People: NexgenRx Inc (NXG.V)

NXG.V on TSX Venture Exchange

0.15CAD
24 May 2013
Price Change (% chg)

$-0.02 (-11.76%)
Prev Close
$0.17
Open
$0.16
Day's High
$0.16
Day's Low
$0.15
Volume
35,000
Avg. Vol
18,676
52-wk High
$0.28
52-wk Low
$0.15

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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

Barry Reiter

 2013 Director

Patrick Crowley

 2008 Independent Director

John Hawkrigg

 50 2004 Independent Director

David Rosenkrantz

 2006 Independent Director

Ralph Soberano

 2006 Independent Director

F. Gregory Thompson

 2006 Independent Director
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Biographies

Name Description

Thomas Corcoran

 Mr. Thomas F. Corcoran is Chairman of the Board of NexgenRx Inc. He served as the Vice President, Corporate Affairs, NexgenRx Inc. from 2004 to 2006; Vice President and Managing Director of Canada Life Assurance Company, Group Insurance, United Kingdom business unit from 2002 to 2004, and Canadian Canadian business unit prior to 2002.

Ronald Loucks

 Mr. Ronald C. Loucks is President, Chief Executive Officer and Director of NexgenRx Inc. He has been Consultant to Katz Group from March 2002 to February 2003; Executive Vice- President, e-Health North America, BCE Emergis Inc. prior to March 2002.

Taba Merrikh

Barry Reiter

 Mr. Barry J. Reiter has been appointed as Director of NexgenRx Inc., effective January 8, 2013. He is a partner with the law firm Bennett Jones LLP. Mr. Reiter is Chair of the Technology, Media and Entertainment Group for his firm. He is also the Bennett Jones leader of the Director Protection and Corporate Governance practice. Mr. Reiter is an experienced director and has chaired boards and various board committees for public and private companies. Current board roles include: Syncapse Corp., HUB International (Advisory Board), and the Executive Committee of the Institute of Corporate Directors (Ontario Chapter). Mr. Reiter speaks regularly at director education and certification programs. Formerly a law professor at the Faculty of Law, University of Toronto (1974-1982), Mr. Reiter has published books and articles on governance matters and is lead author of Directors' Duties in Canada, 4th Edition, published by CCH Canadian Limited in 2009.

Patrick Crowley

 Mr. Patrick G. Crowley is Independent Director of NexgenRx Inc. He serves as the Chief Financial Officer, OMERS (Ontario Municipal Employees Retirement System) since December 2006; prior thereto, CFO of ATI Technologies Inc.; prior thereto, CFO of Canada Life Financial Corporation, Molson Inc., Abitibi Consolidated Inc., and Everfresh Beverages Inc.

John Hawkrigg

 Mr. John A. Hawkrigg is Independent Director of NexgenRx Inc. He is Vice-Chairman of HKMB/HUB International.

David Rosenkrantz

 Mr. David A. Rosenkrantz is Independent Director of NexgenRx Inc. He serves as President and Director of Patica Securities Limited.

Ralph Soberano

 Mr. Ralph Soberano is Independent Director of NexgenRx Inc. He serves as Vice President, Finance, Wycliffe International.

F. Gregory Thompson

 Mr. F. Gregory Thompson is Independent Director of NexgenRx Inc. He serves as President and CEO of Versent Corporation ULC.

Basic Compensation

Name Fiscal Year Total

Thomas Corcoran

 --

Ronald Loucks

 263,402

Taba Merrikh

 98,197

Barry Reiter

 --

Patrick Crowley

 --

John Hawkrigg

 --

David Rosenkrantz

 --

Ralph Soberano

 --

F. Gregory Thompson

 --
As Of 30 Dec 2011

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