Leadership and Governance

Management

Dylan Balsz

Founder and Chief Executive Officer

Dave Bruyette DVM

Chief Medical Officer

Cody Arbuckle PhD

Chief Technology Officer

Pierre Baldi PhD

Director, Machine Learning

Cheryl Collett

Chief Financial Officer

Chad Dodd DVM

Chief Commercial Officer

Edward Robb DVM

Chief Strategy Officer

Nick Sirago

VP, Engineering

Steve Sutherland DVM

Chief Regulatory Officer

Niki Waldron

VP, Formulation and CMC

Board of Directors

Glenn Stearns

Founder Stearns Lending

Lynne Doti PhD

Former Economics Chair Chapman University

Bob Bishop PhD

Former Chairman Autoimmune

Rick Haugen MBA

Former COO Allergan

Scott Whitcup

Former CSO Allergan

Dylan Balsz

Founder and Chief Executive Officer

Dave Bruyette DVM

Chief Medical Officer

The Board of Directors at Anivive Lifesciences sets high standards for the Company’s employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business.

To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Governance Charters

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  • Letter to Investors

  • Audit Committee Charter

  • Compensation Committee Charter

  • Scientific Committee Charter

  • Code of Business Conduct and Ethics

Quarterly Board Meetings

January 20

2021

April 21

2021

July 21

2021

October 20

2021

Committee Composition

Audit
Committee

Rick Haugen MBA(chair)

Bob Bishop PhD

Lynne Doti PhD

Compensation
Committee

Glenn Stearns(chair)

Lynne Doti PhD

Scientific
Committee

Scott Whitcup(chair)

Bob Bishop PhD