Board of Directors
Our board of directors is comprised of government’s and industry’s leading experts with backgrounds ranging from finance to medicine.
Brian Brady, CFA, MBA
Independent Director and Chair of Audit Committee
Former Sr. Portfolio Manager/VP at Northern Trust who led the investment practice in the Fort Worth and West Texas marketplace. Extensive experience with financial markets and investment due diligence. Currently serves as Director of Investments for a large hospital system.
Jeffrey Runge, MD, FACEP
Independent Director and Chair of Corporate Governance & Nominating Committee
Former Chief Medical Officer & Assistant Secretary for Health Affairs of the U.S. Department of Homeland Security. Has over 35 years of experience as a physician, board certified in emergency medicine, with two decades of experience as a Federal government and healthcare executive. Has expertise across the fields of homeland defense, threat mitigation and prevention, medical preparedness, and medical services delivery. Also served as the head of two federal agencies (2001-2008).
Charles Nelson
Independent Director and Chair of Compensation Committee
Extensive experience in capital markets involved with financing companies in the fintech, healthcare and bio-pharma spaces through private equity and public financing including listings on the Nasdaq and NYSE.
Silvia Hermina
Independent Director
Has over 20 years of experience advising public companies on corporate governance, mergers and acquisitions, and shareholder relations. Former Senior Vice President of Laurel Hill Advisory Group, LLC. Also served as former Managing Director of The Altman Group, Inc. Member of the Society of Corporate Governance & the National Investor Relations Institute (NIRI). Currently serves as Senior Vice President of Kingsdale Advisors.