Chair
Member
Audit Committee Position

Robert Dickey IV, MBA*

Robert Dickey IV has experience as a CFO as well as in other C-level and Board positions in life sciences and medical device companies, both private and publicly-traded, across all stages of development. Before that, he was an investment banker, mostly at Lehman Brothers. He is currently a Managing Director at Foresite Advisors since March 2020 and was previously a Managing Director at Danforth Advisors from August 2018 to March 2020. Foresite Advisors provides finance support and strategy for life science companies, including strategic CFO advisory, financial analysis, capital raising, and transactional support/execution for public offerings and M&A. Mr. Dickey serves as a member of the board of directors at AngioGenex and served as a board member at Sanuthera, Inc., a privately held medical device company. Previously, he was CFO at Motif Bio PLC, a dual-listed, advanced stage antibiotics company. Mr. Dickey’s prior operating experience includes CFO at Tyme Technologies; CFO at NeoStem (now Caladrius Biosciences); SVP at Hemispherx; CFO and Business Unit Manager at StemCyte; and CEO and COO at Protarga. Mr. Dickey holds an M.B.A. from The Wharton School, University of Pennsylvania, and an A.B. from Princeton University.

Chair

Ian Zwicker, MBA

Mr. Zwicker is the founder of Zwicker Advisory Group and has been its Chief Executive Officer since 2014. Mr. Zwicker served as Managing Director and held a variety of management positions at the investment banking firms of SG Cowen and Hambrecht & Quist. He also served as Managing Director and head of worldwide technology investment banking for Donaldson, Lufkin & Jenrette Securities Corporation, and as the President of WR Hambrecht + Co (WRH). Mr. Zwicker was a Director of Stirling Energy Systems, a Partner at WRH, and was also Head of Capital Markets.

Member

Masaharu Osato, MD

Dr. Osato has been practicing gastroenterology and internal medicine ("GI") at his private practice, the Osato Medical Clinic, Inc. in Torrance, CA since 2001. He completed a GI Fellowship at the Harbor UCLA Medical Center and served as General Internist and Director of Health Screening Center at the Tokyo Adventist Hospital in Japan, as well as at the Kobe Adventist Hospital in Japan. He attended the Loma Linda University School of Medicine in California and completed an internal medicine residency at the Kettering Memorial Medical Center in Dayton, Ohio. Dr. Osato also completed one year of pediatric residency at the Loma Linda University Medical Center.

Member

Jane Pine Wood, JD

Ms. Wood has served since October 3, 2016 as Chief Legal Counsel of BioReference Laboratories, Inc., Elmwood Park, New Jersey, a wholly owned subsidiary of OPKO Health, Inc. (NASDAQ: OPK), a diversified healthcare company. BioReference Laboratories, Inc. is the nation’s third-largest clinical laboratory with a core genetic testing business and 400-person sales and marketing team. Ms. Wood has over 30 years of experience representing clinical and anatomic laboratories, physicians, imaging centers, home health agencies, mental health providers, hospitals, other healthcare providers, and professional societies in corporate, regulatory, reimbursement, contractual, and other matters. She holds a B.A. degree, summa cum laude, from Texas A&M University and a J.D. degree from Vanderbilt University School of Law and is a member of the State Bars of New Jersey, Massachusetts, Ohio, and Tennessee.

Member

Audit Committee Charter

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Governance and Nominations Committee Position

Ian Zwicker, MBA

Mr. Zwicker is the founder of Zwicker Advisory Group and has been its Chief Executive Officer since 2014. Mr. Zwicker served as Managing Director and held a variety of management positions at the investment banking firms of SG Cowen and Hambrecht & Quist. He also served as Managing Director and head of worldwide technology investment banking for Donaldson, Lufkin & Jenrette Securities Corporation, and as the President of WR Hambrecht + Co (WRH). Mr. Zwicker was a Director of Stirling Energy Systems, a Partner at WRH, and was also Head of Capital Markets.

Member

Robert Dickey IV, MBA*

Robert Dickey IV has experience as a CFO as well as in other C-level and Board positions in life sciences and medical device companies, both private and publicly-traded, across all stages of development. Before that, he was an investment banker, mostly at Lehman Brothers. He is currently a Managing Director at Foresite Advisors since March 2020 and was previously a Managing Director at Danforth Advisors from August 2018 to March 2020. Foresite Advisors provides finance support and strategy for life science companies, including strategic CFO advisory, financial analysis, capital raising, and transactional support/execution for public offerings and M&A. Mr. Dickey serves as a member of the board of directors at AngioGenex and served as a board member at Sanuthera, Inc., a privately held medical device company. Previously, he was CFO at Motif Bio PLC, a dual-listed, advanced stage antibiotics company. Mr. Dickey’s prior operating experience includes CFO at Tyme Technologies; CFO at NeoStem (now Caladrius Biosciences); SVP at Hemispherx; CFO and Business Unit Manager at StemCyte; and CEO and COO at Protarga. Mr. Dickey holds an M.B.A. from The Wharton School, University of Pennsylvania, and an A.B. from Princeton University.

Member

Masaharu Osato, MD

Dr. Osato has been practicing gastroenterology and internal medicine ("GI") at his private practice, the Osato Medical Clinic, Inc. in Torrance, CA since 2001. He completed a GI Fellowship at the Harbor UCLA Medical Center and served as General Internist and Director of Health Screening Center at the Tokyo Adventist Hospital in Japan, as well as at the Kobe Adventist Hospital in Japan. He attended the Loma Linda University School of Medicine in California and completed an internal medicine residency at the Kettering Memorial Medical Center in Dayton, Ohio. Dr. Osato also completed one year of pediatric residency at the Loma Linda University Medical Center.

Member

Jane Pine Wood, JD

Ms. Wood has served since October 3, 2016 as Chief Legal Counsel of BioReference Laboratories, Inc., Elmwood Park, New Jersey, a wholly owned subsidiary of OPKO Health, Inc. (NASDAQ: OPK), a diversified healthcare company. BioReference Laboratories, Inc. is the nation’s third-largest clinical laboratory with a core genetic testing business and 400-person sales and marketing team. Ms. Wood has over 30 years of experience representing clinical and anatomic laboratories, physicians, imaging centers, home health agencies, mental health providers, hospitals, other healthcare providers, and professional societies in corporate, regulatory, reimbursement, contractual, and other matters. She holds a B.A. degree, summa cum laude, from Texas A&M University and a J.D. degree from Vanderbilt University School of Law and is a member of the State Bars of New Jersey, Massachusetts, Ohio, and Tennessee.

Chair

Governance and Nominations Committee Charter

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Compensation Committee Position

Ian Zwicker, MBA

Mr. Zwicker is the founder of Zwicker Advisory Group and has been its Chief Executive Officer since 2014. Mr. Zwicker served as Managing Director and held a variety of management positions at the investment banking firms of SG Cowen and Hambrecht & Quist. He also served as Managing Director and head of worldwide technology investment banking for Donaldson, Lufkin & Jenrette Securities Corporation, and as the President of WR Hambrecht + Co (WRH). Mr. Zwicker was a Director of Stirling Energy Systems, a Partner at WRH, and was also Head of Capital Markets.

Chair

Robert Dickey IV, MBA*

Robert Dickey IV has experience as a CFO as well as in other C-level and Board positions in life sciences and medical device companies, both private and publicly-traded, across all stages of development. Before that, he was an investment banker, mostly at Lehman Brothers. He is currently a Managing Director at Foresite Advisors since March 2020 and was previously a Managing Director at Danforth Advisors from August 2018 to March 2020. Foresite Advisors provides finance support and strategy for life science companies, including strategic CFO advisory, financial analysis, capital raising, and transactional support/execution for public offerings and M&A. Mr. Dickey serves as a member of the board of directors at AngioGenex and served as a board member at Sanuthera, Inc., a privately held medical device company. Previously, he was CFO at Motif Bio PLC, a dual-listed, advanced stage antibiotics company. Mr. Dickey’s prior operating experience includes CFO at Tyme Technologies; CFO at NeoStem (now Caladrius Biosciences); SVP at Hemispherx; CFO and Business Unit Manager at StemCyte; and CEO and COO at Protarga. Mr. Dickey holds an M.B.A. from The Wharton School, University of Pennsylvania, and an A.B. from Princeton University.

Member

Masaharu Osato, MD

Dr. Osato has been practicing gastroenterology and internal medicine ("GI") at his private practice, the Osato Medical Clinic, Inc. in Torrance, CA since 2001. He completed a GI Fellowship at the Harbor UCLA Medical Center and served as General Internist and Director of Health Screening Center at the Tokyo Adventist Hospital in Japan, as well as at the Kobe Adventist Hospital in Japan. He attended the Loma Linda University School of Medicine in California and completed an internal medicine residency at the Kettering Memorial Medical Center in Dayton, Ohio. Dr. Osato also completed one year of pediatric residency at the Loma Linda University Medical Center.

Member

Jane Pine Wood, JD

Ms. Wood has served since October 3, 2016 as Chief Legal Counsel of BioReference Laboratories, Inc., Elmwood Park, New Jersey, a wholly owned subsidiary of OPKO Health, Inc. (NASDAQ: OPK), a diversified healthcare company. BioReference Laboratories, Inc. is the nation’s third-largest clinical laboratory with a core genetic testing business and 400-person sales and marketing team. Ms. Wood has over 30 years of experience representing clinical and anatomic laboratories, physicians, imaging centers, home health agencies, mental health providers, hospitals, other healthcare providers, and professional societies in corporate, regulatory, reimbursement, contractual, and other matters. She holds a B.A. degree, summa cum laude, from Texas A&M University and a J.D. degree from Vanderbilt University School of Law and is a member of the State Bars of New Jersey, Massachusetts, Ohio, and Tennessee.

Member

Compensation Committee Charter

Download

*Financial Expert

Robert Dickey IV, MBA

Robert Dickey IV has experience as a CFO as well as in other C-level and Board positions in life sciences and medical device companies, both private and publicly-traded, across all stages of development. Before that, he was an investment banker, mostly at Lehman Brothers. He is currently a Managing Director at Foresite Advisors since March 2020 and was previously a Managing Director at Danforth Advisors from August 2018 to March 2020. Foresite Advisors provides finance support and strategy for life science companies, including strategic CFO advisory, financial analysis, capital raising, and transactional support/execution for public offerings and M&A. Mr. Dickey serves as a member of the board of directors at AngioGenex and served as a board member at Sanuthera, Inc., a privately held medical device company. Previously, he was CFO at Motif Bio PLC, a dual-listed, advanced stage antibiotics company. Mr. Dickey’s prior operating experience includes CFO at Tyme Technologies; CFO at NeoStem (now Caladrius Biosciences); SVP at Hemispherx; CFO and Business Unit Manager at StemCyte; and CEO and COO at Protarga. Mr. Dickey holds an M.B.A. from The Wharton School, University of Pennsylvania, and an A.B. from Princeton University.

Ian Zwicker, MBA

Mr. Zwicker is the founder of Zwicker Advisory Group and has been its Chief Executive Officer since 2014. Mr. Zwicker served as Managing Director and held a variety of management positions at the investment banking firms of SG Cowen and Hambrecht & Quist. He also served as Managing Director and head of worldwide technology investment banking for Donaldson, Lufkin & Jenrette Securities Corporation, and as the President of WR Hambrecht + Co (WRH). Mr. Zwicker was a Director of Stirling Energy Systems, a Partner at WRH, and was also Head of Capital Markets.

Masaharu Osato, MD

Dr. Osato has been practicing gastroenterology and internal medicine ("GI") at his private practice, the Osato Medical Clinic, Inc. in Torrance, CA since 2001. He completed a GI Fellowship at the Harbor UCLA Medical Center and served as General Internist and Director of Health Screening Center at the Tokyo Adventist Hospital in Japan, as well as at the Kobe Adventist Hospital in Japan. He attended the Loma Linda University School of Medicine in California and completed an internal medicine residency at the Kettering Memorial Medical Center in Dayton, Ohio. Dr. Osato also completed one year of pediatric residency at the Loma Linda University Medical Center.

Jane Pine Wood, JD

Ms. Wood has served since October 3, 2016 as Chief Legal Counsel of BioReference Laboratories, Inc., Elmwood Park, New Jersey, a wholly owned subsidiary of OPKO Health, Inc. (NASDAQ: OPK), a diversified healthcare company. BioReference Laboratories, Inc. is the nation’s third-largest clinical laboratory with a core genetic testing business and 400-person sales and marketing team. Ms. Wood has over 30 years of experience representing clinical and anatomic laboratories, physicians, imaging centers, home health agencies, mental health providers, hospitals, other healthcare providers, and professional societies in corporate, regulatory, reimbursement, contractual, and other matters. She holds a B.A. degree, summa cum laude, from Texas A&M University and a J.D. degree from Vanderbilt University School of Law and is a member of the State Bars of New Jersey, Massachusetts, Ohio, and Tennessee.

Ian Zwicker, MBA

Mr. Zwicker is the founder of Zwicker Advisory Group and has been its Chief Executive Officer since 2014. Mr. Zwicker served as Managing Director and held a variety of management positions at the investment banking firms of SG Cowen and Hambrecht & Quist. He also served as Managing Director and head of worldwide technology investment banking for Donaldson, Lufkin & Jenrette Securities Corporation, and as the President of WR Hambrecht + Co (WRH). Mr. Zwicker was a Director of Stirling Energy Systems, a Partner at WRH, and was also Head of Capital Markets.

Robert Dickey IV, MBA

Robert Dickey IV has experience as a CFO as well as in other C-level and Board positions in life sciences and medical device companies, both private and publicly-traded, across all stages of development. Before that, he was an investment banker, mostly at Lehman Brothers. He is currently a Managing Director at Foresite Advisors since March 2020 and was previously a Managing Director at Danforth Advisors from August 2018 to March 2020. Foresite Advisors provides finance support and strategy for life science companies, including strategic CFO advisory, financial analysis, capital raising, and transactional support/execution for public offerings and M&A. Mr. Dickey serves as a member of the board of directors at AngioGenex and served as a board member at Sanuthera, Inc., a privately held medical device company. Previously, he was CFO at Motif Bio PLC, a dual-listed, advanced stage antibiotics company. Mr. Dickey’s prior operating experience includes CFO at Tyme Technologies; CFO at NeoStem (now Caladrius Biosciences); SVP at Hemispherx; CFO and Business Unit Manager at StemCyte; and CEO and COO at Protarga. Mr. Dickey holds an M.B.A. from The Wharton School, University of Pennsylvania, and an A.B. from Princeton University.

Masaharu Osato, MD

Dr. Osato has been practicing gastroenterology and internal medicine ("GI") at his private practice, the Osato Medical Clinic, Inc. in Torrance, CA since 2001. He completed a GI Fellowship at the Harbor UCLA Medical Center and served as General Internist and Director of Health Screening Center at the Tokyo Adventist Hospital in Japan, as well as at the Kobe Adventist Hospital in Japan. He attended the Loma Linda University School of Medicine in California and completed an internal medicine residency at the Kettering Memorial Medical Center in Dayton, Ohio. Dr. Osato also completed one year of pediatric residency at the Loma Linda University Medical Center.

Jane Pine Wood, JD

Ms. Wood has served since October 3, 2016 as Chief Legal Counsel of BioReference Laboratories, Inc., Elmwood Park, New Jersey, a wholly owned subsidiary of OPKO Health, Inc. (NASDAQ: OPK), a diversified healthcare company. BioReference Laboratories, Inc. is the nation’s third-largest clinical laboratory with a core genetic testing business and 400-person sales and marketing team. Ms. Wood has over 30 years of experience representing clinical and anatomic laboratories, physicians, imaging centers, home health agencies, mental health providers, hospitals, other healthcare providers, and professional societies in corporate, regulatory, reimbursement, contractual, and other matters. She holds a B.A. degree, summa cum laude, from Texas A&M University and a J.D. degree from Vanderbilt University School of Law and is a member of the State Bars of New Jersey, Massachusetts, Ohio, and Tennessee.

Ian Zwicker, MBA

Mr. Zwicker is the founder of Zwicker Advisory Group and has been its Chief Executive Officer since 2014. Mr. Zwicker served as Managing Director and held a variety of management positions at the investment banking firms of SG Cowen and Hambrecht & Quist. He also served as Managing Director and head of worldwide technology investment banking for Donaldson, Lufkin & Jenrette Securities Corporation, and as the President of WR Hambrecht + Co (WRH). Mr. Zwicker was a Director of Stirling Energy Systems, a Partner at WRH, and was also Head of Capital Markets.

Robert Dickey IV, MBA

Robert Dickey IV has experience as a CFO as well as in other C-level and Board positions in life sciences and medical device companies, both private and publicly-traded, across all stages of development. Before that, he was an investment banker, mostly at Lehman Brothers. He is currently a Managing Director at Foresite Advisors since March 2020 and was previously a Managing Director at Danforth Advisors from August 2018 to March 2020. Foresite Advisors provides finance support and strategy for life science companies, including strategic CFO advisory, financial analysis, capital raising, and transactional support/execution for public offerings and M&A. Mr. Dickey serves as a member of the board of directors at AngioGenex and served as a board member at Sanuthera, Inc., a privately held medical device company. Previously, he was CFO at Motif Bio PLC, a dual-listed, advanced stage antibiotics company. Mr. Dickey’s prior operating experience includes CFO at Tyme Technologies; CFO at NeoStem (now Caladrius Biosciences); SVP at Hemispherx; CFO and Business Unit Manager at StemCyte; and CEO and COO at Protarga. Mr. Dickey holds an M.B.A. from The Wharton School, University of Pennsylvania, and an A.B. from Princeton University.

Masaharu Osato, MD

Dr. Osato has been practicing gastroenterology and internal medicine ("GI") at his private practice, the Osato Medical Clinic, Inc. in Torrance, CA since 2001. He completed a GI Fellowship at the Harbor UCLA Medical Center and served as General Internist and Director of Health Screening Center at the Tokyo Adventist Hospital in Japan, as well as at the Kobe Adventist Hospital in Japan. He attended the Loma Linda University School of Medicine in California and completed an internal medicine residency at the Kettering Memorial Medical Center in Dayton, Ohio. Dr. Osato also completed one year of pediatric residency at the Loma Linda University Medical Center.

Jane Pine Wood, JD

Ms. Wood has served since October 3, 2016 as Chief Legal Counsel of BioReference Laboratories, Inc., Elmwood Park, New Jersey, a wholly owned subsidiary of OPKO Health, Inc. (NASDAQ: OPK), a diversified healthcare company. BioReference Laboratories, Inc. is the nation’s third-largest clinical laboratory with a core genetic testing business and 400-person sales and marketing team. Ms. Wood has over 30 years of experience representing clinical and anatomic laboratories, physicians, imaging centers, home health agencies, mental health providers, hospitals, other healthcare providers, and professional societies in corporate, regulatory, reimbursement, contractual, and other matters. She holds a B.A. degree, summa cum laude, from Texas A&M University and a J.D. degree from Vanderbilt University School of Law and is a member of the State Bars of New Jersey, Massachusetts, Ohio, and Tennessee.