Bioniche Life Sciences Inc. 25 Years
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August 25, 2010
Bioniche & University of Ottawa Sign Exclusive Global License Agreement for Natural Health Technology

August 20, 2010
Additional Phase III Clinical Trial with UrocidinTM Expected to Commence in 2010

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Management Team

Graeme McRae
Chairman, President & Chief Executive Officer

Cindy Benning
Vice-President, Operations, Corporate Quality & Regulatory Affairs

Debi Butler
Corporate Controller

François Charette
Senior Vice-President and Chief Medical Officer

Rick Culbert
President, Bioniche Food Safety

Mohamed Elrafih
Vice-President, Manufacturing Operations

Brian Ford
Chief Financial Officer

Andrew Grant
Divisional President, Bioniche Animal Health Export Sales, Europe and Australia

Cameron Groome
Executive Vice-President, Corporate & Strategic Development

Bruce McLeod
Vice-President, Human Resources

Jim Phillips
President, Bioniche Animal Health (global)

Dr. Nigel Phillips
Senior Vice President and Chief Scientific Officer

Dr. Dragan Rogan
Vice-President, Research & Development, Bioniche Animal Health

Jennifer Shea
Vice-President, Communications, Investor & Government Relations

Richard Sutin
Corporate Secretary (interim)

Dr. Gary Weber
President, Bioniche Food Safety (U.S.)

Senior Management Biographies

GRAEME MCRAE
Chairman, President & CEO, Bioniche Life Sciences Inc.

Founder of both Vetrepharm Animal Health and Bioniche Inc., (the predecessor companies to Bioniche Life Sciences Inc.)

  • Born in Australia, Mr. McRae has had a lengthy and diversified career in the pharmaceutical industry, in Australia and Canada.
  • In 1971, Mr. McRae joined Pfizer Animal Health in Australia and held various sales and managerial positions. He was transferred to Canada in 1975.
  • In 1979, Mr. McRae founded Vetrepharm Animal Health to focus on research and development in animal health, with a keen desire to develop non-antibiotic solutions for animal health problems.
  • Bioniche Inc. was founded in 1992 by Mr. McRae to develop Vetrepharm's technologies for human health applications.
  • In 1999, all of the McRae-led companies were merged to become Bioniche Life Sciences Inc., the name by which the Company is known today.
  • In May 2008, the Board of Directors named Graeme McRae as Chairman, in addition to his role as President & CEO.

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CINDY BENNING
Vice-President, Operations, Corporate Quality & Regulatory Affairs

  • Holds a Technology Diploma in Biological Sciences from St. Clair College and a Bachelor of Science Degree from the University of Waterloo.
  • Joined Bioniche in 1993 as Quality Control Supervisor.
  • Was appointed as Vice-President, Corporate Quality & Regulatory Affairs in December, 2001 with added responsibility for Operations in June 2005.
  • Has 21 years of experience in the pharmaceutical industry, holding various positions in Quality Control and/or Regulatory Affairs.
  • Has extensive experience in GMP, cGMP, and Quality Assurance, as well as in Regulatory Affairs for both human and veterinary health products in international regulatory markets.

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DEBI BUTLER
Corporate Controller

  • Is a Certified General Accountant
  • Received her Honours Bachelor of Commerce degree from Laurentian University
  • Joined Bioniche in 2000, holding increasingly responsible roles in the Finance Department before being appointed as Corporate Controller in 2009.
  • Has more than 30 years of accounting experience gained in the fields of banking, public accounting, and both private and publicly traded companies.

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FRANÇOIS CHARETTE
Senior Vice-President and Chief Medical Officer

 

  • Dr. Charette brings more than 20 years of combined experience in hospital practice and the pharmaceutical industry. Most recently, he was the General Manager and Senior Vice-President of Quintiles Canada Inc., leading its Canadian affiliate since 2003.
  • Dr. Charette has also served as Vice-President of Scientific Affairs at Berlex Canada Inc., Director of Professional and Hospital Services at the Centre hospitalier Anna-Laberge, Director of Research at Bristol-Myers Squibb Inc., and Associate Director of Research at Hoechst Canada Inc., after spending 12 years in hospital practice.
  • Dr. Charette earned his medical degree at the University of Montréal and his Master of Business Administration degree from Concordia University.

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RICK CULBERT
President, Bioniche Food Safety

  • Has a diploma from Animal Health Technology from Centralia College of Agricultural Technology; is a graduate of the Advanced Agricultural Leadership Program, University of Guelph.
  • Joined Bioniche (then Vetrepharm Inc.) in 1980 as Ontario Regional Manager.
  • Held progressively senior roles in the Animal Health division of the Company before being appointed as President of Bioniche Animal Health Canada, Inc. in 2002; was promoted to President, Bioniche Food Safety in July, 2007.
  • Is a member of the Canadian Animal Health Institute’s Board of Directors.

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MOHAMED ELRAFIH
Vice-President, Manufacturing Operations

  • Graduated from the University of Western Ontario with a Bachelor's Degree in Science (Microbiology).
  • Has more than 19 years' experience in the pharmaceutical industry.
  • Joined Bioniche in 1984 and became Vice-President, Manufacturing Operations in November, 2001.
  • Responsible for all manufacturing and plant operations for BLSI.

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BRIAN FORD
Chief Financial Officer

  • Has a Graduate Diploma in Accounting from the University of McGill and a B.A. (Economics, History, English) from the University of Guelph; is a member of the Ontario Institute of Chartered Accountants.
  • Has more than 26 years of experience serving private corporations and publicly traded entities.
  • Held increasingly responsible positions with Ernst & Young, with his last position being Principal of Business Risk Services in the firm's Toronto office
  • Prior to joining Bioniche Life Sciences Inc. in September, 2009, was Proprietor of PetersFord Consulting, a firm focused on finance and business risk services.

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ANDREW GRANT
Divisional President, Bioniche Animal Health Export Sales, Europe and Australia

  • Joined the Company as Managing Director of Bioniche Animal Health Asia in 1998 after having worked for 12 years with Boehringer Ingelheim as Sales and Product Manager.
  • Served as Managing Director, Bioniche Animal Health Europe from 2005 to 2007.
  • Appointed to current role in July, 2007.
  • Graduated from the University of Technology, Sydney with a Diploma in Advanced Marketing.

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CAMERON GROOME
Executive Vice-President, Corporate & Strategic Development, Bioniche Life Sciences

  • Graduated with a Bachelor of Commerce, Finance and Marketing, from Concordia University (Montréal, Québec).
  • Before joining Bioniche in 2006, headed the life sciences investment banking activities for a major Canadian investment dealer.
  • Has more than 15 years of experience as an equity analyst, industry commentator, investment banker, and corporate advisor in the Canadian life sciences industry.

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BRUCE MCLEOD
Vice-President, Human Resources

  • Joined Bioniche in May, 2008.
  • Has 7 years experience in both operations and human resources with Farm Credit Canada, most recently as Director of Human Resources.
  • Previously served as Human Resources Manager with the Saskatchewan Workers' Compensation Board and Instructor in the Business Division of the Saskatchewan Institute of Applied Science and Technology.
  • Graduated with a B.A. from Carleton University and a Certificate in Adult Education from Saint Francis Xavier University.

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JIM PHILLIPS
President, Bioniche Animal Health (global)

  • Joined Bioniche (then Vetrepharm Inc.) in 1985 as Territory Sales Representative, having worked previously as a Research and Testing Technician in the Racetrack Division of Agriculture Canada.
  • Held progressively senior roles in the Animal Health division of the Company before being appointed as President of Bioniche Animal Health USA, Inc. in 1997; was promoted to President, Bioniche Animal Health (global) in July, 2007.
  • Graduated from the University of Guelph with a Diploma in Agriculture; has taken numerous management leadership courses during his career.
  • Has a longstanding interest in horse racing and sport horses.

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DR. NIGEL PHILLIPS
Senior Vice President, Chief Scientific Officer, Bioniche Life Sciences

  • Joined Bioniche in 1996
  • Has an extensive research background in biochemistry, immunology, immunopharmacology and immunomodulatory drug formulation which stretches over the past 24 years.
  • Has directed research programmes at the Strangeways Research Laboratory, Cambridge, the Institut Pasteur de Paris, McGill University, Montreal, the University of Montreal and the Institut Pasteur de Lille.
  • In addition to receiving extensive pharmaceutical training and management experience within the pharmaceutical division of Reckitt & Colman, Dr. Phillips received his undergraduate degree at North East London Polytechnic in London, England and his Ph.D. from Queen Elizabeth College, University of London.

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DR. DRAGAN ROGAN
Vice-President, Research & Development, Bioniche Animal Health

  • Received his Ph.D. in Virology and Cell-Mediated Immunity at the University of Belgrade, Yugoslavia after completing his Masters and Doctorate in Veterinary Medicine.
  • Was a University Professor of Microbiology and Immunology in Belgrade before becoming a Visiting Scientist at the Vaccine and Infectious Diseases Organization in Saskatoon, Saskatchewan in 1986.
  • Obtained his Ph.D. and emigrated to Canada in 1989, when he joined Bioniche Life Sciences Inc. as Senior Scientist.
  • Went on to become Scientific Director, then Vice-President of Research & Development for Bioniche Animal Health. He leads a team of talented researchers, with expertise in bacteriology; biochemistry; molecular biology; reproductive physiology; and virology.

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JENNIFER SHEA
Vice-President, Communications, Investor & Government Relations

  • Joined Bioniche in April, 2004
  • Previously worked in progressive Corporate Communications positions with hospitals in Kingston and Belleville, Ontario for 18 years.
  • Graduated from Loyalist College with a diploma in Broadcast Journalism.

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RICHARD SUTIN
Corporate Secretary, (interim)

  • Richard Sutin is a Senior Partner and Lawyer with Ogilvy Renault LLP in Toronto, Ontario, Canada.
  • He handles capital market transactions and mergers and acquisitions for private and publicly traded corporations, provides ongoing corporate and securities law advice to issuers and financial intermediaries, regularly advises boards of directors and special board committees and mediates shareholder disputes.
  • Mr. Sutin was called to the Ontario Bar in 1977 after graduating with an LL.B. from Osgoode Hall, York University and a B.A. (Hons.), also from York.
  • He is a member of Ogilvy Renault’s Executive Committee and Co-Chair of the firm’s Cleantech Team. He is a past member of the Advisory Committee to the Ontario Securities Commission.

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DR. GARY WEBER
President, Bioniche Food Safety (U.S.)

  • Holds B.Sc. and M.Sc. degrees in Animal Science from Purdue University and a Ph.D. from Michigan State University
  • Joined Bioniche in 2008 after working as a self-employed consultant assisting select clientele to deal effectively with the forces of change affecting the food and agriculture sector in the U.S.
  • Previously worked for the United States Department of Agriculture (USDA) as National Program Leader for Animal Science; and the National Cattlemen’s Beef Association as Director of Animal Health, Inspection and Science Policy and Executive Director of Regulatory Affairs.

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