ÿþ<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd"> <html xmlns="http://www.w3.org/1999/xhtml" > <head> <meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1" /> <title>Asterand Board</title> <link href="../css/default.css" rel="stylesheet" type="text/css" /> <script type="text/javascript" language="JavaScript" src="../script/mm_menu.js"></script> <script type="text/javascript"> function mmLoadMenus() { var urlBase = 'http://asterand.com/Asterand/'; if (window.mm_menu_1103092831_0) return; window.mm_menu_1103092831_0 = new Menu("root",131,18,"Arial, Helvetica, sans-serif",12,"#666666","#333333","#FFFFFF","#f0f0f0","left","middle",3,0,1000,-5,7,true,true,true,1,true,true); mm_menu_1103092831_0.addMenuItem("Company&nbsp;History","window.open('" + urlBase + "about/company.aspx', '_self');"); mm_menu_1103092831_0.addMenuItem("Management&nbsp;Team","window.open('" + urlBase + "about/management.aspx', '_self');"); mm_menu_1103092831_0.addMenuItem("Ethics","window.open('" + urlBase + "about/ethics.aspx', '_self');"); mm_menu_1103092831_0.addMenuItem("Careers","window.open('" + urlBase + "about/join.aspx', '_self');"); mm_menu_1103092831_0.addMenuItem("CEO&nbsp;Statement","window.open('" + urlBase + "about/ceo.aspx', '_self');"); mm_menu_1103092831_0.addMenuItem("Investors","window.open('" + urlBase + "about/recognition.aspx', '_self');"); mm_menu_1103092831_0.hideOnMouseOut=true; mm_menu_1103092831_0.bgColor='#f0f0f0'; mm_menu_1103092831_0.menuBorder=1; mm_menu_1103092831_0.menuLiteBgColor='#FFFFFF'; mm_menu_1103092831_0.menuBorderBgColor='#CCCCCC'; window.mm_menu_1103100117_0 = new Menu("root",156,18,"Arial, Helvetica, sans-serif",12,"#666666","#333333","#FFFFFF","#f0f0f0","left","middle",3,0,1000,-5,7,true,true,true,1,true,true); mm_menu_1103100117_0.addMenuItem("Human&nbsp;tissue&nbsp;samples","location='biorepository/blood_plasma.aspx'"); mm_menu_1103100117_0.addMenuItem("Bio&nbsp;fluids","location='biorepository/rnadna.aspx'"); mm_menu_1103100117_0.addMenuItem("RNA/DNA","location='biorepository/TMAfeatures.aspx'"); mm_menu_1103100117_0.addMenuItem("Tissue&nbsp;microarrays","location='biorepository/celllines.aspx'"); mm_menu_1103100117_0.addMenuItem("Cell&nbsp;lines","location='biorepository/humanprimarycells.aspx'"); mm_menu_1103100117_0.addMenuItem("Human&nbsp;primary&nbsp;cells","location='biorepository/humanprimarycells.aspx'"); mm_menu_1103100117_0.hideOnMouseOut=true; mm_menu_1103100117_0.bgColor='#f0f0f0'; mm_menu_1103100117_0.menuBorder=1; mm_menu_1103100117_0.menuLiteBgColor='#FFFFFF'; mm_menu_1103100117_0.menuBorderBgColor='#CCCCCC'; window.mm_menu_1103100254_0 = new Menu("root",126,18,"Arial, Helvetica, sans-serif",12,"#666666","#333333","#FFFFFF","#f0f0f0","left","middle",3,0,1000,-5,7,true,true,true,1,true,true); mm_menu_1103100254_0.addMenuItem("Gene&nbsp;Expression","window.open('target/gene.htm', '_self');"); mm_menu_1103100254_0.addMenuItem("Protein&nbsp;Expression","window.open('target/protein.htm', '_self');"); mm_menu_1103100254_0.hideOnMouseOut=true; mm_menu_1103100254_0.bgColor='#f0f0f0'; mm_menu_1103100254_0.menuBorder=1; mm_menu_1103100254_0.menuLiteBgColor='#FFFFFF'; mm_menu_1103100254_0.menuBorderBgColor='#CCCCCC'; window.mm_menu_1103101254_0 = new Menu("root",165,18,"Arial, Helvetica, sans-serif",12,"#666666","#333333","#FFFFFF","#f0f0f0","left","middle",3,0,1000,-5,7,true,true,true,1,true,true); mm_menu_1103101254_0.addMenuItem("ADMET","window.open('profile/admet.htm', '_self');"); mm_menu_1103101254_0.addMenuItem("Biochemical&nbsp;Pharmacology","window.open('profile/biochemical.htm', '_self');"); mm_menu_1103101254_0.addMenuItem("Functional&nbsp;Pharmacology","window.open('profile/functional.htm', '_self');"); mm_menu_1103101254_0.hideOnMouseOut=true; mm_menu_1103101254_0.bgColor='#f0f0f0'; mm_menu_1103101254_0.menuBorder=1; mm_menu_1103101254_0.menuLiteBgColor='#FFFFFF'; mm_menu_1103101254 }_0.menuBorderBgColor='#CCCCCC'; mm_menu_1103101254_0.writeMenus(); } // mmLoadMenus() </script> <style type="text/css"> <!-- .style11 {color: #666666} .style10 { font-size: 12px; color: #666666; .style12 {font-size: 12px} .style2 { font-size: 13px; font-weight: bold; } .style4 { font-size: 14px; font-weight: bold; } .style6 {font-size: 12px; font-weight: bold; } .style13 {font-size: 16px} --> </style> <LINK REL="SHORTCUT ICON" HREF="../images/favicon.ico"> </head> <body style="background-image: url(../images/NavBck.gif); background-repeat: repeat-x;"> <script type="text/javascript" language="JavaScript1.2">mmLoadMenus();</script> <table style="height: 105px; width: 1000px" align="center" border="0" cellspacing="0" cellpadding="0"> <tr style="width: 266px; height: 25px"> <td width="266" style="background-color: #56565b"></td> <td width="746" style="background-color: #56565b" align="right" valign="middle"><a href="../japanese/index.htm" id="A6"><img src="../images/JapaneseButton.gif" style="border: 0px; margin-top: 1px;"/></a></td> </tr> <tr style="width: 746px; height: 80px; vertical-align:top"> <td width="266"><a href="../index.htm"><img alt="Asterand Logo" src="../images/AsterLogo.gif" style="background-image: url(../images/AsterLogo.gif); border: 0px" /></a></td> <td width="746" style="background-image: url(../images/4.gif);"> <a href="../index.htm" id="Top_Nav" style="text-align:right">Home</a> <a href="../glossary.htm" id="Top_Nav" >Glossary</a> <a href="../contact.htm" id="Top_Nav">Contact Us</a> <a href="http://solutions.asterand.com/" id="Order_Nav" >Online Ordering</a> <!-- Google CSE Search Box Begins --> <form style="vertical-align:middle;" action="http://www.google.com/cse" id="Top_Nav"> <input type="hidden" name="cx" value="012050330491899650155:w4dhyfvsnoq" /> <input type="text" name="q" size="15" /> <input type="submit" name="sa" value="Go" /> </form> <script type="text/javascript" src="http://www.google.com/coop/cse/brand?form=searchbox_012050330491899650155%3Aw4dhyfvsnoq&lang=en"></script> <!-- Google CSE Search Box Ends --> <br /> <br /> <br /> <div class="L12_Menu" id="GrayR"><a href="../about/index.htm" class="main"> <!--onmouseover="MM_showMenu(window.mm_menu_1103092831_0,0,15,null,'link1')" onmouseout="MM_startTimeout();"--><strong>ABOUT ASTERAND</strong></a></div> <div class="L12_Menu" id="BlueR"><a href="../investors/index.htm" class="main"> <!--onmouseover="MM_showMenu(window.mm_menu_1103100117_0,0,15,null,'link2')" onmouseout="MM_startTimeout();"--><strong>INVESTORS</strong></a></div> <div class="L12_Menu" id="GrayR"><a href="../human_tissues/index.htm" class="main"> <!--onmouseover="MM_showMenu(window.mm_menu_1103100254_0,0,15,null,'link3')" onmouseout="MM_startTimeout();"--><strong>HUMAN TISSUES &<br /> BIOFLUIDS</strong></a></div> <div class="L12_Menu" id="GrayR"><a href="../target_validation/index.htm" class="main"> <!--onmouseover="MM_showMenu(window.mm_menu_1103101254_0,0,15,null,'link4')" onmouseout="MM_startTimeout();"--><strong>TARGET IDENTIFICATION &<br />VALIDATION SERVICES</strong></a></div> <div class="L12_Menu" id="GrayR"><a href="../compound_profiling/index.htm" class="main"> <!--onmouseover="MM_showMenu(window.mm_menu_1103101254_0,0,15,null,'link4')" onmouseout="MM_startTimeout();"--><strong>COMPOUND EVALUATION<br /> SERVICES</strong></a></div> <div class="L12_Menu"><a href="../consulting_services_licensing/index.htm" class="main"> <!--onmouseover="MM_showMenu(window.mm_menu_1103101254_0,0,15,null,'link4')" onmouseout="MM_startTimeout();"--><strong>CONSULTING SERVICES<br /> & LICENSING</strong></a></div> </td> </tr> </table> <br /> <table align="center" width="1000" height="250" border="0" cellspacing="5" cellpadding="5" style="border-top: #cccccc thin solid; border-left: #cccccc thin solid; border-right: #cccccc thin solid; border-bottom: #cccccc thin solid; background-color: white;"> <tr valign="top"> <td style="width: 200px"><div align="left" style="height:31px"></div> <table width="200px" border="0" cellspacing="0" cellpadding="0"> <tr> <td height="30" class="FR_Menu" onmouseover="this.className='FR_Menu_Over';" onmouseout="this.className='FR_Menu';"><div class="IMG_Right"><img alt="space" src="../images/space.gif" name="img_01" width="6" height="6" id="img_01" /></div><a href="../about/company.htm">Company History</a></td> </tr> <tr> <td height="30" class="FR_Menu" onmouseover="this.className='FR_Menu_Over';" onmouseout="this.className='FR_Menu';"><div class="IMG_Right"><img alt="space" src="../images/space.gif" name="img_02" width="6" height="6" id="img_02" /></div><a href="../about/CEO.htm">CEO Message</a></td> </tr> <tr> <td height="30" class="FR_Menu" onmouseover="this.className='FR_Menu_Over';" onmouseout="this.className='FR_Menu';"><div class="IMG_Right"><img alt="space" src="../images/space.gif" name="img_03" width="6" height="6" id="img_03" /></div><a href="../about/management.htm">Management Team</a></td> </tr> <tr> <td height="30" class="FR_Menu" onmouseover="this.className='FR_Menu_Over';" onmouseout="this.className='FR_Menu';"><div class="IMG_Right"><img alt="space" src="../images/space.gif" name="img_04" width="6" height="6" id="img_04" /></div><a href="../about/asterandboard.htm">Board of Directors</a></td> </tr> <tr> <td height="35" class="FR_Menu" onmouseover="this.className='FR_Menu_Over';" onmouseout="this.className='FR_Menu';"><div class="IMG_Right"><img alt="space" src="../images/space.gif" name="img_05" width="6" height="9" id="img_05" /></div><a href="../about/ethics.htm">Ethics</a></td> </tr> <tr> <td height="30" class="FR_Menu" onmouseover="this.className='FR_Menu_Over';" onmouseout="this.className='FR_Menu';"><div class="IMG_Right"><img alt="space" src="../images/space.gif" name="img_06" width="6" height="6" id="img_06" /></div><a href="../about/careers.htm">Careers</a></td> </tr> <tr> <td height="30" class="FR_Menu" onmouseover="this.className='FR_Menu_Over';" onmouseout="this.className='FR_Menu';"><div class="IMG_Right"><img alt="space" src="../images/space.gif" name="img_05" width="6" height="6" id="img7" /></div><a href="../about/recognition.htm">Recognition</a></td> </tr> <tr> <td height="30" class="FR_Menu" onmouseover="this.className='FR_Menu_Over';" onmouseout="this.className='FR_Menu';"><div class="IMG_Right"><img alt="space" src="../images/space.gif" name="img_06" width="6" height="6" id="img8" /></div><a href="../about/partners.htm">Partners</a></td> </tr> <tr> <td height="30" class="FR_Menu" onmouseover="this.className='FR_Menu_Over';" onmouseout="this.className='FR_Menu';"><div class="IMG_Right"><img alt="space" src="../images/space.gif" name="img_06" width="6" height="6" id="img10" /></div><a href="../about/siterecruitment.htm">Collaborators</a></td> </tr> <tr> <td height="30" class="FR_Menu" onmouseover="this.className='FR_Menu_Over';" onmouseout="this.className='FR_Menu';"><div class="IMG_Right"><img alt="Arrow" src="../images/space.gif" name="img_06" width="6" height="6" id="img9" /></div><a href="../about/customerreference.htm">Product & Service Literature</a></td> </tr> <tr> <td height="30" class="FR_Menu" onmouseover="this.className='FR_Menu_Over';" onmouseout="this.className='FR_Menu';"><div class="IMG_Right"><img alt="Arrow" src="../images/space.gif" name="img_06" width="6" height="6" id="img11" /></div><a href="../about/publications.htm">Publications</a></td> </tr> </table> <td style="width: 989px"> <div id="Padding3"> <h1>Board of Directors</h1> </div> <br> <font style="font-style: normal; font-family: Tahoma; color: #474747; font-size: 11pt; font-weight: bold;">Chairman</font> <br /> <p align="justify"><b>Jack Davis  Non-Executive Director</b> <br /> Jack Davis was appointed as Chairman of Asterand in May 2008. He was previously on the Board of Asterand Inc. prior to its merger with Pharmagene plc. He also serves on the Boards RedPath Integrated Pathology, Inc. and HistoRx, Inc. and is a former director on the Boards of Claros, Inc., Collages.net, Inc., and Laboratory Partners, Inc.. Mr. Davis co-founded Dianon Systems, a company that specializes in providing pathology services, holding the position of Chief Executive Officer (CEO) and Chairman. He has also served as CEO of Calpyte Biomedical Corporation, Genica Pharmaceuticals and Infant Advantage, Inc. For over 15 years, Mr. Davis served in various executive positions with Abbott Laboratories, the last being Vice President (VP) and General Manager of Worldwide Diagnostic Products. </p> <font style="font-style: normal; font-family: Tahoma; color: #474747; font-size: 11pt; font-weight: bold;">Non-Executive Directors</font> <br /> <p align="justify"><b>Dr. Peter Coggins  Non-Executive Director (Senior Independent Director)</b> <br> Peter Coggins was appointed as a Non-Executive Director of Asterand plc in April 2008. Dr. Coggins has over thirty-five years experience in the biotechnology and life science industry. Previously he was President of PerkinElmer Inc. Life and Analytical Sciences, and as such had full P&L responsibility for a business with sales of $1.2 billion and staff of 4,200. In this capacity he also served as a Corporate Officer and a member of the Executive Committee. Prior to PerkinElmer, Dr. Coggins served as Executive VP Global Sales, at Amersham Biosciences. Dr. Coggins is a past Chairman of ALSSA (Analytical & Life Science Sciences Association), a former advisory committee member to the US Secretary of Health and Human Services, and is a former Director on the Boards of Biohit Oy (Helsinki) and deltaDOT Ltd (London). Dr. Coggins holds a first degree and a Ph.D. in Zoology from Chelsea College, University of London. </p> <p align="justify"><b>Jill Force  Non-Executive Director</b> <br /> Jill Force was appointed as a Non-Executive Director of Asterand plc in June 2008. Ms. Force is currently Executive Vice President, General Counsel and Chief Administrative Officer for Springstone, Inc. a private equity backed healthcare services company based in Louisville, KY that owns and operates mental health treatment facilities. From 1998-2010, Ms. Force was a partner and founder of The Allegro Group, Inc. which provided interim management and business advisory services to healthcare companies and private equity firms. From 2005-2008 she served as Executive Vice President, General Counsel and Chief Administrative Officer for LifeCare Holdings, a privately held Company that operates 20 long term acute care hospitals.</p> <p>Ms. Force spent 10 years as Senior VP, General Counsel and Corporate Secretary for Vencor, Inc. (now Kindred Healthcare, Inc.) where she was part of a team that grew the Company from one hospital to a Fortune 500 operator of hospitals, nursing facilities and contract medical services. Ms. Force is a certified public accountant and an attorney with an A.B. in Political Science from Miami University, a M.S.A. from Georgetown University and a J.D. from the University of Louisville School of Law.</p> <p align="justify"><b>Robert Salisbury - Non-Executive Director </b> <br /> Robert Salisbury was appointed as a Non-Executive Director of Asterand plc in June 2008. Mr. Salisbury has more than 20 years of experience in the pharmaceutical industry. Previously, he was Executive VP & Chief Financial Officer of Pharmacia & Upjohn Inc (Windsor UK) and as such had full responsibility for the finance, corporate strategy, human resources, investor relations & corporate communication functions within the Company. In this capacity, he was integral to implementation of the post-merger global integration of the two companies across its units and subsidiaries within 48 countries. Mr. Salisbury has extensive investor contacts through his involvement in Pharmacia s $4 billion secondary stock offering and other investor relations activities. Mr. Salisbury has a degree in Finance and an M.B.A. from Florida State University. Mr. Salisbury is currently a Director and Chair of the Audit Committee at Enzon Pharmaceuticals Inc (Piscataway, NJ).</p> </td> </tr> </table> <br /> <table align="center" width="1000" border="0" cellspacing="0" cellpadding="0"> <tr valign="middle"> <td style="font-size: 8pt; color: gray; font-family: Tahoma; width: 900px;" align="left"> <font style="font-size: 10px; color: gray; font-family: Tahoma;">© 2011 Asterand plc. All rights reserved</font> </td> <td style="font-size: 8pt; color: gray; font-family: Tahoma; width: 900px;" align="right"> <a href="../termsofuse.htm" style="font-size: 10px; color: gray; font-family: Tahoma;">Terms of Use</a>&nbsp;&nbsp;<img alt="GryDiv" src="../Images/GryDiv.jpg" />&nbsp;&nbsp; <a href="../newsletter/2008/Default.aspx" style="font-size: 10px; color: gray; font-family: Tahoma;">E-Newsletter</a> </td> </tr> </table> <br /> <!-------------------------------------GOOGLE TRACKING------------------------------> <script type="text/javascript"> var gaJsHost = (("https:" == document.location.protocol) ? "https://ssl." : "http://www."); document.write(unescape("%3Cscript src='" + gaJsHost + "google-analytics.com/ga.js' type='text/javascript'%3E%3C/script%3E")); </script> <script type="text/javascript"> try { var pageTracker = _gat._getTracker("UA-483128-1"); pageTracker._trackPageview(); } catch(err) {}</script> <!-----------------------------------------------------------------------------------> </body> </html>