The following standing advisory committees of the Board report to the BoD:
In addition, the Research Management Committee (RMC) and the International Scientific Excellence Committee (ISEAC) also report to the Board.
BUDGET AND AUDIT COMMITTEE
This standing advisory committee undertakes quarterly reviews of AllerGen Network finances, oversees the development of budgets and financial reports, recommends on financial and investment policies, oversees annual financial audits, and reviews and recommends auditors for BoD approval. This Committee meets annually with the Network auditors to review financial audit results.
Committee Members
[otw_shortcode_content_toggle title=”Pieter Cullis” opened=”closed”]
Professor, Department of Biochemistry and Molecular Biology; Director, Life Sciences Institute, University of British Columbia
Dr. Cullis is an internationally recognized pioneer and leader in the physical properties and functional roles of lipids in biological membranes and liposomal drug delivery systems.[/otw_shortcode_content_toggle][otw_shortcode_content_toggle title=”Christine Hampson” opened=”closed”]
President and CEO, The Sandbox Project
Dr. Hampson is President & CEO of The Sandbox Project Charity, which aims to make measurable progress against international health indicators within the next five years, improving health outcomes with respect to injury prevention, obesity, mental health, and the environment in particular.[/otw_shortcode_content_toggle][otw_shortcode_content_toggle title=”Diana Royce” opened=”closed”]
Managing Director and COO, AllerGen NCE Inc.
Dr. Royce has over 30 years of experience in the post-secondary and health sectors related to public consultation and research, program implementation, strategic and operational planning, network administration, partnership and public policy development, advocacy, fundraising, knowledge mobilization, conference planning and meeting facilitation.[/otw_shortcode_content_toggle][otw_shortcode_content_toggle title=”Lorne Tyrrell” opened=”closed”]
Lorne Tyrrell, OC, AOE, MD, PhD, FRCP(C), FRSC, FCAHS
Distinguished University Professor and Director, LiKaShing Institute of Virology, University of Alberta
Dr. Tyrrell, an exceptional teacher, compassionate physician and accomplished researcher, has positioned the University of Alberta and Canada as a world leader in hepatitis research and treatment. He was awarded a Killam Prize in 2015.
Sector: Clinical/Academic[/otw_shortcode_content_toggle]
EXECUTIVE AND NOMINATING COMMITTEE
This advisory standing committee advises on good governance practices, including policies and procedures consistent with the Network’s objectives, for Board review and approval, proposes Board meeting agenda items in advance of Board meetings, and takes action on behalf of the Board in situations where a full Board meeting is not possible and exigent circumstances warrant a special meeting.
Committee Members
[otw_shortcode_content_toggle title=”Pieter Cullis (Chair)” opened=”closed”]Professor, Department of Biochemistry and Molecular Biology; Director, Life Sciences Institute, University of British Columbia
Dr. Cullis is an internationally recognized pioneer and leader in the physical properties and functional roles of lipids in biological membranes and liposomal drug delivery systems.[/otw_shortcode_content_toggle][otw_shortcode_content_toggle title=”Judah Denburg” opened=”closed”]
Scientific Director and CEO, AllerGen NCE Inc.
As Scientific Director of AllerGen, Dr. Denburg helps steer an innovative and inter-disciplinary research program. Dr. Denburg’s main research thrusts include examination of the mechanisms of allergic inflammation, with particular emphasis on hemopoietic cytokines and their role in activating the differentiation and recruitment of inflammatory cells such as eosinophils, basophils and mast cells.[/otw_shortcode_content_toggle][otw_shortcode_content_toggle title=”Jean-François LePrince” opened=”closed”]
Managing Partner, CTI Life Sciences Fund
Mr. Leprince has over 30 years of experience with large pharmaceutical companies; he has overseen the largest R&D spending of any of the multinational pharmaceutical companies operating in Canada.[/otw_shortcode_content_toggle][otw_shortcode_content_toggle title=”Diana Royce” opened=”closed”]
Managing Director and COO, AllerGen NCE Inc.
Dr. Royce has over 30 years of experience in the post-secondary and health sectors related to public consultation and research, program implementation, strategic and operational planning, network administration, partnership and public policy development, advocacy, fundraising, knowledge mobilization, conference planning and meeting facilitation.[/otw_shortcode_content_toggle][otw_shortcode_content_toggle title=”Lorne Tyrrell” opened=”closed”]
Lorne Tyrrell, OC, AOE, MD, PhD
Professor and CIHR/GSK Chair in Virology, University of Alberta
Dr. Tyrrell, an exceptional teacher, compassionate physician and accomplished researcher, has positioned the University of Alberta and Canada as a world leader in hepatitis research and treatment.[/otw_shortcode_content_toggle]