Executive Committee: Healwell AI Inc.

Manager
Positions heldSince
James Lee

James Lee

Chief Executive Officer 2025-06-30
Alexander Dobranowski

Alexander Dobranowski

42 year

Founder 2012-07-17
President 2025-06-30
Pardeep Sangha

Pardeep Sangha

Investor Relations Contact -
Anthony Lam

Anthony Lam

Director of Finance/CFO 2024-06-03
Corporate Secretary 2024-06-03
Sacha Gera

Sacha Gera

Chief Operating Officer 2025-03-31

Composition of the Board of Directors: Healwell AI Inc.

Director
CommitteesSince
Hamed Shahbazi

Hamed Shahbazi

51 year

Audit Committee Chair 2020-05-31
Compensation Committee Chair 2020-05-31
Governance Committee 2022-08-08
Nominating Committee 2022-08-08
Compensation Committee 2025-09-10
HR Committee 2024-02-26
Audit Committee 2025-09-10
Governance Committee Chair 2025-09-10
Nominating Committee Chair 2025-09-10
Erik Danudjaja

Erik Danudjaja

Governance Committee 2023-09-30
Nominating Committee 2023-09-30
Audit Committee Chair
Alexander Dobranowski

Alexander Dobranowski

42 year

Governance Committee 2026-04-23
Audit Committee Chair 2026-04-23
Compensation Committee Chair 2026-04-23
Samuel Englebardt

Samuel Englebardt

48 year

Audit Committee 2022-03-14
Compensation Committee 2022-03-14
Ian M. Kidson

Ian M. Kidson

67 year

Audit Committee Chair 2025-10-01
Tina Raja

Tina Raja

Director/Board Member 2025-03-31
Brad Porter

Brad Porter

Director/Board Member 2026-04-21

Former Officers and Directors: Healwell AI Inc.

Insider
Positions held
SinceUntil
Ian McCrae
Ian McCrae
Director/Board Member 2025-03-31 2026-04-21
J. Ward
J. Ward
Director/Board Member 2024-02-26 2025-03-31
Chairman 2024-01-31 2024-02-26
Independent Dir/Board Member 2020-12-28 2025-03-31
Bashar Al-Rehany
Bashar Al-Rehany
Director/Board Member 2020-12-28 2025-03-31
Independent Dir/Board Member 2020-12-28 2025-03-31
Adam Hutton
Adam Hutton
Chief Operating Officer - 2025-03-31
Paulo Gomes
Paulo Gomes
Chief Operating Officer 2024-01-31 2025-03-31
Scott Nirenberski
Scott Nirenberski
Director of Finance/CFO 2020-08-31 2024-06-03
Corporate Secretary 2020-08-31 2024-06-03
Sven Grail
Sven Grail
Chairman 2020-01-18 2024-01-31
Founder 2012-07-17 2024-01-31
Anthony Lacavera
Anthony Lacavera
Director/Board Member 2020-12-28 2023-09-30
Independent Dir/Board Member 2020-12-28 2023-09-30
Robert Francis
Robert Francis
Director/Board Member 2021-06-23 2023-09-30
Jennifer Foster
Jennifer Foster
Chief Operating Officer 2022-02-28 2023-01-16
Saleema Khimji
Saleema Khimji
Corporate Officer/Principal 2021-07-07 2021-07-31
Madeline Walker
Madeline Walker
Chief Operating Officer 2012-12-31 2022-02-28
Corporate Officer/Principal 2022-02-28 -
President 2012-12-31 2022-02-28
George Christodoulou
George Christodoulou
Chairman 2012-12-31 -
Founder 2012-07-17 -
Fernando Massalin
Fernando Massalin
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male11
Female1

Of which Executive Committee

Male5
Female0

Of which Directors

Male6
Female1
Logo Healwell AI Inc.
Healwell Al Inc. is a Canada-based healthcare artificial intelligence (AI) company focused on preventative care. The Company, using its own proprietary technology, is developing and commercializing advanced clinical decision support systems that can help healthcare providers detect rare and chronic diseases. Its segments include AI and Data Sciences and Healthcare Software. The AI and Data Sciences segment include integration of advanced AI and data science technologies in healthcare through its Khure and Pentavere divisions, which leverage advanced AI algorithms and sophisticated analytics to analyze extensive clinical datasets, extracting actionable insights. The Healthcare Software segment includes Intrahealth, Versource and Orion Health software-as-a-service (SaaS) offerings, which cater to healthcare providers, hospitals, and clinics across the globe, including in Canada, Australia and New Zealand.
Employees
570

Departures of Key Persons

J. Ward
-
J. Ward

Chairman

2024-01-31 2024-02-26