People: Allon Therapeutics Inc (NPCUF.PK)


NPCUF.PK on OTC Markets Group - US Other OTC and Grey Market

0.01USD
24 May 2013
Price Change (% chg)

$0.01 (+177.78%)
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Volume
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Summary

Name Age Since Current Position

James Miller

Independent Chairman of the Board

Gordon McCauley

President, Chief Executive Officer, Director

Matthew Carlyle

Chief Financial Officer, Vice President - Finance, Secretary

Bruce Morimoto

2006 Vice President - Drug Development

Alistair Stewart

2008 Vice President - Commercial Research

Illana Gozes

2011 Director

Martin Barkin

75 2006 Independent Director

Frank Holler

2004 Independent Director

Anthony Phillips

2004 Independent Director

Biographies

Name Description

James Miller

Dr. James J. Miller, Ph.D., serves as an Independent Chairman of the Board of Allon Therapeutics Inc. Dr. Miller is the Managing Partner, NDI Capital Inc. and director of a number of private and public companies.

Gordon McCauley

Mr. Gordon C. McCauley serves as President, Chief Executive Officer, Director of Allon Therapeutics Inc. He was President & CEO of Allon; serves on the Boards of Hallmark Insurance (Chair), AceTECH (Chair), BIOTECanada, the Biotechnology Industry Organization (BIO) and LifeSciences British Columbia (Vice- Chair). Co-founder and past President of NDI.

Matthew Carlyle

Mr. Matthew J. Carlyle serves as Chief Financial Officer, Vice President - Finance, Secretary of Allon Therapeutics Inc. Mr. Carlyle is the former Director of Finance at Neuro Discovery Inc., which he helped to found in 2001. Previously, Mr. Carlyle has served in Corporate Finance and Development roles for a number of public and private early-stage life-science and technology companies. Mr. Carlyle holds the Chartered Financial Analyst designation and is a member of the Association for Investment Management and Research, and the Vancouver Society of Financial Analysts. He is CFO of Allon; previously Director of Finance & then CFO of NDI.

Bruce Morimoto

Dr. Bruce H. Morimoto serves as Vice President - Drug Development of Allon Therapeutics Inc. Dr. Morimoto formerly managed and directed the small molecule program for chronic pain at NeuroMed Technologies as their Director of Drug Development where he established a "virtual" drug development team and took two discovery "hits" through IND-enabling studies with one compound entering clinical trials. Dr. Morimoto has also held positions as the Director of Business Development for Phoenix International Life Sciences, and as Director of Research & Development, Director of Drug Discovery at AMUR Pharmaceuticals, and Program Director at MDS Pharma Services. He has over 15 years of experience in the areas of chemistry, biochemistry, pharmacology, and molecular biology, and has authored over 75 scientific papers and abstracts. He was on the faculty at Purdue University in the Department of Chemistry and was selected as the Cottrell Scholar by the Research Corporation and received the Sigma Kappa Foundation Alzheimer's Research Award for his research in molecular neurobiology. Dr. Morimoto holds a B.Sc. and Ph.D. in Biochemistry from the University of California, Los Angeles (UCLA).

Alistair Stewart

Mr. Alistair Stewart serves as Vice President - Commercial Research of Allon Therapeutics Inc. He is former Director of Process Development and Project Planning for Engene Inc.

Illana Gozes

Prof. Dr. Illana Gozes serves as Director of Allon Therapeutics Inc. She has been Founder of Allon and Chief Scientific Officer and a Professor of Clinical Biochemistry, Tel Aviv University. Editor-in Chief of the Journal of Molecular Neuroscience and President of the Israel Society for Neuroscience.

Martin Barkin

Dr. Martin Barkin serves as an Independent Director of Allon Therapeutics Inc., since February 8, 2006. Dr. Barkin is Former CEO and Director of DRAXIS Health Inc., Director of Northwest Healthcare Properties REIT and former Director of various companies..

Frank Holler

Mr. Frank A. Holler serves as anIndependent Director of Allon Therapeutics Inc. since September 28, 2004. He served as CEO of Lions Capital Corp. (fund manager for the BC Advantage Funds and Lions Funds). Director of various public and private companies.

Anthony Phillips

Dr. Anthony G. Phillips serves as an Independent Director of Allon Therapeutics Inc. Dr. Phillips is Professor of Psychology, University of British Columbia and Scientific Director of the CIHR Institute of Neuroscience. Councilor of the Society for Neuroscience and President of the Collegium Internationale Neuropsychophamacologia.

Basic Compensation

Name Fiscal Year Total

James Miller

125,000

Gordon McCauley

455,825

Matthew Carlyle

325,750

Bruce Morimoto

231,396

Alistair Stewart

188,675

Illana Gozes

--

Martin Barkin

125,000

Frank Holler

--

Anthony Phillips

--
As Of 30 Dec 2011

Options Compensation

Name Options Value

James Miller

583,500 360,384

Gordon McCauley

1,022,000 240,601

Matthew Carlyle

518,000 132,067

Bruce Morimoto

206,600 23,913

Alistair Stewart

0 0

Illana Gozes

0 0

Martin Barkin

0 0

Frank Holler

0 0

Anthony Phillips

0 0
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