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 |
|---|---|---|---|---|---|---|
| Fred Colen | 男 | President and Chief Executive Officer,Director | 66 | 未披露 | 未持股 | 2020-03-30 |
| Paul Geyer | 男 | Director | 55 | 20.89万 | 未持股 | 2020-03-30 |
| Alexei Marko | 男 | Director | 50 | 42.61万 | 未持股 | 2020-03-30 |
| Douglas Janzen | 男 | Director | 50 | 19.58万 | 未持股 | 2020-03-30 |
| Steven Rubin | 男 | Chairman of the Board and Director | 58 | 20.89万 | 未持股 | 2020-03-30 |
| Norman Radow | 男 | Director | 63 | 未披露 | 未持股 | 2020-03-30 |
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 |
|---|---|---|---|---|---|---|
| Fred Colen | 男 | President and Chief Executive Officer,Director | 66 | 未披露 | 未持股 | 2020-03-30 |
| Chris Clark | 男 | Chief Financial Officer and Secretary | 48 | 34.11万 | 未持股 | 2020-03-30 |
| Vicki Bebeau | 女 | Vice-President of Clinical and Regulatory Affairs | 68 | 78.66万 | 未持股 | 2020-03-30 |
| Bill Little | 男 | Chief Operating Officer | 49 | 未披露 | 未持股 | 2020-03-30 |
| Aaron Chalekian | 男 | Vice-President, Product Development & Manufacturing Engineering | 40 | 未披露 | 未持股 | 2020-03-30 |
| John Panton | 男 | Vice-President, Quality | 54 | 未披露 | 未持股 | 2020-03-30 |
董事简历
中英对照 |  中文 |  英文- Fred Colen
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Fred Colen自2011年11月起担任总裁和首席执行官以及公司董事;一旦公司完成上市,将会被任命为公司董事长。Colen从2010年6月到2011年11月担任医疗技术行业的自雇顾问。在此之前,Colen在Boston Scientific NYSE:BSX(一家大型医疗技术公司)担任多个职位,2008年6月到2010年6月担任CRM (Cardiac Rhythm Management) Group执行副总裁和总裁;2001年3月到2008年6月担任首席技术官。Colen还担任Molnlycke Healthcare(位于瑞典一家手术和伤口愈合产品制造商)董事。Colen持有德国the University of Aachen电子工程美国硕士学位同等学历。
Fred Colen has served as our President and Chief Executive Officer and a member of our board of directors since November 2011 and will be appointed as Chairman of the Board effective upon the consummation of this offering. From June 2010 to November 2011 Mr. Colen was self-employed as a consultant in the medical technology industry. Prior to that, Mr. Colen held several positions with Boston Scientific NYSE: BSX, a large medical technology company, serving as Executive Vice President and President of the CRM (Cardiac Rhythm Management) Group from June 2008 to June 2010 and as Chief Technology Officer from March 2001 to June 2008. Mr. Colen also serves on the board of directors of Mölnlycke Healthcare, a manufacturer of surgical and wound care products based in Sweden. Mr. Colen has the equivalent of a US MSEE degree in Electrical Engineering from the University of Aachen, Germany. - Fred Colen自2011年11月起担任总裁和首席执行官以及公司董事;一旦公司完成上市,将会被任命为公司董事长。Colen从2010年6月到2011年11月担任医疗技术行业的自雇顾问。在此之前,Colen在Boston Scientific NYSE:BSX(一家大型医疗技术公司)担任多个职位,2008年6月到2010年6月担任CRM (Cardiac Rhythm Management) Group执行副总裁和总裁;2001年3月到2008年6月担任首席技术官。Colen还担任Molnlycke Healthcare(位于瑞典一家手术和伤口愈合产品制造商)董事。Colen持有德国the University of Aachen电子工程美国硕士学位同等学历。
- Fred Colen has served as our President and Chief Executive Officer and a member of our board of directors since November 2011 and will be appointed as Chairman of the Board effective upon the consummation of this offering. From June 2010 to November 2011 Mr. Colen was self-employed as a consultant in the medical technology industry. Prior to that, Mr. Colen held several positions with Boston Scientific NYSE: BSX, a large medical technology company, serving as Executive Vice President and President of the CRM (Cardiac Rhythm Management) Group from June 2008 to June 2010 and as Chief Technology Officer from March 2001 to June 2008. Mr. Colen also serves on the board of directors of Mölnlycke Healthcare, a manufacturer of surgical and wound care products based in Sweden. Mr. Colen has the equivalent of a US MSEE degree in Electrical Engineering from the University of Aachen, Germany.
- Paul Geyer
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Paul Geyer,现为董事长。2008年7月1日,他辞去本公司的总裁、首席执行官职务。他从2000年11月2日起,担任本公司的董事;现为加拿大不列颠哥伦比亚省的居民。另外,他是本公司审计委员会的成员。2009年6月起,他一直担任LightIntegra Technology Inc.的首席执行官,这是一个私营的医疗器械公司,专注于ThromboLux技术的开发,用作点护理装置来确定输血时的血小板质量。他是一名活跃的天使投资人,支持本地科技、生命科学公司的发展。他是BC Technology Industry Association,及一些私营企业的董事。此前,他曾担任Medical Device Development Center、MEDEC的董事,该机构代表着加拿大的医疗器械公司。他现为BC Social Venture Partners的董事长。2011年4月,他获得LifeSciences BC Leadership Award。他在University of British Columbia获得电气工程学士学位,并上过财务、生物医学工程方面的一些研究生课程;在Anderson Graduate School of Management at the University of California, Los Angeles完成了注册董事课程。
Paul Geyer resigned as President and Chief Executive Officer of the Company on July 1 2008. Mr. Geyer has served on the Company's Board since November 2 2000 and is a resident of British Columbia, Canada. In addition, Mr. Geyer is a member of the Company's Audit and Strategic Activities Committee and the Company's Compensation Committee.From June 2009 to January 2019 Mr. Geyer was Executive Chair of the board of directors of LightIntegra Technology Inc., a private medical device company focused on the development of the ThromboLux technology, used as a point of care device to determine platelet quality for blood transfusions. From June 2009 to March 2017 Mr. Geyer was Chief Executive Officer of LightIntegra Technology Inc.Mr. Geyer is currently the Chief Executive Officer of Discovery Parks and Nimbus Synergies, focused on investment in the growth of Health Technology companies in BC. He is also an active angel investor and supporter of local technology and life sciences firms. Mr. Geyer is on the board of directors of several private Health Technology companies. Mr. Geyer is also a Board member and past Chairman of BC Social Venture Partners. In April 2011 Mr. Geyer was awarded the LifeSciences BC Leadership Award. - Paul Geyer,现为董事长。2008年7月1日,他辞去本公司的总裁、首席执行官职务。他从2000年11月2日起,担任本公司的董事;现为加拿大不列颠哥伦比亚省的居民。另外,他是本公司审计委员会的成员。2009年6月起,他一直担任LightIntegra Technology Inc.的首席执行官,这是一个私营的医疗器械公司,专注于ThromboLux技术的开发,用作点护理装置来确定输血时的血小板质量。他是一名活跃的天使投资人,支持本地科技、生命科学公司的发展。他是BC Technology Industry Association,及一些私营企业的董事。此前,他曾担任Medical Device Development Center、MEDEC的董事,该机构代表着加拿大的医疗器械公司。他现为BC Social Venture Partners的董事长。2011年4月,他获得LifeSciences BC Leadership Award。他在University of British Columbia获得电气工程学士学位,并上过财务、生物医学工程方面的一些研究生课程;在Anderson Graduate School of Management at the University of California, Los Angeles完成了注册董事课程。
- Paul Geyer resigned as President and Chief Executive Officer of the Company on July 1 2008. Mr. Geyer has served on the Company's Board since November 2 2000 and is a resident of British Columbia, Canada. In addition, Mr. Geyer is a member of the Company's Audit and Strategic Activities Committee and the Company's Compensation Committee.From June 2009 to January 2019 Mr. Geyer was Executive Chair of the board of directors of LightIntegra Technology Inc., a private medical device company focused on the development of the ThromboLux technology, used as a point of care device to determine platelet quality for blood transfusions. From June 2009 to March 2017 Mr. Geyer was Chief Executive Officer of LightIntegra Technology Inc.Mr. Geyer is currently the Chief Executive Officer of Discovery Parks and Nimbus Synergies, focused on investment in the growth of Health Technology companies in BC. He is also an active angel investor and supporter of local technology and life sciences firms. Mr. Geyer is on the board of directors of several private Health Technology companies. Mr. Geyer is also a Board member and past Chairman of BC Social Venture Partners. In April 2011 Mr. Geyer was awarded the LifeSciences BC Leadership Award.
- Alexei Marko
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Alexei Marko,是一些已签发或审批中的医疗技术相关专利的发明人。他还是一名注册专业工程师,及温哥华Medical Device Development Centre的董事。2005年,他获选Vancouver’s “Top Forty Under 40”,以表彰他的成就。他在Queen’s University获得荣誉学士学位,在University of British Columbia获得电气工程硕士学位,方向的医疗器械开发。
Alexei Marko,Director June 2003 - Present, Former Chief Executive Officer Neovasc Inc. (July 2008 - January 2018). - Alexei Marko,是一些已签发或审批中的医疗技术相关专利的发明人。他还是一名注册专业工程师,及温哥华Medical Device Development Centre的董事。2005年,他获选Vancouver’s “Top Forty Under 40”,以表彰他的成就。他在Queen’s University获得荣誉学士学位,在University of British Columbia获得电气工程硕士学位,方向的医疗器械开发。
- Alexei Marko,Director June 2003 - Present, Former Chief Executive Officer Neovasc Inc. (July 2008 - January 2018).
- Douglas Janzen
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Douglas Janzen,过去的19年里,一直从事生命科学行业的工作。他现为的首席执行官,该公司投资于、向生命科学行业著名的一些技术公司提供战略咨询服务。2012年3月以来,他一直担任iCo Therapeutics Inc.的董事,该公司在TSXV上市。最近,他担任Aequus Pharmaceuticals Inc.的首席执行官,该公司于2015年3月17日在TSXV上市。最 初,他于2005年6月2日当选为本公司董事,是加拿大不列颠哥伦比亚省的居民。另外,他是本公司审计与薪酬委员会成员。此前,他是Cardiome Pharma Corp.的总裁、首席执行官,这是在纳斯达克上市的药品开发公司;2010年,该公司与Merck & Co。 的多个子公司达成了价值8亿美元的授权交易,其主打产品被允许在欧洲上市。加入 Cardiome之前,他在多伦多的一家投资银行Cormark Securities Inc.工作,是生命科学行业董事总经理。他曾担任Life Sciences British Columbia的主席、Biotech Canada的委员会成员,现为一些上市及私营企业的董事。他曾荣获Vancouver's Top 40 under 40荣誉。
Douglas Janzen has been involved in the life sciences industry for the past 20 years. He is currently the CEO of Northview Ventures, an entity which invests in, and provides strategic advisory services to, a number of technology companies predominately in the life sciences industry. Mr. Janzen has also been Chairman of Lexington Biosciences., a company listed on the TSXV, since January 2017. Most Recently, Mr. Janzen has taken the position of CEO of Aequus Pharmaceuticals Inc., which listed on the TSXV on March 17 2015. Mr. Janzen was originally elected to the Company's Board of Directors on June 2 2005 and is a resident of British Columbia, Canada. In addition, Mr. Janzen is a member of the Company's Audit and Strategic Activities and Compensation Committees.Previously, he was President and CEO of Cardiome Pharma Corp. Cardiome, a Nasdaq-listed drug development company that completed an C$800 million licensing deal with subsidiaries of Merck & Co. and saw its lead product approved in Europe in 2010. Prior to his involvement with Cardiome, Mr. Janzen was an investment banker with Cormark Securities Inc., a Toronto-based investment bank, acting as Managing Director of Life Sciences. Mr. Janzen is the past Chairman of Life Sciences British Columbia, has served as a director of Biotech Canada, and sits as a director on a number of public and private boards. Mr. Janzen is a past winner of Vancouver's "Top 40 under 40" award. - Douglas Janzen,过去的19年里,一直从事生命科学行业的工作。他现为的首席执行官,该公司投资于、向生命科学行业著名的一些技术公司提供战略咨询服务。2012年3月以来,他一直担任iCo Therapeutics Inc.的董事,该公司在TSXV上市。最近,他担任Aequus Pharmaceuticals Inc.的首席执行官,该公司于2015年3月17日在TSXV上市。最 初,他于2005年6月2日当选为本公司董事,是加拿大不列颠哥伦比亚省的居民。另外,他是本公司审计与薪酬委员会成员。此前,他是Cardiome Pharma Corp.的总裁、首席执行官,这是在纳斯达克上市的药品开发公司;2010年,该公司与Merck & Co。 的多个子公司达成了价值8亿美元的授权交易,其主打产品被允许在欧洲上市。加入 Cardiome之前,他在多伦多的一家投资银行Cormark Securities Inc.工作,是生命科学行业董事总经理。他曾担任Life Sciences British Columbia的主席、Biotech Canada的委员会成员,现为一些上市及私营企业的董事。他曾荣获Vancouver's Top 40 under 40荣誉。
- Douglas Janzen has been involved in the life sciences industry for the past 20 years. He is currently the CEO of Northview Ventures, an entity which invests in, and provides strategic advisory services to, a number of technology companies predominately in the life sciences industry. Mr. Janzen has also been Chairman of Lexington Biosciences., a company listed on the TSXV, since January 2017. Most Recently, Mr. Janzen has taken the position of CEO of Aequus Pharmaceuticals Inc., which listed on the TSXV on March 17 2015. Mr. Janzen was originally elected to the Company's Board of Directors on June 2 2005 and is a resident of British Columbia, Canada. In addition, Mr. Janzen is a member of the Company's Audit and Strategic Activities and Compensation Committees.Previously, he was President and CEO of Cardiome Pharma Corp. Cardiome, a Nasdaq-listed drug development company that completed an C$800 million licensing deal with subsidiaries of Merck & Co. and saw its lead product approved in Europe in 2010. Prior to his involvement with Cardiome, Mr. Janzen was an investment banker with Cormark Securities Inc., a Toronto-based investment bank, acting as Managing Director of Life Sciences. Mr. Janzen is the past Chairman of Life Sciences British Columbia, has served as a director of Biotech Canada, and sits as a director on a number of public and private boards. Mr. Janzen is a past winner of Vancouver's "Top 40 under 40" award.
- Steven Rubin
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Steven Rubin,2007年5月起,担任OPKO Health, Inc.的行政执行副总裁;2007年2月起,担任董事。2001年8月至2006年9月,他担任IVAX的高级副总裁、法律总顾问、秘书。他现为下列公司的董事:Tiger Media, Inc., (NYSE MKT:IDI), 中国的多平台广告牌和广告公司;Cocrystal Pharma, Inc.,该公司采用独特的核苷化学方法开发 新型抗病毒疗法,以治疗严重和/或慢性病毒疾病;Non-Invasive Monitoring Systems, Inc. (OTCBB:NIMU),医疗器械公司;Sevion Therapeutics, Inc., 从事新型替代产品的研究、开发、收购,以治疗癌症、免疫疾病;Tiger X Medical, Inc. (OTCBB:CDOM), 原是一个早期阶段的骨科医疗器械公司,专门从事设计、开发和销售重建联合装置及脊柱外科设备; Castle Brands, Inc. (NYSE MKT:ROX), 高档品牌酒类的开发销售商。他曾担任下列公司的董事:Dreams, Inc.,( (NYSE MKT: DRJ)),垂直整合的体育授权及产品公司;Safestitch Medical, Inc., 医疗器械公司 (OTCQB:SFES), 后来被TransEnterix, Inc.收购;PROLOR Biotech, Inc. ,后来与 OKPO合并。2008年7月1日,当选为本公司董事。他是美国佛罗里达州的居民,还是本公司的审计、治理、提名委员会的成员。
Steven Rubin has been a director of Cocrystal since January 2 2014 and a director of Cocrystal Discovery since 2008. Mr. Rubin has been the Executive Vice President of OPKO, since May 2007 and a director of OPKO since February 2007. In addition to OPKO, Mr. Rubin currently serves on the board of directors of Red Violet, Inc. NASDAQ CM:RDVT, a software and services company, Non-Invasive Monitoring Systems, Inc. (OTC US:NIMU), a medical device company, Eloxx Pharmaceuticals, Inc. (NASDAQ:ELOX), a clinical stage biopharmaceutical company dedicated to treating patients suffering from rare and ultra-rare disease caused by premature termination codon nonsense mutations, Neovasc, Inc. (NASDAQ CM:NVCN), a company that develops and markets medical specialty vascular devices, and ChromaDex Corp. (NASDAQ CM:CDXC), a science-based, integrated nutraceutical company devoted to improving the way people age. Mr. Rubin previously served as a director of VBI Vaccines, Inc. (NASDAQ CM:VBIV), a biopharmaceutical company developing next generation vaccines, BioCardia, Inc.(NASDAQ GS: BCDA), a clinical-stage regenerative medicine company developing novel therapeutics for cardiovascular diseases, Cogint, Inc. (NASDAQ GM:COGT), now known as Fluent, Inc. (NASDAQ:FLNT), an information solutions provider focused on the data-fusion market, prior to the spin-off of its data and analytics operations and assets into Red Violet, Inc., Kidville, Inc. (OTCBB:KVIL), which operates large, upscale facilities, catering to newborns through five-year-old children and their families and offers a wide range of developmental classes for newborns to five-year-olds, Sevion Therapeutics, Inc., prior to its merger with Eloxx Pharmaceuticals, Inc., Dreams, Inc. (NYSE American:DRJ), a vertically integrated sports licensing and products company, SciVac Therapeutics, Inc. prior to its merger with VBI Vaccines, Inc., Tiger X Medical, Inc. prior to its merger with BioCardia, Inc., and Castle Brands, Inc. (NYSE American:ROX), a developer and marketer of premium brand spirits. Mr. Rubin also served as the Senior Vice President, General Counsel and Secretary of IVAX from August 2001 until September 2006. - Steven Rubin,2007年5月起,担任OPKO Health, Inc.的行政执行副总裁;2007年2月起,担任董事。2001年8月至2006年9月,他担任IVAX的高级副总裁、法律总顾问、秘书。他现为下列公司的董事:Tiger Media, Inc., (NYSE MKT:IDI), 中国的多平台广告牌和广告公司;Cocrystal Pharma, Inc.,该公司采用独特的核苷化学方法开发 新型抗病毒疗法,以治疗严重和/或慢性病毒疾病;Non-Invasive Monitoring Systems, Inc. (OTCBB:NIMU),医疗器械公司;Sevion Therapeutics, Inc., 从事新型替代产品的研究、开发、收购,以治疗癌症、免疫疾病;Tiger X Medical, Inc. (OTCBB:CDOM), 原是一个早期阶段的骨科医疗器械公司,专门从事设计、开发和销售重建联合装置及脊柱外科设备; Castle Brands, Inc. (NYSE MKT:ROX), 高档品牌酒类的开发销售商。他曾担任下列公司的董事:Dreams, Inc.,( (NYSE MKT: DRJ)),垂直整合的体育授权及产品公司;Safestitch Medical, Inc., 医疗器械公司 (OTCQB:SFES), 后来被TransEnterix, Inc.收购;PROLOR Biotech, Inc. ,后来与 OKPO合并。2008年7月1日,当选为本公司董事。他是美国佛罗里达州的居民,还是本公司的审计、治理、提名委员会的成员。
- Steven Rubin has been a director of Cocrystal since January 2 2014 and a director of Cocrystal Discovery since 2008. Mr. Rubin has been the Executive Vice President of OPKO, since May 2007 and a director of OPKO since February 2007. In addition to OPKO, Mr. Rubin currently serves on the board of directors of Red Violet, Inc. NASDAQ CM:RDVT, a software and services company, Non-Invasive Monitoring Systems, Inc. (OTC US:NIMU), a medical device company, Eloxx Pharmaceuticals, Inc. (NASDAQ:ELOX), a clinical stage biopharmaceutical company dedicated to treating patients suffering from rare and ultra-rare disease caused by premature termination codon nonsense mutations, Neovasc, Inc. (NASDAQ CM:NVCN), a company that develops and markets medical specialty vascular devices, and ChromaDex Corp. (NASDAQ CM:CDXC), a science-based, integrated nutraceutical company devoted to improving the way people age. Mr. Rubin previously served as a director of VBI Vaccines, Inc. (NASDAQ CM:VBIV), a biopharmaceutical company developing next generation vaccines, BioCardia, Inc.(NASDAQ GS: BCDA), a clinical-stage regenerative medicine company developing novel therapeutics for cardiovascular diseases, Cogint, Inc. (NASDAQ GM:COGT), now known as Fluent, Inc. (NASDAQ:FLNT), an information solutions provider focused on the data-fusion market, prior to the spin-off of its data and analytics operations and assets into Red Violet, Inc., Kidville, Inc. (OTCBB:KVIL), which operates large, upscale facilities, catering to newborns through five-year-old children and their families and offers a wide range of developmental classes for newborns to five-year-olds, Sevion Therapeutics, Inc., prior to its merger with Eloxx Pharmaceuticals, Inc., Dreams, Inc. (NYSE American:DRJ), a vertically integrated sports licensing and products company, SciVac Therapeutics, Inc. prior to its merger with VBI Vaccines, Inc., Tiger X Medical, Inc. prior to its merger with BioCardia, Inc., and Castle Brands, Inc. (NYSE American:ROX), a developer and marketer of premium brand spirits. Mr. Rubin also served as the Senior Vice President, General Counsel and Secretary of IVAX from August 2001 until September 2006.
- Norman Radow
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Norman Radow.2019年9月16日,领先投资公司Strul的管理合伙人Norman Radow被任命为公司董事会成员。除了担任Strul的管理合伙人外,Radow先生还于1994年创立了The Radco Companies,这是一家机会主义的房地产投资集团,专门从事多户资产的收购和重新定位。2006年,RADCO成为一家国家认可的健身公司,然后从2008年到2010年监管雷曼破产房地产住宅投资组合的大部分。如今,RADCO在8个州的13个城市拥有约17000个公寓单位,资产价值超过20亿美元,拥有约500名员工。在2017年和2018年,RADCO均被亚特兰大商业纪事报评为亚特兰大增长最快的私人公司之一,该公司是佐治亚州增长最快的中型市场公司之一,和全国增长最快的公司之一BY INC.5000。2018年,诺曼被《亚特兰大商业纪事报》(Atlanta Business Chronicle)评为商业地产行业最受赞赏的首席执行官之一。在创立RADCO之前,Radow先生从事法律工作。他于1981年被New York Law School授予法学博士学位,目前任职于其董事会。Radow先生还于1978年获得SUNY Plattsburgh文学学士学位。Radow先生是公司治理和提名委员会的成员。
Norman Radow.On September 16 2019 Norman Radow, Managing Partner at Strul, a leading investment firm, was appointed to the Company's Board of Directors. In addition to his duties as a Managing Partner at Strul, Mr. Radow founded the RADCO Companies, an opportunistic real estate investment group specializing in the acquisition and repositioning of multifamily assets, in 1994. In 2006 RADCO became a nationally recognized workout company and then oversaw much of the Lehman bankruptcy estate residential portfolio from 2008 through 2010. Today, RADCO owns approximately 17000 apartment units in 13 cities across 8 states with an asset value in excess of $2 billion and has approximately 500 employees. In both 2017 and 2018 RADCO was named one of the fastest growing private companies in Atlanta by the Atlanta Business Chronicle, one of the fastest growing mid-market companies in the state of Georgia by the Association for Corporate Growth, and one of the fastest growing companies in the nation by Inc. 5000. In 2018 Norman was recognized as one of the Most Admired CEOs in the commercial real estate industry by the Atlanta Business Chronicle. Prior to founding RADCO, Mr. Radow practiced law. He was awarded a Juris Doctor by New York Law School in 1981 and currently serves on its board. Mr. Radow also received a Bachelor of Arts degree from SUNY Plattsburgh in 1978. Mr. Radow is a member of the Company's Governance and Nominating Committee. - Norman Radow.2019年9月16日,领先投资公司Strul的管理合伙人Norman Radow被任命为公司董事会成员。除了担任Strul的管理合伙人外,Radow先生还于1994年创立了The Radco Companies,这是一家机会主义的房地产投资集团,专门从事多户资产的收购和重新定位。2006年,RADCO成为一家国家认可的健身公司,然后从2008年到2010年监管雷曼破产房地产住宅投资组合的大部分。如今,RADCO在8个州的13个城市拥有约17000个公寓单位,资产价值超过20亿美元,拥有约500名员工。在2017年和2018年,RADCO均被亚特兰大商业纪事报评为亚特兰大增长最快的私人公司之一,该公司是佐治亚州增长最快的中型市场公司之一,和全国增长最快的公司之一BY INC.5000。2018年,诺曼被《亚特兰大商业纪事报》(Atlanta Business Chronicle)评为商业地产行业最受赞赏的首席执行官之一。在创立RADCO之前,Radow先生从事法律工作。他于1981年被New York Law School授予法学博士学位,目前任职于其董事会。Radow先生还于1978年获得SUNY Plattsburgh文学学士学位。Radow先生是公司治理和提名委员会的成员。
- Norman Radow.On September 16 2019 Norman Radow, Managing Partner at Strul, a leading investment firm, was appointed to the Company's Board of Directors. In addition to his duties as a Managing Partner at Strul, Mr. Radow founded the RADCO Companies, an opportunistic real estate investment group specializing in the acquisition and repositioning of multifamily assets, in 1994. In 2006 RADCO became a nationally recognized workout company and then oversaw much of the Lehman bankruptcy estate residential portfolio from 2008 through 2010. Today, RADCO owns approximately 17000 apartment units in 13 cities across 8 states with an asset value in excess of $2 billion and has approximately 500 employees. In both 2017 and 2018 RADCO was named one of the fastest growing private companies in Atlanta by the Atlanta Business Chronicle, one of the fastest growing mid-market companies in the state of Georgia by the Association for Corporate Growth, and one of the fastest growing companies in the nation by Inc. 5000. In 2018 Norman was recognized as one of the Most Admired CEOs in the commercial real estate industry by the Atlanta Business Chronicle. Prior to founding RADCO, Mr. Radow practiced law. He was awarded a Juris Doctor by New York Law School in 1981 and currently serves on its board. Mr. Radow also received a Bachelor of Arts degree from SUNY Plattsburgh in 1978. Mr. Radow is a member of the Company's Governance and Nominating Committee.
高管简历
中英对照 |  中文 |  英文- Fred Colen
Fred Colen自2011年11月起担任总裁和首席执行官以及公司董事;一旦公司完成上市,将会被任命为公司董事长。Colen从2010年6月到2011年11月担任医疗技术行业的自雇顾问。在此之前,Colen在Boston Scientific NYSE:BSX(一家大型医疗技术公司)担任多个职位,2008年6月到2010年6月担任CRM (Cardiac Rhythm Management) Group执行副总裁和总裁;2001年3月到2008年6月担任首席技术官。Colen还担任Molnlycke Healthcare(位于瑞典一家手术和伤口愈合产品制造商)董事。Colen持有德国the University of Aachen电子工程美国硕士学位同等学历。
Fred Colen has served as our President and Chief Executive Officer and a member of our board of directors since November 2011 and will be appointed as Chairman of the Board effective upon the consummation of this offering. From June 2010 to November 2011 Mr. Colen was self-employed as a consultant in the medical technology industry. Prior to that, Mr. Colen held several positions with Boston Scientific NYSE: BSX, a large medical technology company, serving as Executive Vice President and President of the CRM (Cardiac Rhythm Management) Group from June 2008 to June 2010 and as Chief Technology Officer from March 2001 to June 2008. Mr. Colen also serves on the board of directors of Mölnlycke Healthcare, a manufacturer of surgical and wound care products based in Sweden. Mr. Colen has the equivalent of a US MSEE degree in Electrical Engineering from the University of Aachen, Germany.- Fred Colen自2011年11月起担任总裁和首席执行官以及公司董事;一旦公司完成上市,将会被任命为公司董事长。Colen从2010年6月到2011年11月担任医疗技术行业的自雇顾问。在此之前,Colen在Boston Scientific NYSE:BSX(一家大型医疗技术公司)担任多个职位,2008年6月到2010年6月担任CRM (Cardiac Rhythm Management) Group执行副总裁和总裁;2001年3月到2008年6月担任首席技术官。Colen还担任Molnlycke Healthcare(位于瑞典一家手术和伤口愈合产品制造商)董事。Colen持有德国the University of Aachen电子工程美国硕士学位同等学历。
- Fred Colen has served as our President and Chief Executive Officer and a member of our board of directors since November 2011 and will be appointed as Chairman of the Board effective upon the consummation of this offering. From June 2010 to November 2011 Mr. Colen was self-employed as a consultant in the medical technology industry. Prior to that, Mr. Colen held several positions with Boston Scientific NYSE: BSX, a large medical technology company, serving as Executive Vice President and President of the CRM (Cardiac Rhythm Management) Group from June 2008 to June 2010 and as Chief Technology Officer from March 2001 to June 2008. Mr. Colen also serves on the board of directors of Mölnlycke Healthcare, a manufacturer of surgical and wound care products based in Sweden. Mr. Colen has the equivalent of a US MSEE degree in Electrical Engineering from the University of Aachen, Germany.
- Chris Clark
Chris Clark,2007年4月,被任命为本公司的首席财务官。此前,2005-2007,他是Mr. Lube Canada Inc.的财务总监。2004-2005,他是Healthpricer Interactive Inc.(原One Person Health Services Inc.)的财务总监;现为Aequus Pharmaceuticals Inc. (TSXV: AQS)的董事。他是加拿大不列颠哥伦比亚省的居民。他在公共执业、上市及私营企业,有着近20年的财务会计经验,后期专注于医疗器械领域。1998年去往加拿大之前,他在Institute of Chartered Accountants of England and Wales获得特许会计师资格,并与KPMG签约。他在Swansea University获得经济荣誉学士学位,在Keble College, Oxford获得研究生文凭。
Chris Clark,Chief Financial Officer and Secretary, Neovasc Inc. April 2007 - Present.- Chris Clark,2007年4月,被任命为本公司的首席财务官。此前,2005-2007,他是Mr. Lube Canada Inc.的财务总监。2004-2005,他是Healthpricer Interactive Inc.(原One Person Health Services Inc.)的财务总监;现为Aequus Pharmaceuticals Inc. (TSXV: AQS)的董事。他是加拿大不列颠哥伦比亚省的居民。他在公共执业、上市及私营企业,有着近20年的财务会计经验,后期专注于医疗器械领域。1998年去往加拿大之前,他在Institute of Chartered Accountants of England and Wales获得特许会计师资格,并与KPMG签约。他在Swansea University获得经济荣誉学士学位,在Keble College, Oxford获得研究生文凭。
- Chris Clark,Chief Financial Officer and Secretary, Neovasc Inc. April 2007 - Present.
- Vicki Bebeau
Vicki Bebeau,2014年5月加入Neovasc,担任临床事务副总裁。她有着超过25年的经验,在多个心血管器械跨国公司担任过领导职务,比如St. Jude Medical、Boston Scientific、Medtronic。她曾成功地策划并指挥过许多支持IDE、PMA的人工心脏瓣膜,及其它心血管设备的临床研究,还有支持监管部门审批的上市后计划,为最具创新性的一些设备在美国、加拿大、欧洲、澳大利亚、日本市场的采用,做出了重要贡献。她是一名注册护士,专业研究领域涉及心脏瓣膜开放式心脏与经皮血管通路、封堵器、FFR、OCT、肾脏去神经支配、体温过低。她在 Bethel College获得护理学士学位,还是St. Cloud State University医疗技术行业顾问委员会的成员。她是美国明尼苏达州 Blaine的居民。
Vicki Bebeau.In May 2014 Ms. Bebeau joined Neovasc as Vice-President of Clinical Affairs. Ms. Bebeau has more than 20 years of clinical research experience, fulfilling various leadership roles, which include multinational cardiovascular device firms such as St. Jude Medical, Boston Scientific, and Medtronic. Having planned and directed numerous successful clinical studies, including prosthetic heart valves and other cardiovascular devices in support of IDE, PMA, and post market programs to support regulatory approvals, Ms. Bebeau's efforts have contributed to the adoption of some of the industry's most novel devices in the United States, Canada, Europe, Australia, and Japan.Ms. Bebeau is a Registered Nurse whose specific areas of clinical research have included heart valves open heart and percutaneous, vascular access and closure devices, FFR, OCT, renal denervation, and hypothermia. Ms. Bebeau holds a Bachelor of Science in Nursing from Bethel College. She represents Canada on the ISO 5840 Committee as a clinical expert in heart valves. Ms. Bebeau is also a MedTech Industry Advisory Board Member for St. Cloud State University. She is a resident of White Bear Lake, Minnesota, USA.- Vicki Bebeau,2014年5月加入Neovasc,担任临床事务副总裁。她有着超过25年的经验,在多个心血管器械跨国公司担任过领导职务,比如St. Jude Medical、Boston Scientific、Medtronic。她曾成功地策划并指挥过许多支持IDE、PMA的人工心脏瓣膜,及其它心血管设备的临床研究,还有支持监管部门审批的上市后计划,为最具创新性的一些设备在美国、加拿大、欧洲、澳大利亚、日本市场的采用,做出了重要贡献。她是一名注册护士,专业研究领域涉及心脏瓣膜开放式心脏与经皮血管通路、封堵器、FFR、OCT、肾脏去神经支配、体温过低。她在 Bethel College获得护理学士学位,还是St. Cloud State University医疗技术行业顾问委员会的成员。她是美国明尼苏达州 Blaine的居民。
- Vicki Bebeau.In May 2014 Ms. Bebeau joined Neovasc as Vice-President of Clinical Affairs. Ms. Bebeau has more than 20 years of clinical research experience, fulfilling various leadership roles, which include multinational cardiovascular device firms such as St. Jude Medical, Boston Scientific, and Medtronic. Having planned and directed numerous successful clinical studies, including prosthetic heart valves and other cardiovascular devices in support of IDE, PMA, and post market programs to support regulatory approvals, Ms. Bebeau's efforts have contributed to the adoption of some of the industry's most novel devices in the United States, Canada, Europe, Australia, and Japan.Ms. Bebeau is a Registered Nurse whose specific areas of clinical research have included heart valves open heart and percutaneous, vascular access and closure devices, FFR, OCT, renal denervation, and hypothermia. Ms. Bebeau holds a Bachelor of Science in Nursing from Bethel College. She represents Canada on the ISO 5840 Committee as a clinical expert in heart valves. Ms. Bebeau is also a MedTech Industry Advisory Board Member for St. Cloud State University. She is a resident of White Bear Lake, Minnesota, USA.
- Bill Little
Bill Little加入Neovasc之前,他曾担任雅培公司的“雅培”全球客户和新市场洞察力主管以及全球营销部门Vice President,在那里他曾领导该公司价值30亿美元的血管业务部门的战略。他还在雅培(Abbott)与圣犹达医疗(St.Jude Medical)300亿美元合并期间领导组织整合,为一个300多人的商业领域团队提供美国销售领导。在加盟雅培之前,利特尔曾担任华润巴德公司(Becton Dickson)的全球营销Vice President,负责该公司价值6亿美元的外周血管特许经营权的营销策略,完成了12个新产品的发布,年总收入超过1亿美元。他也曾任职Boston Scientific公司13年以上,担任多种国内和国际商业职务。Little先生持有科罗拉多大学(University of Colorado)的工商管理与营销理学学士学位。
Bill Little joined Neovasc after serving as Abbott Laboratories' "Abbott" Global Head of Customer and New Market Insights and Divisional Vice President of Global Marketing, where he led strategy for the company's $3B vascular business unit. He also led organizational integration during Abbott's $30B merger with St. Jude Medical, providing U.S. sales leadership for a 300-strong commercial field team. Prior to Abbott, Mr. Little was Vice President, Global Marketing at C.R. Bard, Inc. now part of Becton Dickson, where he executed on a marketing strategy for the company's $600M peripheral vascular franchise, completing 12 new product launches that generated total revenue in excess of $100M annually. He also spent over 13 years at Boston Scientific in a variety of domestic and international commercial roles. Mr. Little holds a Bachelor of Science in business administration and marketing from the University of Colorado.- Bill Little加入Neovasc之前,他曾担任雅培公司的“雅培”全球客户和新市场洞察力主管以及全球营销部门Vice President,在那里他曾领导该公司价值30亿美元的血管业务部门的战略。他还在雅培(Abbott)与圣犹达医疗(St.Jude Medical)300亿美元合并期间领导组织整合,为一个300多人的商业领域团队提供美国销售领导。在加盟雅培之前,利特尔曾担任华润巴德公司(Becton Dickson)的全球营销Vice President,负责该公司价值6亿美元的外周血管特许经营权的营销策略,完成了12个新产品的发布,年总收入超过1亿美元。他也曾任职Boston Scientific公司13年以上,担任多种国内和国际商业职务。Little先生持有科罗拉多大学(University of Colorado)的工商管理与营销理学学士学位。
- Bill Little joined Neovasc after serving as Abbott Laboratories' "Abbott" Global Head of Customer and New Market Insights and Divisional Vice President of Global Marketing, where he led strategy for the company's $3B vascular business unit. He also led organizational integration during Abbott's $30B merger with St. Jude Medical, providing U.S. sales leadership for a 300-strong commercial field team. Prior to Abbott, Mr. Little was Vice President, Global Marketing at C.R. Bard, Inc. now part of Becton Dickson, where he executed on a marketing strategy for the company's $600M peripheral vascular franchise, completing 12 new product launches that generated total revenue in excess of $100M annually. He also spent over 13 years at Boston Scientific in a variety of domestic and international commercial roles. Mr. Little holds a Bachelor of Science in business administration and marketing from the University of Colorado.
- Aaron Chalekian
Aaron Chalekian从事医疗器械行业已近15年,拥有密歇根科技大学生物医学工程理学士学位和威斯康星大学麦迪逊分校机械工程硕士学位。Chalekian先生的经验包括冠状动脉支架系统、经导管心脏瓣膜、外科心脏瓣膜和修复技术的早期和晚期产品开发周期,以及许多其他基于导管的技术和成像技术。任职Neovasc公司之前,Aaron曾担任多种职务,包括Oakriver Technology公司、Boston Scientific公司和St.Jude Medical公司的研发和支持制造活动的管理职务。除了担任Neovasc公司的职务外,Aaron还积极任职ISO5840委员会的外科和经导管瓣膜近十年,担任委员会成员,最近担任与经导管二尖瓣置换术相关的工作队领导人。
Aaron Chalekian has been in the medical device industry for nearly 15 years with a Bachelor of Science degree in Biomedical Engineering from Michigan Technological University, and a master's degree in Mechanical Engineering from the University of Wisconsin - Madison. Mr. Chalekian's experience includes early and late stage product development cycles for coronary stenting systems, transcatheter heart valves, surgical heart valves & repair technologies, along with numerous other catheter based and imaging technologies. Prior to Neovasc, Aaron has served in various roles, including management roles within research & development and support of manufacturing activities at Oakriver Technology, Boston Scientific and St. Jude Medical. In addition to his role at Neovasc, Aaron has actively served on the ISO 5840 committee Surgical and Transcatheter valves for nearly a decade as a committee member and most recently, a leader of a task force as it relates to the transcatheter mitral valve replacements space.- Aaron Chalekian从事医疗器械行业已近15年,拥有密歇根科技大学生物医学工程理学士学位和威斯康星大学麦迪逊分校机械工程硕士学位。Chalekian先生的经验包括冠状动脉支架系统、经导管心脏瓣膜、外科心脏瓣膜和修复技术的早期和晚期产品开发周期,以及许多其他基于导管的技术和成像技术。任职Neovasc公司之前,Aaron曾担任多种职务,包括Oakriver Technology公司、Boston Scientific公司和St.Jude Medical公司的研发和支持制造活动的管理职务。除了担任Neovasc公司的职务外,Aaron还积极任职ISO5840委员会的外科和经导管瓣膜近十年,担任委员会成员,最近担任与经导管二尖瓣置换术相关的工作队领导人。
- Aaron Chalekian has been in the medical device industry for nearly 15 years with a Bachelor of Science degree in Biomedical Engineering from Michigan Technological University, and a master's degree in Mechanical Engineering from the University of Wisconsin - Madison. Mr. Chalekian's experience includes early and late stage product development cycles for coronary stenting systems, transcatheter heart valves, surgical heart valves & repair technologies, along with numerous other catheter based and imaging technologies. Prior to Neovasc, Aaron has served in various roles, including management roles within research & development and support of manufacturing activities at Oakriver Technology, Boston Scientific and St. Jude Medical. In addition to his role at Neovasc, Aaron has actively served on the ISO 5840 committee Surgical and Transcatheter valves for nearly a decade as a committee member and most recently, a leader of a task force as it relates to the transcatheter mitral valve replacements space.
- John Panton
John Panton公司拥有30多年的工程经验,涉及产品的整个生命周期、小型、中型和大型组织以及不同的工业部门;医疗设备、半导体、石油和天然气、电信、消费电子产品和军用航空电子产品。在英国,John在研发,产品和过程设计与开发,制造工程,过程工程和产品工程中担任各种工程角色,其职责越来越大,专门从事新产品的引进。2005年John作为一名质量专业人士开始了他的加拿大职业生涯,担任一家为半导体财富500强客户服务的初创公司的质量保证经理。他随后转到Class2Reusable Medical Device Company,最初担任质量和监管经理,后来担任质量系统全球总监,在那里他负责加拿大、美国、欧洲和澳大利亚的站点。John于2015年5月加入Neovasc,担任质量系统总监,并于2017年11月晋升为质量副总裁。John持有Middlesex University微电子技术和应用研究生文凭,以及Portsmouth Polytechnic物理学高级国家文凭。
John Panton has over 30 years of engineering experience spread over the Total Product Life Cycle, in small, medium and large organizations and across different industrial sectors; medical devices, semiconductor, oil and gas, telecommunications, consumer electronics and military avionics. In England, John held various engineering roles of increasing responsibility specializing in new product introduction in R&D, product and process design and development, manufacturing engineering, process engineering and product engineering. In 2005 John started his Canadian career as a Quality professional, as the Quality Assurance Manager of a start-up company serving semiconductor Fortune 500 customers. He then moved to a Class 2 reusable medical device company initially as Quality and Regulatory Manager and then later to Global Director of Quality Systems, where he had responsibility for sites in Canada, US, Europe and Australia. John joined Neovasc in May 2015 as Director of Quality Systems and moved to VP of Quality in November 2017. John holds a Post Graduate Diploma in Microelectronics Technology and Applications from Middlesex University, and a Higher National Diploma in physics from Portsmouth Polytechnic.- John Panton公司拥有30多年的工程经验,涉及产品的整个生命周期、小型、中型和大型组织以及不同的工业部门;医疗设备、半导体、石油和天然气、电信、消费电子产品和军用航空电子产品。在英国,John在研发,产品和过程设计与开发,制造工程,过程工程和产品工程中担任各种工程角色,其职责越来越大,专门从事新产品的引进。2005年John作为一名质量专业人士开始了他的加拿大职业生涯,担任一家为半导体财富500强客户服务的初创公司的质量保证经理。他随后转到Class2Reusable Medical Device Company,最初担任质量和监管经理,后来担任质量系统全球总监,在那里他负责加拿大、美国、欧洲和澳大利亚的站点。John于2015年5月加入Neovasc,担任质量系统总监,并于2017年11月晋升为质量副总裁。John持有Middlesex University微电子技术和应用研究生文凭,以及Portsmouth Polytechnic物理学高级国家文凭。
- John Panton has over 30 years of engineering experience spread over the Total Product Life Cycle, in small, medium and large organizations and across different industrial sectors; medical devices, semiconductor, oil and gas, telecommunications, consumer electronics and military avionics. In England, John held various engineering roles of increasing responsibility specializing in new product introduction in R&D, product and process design and development, manufacturing engineering, process engineering and product engineering. In 2005 John started his Canadian career as a Quality professional, as the Quality Assurance Manager of a start-up company serving semiconductor Fortune 500 customers. He then moved to a Class 2 reusable medical device company initially as Quality and Regulatory Manager and then later to Global Director of Quality Systems, where he had responsibility for sites in Canada, US, Europe and Australia. John joined Neovasc in May 2015 as Director of Quality Systems and moved to VP of Quality in November 2017. John holds a Post Graduate Diploma in Microelectronics Technology and Applications from Middlesex University, and a Higher National Diploma in physics from Portsmouth Polytechnic.