Governance Healwell AI Inc.

AIDX

CA42249X1006

IT Services & Consulting

Market Closed - Toronto S.E. Other stock markets 16:19:36 2024-09-11 EDT			5-day change	1st Jan Change
1.450 ^CAD	-3.97%		-10.49%	+93.33%

09-10	Well Health Completes Acquisition of B.C. Clinics, Provides Update on Canadian Clinics Portfolio	MT
09-10	Well Health Brief: Providing Corporate Update on Canadian Clinics "Reflecting Strong Growth Momentum and Return on Invested Capital (ROIC) Performance"	MT

Executive Committee: Healwell AI Inc.

Manager

Positions heldSince

Alexander Dobranowski

Chief Executive Officer	2020-08-31
Founder	2020-08-31

Pardeep S. Sangha

Investor Relations Contact

Adam Hutton

Chief Operating Officer

Paulo Gomes

Chief Operating Officer

2024-01-31

Anthony Lam

Director of Finance/CFO

2024-06-03

Composition of the Board of Directors: Healwell AI Inc.

Director

CommitteesSince

Hamed Shahbazi

49 year

Audit Committee Chair	2020-05-31
Compensation Committee Chair	2020-05-31
Governance Committee	2022-08-08
Nominating Committee	2022-08-08

Bashar Al-Rehany

66 year

Audit Committee	2020-12-28
Compensation Committee
HR Committee
Governance Committee Chair	2020-12-28
Nominating Committee Chair	2020-12-28

J. Ward

60 year

Compensation Committee Chair	2016-06-29
HR Committee Chair	2016-06-29
Compensation Committee	2018-12-31
Governance Committee	2018-12-31

Erik Danudjaja

Director/Board Member

2023-10-01

Alexander Dobranowski

Director/Board Member

2020-08-31

Latest Appointments: Healwell AI Inc.

HEALWELL AI Appoints Anthony Lam as its Chief Financial Officer	06-04	MT
HEALWELL AI Brief: Lam will replace Scott Nirenberski who has been CFO since Sept 2020	06-04	MT
HEALWELL AI Brief: Appointing Anthony Lam as New Chief Financial Officer	06-04	MT
WELL Health Founder and CEO Joins HEALWELL AI Board as Chairman	02-27	MT
Healwell AI Inc. Announces Executive Changes	02-26	CI
Healwell Ai Inc. Appoints Mark Findlay as Senior Vice President of Sales and Marketing for Canada	11-15	CI
MCI Closes Strategic Transaction with WELL Health, Changes Name to HEALWELL AI	23-10-02	MT

More news

Former Officers and Directors: Healwell AI Inc.

Insider

Positions held

SinceUntil

Scott Nirenberski

Director of Finance/CFO	2020-08-31	2024-06-03
Corporate Secretary	2020-08-31	2024-06-03

Sven Grail

Chairman	2020-01-18	2024-01-31
Founder	2012-07-17	2024-01-31

Anthony Lacavera

Director/Board Member	2020-12-28	2023-09-30
Independent Dir/Board Member	2020-12-28	2023-09-30

Robert Francis

Director/Board Member

2021-06-23

2023-09-30

Jennifer Foster

Chief Operating Officer

2022-02-28

2023-01-16

Saleema Khimji

Corporate Officer/Principal

2021-07-07

2021-07-31

George Christodoulou

Chairman	2012-12-31	-
Founder	2012-07-17	-

Fernando Massalin

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	10
Female	1

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	5
Female	0

ESG Refinitiv

HEALWELL AI Inc. is a Canada-based healthcare technology company focused on artificial intelligence (AI) and data science for preventative care. The Company is developing and commercializing advanced clinical decision support systems that can help healthcare providers detect rare and chronic diseases. The Company's segments include Medical Clinics, Health Technology and Electronic Health Records. It provides government-insured primary and specialty healthcare through medical clinics, technology-enabled rare disease screening, clinical research, pulmonary function testing lab services, AI-driven healthcare information analytics and insights and subscription-based electronic health record information software. Its products include Khure Health, Pentavere, PolyClinic and WELL AI Decision Support. The Company provides clinical information sources and clinical insights. Its clinical information sources include clinical research and trials, lab and diagnostic info, and semi-structured data.

Employees

102

Sector

IT Services & Consulting

Calendar

2024-09-28 - American Society for Radiation Oncology Meeting

More about the company