Board of Directors
Dr. Uri Geiger has served as Managing Partner of Accelmed, a private equity investment firm he co-founded in 2009 focused on medical device companies. Prior to founding Accelmed, Dr. Geiger served as the CEO of Exalenz Bioscience Ltd., a medical technology company, from May 2006 until December
LuAnn Via has served as a member of the Board of Directors since April 2012, was named Vice Chairperson in March 2021, and is the Chair of the Audit Committee. She has also served as a member of the Compensation, Nominating and Governance Committee. Ms.
Mr. Humphries has a strong background in Dermatology, specifically in the Pharmaceutical arena and is currently the Chief Executive Officer of Isosceles Pharmaceuticals, a biotechnology company. From August 2018 until December 2020, Mr. Humphries served as President and Group Company Chairman,
Robert “Bob” Moccia assumed the duties of Chief Executive Officer and member of the Board on March 1, 2021. Mr. Moccia has more than 20 years of executive management experience as President, COO, and CEO of small to mid-sized specialty pharmaceutical companies and over 35 years of global
Samuel Rubinstein became a director of the Company effective May 29, 2018. Mr. Rubinstein joined the board of directors of Trima Pharmaceuticals in 2014 and is currently the Chairman of Trima’s board. Mr. Rubinstein served for over 20 years as the Chief Executive Officer and General Manager of Taro
Nachum Shamir, has been the President and Chief Executive Officer of Luminex Corporation since October 2014. He also became Chairman of the Board in September 2020. Mr. Shamir previously served, from 2006 to 2014, as President and CEO of Given Imaging, a developer, manufacturer, and marketer of
Below is a summary of our committee structure and membership information.
= Chairperson = Member = Chairman of the Board = Financial Expert = Vice-Chair of the Board
|Audit Committee||Compensation/Nominating & Governance Committee|
|Uri Geiger, Chairperson|
|Samuel (Milky) Rubinstein||Audit Committee||Compensation/Nominating & Governance Committee|
|Nachum (Homi) Shamir||Compensation/Nominating & Governance Committee|
|LuAnn Via, Vice Chairperson||Audit Committee|
|William D. Humphries||Audit Committee||Compensation/Nominating & Governance Committee|