曾参与一些生物技术投资,包括Synosia Therapeutics AG(出售给Biotie Therapeutics AG)、Flexion Therapeutics AG、Okairos AG(出售给GSK)。他此前曾担任Roche公司的全球药物研发部门的医学科学全球主管。12年任职期间,他负责监管多家新化学和生物实体的开发和登记,其中包括Pegasys、Mabthera、Xeloda、Herceptin、Tamiflu、Tarceva。他目前任职于Biotie公司、Piqur Therapeutics公司、AM Pharma B.V。的董事会。他持有the University of Padua的医学博士学位,以及神经药理学博士学位。


Guido Magni has served as one of our supervisory directors since May 2018 and will continue to serve as a non-executive director following the closing of this offering. He is currently a Partner at Versant Ventures. Prior to joining Versant in 2012 Dr. Magni previously served as a Managing Director of EuroVentures, a Versant incubator, where he was intimately involved in several biotech investments including Synosia sold to Biotie Therapies, Flexion and Okairos. He currently serves on the boards of directors of several privately held companies, including Nouscom and Tarveda Therapeutics. He also previously served on the boards of directors of Aprea and Gensight Biologics, both publicly held companies. Dr. Magni previously served as the Global Head of Medical Science and of Global Drug Development at Roche. He received his M.D. and Ph.D. in neuropharmacology from the University of Padua.
Guido Magni,他是Versant Ventures公司(位于瑞士巴塞尔)的合伙人。他此前曾担任EuroVentures公司(一个专业孵化器)的董事总经理,在那里他曾参与一些生物技术投资,包括Synosia Therapeutics AG(出售给Biotie Therapeutics AG)、Flexion Therapeutics AG、Okairos AG(出售给GSK)。他此前曾担任Roche公司的全球药物研发部门的医学科学全球主管。12年任职期间,他负责监管多家新化学和生物实体的开发和登记,其中包括Pegasys、Mabthera、Xeloda、Herceptin、Tamiflu、Tarceva。他目前任职于Biotie公司、Piqur Therapeutics公司、AM Pharma B.V。的董事会。他持有the University of Padua的医学博士学位,以及神经药理学博士学位。
Guido Magni has served as one of our supervisory directors since May 2018 and will continue to serve as a non-executive director following the closing of this offering. He is currently a Partner at Versant Ventures. Prior to joining Versant in 2012 Dr. Magni previously served as a Managing Director of EuroVentures, a Versant incubator, where he was intimately involved in several biotech investments including Synosia sold to Biotie Therapies, Flexion and Okairos. He currently serves on the boards of directors of several privately held companies, including Nouscom and Tarveda Therapeutics. He also previously served on the boards of directors of Aprea and Gensight Biologics, both publicly held companies. Dr. Magni previously served as the Global Head of Medical Science and of Global Drug Development at Roche. He received his M.D. and Ph.D. in neuropharmacology from the University of Padua.
Don M. Bailey

Don M. Bailey,他于2006年加入我们的董事会,担任总裁兼首席执行官。 他于2007年5月被任命为我们的临时总裁。他在2007年11月被任命为总裁兼首席执行官。他目前是STAAR Surgical Company(采用专有技术的微创眼科产品的开发、制造、销售的领先者)的董事会成员。他曾担任Comarco公司的董事会主席(从1998年到2007年),以及Comarco公司的首席执行官(从1991年到2000年)。他曾担任STAAR公司的董事会主席(从2005年4月到2014年1月)。他持有the Drexel Institute of Technology的机械工程学士学位、南加利福尼亚大学(the University of Southern California)的作业研究硕士学位,以及Pepperdine University的工商管理硕士学位。


Don M. Bailey previously served as a director and Chairman of Asterias Biotherapeutics, Inc. AST from February 2016 until our acquisition of Asterias in March 2019. Mr. Bailey served as President and Chief Executive Officer of Questcor Pharmaceuticals, Inc. (QCOR), a biopharmaceutical company focused on the treatment of patients with serious, difficult-to-treat autoimmune and inflammatory disorders, from 2007 until Questcor was acquired by Mallinckrodt plc (MNK) in 2014. He was also a director of Mallinckrodt plc from August 2014 to March 2016 and during this time he was the Chairman of its portfolio committee. He initially joined the Questcor board of directors in 2006 as an independent director and Chairman of its audit committee. From August 2016 to November 2017 Mr. Bailey served as a director of OncoCyte Corporation (OCX). From June 2015 until its acquisition by Acorda Therapeutics, Inc. (ACOR) in May 2016 Mr. Bailey was also an independent director and chairman of the audit committee of Biotie Therapeutics Corp. (BITI), a clinical-stage pharmaceutical company headquartered in Turku, Finland. Mr. Bailey was an independent director and the non-executive chairman of the board of directors of STAAR Surgical Company (STAA), a leader in the development, manufacture, and marketing of minimally invasive ophthalmic products employing proprietary technologies, from 2005 until 2014. Mr. Bailey served on its audit committee and was chair of its nominating and corporate governance committee. Mr. Bailey was the chairman of the board of directors of Comarco, Inc. (CMRO), a defense services company transformed into a wireless communication products company, from 1998 until 2007 where he served as Chief Executive Officer from 1991 until 2000. Mr. Bailey holds a B.S. degree in mechanical engineering from the Drexel Institute of Technology, an M.S. degree in operations research from the University of Southern California and an M.B.A. from Pepperdine University. Mr. Bailey has also served as a board member on several non-profit and academic enterprises. Mr. Bailey is a founding board member of the University of California Irvine’s (UCI) Applied Innovation Institute.
Don M. Bailey,他于2006年加入我们的董事会,担任总裁兼首席执行官。 他于2007年5月被任命为我们的临时总裁。他在2007年11月被任命为总裁兼首席执行官。他目前是STAAR Surgical Company(采用专有技术的微创眼科产品的开发、制造、销售的领先者)的董事会成员。他曾担任Comarco公司的董事会主席(从1998年到2007年),以及Comarco公司的首席执行官(从1991年到2000年)。他曾担任STAAR公司的董事会主席(从2005年4月到2014年1月)。他持有the Drexel Institute of Technology的机械工程学士学位、南加利福尼亚大学(the University of Southern California)的作业研究硕士学位,以及Pepperdine University的工商管理硕士学位。
Don M. Bailey previously served as a director and Chairman of Asterias Biotherapeutics, Inc. AST from February 2016 until our acquisition of Asterias in March 2019. Mr. Bailey served as President and Chief Executive Officer of Questcor Pharmaceuticals, Inc. (QCOR), a biopharmaceutical company focused on the treatment of patients with serious, difficult-to-treat autoimmune and inflammatory disorders, from 2007 until Questcor was acquired by Mallinckrodt plc (MNK) in 2014. He was also a director of Mallinckrodt plc from August 2014 to March 2016 and during this time he was the Chairman of its portfolio committee. He initially joined the Questcor board of directors in 2006 as an independent director and Chairman of its audit committee. From August 2016 to November 2017 Mr. Bailey served as a director of OncoCyte Corporation (OCX). From June 2015 until its acquisition by Acorda Therapeutics, Inc. (ACOR) in May 2016 Mr. Bailey was also an independent director and chairman of the audit committee of Biotie Therapeutics Corp. (BITI), a clinical-stage pharmaceutical company headquartered in Turku, Finland. Mr. Bailey was an independent director and the non-executive chairman of the board of directors of STAAR Surgical Company (STAA), a leader in the development, manufacture, and marketing of minimally invasive ophthalmic products employing proprietary technologies, from 2005 until 2014. Mr. Bailey served on its audit committee and was chair of its nominating and corporate governance committee. Mr. Bailey was the chairman of the board of directors of Comarco, Inc. (CMRO), a defense services company transformed into a wireless communication products company, from 1998 until 2007 where he served as Chief Executive Officer from 1991 until 2000. Mr. Bailey holds a B.S. degree in mechanical engineering from the Drexel Institute of Technology, an M.S. degree in operations research from the University of Southern California and an M.B.A. from Pepperdine University. Mr. Bailey has also served as a board member on several non-profit and academic enterprises. Mr. Bailey is a founding board member of the University of California Irvine’s (UCI) Applied Innovation Institute.
Ismail Kola

Ismail Kola,博士,自2010年10月一直担任董事。他目前是比利时UCB SA公司执行副总裁,这是一家生物制药公司,致力于专注于中枢神经系统和免疫疾病等领域的创新药物的开发。他是UCB New Medicines的总裁,UCB通过概念证明组织来完成它的发现研究,始于2009年11月。他曾任Schering-Plough Research Institute发现研究和早期临床研究和实验医学杂志高级副总裁。是Schering-Plough Corporation的医药研究机构,这是一家制药公司。从2007年3月,直到他在UCB的任命,他是Schering-Plough Corporation的首席科学官。在加盟Schering-Plough之前,2003年1月至2007年3,他在默克担任要职,该公司是一家制药公司,主要担任资深副总裁和网站主管,基础研究。从2000年到2003,他担任Pharmacia Corporation的副总裁,研究和全球负责人,基因组学和生物技术,这是一家制药公司。在任职于 Pharmacia之前,他花了15年从事人类分子遗传学,并是这方面的教授。他曾担任澳洲Monash Medical School 中心主任,该中心用于功能基因组学与人类疾病。他获得 University of Cape Town, South Africa中医学博士学位,University of South Africa理学士,Rhodes University, South Africa获得 B.Pharm。自2010年5月到其卖2011年2月Otsuka Pharmaceuticals,他曾一直担任Astex Therapeutics NASDAQ: ASTX董事。2011年2月,他担任Biotie Therapies公司的董事。在此之前,2009年至2011年,他曾担任Ondek Pty Ltd董事。2003年至2007年,他担任Promega Corporation董事。他撰写约160技术出版物,分别涉及科学和医学期刊,并在至少一打的专利中以发明者名字命名。他是华盛顿大学圣路易斯,密苏里和莫纳什大学医学院医学副教授;是斯德哥尔摩Karolinska学院海外兼职教授;并在2008年当选英国剑桥大学彭布罗克学院William Pitt Fellow。他自2012年9月获委任牛津大学医学纳菲尔德学院访问教授。


Ismail Kola,Dr. Kola has served as a Director since October 2010. Dr. Kola was Executive Vice President of UCB S.A. in Belgium, a biopharmaceutical company dedicated to the development of innovative medicines focused on the fields of central nervous system and immunology disorders, and President and Chief Scientific Officer of UCB New Medicines, UCB's discovery research through to proof-of-concept in man organization, from November 2009 until his retirement in December 2017. Dr. Kola was formerly Senior Vice President, Discovery Research and Early Clinical Research & Experimental Medicine at Schering-Plough Research Institute, the pharmaceutical research arm of Schering-Plough Corporation, a pharmaceutical company, and Chief Scientific Officer at Schering-Plough Corporation, from March 2007 until his appointment at UCB. Prior to Schering-Plough, Dr. Kola held senior positions from January 2003 to March 2007 at Merck, a pharmaceutical company, where he was Senior Vice President and Site Head, Basic Research. From 2000 to 2003 Dr. Kola was Vice President, Research, and Global Head, Genomics Science and Biotechnology, at Pharmacia Corporation, a pharmaceutical company.Prior to his position with Pharmacia, Dr. Kola spent 15 years as Professor of Human Molecular Genetics and was Director of the Centre for Functional Genomics and Human Disease at Monash Medical School in Australia. Dr. Kola received his Ph.D. in Medicine from the University of Cape Town, South Africa, his B.Sc. from the University of South Africa, and his B.Pharm. from Rhodes University, South Africa. Dr. Kola served on the board of directors of Biotie Therapies, Inc. NASDAQ: BITI (and previously Synosia, who merged with Biotie) from February 2011 until May 2016 when it was sold to Acorda Therapeutics, where he also served on the compensation committee. Dr. Kola served on the boards of directors of Astex Therapeutics (NASDAQ: ASTX) from May 2010 until its sale to Otsuka Pharmaceuticals in October 2013 Ondek Pty Ltd from 2009 to 2011 and Promega Corporation from 2003 to 2007. Since January 2018 he has been a director of Mobius Medical, a start-up company. Dr. Kola has authored over 150 technical publications in scientific and medical journals and is the named inventor on at least a dozen patents. Dr. Kola holds Adjunct Professorships of Medicine at Washington University in St. Louis, Missouri, and Monash University Medical School; a Foreign Adjunct Professorship at the Karolinska Institute in Stockholm, Sweden; and was elected William Pitt Fellow at Pembroke College, Cambridge University, UK in 2008. Dr. Kola has also been appointed a Visiting Professor at Oxford University, Nuffield School of Medicine, Oxford UK, since September 2012.
Ismail Kola,博士,自2010年10月一直担任董事。他目前是比利时UCB SA公司执行副总裁,这是一家生物制药公司,致力于专注于中枢神经系统和免疫疾病等领域的创新药物的开发。他是UCB New Medicines的总裁,UCB通过概念证明组织来完成它的发现研究,始于2009年11月。他曾任Schering-Plough Research Institute发现研究和早期临床研究和实验医学杂志高级副总裁。是Schering-Plough Corporation的医药研究机构,这是一家制药公司。从2007年3月,直到他在UCB的任命,他是Schering-Plough Corporation的首席科学官。在加盟Schering-Plough之前,2003年1月至2007年3,他在默克担任要职,该公司是一家制药公司,主要担任资深副总裁和网站主管,基础研究。从2000年到2003,他担任Pharmacia Corporation的副总裁,研究和全球负责人,基因组学和生物技术,这是一家制药公司。在任职于 Pharmacia之前,他花了15年从事人类分子遗传学,并是这方面的教授。他曾担任澳洲Monash Medical School 中心主任,该中心用于功能基因组学与人类疾病。他获得 University of Cape Town, South Africa中医学博士学位,University of South Africa理学士,Rhodes University, South Africa获得 B.Pharm。自2010年5月到其卖2011年2月Otsuka Pharmaceuticals,他曾一直担任Astex Therapeutics NASDAQ: ASTX董事。2011年2月,他担任Biotie Therapies公司的董事。在此之前,2009年至2011年,他曾担任Ondek Pty Ltd董事。2003年至2007年,他担任Promega Corporation董事。他撰写约160技术出版物,分别涉及科学和医学期刊,并在至少一打的专利中以发明者名字命名。他是华盛顿大学圣路易斯,密苏里和莫纳什大学医学院医学副教授;是斯德哥尔摩Karolinska学院海外兼职教授;并在2008年当选英国剑桥大学彭布罗克学院William Pitt Fellow。他自2012年9月获委任牛津大学医学纳菲尔德学院访问教授。
Ismail Kola,Dr. Kola has served as a Director since October 2010. Dr. Kola was Executive Vice President of UCB S.A. in Belgium, a biopharmaceutical company dedicated to the development of innovative medicines focused on the fields of central nervous system and immunology disorders, and President and Chief Scientific Officer of UCB New Medicines, UCB's discovery research through to proof-of-concept in man organization, from November 2009 until his retirement in December 2017. Dr. Kola was formerly Senior Vice President, Discovery Research and Early Clinical Research & Experimental Medicine at Schering-Plough Research Institute, the pharmaceutical research arm of Schering-Plough Corporation, a pharmaceutical company, and Chief Scientific Officer at Schering-Plough Corporation, from March 2007 until his appointment at UCB. Prior to Schering-Plough, Dr. Kola held senior positions from January 2003 to March 2007 at Merck, a pharmaceutical company, where he was Senior Vice President and Site Head, Basic Research. From 2000 to 2003 Dr. Kola was Vice President, Research, and Global Head, Genomics Science and Biotechnology, at Pharmacia Corporation, a pharmaceutical company.Prior to his position with Pharmacia, Dr. Kola spent 15 years as Professor of Human Molecular Genetics and was Director of the Centre for Functional Genomics and Human Disease at Monash Medical School in Australia. Dr. Kola received his Ph.D. in Medicine from the University of Cape Town, South Africa, his B.Sc. from the University of South Africa, and his B.Pharm. from Rhodes University, South Africa. Dr. Kola served on the board of directors of Biotie Therapies, Inc. NASDAQ: BITI (and previously Synosia, who merged with Biotie) from February 2011 until May 2016 when it was sold to Acorda Therapeutics, where he also served on the compensation committee. Dr. Kola served on the boards of directors of Astex Therapeutics (NASDAQ: ASTX) from May 2010 until its sale to Otsuka Pharmaceuticals in October 2013 Ondek Pty Ltd from 2009 to 2011 and Promega Corporation from 2003 to 2007. Since January 2018 he has been a director of Mobius Medical, a start-up company. Dr. Kola has authored over 150 technical publications in scientific and medical journals and is the named inventor on at least a dozen patents. Dr. Kola holds Adjunct Professorships of Medicine at Washington University in St. Louis, Missouri, and Monash University Medical School; a Foreign Adjunct Professorship at the Karolinska Institute in Stockholm, Sweden; and was elected William Pitt Fellow at Pembroke College, Cambridge University, UK in 2008. Dr. Kola has also been appointed a Visiting Professor at Oxford University, Nuffield School of Medicine, Oxford UK, since September 2012.

高管简历

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Timo Veromaa

Timo Veromaa,他于1998年12月被任命为管理团队的成员,担任研究和产品开发副总裁(从1998年到2005年),也曾担任我们的总裁兼首席执行官(2015年以来)。此前,他曾担任Schering Oy公司的医疗董事(从1996年到1998年)、Collagen Corporation(位于美国加利福尼亚州)的研究和项目经理(从1994年到1996年)、Stanford University(位于美国加利福尼亚州)的博士后研究员(从1990年到1993年),以及the University of Turku的科学家(从1985年到1990年)。他目前担任Finnish Bioindustries FIB的董事会主席、the Chemical Industry Federation of Finland和Herantis Pharma公司的董事会成员、the University of Eastern Finland的顾问委员会的成员。他持有the University of Turku的医学博士学位和哲学博士学位,拥有the Finnish Medical Association的制药医学特殊能力。


Timo Veromaa was appointed as a member of the management team in December 1998 serving as Vice President of research and product development from 1998 to 2005 and has served as our President and CEO since 2005. Prior to this, he was the medical director of Schering Oy from 1996 to 1998; research and program manager at Collagen Corporation (California, United States) from 1994 to 1996; postdoctoral fellow at Stanford University, (California, United States), from 1990 to 1993; and scientist at the University of Turku from 1985 to 1990. Dr. Veromaa currently serves as chairman of the board of Finnish Bioindustries FIB; and is a member of the board of directors of the Chemical Industry Federation of Finland and Herantis Pharma Plc, and member of the Advisory Board of the University of Eastern Finland. Dr. Veromaa holds an M.D. and a PhD from the University of Turku and has special competence in pharmaceutical medicine from the Finnish Medical Association.
Timo Veromaa,他于1998年12月被任命为管理团队的成员,担任研究和产品开发副总裁(从1998年到2005年),也曾担任我们的总裁兼首席执行官(2015年以来)。此前,他曾担任Schering Oy公司的医疗董事(从1996年到1998年)、Collagen Corporation(位于美国加利福尼亚州)的研究和项目经理(从1994年到1996年)、Stanford University(位于美国加利福尼亚州)的博士后研究员(从1990年到1993年),以及the University of Turku的科学家(从1985年到1990年)。他目前担任Finnish Bioindustries FIB的董事会主席、the Chemical Industry Federation of Finland和Herantis Pharma公司的董事会成员、the University of Eastern Finland的顾问委员会的成员。他持有the University of Turku的医学博士学位和哲学博士学位,拥有the Finnish Medical Association的制药医学特殊能力。
Timo Veromaa was appointed as a member of the management team in December 1998 serving as Vice President of research and product development from 1998 to 2005 and has served as our President and CEO since 2005. Prior to this, he was the medical director of Schering Oy from 1996 to 1998; research and program manager at Collagen Corporation (California, United States) from 1994 to 1996; postdoctoral fellow at Stanford University, (California, United States), from 1990 to 1993; and scientist at the University of Turku from 1985 to 1990. Dr. Veromaa currently serves as chairman of the board of Finnish Bioindustries FIB; and is a member of the board of directors of the Chemical Industry Federation of Finland and Herantis Pharma Plc, and member of the Advisory Board of the University of Eastern Finland. Dr. Veromaa holds an M.D. and a PhD from the University of Turku and has special competence in pharmaceutical medicine from the Finnish Medical Association.
David Cook

David Cook,他于2013年2月被任命为高级管理团队成员,同时加入我们作为我们的首席财务官。此前,他曾担任Jazz Pharmaceuticals公司的国际首席财务官(从2012年到2013年)、EUSA Pharma公司的首席财务官(从2006年到2012年)、Zeneus Pharma Limited公司的集团财务总会计师(从2004年到2006年)、PricewaterhouseCoopers公司的多个国家职务(从1992年到2004年)。他目前也担任Alliance Pharma公司的非执行董事,以及审计委员会主席。他持有the University of Oxford(位于英国)的硕士学位。


David Cook was appointed as a member of the senior management team in February 2013 when he joined us as our Chief Financial Officer. Prior to this, he was the chief financial officer of Jazz Pharmaceuticals, International from 2012 to 2013; chief financial officer of EUSA Pharma Inc. from 2006 to 2012; group financial controller of Zeneus Pharma Limited from 2004 to 2006; and worked for PricewaterhouseCoopers in several countries from 1992 to 2004. He is also currently a nonexecutive director and chair of the audit committee of Alliance Pharma plc. Mr. Cook holds a Master of Arts degree from the University of Oxford, United Kingdom.
David Cook,他于2013年2月被任命为高级管理团队成员,同时加入我们作为我们的首席财务官。此前,他曾担任Jazz Pharmaceuticals公司的国际首席财务官(从2012年到2013年)、EUSA Pharma公司的首席财务官(从2006年到2012年)、Zeneus Pharma Limited公司的集团财务总会计师(从2004年到2006年)、PricewaterhouseCoopers公司的多个国家职务(从1992年到2004年)。他目前也担任Alliance Pharma公司的非执行董事,以及审计委员会主席。他持有the University of Oxford(位于英国)的硕士学位。
David Cook was appointed as a member of the senior management team in February 2013 when he joined us as our Chief Financial Officer. Prior to this, he was the chief financial officer of Jazz Pharmaceuticals, International from 2012 to 2013; chief financial officer of EUSA Pharma Inc. from 2006 to 2012; group financial controller of Zeneus Pharma Limited from 2004 to 2006; and worked for PricewaterhouseCoopers in several countries from 1992 to 2004. He is also currently a nonexecutive director and chair of the audit committee of Alliance Pharma plc. Mr. Cook holds a Master of Arts degree from the University of Oxford, United Kingdom.
Stephen Bandak

Stephen Bandak,他于2011年被任命为高级管理团队成员,并作为我们的首席医疗官。此前,他曾担任Synosia Therapeutics Holding AG的首席医疗官(2007年至2011年)、Novavax公司的负责医疗合规副总裁(2004年至2006年),也曾任职Eli Lilly and Co26年以上,担任多种领导职务,包括美国医疗组织的执行董事。他目前是Hapten Sciences Inc.的非执行董事。他也曾接受英国伦敦大学Guys Hospital Medical School的医学培训,并于1977年成为the Royal College of Physicians的成员。他目前任职于Biotie Therapies公司(位于94080美国南旧金山350套房网关大道701号)。


Stephen Bandak was appointed as a member of the senior management team in 2011 as our Chief Medical Officer. Prior to this, he was chief medical officer of Synosia Therapeutics Holding AG from 2007 to 2011; vice president of medical and regulatory at Novavax, Inc. from 2004 to 2006; and worked for Eli Lilly and Co. for over 26 years in a variety of leadership roles including as an executive director of the U.S. Medical Organization. He is currently a non-executive director of Hapten Sciences Inc. Dr. Bandak received training in medicine at Guys Hospital Medical School, University of London, United Kingdom and became a member of the Royal College of Physicians in 1977. Dr. Bandak’s current business address is Biotie Therapies, Inc., located on 701 Gateway Boulevard - Suite 350 South San Francisco, CA 94080 United States.
Stephen Bandak,他于2011年被任命为高级管理团队成员,并作为我们的首席医疗官。此前,他曾担任Synosia Therapeutics Holding AG的首席医疗官(2007年至2011年)、Novavax公司的负责医疗合规副总裁(2004年至2006年),也曾任职Eli Lilly and Co26年以上,担任多种领导职务,包括美国医疗组织的执行董事。他目前是Hapten Sciences Inc.的非执行董事。他也曾接受英国伦敦大学Guys Hospital Medical School的医学培训,并于1977年成为the Royal College of Physicians的成员。他目前任职于Biotie Therapies公司(位于94080美国南旧金山350套房网关大道701号)。
Stephen Bandak was appointed as a member of the senior management team in 2011 as our Chief Medical Officer. Prior to this, he was chief medical officer of Synosia Therapeutics Holding AG from 2007 to 2011; vice president of medical and regulatory at Novavax, Inc. from 2004 to 2006; and worked for Eli Lilly and Co. for over 26 years in a variety of leadership roles including as an executive director of the U.S. Medical Organization. He is currently a non-executive director of Hapten Sciences Inc. Dr. Bandak received training in medicine at Guys Hospital Medical School, University of London, United Kingdom and became a member of the Royal College of Physicians in 1977. Dr. Bandak’s current business address is Biotie Therapies, Inc., located on 701 Gateway Boulevard - Suite 350 South San Francisco, CA 94080 United States.
Mehdi Paborji

Mehdi Paborji,他于2014年1月被任命为高级管理团队成员,同时加入我们作为首席运营官。此前,他曾担任医药行业多种高级职务,包括担任TheraVida公司的创始人兼首席运营官(从2005年到2013年)、Irvine Pharmaceutical Services公司的药物开发副总裁(从2004年到2005年)、Theravance Biopharma公司的药物研究与开发高级董事(从2001年到2004年)、Bristol-Myers Squibb Company的制药研发董事(从1986年到2001年)。他持有the University of Kansas(位于美国)的生物有机和物理有机化学博士学位。他目前任职于Biotie Therapies公司(位于94080美国南旧金山350套房网关大道701号)。


Mehdi Paborji was appointed as a member of the senior management team in January 2014 when he joined us as Chief Operating Officer. Previously, he held a variety of senior roles in the pharmaceutical industry, including as the founder and chief operating officer of TheraVida, Inc. from 2005 to 2013; vice president, pharmaceutical development of Irvine Pharmaceutical Services, Inc. from 2004 to 2005; senior director, pharmaceutical research and development of Theravance Biopharma, Inc. from 2001 to 2004; and director, pharmaceutics research and development at Bristol-Myers Squibb Company from 1986 to 2001. Mr. Paborji holds a PhD in bio-organic and physical organic chemistry from the University of Kansas, United States. Mr. Paborji’s current business address is Biotie Therapies, Inc., located on 701 Gateway Boulevard - Suite 350 South San Francisco, CA 94080 United States.
Mehdi Paborji,他于2014年1月被任命为高级管理团队成员,同时加入我们作为首席运营官。此前,他曾担任医药行业多种高级职务,包括担任TheraVida公司的创始人兼首席运营官(从2005年到2013年)、Irvine Pharmaceutical Services公司的药物开发副总裁(从2004年到2005年)、Theravance Biopharma公司的药物研究与开发高级董事(从2001年到2004年)、Bristol-Myers Squibb Company的制药研发董事(从1986年到2001年)。他持有the University of Kansas(位于美国)的生物有机和物理有机化学博士学位。他目前任职于Biotie Therapies公司(位于94080美国南旧金山350套房网关大道701号)。
Mehdi Paborji was appointed as a member of the senior management team in January 2014 when he joined us as Chief Operating Officer. Previously, he held a variety of senior roles in the pharmaceutical industry, including as the founder and chief operating officer of TheraVida, Inc. from 2005 to 2013; vice president, pharmaceutical development of Irvine Pharmaceutical Services, Inc. from 2004 to 2005; senior director, pharmaceutical research and development of Theravance Biopharma, Inc. from 2001 to 2004; and director, pharmaceutics research and development at Bristol-Myers Squibb Company from 1986 to 2001. Mr. Paborji holds a PhD in bio-organic and physical organic chemistry from the University of Kansas, United States. Mr. Paborji’s current business address is Biotie Therapies, Inc., located on 701 Gateway Boulevard - Suite 350 South San Francisco, CA 94080 United States.