Edition:
United States

NexgenRx Inc (NXG.V)

NXG.V on TSX Venture Exchange

0.20CAD
1 Dec 2016
Change (% chg)

-- (--)
Prev Close
$0.20
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
45,466
52-wk High
$0.22
52-wk Low
$0.14

Summary

Name Age Since Current Position

Thomas Corcoran

2006 Chairman of the Board

Ronald Loucks

2003 President, Chief Executive Officer, Director

Taba Merrikh

2009 Acting Chief Financial Officer

Patrick Crowley

2008 Director

Barry Reiter

66 2013 Director

Ralph Soberano

2006 Director

David Rosenkrantz

2006 Independent Director

Biographies

Name Description

Thomas Corcoran

Mr. Thomas F. Corcoran is Chairman of the Board of NexgenRx Inc. He is the former Vice President and Managing Director of Canada Life Assurance Company's Group Insurance business units in Canada (1997 to 2002) and the United Kingdom (2002 to 2004). Mr. Corcoran has served on a number of corporate boards and is currently the board Chair of NexgenRx Inc.; Board Chair Memotext Corporation; Director, ArtsandTV Inc.; Director LifeCapital Holdings Inc.. He is also the Chair of the Institute of Corporate Directors (ICD) Ontario Chapter. On the community service front, Mr. Corcoran serves as Chair, Health Professions Regulatory Advisory Council (Ontario). He has been Chairman of Bridgepoint Hospital; Chair of Bridgepoint Health Foundation; Chair, Crescent School; Governor, University of Waterloo; Chair, University of Waterloo President's Advisory Council; Chair, Ontario Chamber of Commerce; director, National Ballet of Canada.

Ronald Loucks

Mr. Ronald C. Loucks is President, Chief Executive Officer and Director of NexgenRx Inc. He is Former Executive Vice-President and Chief Operating Officer of, Assure Health Inc., from May 1989 through October 1999 and upon the sale of Assure Health Inc. to BCE Emergis Inc., he was the Executive Vice-President, e-Health North America, from November 1999 through February 2002. He is Currently a member of the Board of Governors of McMaster University and serves on the Board of Directors of ThinkFirst Canada.

Taba Merrikh

Patrick Crowley

Mr. Patrick G. Crowley is Director of NexgenRx Inc. He joined OMERS in December of 2006 as the Chief Financial Officer. OMERS is one of Canada's largest pension plans, providing pension services to more than 380,000 active and retired members and about 910 employers. Prior to joining OMERS, Mr. Crowley was CFO of ATI Technologies Inc., Canada Life Financial Corporation, Molson Inc., Abitibi Consolidated Inc., and Everfresh Beverages Inc.

Barry Reiter

Mr. Barry J. Reiter has been appointed as Director of NexgenRx Inc., effective January 8, 2013. Mr. Reiter is Partner and Chair of the Technology, Media and Entertainment Group for Bennett Jones LLP and leader of the Director Protection and Corporate Governance practice of Bennett Jones LLP.

Ralph Soberano

Mr. Ralph Soberano is Director of NexgenRx Inc. He is Vice-President Finance of Wycliffe International since 1983. Wycliffe International is a privately held investment company specializing in real estate in Canada and the United States and venture capital investments in both countries.

David Rosenkrantz

Mr. David A. Rosenkrantz is an Independent Director of NexgenRx Inc. He is President and Director of Patica Securities Limited, an Exempt Market Dealer, since 2001 and co-founder of Patica Corporation, a merchant bank, in 1993. He serves as Serves as Chairman of the Board of Directors for Carfinco Income Fund (TSX:CFN.UN). Previously served as Director and Chairman of the Audit Committee of PreMD Inc.; Director and past Chairman of the Board of Stellar Pharmaceuticals Inc.; Lead Director of Medisystem Technologies Inc. Chairman of the Board of Directors for Versent Corporation and Director of Northern Mountain Helicopters Inc.

Basic Compensation

Name Fiscal Year Total

Thomas Corcoran

--

Ronald Loucks

181,200

Taba Merrikh

119,875

Patrick Crowley

--

Barry Reiter

--

Ralph Soberano

--

David Rosenkrantz

--
As Of  30 Dec 2014