Chair
Member
Chairman of the board
Financial expert
Audit Committee Position
Jill Leversage  

Before Ms. Jill Leversage’s retirement in January 2016, she was a senior investment banker with over 30 years of experience in investment banking and private equity. Ms. Leversage held the roles of Managing Director, Corporate and Investment Banking for TD Securities and Managing Director at Highland West Capital Ltd., and currently serves on several public and private company boards, including MAG Silver Corp. and RE Royalties Ltd.

She is a fellow of the Institute of Chartered Professional Accountants of British Columbia and also a Chartered Business Valuator (ret.) of the Canadian Institute of Chartered Business Valuators.

Ms. Leversage earned a BComm from the University of Calgary.

Chair

Audit Committee Charter

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Compensation Committee Position

Mr. R. Hector MacKay-Dunn has over 30 years of practice experience providing legal advice to high-growth public and private companies over a broad range of industry sectors including life sciences and health and technology. He has also advised on corporate domestic and cross-border public and private securities offerings, mergers, acquisitions and international partnering and licensing transactions, and boards of directors and independent board committees on corporate governance matters. Mr. MacKay-Dunn has received numerous awards and recognition from the Canadian legal community.

Mr. MacKay-Dunn has served as a board member or officer with Aspreva Pharmaceuticals Corporation, Arbutus Biopharma Corp., XBiotech Inc. and QLT Inc., the BC (British Columbia) Tech Association, Lifesciences British Columbia, Genome British Columbia, and Tennis Canada.

Mr. MacKay-Dunn earned a J.D. and B.A. from the University of British Columbia.

Member

Dr. Brinda Balakrishnan currently serves as Senior Vice President, Chief Business Development Officer at BioMarin Pharmaceutical Inc., where she leads initiatives on corporate strategy, mergers/acquisitions/licensing, and alliance management. Dr. Balakrishnan’s prior experience includes co-founding a rare disease, ophthalmic biotech company focused on Stargardt Disease. She has also served biopharma clients as a consultant with McKinsey & Company and led various deals in business development at Genzyme.

Dr. Balakrishnan earned a Ph.D. in biomedical engineering and chemical engineering and a B.S. in chemical engineering from the Massachusetts Institute of Technology. She earned her M.D. from Harvard Medical School and conducted her medical training in internal medicine at Beth Israel Deaconess Medical Center.

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Mr. R. Hector MacKay-Dunn has over 30 years of practice experience providing legal advice to high-growth public and private companies over a broad range of industry sectors including life sciences and health and technology. He has also advised on corporate domestic and cross-border public and private securities offerings, mergers, acquisitions and international partnering and licensing transactions, and boards of directors and independent board committees on corporate governance matters. Mr. MacKay-Dunn has received numerous awards and recognition from the Canadian legal community.

Mr. MacKay-Dunn has served as a board member or officer with Aspreva Pharmaceuticals Corporation, Arbutus Biopharma Corp., XBiotech Inc. and QLT Inc., the BC (British Columbia) Tech Association, Lifesciences British Columbia, Genome British Columbia, and Tennis Canada.

Mr. MacKay-Dunn earned a J.D. and B.A. from the University of British Columbia.

Chair

Dr. David R. W. Jayne has been Professor of Clinical Autoimmunity in the Department of Medicine at the University of Cambridge since 2017. Dr. Jayne is a medical advisor to UK, U.S. and EU regulatory bodies, patient groups, and professional organizations. His work has been published in more than 500 peer-reviewed journal articles, book chapters, and reviews. He was elected the first President of the European Vasculitis Society in 2011 and co-chairs the EULAR task force on lupus nephritis. Dr. Jayne’s research includes investigator-initiated international trials and the introduction of newer therapies in vasculitis and SLE with collaborators on five continents. In 2021 he received the European Renal Association award for outstanding contribution to nephrology.

Dr. Jayne received his MB BChir in Surgery and Medicine from Cambridge University. He received postgraduate training at several London hospitals and Harvard University. He is a fellow of the Royal College of Physicians of London and Edinburgh, and the Academy of Medical Science. He is a certified nephrologist and an Honorary Consultant Physician at Addenbrooke’s Hospital, Cambridge, UK.

Member

Nominating and Corporate Governance Committee Charter

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Jill Leversage

Before Ms. Jill Leversage’s retirement in January 2016, she was a senior investment banker with over 30 years of experience in investment banking and private equity. Ms. Leversage held the roles of Managing Director, Corporate and Investment Banking for TD Securities and Managing Director at Highland West Capital Ltd., and currently serves on several public and private company boards, including MAG Silver Corp. and RE Royalties Ltd.

She is a fellow of the Institute of Chartered Professional Accountants of British Columbia and also a Chartered Business Valuator (ret.) of the Canadian Institute of Chartered Business Valuators.

Ms. Leversage earned a BComm from the University of Calgary.

R. Hector MacKay-Dunn, J.D., K.C.

Mr. R. Hector MacKay-Dunn has over 30 years of practice experience providing legal advice to high-growth public and private companies over a broad range of industry sectors including life sciences and health and technology. He has also advised on corporate domestic and cross-border public and private securities offerings, mergers, acquisitions and international partnering and licensing transactions, and boards of directors and independent board committees on corporate governance matters. Mr. MacKay-Dunn has received numerous awards and recognition from the Canadian legal community.

Mr. MacKay-Dunn has served as a board member or officer with Aspreva Pharmaceuticals Corporation, Arbutus Biopharma Corp., XBiotech Inc. and QLT Inc., the BC (British Columbia) Tech Association, Lifesciences British Columbia, Genome British Columbia, and Tennis Canada.

Mr. MacKay-Dunn earned a J.D. and B.A. from the University of British Columbia.

Brinda Balakrishnan, M.D., Ph.D.

Dr. Brinda Balakrishnan currently serves as Senior Vice President, Chief Business Development Officer at BioMarin Pharmaceutical Inc., where she leads initiatives on corporate strategy, mergers/acquisitions/licensing, and alliance management. Dr. Balakrishnan’s prior experience includes co-founding a rare disease, ophthalmic biotech company focused on Stargardt Disease. She has also served biopharma clients as a consultant with McKinsey & Company and led various deals in business development at Genzyme.

Dr. Balakrishnan earned a Ph.D. in biomedical engineering and chemical engineering and a B.S. in chemical engineering from the Massachusetts Institute of Technology. She earned her M.D. from Harvard Medical School and conducted her medical training in internal medicine at Beth Israel Deaconess Medical Center.

R. Hector MacKay-Dunn, J.D., K.C.

Mr. R. Hector MacKay-Dunn has over 30 years of practice experience providing legal advice to high-growth public and private companies over a broad range of industry sectors including life sciences and health and technology. He has also advised on corporate domestic and cross-border public and private securities offerings, mergers, acquisitions and international partnering and licensing transactions, and boards of directors and independent board committees on corporate governance matters. Mr. MacKay-Dunn has received numerous awards and recognition from the Canadian legal community.

Mr. MacKay-Dunn has served as a board member or officer with Aspreva Pharmaceuticals Corporation, Arbutus Biopharma Corp., XBiotech Inc. and QLT Inc., the BC (British Columbia) Tech Association, Lifesciences British Columbia, Genome British Columbia, and Tennis Canada.

Mr. MacKay-Dunn earned a J.D. and B.A. from the University of British Columbia.

David R.W. Jayne, M.D., FRCP, FRCPE, FMedSci

Dr. David R. W. Jayne has been Professor of Clinical Autoimmunity in the Department of Medicine at the University of Cambridge since 2017. Dr. Jayne is a medical advisor to UK, U.S. and EU regulatory bodies, patient groups, and professional organizations. His work has been published in more than 500 peer-reviewed journal articles, book chapters, and reviews. He was elected the first President of the European Vasculitis Society in 2011 and co-chairs the EULAR task force on lupus nephritis. Dr. Jayne’s research includes investigator-initiated international trials and the introduction of newer therapies in vasculitis and SLE with collaborators on five continents. In 2021 he received the European Renal Association award for outstanding contribution to nephrology.

Dr. Jayne received his MB BChir in Surgery and Medicine from Cambridge University. He received postgraduate training at several London hospitals and Harvard University. He is a fellow of the Royal College of Physicians of London and Edinburgh, and the Academy of Medical Science. He is a certified nephrologist and an Honorary Consultant Physician at Addenbrooke’s Hospital, Cambridge, UK.