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Senior Management
Chairman of the Board and Acting CEO
-Amos
Eiran
Amos Eiran serves as Chairman of Atudot, a major Israeli pension fund,
and Chairman of the Investments Committee of Clal Insurance Group, an
Israeli insurance company. He also serves as a director of Deleck Oil
Exploration. Mr. Eiran has been a director for Medis Technologies Ltd. (Nadaq:
MDTL) since 1997 and is also a director of two of its subsidiaries,
Medis Inc. and Medis El. Through the summer of 2002, Mr. Eiran served as
the Chairman of the Industrial Cooperation Authority, the agency in
charge of the buy-back and offset programs of the State of Israel, for
seven years. Mr. Eiran was Director General of the Prime Minister's
office during Yitzhak Rabin's first term as Prime Minister. Prior to
that, he was Director General and Chairman of Mivtahim, the largest
pension fund in Israel. From 1993 to 1995, Mr. Eiran served as a
director for XTL Biopharmaceuticals Ltd., a company presently traded on
the London Stock Exchange. Mr. Eiran received a bachelor's degree in
Liberal Arts from American University in Washington D.C. in 1968, a
master's degree in History from Tel Aviv University in 1974, a diploma
in business administration from Harvard University in 1963 and a diploma
in investments from the Wharton Business School in 2002.
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CFO – Mr. Alex Werber
Mr. Werber joined the Company as
Controller and Chief Financial Officer.
He has over 15 years of management
experience in privately held and publicly traded companies. During the
past decade specialized in the hi-tech sector, serving in managerial
positions including Business development, Controller, VP Finance and
CFO.
Involved in all aspects of corporate
financial management and fund-raising activities. In the last decade,
Mr. Werber served as a Controller and Chief Financial Officer in Vcon
Telecommunication Ltd, Rada Electronic Industries Ltd, of Yakhin Hakal
Ltd.
Prior to that, he served
as an auditor with the accounting firm
Ernst & Young (Israel).
Mr. Werber holds a B.A. degree in Economics and Accounting from Tel-Aviv
University and holds a C.P.A. (Israel) license.
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Non-Executive Directors
Director - Robert G.
Pico
Robert G. Pico is presently Vice
President of Business Development at TranSwitch (NASDAQ:TXCC). He leads
all M&A activities, initialization of start-up companies through seed
funding for companies that include: Teraop, Optix, IC41C, Onex (acquired
by TXCC), SOSI (acquired by TXCC). Pico additionally invests on behalf
of TranSwitch in companies that demonstrate significant growth
opportunities including Accordian Networks. He performs all contract
negotiations for the company when acquiring third party intellectual
property such as VLSI cell libraries and semiconductor foundry service
contracts from suppliers such as Texas Instruments (NYSE:TXN), TSMC in
Taiwan and LSI Logic (NYSE:LSI). Pico has led the team consummating more
than 10 acquisitions and formation of start-up companies spanning
Israel, North America, Europe, and Asia. He is a Board member of several
of these companies. Pico joined TranSwitch in 1988 and assisted in its
public offering in 1995 on the NASDAQ Exchange.
Pico has a breadth of corporate management expertise spanning
engineering, operations and business development. Prior to his tenure at
TranSwitch he held senior positions in both large multi-national
corporations such as ITT and United Technologies. He holds a BSEE and MS
in Physics from the University of Hartford and Trinity College
respectively and has completed his requirements for an MBA in Marketing
from the University of Hartford.
Director – Meir Segev
Meir Segev is presently the CEO of ISC Holdings Ltd., a group which
deals with international security consultancy. He has been serving as a
director in Tissera Inc. since December 2003, and also served as a
director of Pluristem Inc. until February 2005.
Prior to that, he served 25 years at the Israeli security service moving
through the ranks, filling various positions and gaining skills and
experience. In 1997 he was appointed as a staff division head of the
entire organization and retired in 2003 with a rank equivalent to a
major general.
Mr. Segev holds a bachelors degree in political science from the
University of Haifa – Israel, and in 2003 he graduated from the advanced
management program (AMP) at Wharton Business School University of
Pennsylvania.
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Scientific Advisory Board
Chairman – Prof. Yair Reisner
Prof.
Reisner, a renowned expert in transplantation technology, holds the
Henry Drake chair of Immunology at the Weizmann Institute of Science.
He earned his M.Sc. at the University of California, Berkely and his
Ph.D. at the Weizmann Institute of Science, Rehovot, Israel. Prof.
Reisner has pioneered and popularized techniques for bone marrow
transplantation with partially matched donor tissue. He is a
member of the Advisory Committee of the American Society of Hematology
Scientific committee on transplantation Biology and has been a visiting
professor at the Memorial Sloane Kettering Cancer Center, Harvard
University and Columbia University.
Prof. Reisner has published widely in leading scientific journals and
serves as an Associate Editor for the Journal for Experimental
Hematology, as a co-editor of an electronic quarterly on haploidentical
bone marrow transplantation (www.haplo.org)
and on the editorial board of a number of publications. Since 1993
Prof. Reisner, who was a founder of XTL Biopharmaceuticals Ltd., has
served as a member of the Scientific Advisory Board of that company.
XTL has developed fully human monoclonal antibodies for the treatment of
hepatitis B and C.
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Professor Giuseppe Remuzzi, M.D.,
F.R.C.P..
Professor Giuseppe
Remuzzi holds an M.D. degree from the University of Pavia
and a specialty degree in Hematology and Nephrology from
the University of Milan. Since 1975, he has pursued his
academic career at the Ospedali Riuniti of Bergamo, where
he was appointed Professor of Nephrology and Director of
the Division of Immunology and Organ Transplantation in
1996. Since 1999, he is the Director of the Department of
Nephrology and Dialysis of the same hospital. He is also
the Director of the Negri Bergamo Laboratories and of the
Mario Negri Institute for Pharmacological Research, and
in these positions he conducts a diverse team of
researchers studying human renal diseases and their
corresponding experimental models from the perspective of
pathophysiology and therapeutic intervention. He has made
significant contributions to the understanding of various
aspects of renal disease, including important issues
pertaining to renal transplantation.
Professor Remuzzi has
authored and co-authored more than 720 scientific
articles, reviews and monographs. He serves on the
editorial boards of numerous journals, including the
prestigious New England Journal of Medicine, and is a
member of the International Advisory Board of The Lancet.
In recognition of his achievements, he has been awarded in
1998 honorary memberships in the Association of American
Physicians and the British Royal College of Physicians. In
2001 he was nominated Chairman of the Research Committee
of the COMGAN (Commission on Global Advancement of
Nephrology) of the International Society of Nephrology
(ISN).
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Dr. Abraham Shaked, M.D., Ph.D.
Dr. Shaked is the Director
of the Penn Transplant Center, and Chief of the Division
of Transplantation at the University of Pennsylvania and
Children’s Hospital of Philadelphia. He is an
internationally recognized leader in the field of
transplantation and one of the most experienced surgeons
and researchers in the USA in adult and pediatric liver
transplantation. He is currently the President of the
American Society of Transplant Surgeons. As part of his
active involvement in the development of a national policy
in the field of organ transplantation in the USA, he
serves on many national committees on transplantation,
including NIH steering committees, and is a member of the
board of directors of UNOS (United Network for Organ
Sharing).
Dr. Shaked's academic
record is reflected by his achievements in basic
laboratory research and support for clinical science
investigation. He has published over 150 manuscripts, and
is a member of the editorial boards of several leading
transplantation journals, as well as a reviewer for
numerous surgical and medical journals.
Dr. Shaked holds an M.D.
degree from the Hebrew University and Hadassah medical
school in Jerusalem and a Ph.D. in Molecular Pathology and
Immunology from the City University of New York. He went
through residency training in General Surgery at the
Mount-Sinai Hospital in NYC and subsequently did a
fellowship in Transplantation Surgery at UCLA.
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Sir Roy York Calne, M.D., F.R.C.P., F.R.C.S.
Sir Roy Calne, who was
granted the Knight Bachelor Honors in 1986, is a revered
professor, author and surgeon in the field of
transplantation surgery.
Currently Emeritus
Professor of Surgery at the University of Cambridge and
General Surgeon and Consultant in Transplantation Surgery,
Dr. Calne is also Professor of Surgery at the National
University of Singapore. Among his many previous
appointments, he served as an active Professor of Surgery
at the University of Cambridge for many years, as well as
the Senior Vice President of the Royal College of Surgeons
of England.
Since the publication
of his first book, Renal Transplantation, in 1963, Dr.
Calne has published over 18 books, hundreds of articles,
and lectured at some of the world’s most admired medical
schools including Harvard University, University of
Cambridge, University of London, and Oxford University.
Dr. Calne has been a
pioneer in transplantation medicine since 1959, when he
engaged into research in the field and described the first
effective immunosuppressive treatment for kidney
transplantation. He started the Cambridge Kidney
Transplant Program in 1965, and the first European Liver
Transplant Program in 1968. He is also acclaimed for being
the first surgeon to perform a pancreas transplant in the
United Kingdom in 1979 and the first to perform an
intestinal transplant there in 1992.
Former President of the
International Transplantation Society, Dr. Calne has been
awarded numerous distinctions and honorary degrees in many
countries and prestigious academic institutions around the
world for his groundbreaking work in medicine.
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