Robert B. Kay

Executive Chairman and Chief Executive Officer

Mr. Kay is an accomplished business strategist and senior manager with extensive M&A, JV, and international licensing experience. Mr. Kay was a founder and senior partner of the New York law firm of Kay Collyer & Boose LLP, with a particular focus on cross-border mergers and acquisitions and joint ventures. Previously, Mr. Kay served as a director for Genesys S.A. (West Corporation French subsidiary). He received his B.A. from Cornell University's College of Arts & Sciences and his J.D. from New York University Law School.

Glenn Chang

Director

Mr. Chang is Director, Executive Vice President and Chief Financial Officer of First American International Bank of Brooklyn, N.Y. Prior to the founding of the Bank in 1999, he spent almost 20 years at Citibank as Vice President. Mr. Chang is a Certified Public Accountant.

Committees

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Nominating Member

Arthur Y. Elliott, PhD

Director

Dr. Elliott is a distinguished infectious disease and vaccine manufacturing and licensing expert whose career includes 16 years with Merck & Co., serving ultimately as Executive Director of Biological Operations, Merck Manufacturing Division, responsible for the bulk manufacture, testing, release and registration of all biological products sold. Dr. Elliott continues to serve as Senior Program Manager for the Antigen Sparing Project for the United States Department of Health and Human Services in the Avian Influenza Pandemic Preparedness Program in Washington, D.C., (since 2006), and is a member of the American Association for Advancement of Science, American Society for Microbiology, and American Tissue Culture Association. Dr. Elliott holds a PhD in Virology from Purdue University, and an M.S. in Microbiology and a B.A. in Biology from North Texas State University.

Committees

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Compensation Member

General James T. Hill, USA (Ret.)

Director

At the time of his retirement from active duty, General Hill was the Commander of the United States Southern Command, reporting directly to the President and the Secretary of Defense. As such he led all U.S. military forces and operations in Central America, South America and the Caribbean, and worked directly with U.S. Ambassadors, foreign heads of state, key Washington decision-makers, foreign senior military and civilian leaders, developing and executing United States policy. General Hill is President of The JT Hill Group, a consulting firm and serves on the boards of Fraunhofer USA, Inc and The Protective Group, providers of personnel protective equipment.

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Nominating Member

John D. McKey, Jr.

Director

Mr. McKey has served as of counsel at McCarthy, Summers, Bobko, Wood, Sawyer & Perry, P.A. in Stuart, Florida since 2003, and previously was a partner from 1987 through 2003. From 1977 to 1987 Mr. McKey was a partner at Gunster Yoakley in Palm Beach, Florida. Mr. McKey received his B.B.A at the University of Georgia and his J.D. from the University of Florida College of Law.

Philip K. Russell, M.D.

Director

Major General (ret.) Philip K. Russell, M.D. served in the U.S. Army Medical Corps from 1959 to 1990, pursuing a career in infectious disease and tropical medicine research. Following his military service, Dr. Russell joined the faculty of Johns Hopkins University's School of Hygiene and Public Health and worked closely with the World Health Organization as special advisor to the Children's Vaccine Initiative. He was founding board member of the International AIDS Vaccine Initiative, and is an advisor to the Bill and Melinda Gates Foundation. He has served on numerous advisory boards of national and international agencies, including the Centers for Disease Control, National Institutes of Health, and the Institute of Medicine. He is the past Chairman of the Albert B. Sabin Vaccine Institute.

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Seymour Flug

Director

Mr. Flug was Chairman of the Board and CEO of Diners Club International and a managing Director of Citibank. Prior to that, he was Senior Vice President of Hess Oil Company. He began his career as a CPA with the accounting firm of Deloitte & Touche.

Committees

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Audit Member