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The following Corporate Governance items are available for your review.

Board Members
Management
Committee Composition

Corporate Documents:
Articles of Incorporation
Bylaws
Code of Ethics

Committee Charters:
Audit Committee Charter
Compensation Committee Charter
Nominating Committee Charter

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Board Members

Executive Team | Board Members
Eric L. Sorkin
Chairman and Chief Executive Officer

Mr. Sorkin has 25 years of making strategic investments and business development. He has been affiliated with Immtech since 1998, when he became an investor. In 2000, Mr. Sorkin became a director for the Company, and more recently was appointed Chairman of the Board and CEO. Mr. Sorkin began his career on Wall Street in 1982 working at Dean Witter, which is now a subsidiary of Morgan Stanley, and from an entry-level position, he was promoted to Managing Director within six years. He was among the core group of professionals at the firm, which developed the firm's investment portfolio with assets of over USD $3 billion. Mr. Sorkin was responsible for investment selection, negotiations, transaction and financial structuring, debt placement, and asset management. Mr. Sorkin was Officer of over 20 public investment partnerships with investment funds totaling over USD $1 billion. In 1993, Mr. Sorkin created his own investment firm and began making private equity investments in the U.S. and in China. Mr. Sorkin graduated from Yale University with a B.A. in Economics.

Holdings: 75,453 shares     View Transactions
Date Type Shares Traded Price Range
Nov 14, 2007 Option Execute 10,972 2.55 - 6.47
Apr 15, 2007 Acquisition (Non Open Market) 2,117 6.57
Feb 14, 2007 Option Execute 4,000 6.00
Oct 15, 2006 Acquisition (Non Open Market) 2,637 5.30
Apr 15, 2006 Acquisition (Non Open Market) 1,169 7.87
Nov 14, 2005 Option Execute 10,000 6.47
Nov 10, 2005 Option Execute 5,000 6.47
Aug 29, 2005 Disposition (Non Open Market) 200 n/a
Aug 29, 2005 Option Execute 6,028 2.55
Cecilia Chan
Vice Chairman

Ms. Chan has 22 years of experience in making strategic investments and business development. She began working on Immtech's growth strategy in 1998 and spearheaded Immtech's initial public offering in April 1999. Ms. Chan is responsible for strategic development, creating joint ventures, fundraising, and directing the Company's uses of capital resources as the firm advances through its various growth stages and achievements. Prior to joining Immtech, Ms. Chan was a Vice President at Dean Witter until 1993. During her eight years at that firm Ms. Chan completed over $500 million in investments and was Officer of public partnerships with assets of over $800 million. Since 1993, Ms. Chan has developed and funded investments in the U.S. and in China. She graduated from New York University with a Bachelor of Science degree in International Business.

Holdings: 392,270 shares     View Transactions
Date Type Shares Traded Price Range
Sep 25, 2007 Option Execute 2,312 6.13
Apr 15, 2007 Acquisition (Non Open Market) 410 6.57
Feb 2, 2007 Disposition (Non Open Market) 3,583 n/a
Oct 15, 2006 Acquisition (Non Open Market) 510 5.30
Apr 15, 2006 Acquisition (Non Open Market) 342 7.87
Nov 14, 2005 Option Execute 8,000 2.55
Sep 26, 2005 Option Execute 10,000 2.55
May 12, 2005 Option Execute 11,800 2.55 - 6.47
David Fleet
Principal, David Fleet Pharmaceutical Industry Consultancy Services

Non-Executive Director, OnMedica Group Ltd.
Director, IatRx Pharma Ltd.

Mr. Fleet has over 35 years of experience in the international pharmaceutical industry with proven sucess in business development, sales and marketing, manufacturing and technical roles in the U.S., Japan, Europe, and the Middle East. He has consulted for King Pharmaceuticals, Inc., Aspen Pharmacare Ltd., Living Cell Technologies Ltd., and Trigen AG. Mr. Fleet has also consulted for Vestar Capital Partners, MPM Capital, Bear Stearns, and Warburg Pincus, and he is a Non-Executive Director of OnMedica Group Ltd., a leading European physician internet website.

From 1997 to 2002, Mr. Fleet was SVP of Global Business Development for Innovex Ltd. From 1993 to 1996, he was a founding shareholder of Innovex, responsible for global business development and establishment of principal subsidiaries in Germany, the U.S., and Japan. Mr. Fleet also spent 10 years at Schering-Plough, where he was responsible for various operations, including development and growth of the ethical and OTC products business as Area Director for the Middle East and Africa. He was also manager of Schering-Plough's third largest pharmaceutical plant in Europe with responsibility for manufacturing operations for a full range of pharmaceutical products.

Mr. Fleet began his career at Ward Blenkinsop & Co., Ltd., a division of Boehringer Ingelheim, and was also with Major & Company Manufacturing, where he had managerial responsibilities over multiple pharmaceutical plants with large local and expatriate staff in West Africa. In addition to Mr. Fleet's global business development and managerial skills, he has extensive experience in negotiating with government agencies, including the Department of Health from the United Kingdom, and European, Middle Eastern, and African Ministries of Health.

Member Member of the Compensation Committee
Member Member of the Nominating Committee
Judy Lau
Chairperson, Convergent Business Group, Hong Kong, PRC

Ms. Lau has served as Director since October 31, 2003. Since July 2002, Ms. Lau has served as the Chairperson of Convergent Business Group, a Hong Kong-based investment advisory firm with investments focused in high technology, life sciences, healthcare and environmental engineering projects in the greater China region. From May of 2001 to July of 2002, Ms. Lau served as General Manager of China Overseas Venture Capital Co. Ltd., a venture capital firm. From October of 2000 to April of 2001, Ms. Lau served as Chief Executive Officer of the Good Fellow Group, a Chinese investment firm; and from March of 1999 to September of 2000, Ms. Lau was the Managing Director of America Online HK, an Internet Service Provider and Hong Kong affiliate of Time Warner, Inc. From April of 1998 to February of 1999, Ms. Lau worked as a consultant to Pacific Century Group. Ms. Lau has served in the position of Director of Immtech Hong Kong Ltd. since June, 2003. Ms. Lau was named in 2000, one of the thirty-six most influential Business Women of Hong Kong by Capital Magazine and is a Fellow of the Hong Kong Association for the Advancement of Science and Technology.

Member Member of the Audit Committee
Committee Chair Chair of the Compensation Committee
Levi Hong Kaye Lee, M.D.
Queen Mary Hospital, Hong Kong, PRC

Dr. Lee has served as Director since October 31, 2003. Dr. Lee has been in private medical practice, specializing in pediatrics, since 1971. His practice is located in Hong Kong. Dr. Lee received a B.A. in Biochemistry from the University of California, Berkeley, in 1962, and received his M.D. from the University of California, San Francisco, in 1966. Dr. Lee has served in the position of Director of Immtech Hong Kong Ltd. since June, 2003. He was appointed a Diplomat of the American Board of Pediatrics in 1971.

Member Member of the Audit Committee
Committee Chair Chair of the Nominating Committee
Holdings: 11,900 shares     View Transactions
Date Type Shares Traded Price Range
Dec 28, 2007 Sell 9,000 2.15
Dec 28, 2007 Sell 9,078 2.15
Aug 3, 2006 Buy 200 5.00
Nov 11, 2005 Buy 1,000 7.39
Donald F. Sinex
Board Director, Devonwood, Inc.

Donald F. Sinex has been making and managing investments for over 25 years, and is the Founder and Managing Partner of Devonwood Investors, LLC ("Devonwood"). Prior to founding Devonwood, Mr. Sinex was an Executive Vice President and Managing Director of JMB Realty Corporation, one of the largest commercial real estate companies in the U.S.. At JMB, he was in charge of real estate acquisitions and investments in New York City, Washington and Boston. He acquired more than $6.5 billion of assets during his tenure. Mr. Sinex retired from JMB in 1997 and founded Devonwood, a private equity firm that originates investments in high growth businesses. Mr. Sinex has also been an active and successful independent investor for decades. He received his BA (highest honors) from the University of Delaware in 1972; JD (highest honors) from the University of Miami School of Law in 1976, where he also served as an editor and member of the law review, and an MBA from the Harvard Business School.

Committee Chair Chair of the Audit Committee
Member Member of the Compensation Committee
Member Member of the Nominating Committee
Holdings: 36,636 shares     View Transactions
Date Type Shares Traded Price Range
Oct 16, 2006 Statement of Ownership 0 n/a
 


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