Executive Committee: Healwell AI Inc.

Manager
Positions heldSince
James Samuel Lee

James Samuel Lee

Chief Executive Officer 2025-06-30
Alexander Dobranowski

Alexander Dobranowski

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

Pardeep S. 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

50 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 2024-02-26
HR Committee 2024-02-26
Sam Englebardt

Sam Englebardt

Compensation Committee 2025-09-25
Governance Committee Chair 2025-09-25
Nominating Committee Chair 2025-09-25
Erik Danudjaja

Erik Danudjaja

Governance Committee 2023-09-30
Nominating Committee 2023-09-30
Audit Committee Chair
Ian McCrae

Ian McCrae

67 year

Director/Board Member 2025-03-31
Alexander Dobranowski

Alexander Dobranowski

Director/Board Member 2012-07-17

Former Officers and Directors: Healwell AI Inc.

Insider
Positions held
SinceUntil
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
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
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
Female0

Of which Executive Committee

Male5
Female0

Of which Directors

Male5
Female0
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. The Company's segments include Clinical Research and Patient services, AI and Data sciences and Healthcare Software. The Clinical Research and Patient Services segment includes clinical research contracts and medical consultations provided through the Company's MCI Polyclinic Group Inc. and BioPharma subsidiaries in Ontario. The AI and Data Sciences segment includes integration of advanced AI and data science technologies in healthcare through its Khure Health Inc. and Pentavere divisions. The Company's AutoScribe platform is an advanced AI-powered ambient scribe solution. The Healthcare Software segment includes Intrahealth and Versource healthcare software-as-a-service.
Employees
350
More about the company

Departures of Key Persons

J. Ward
-
J. Ward

Chairman

2024-01-31 2024-02-26