Board of Directors
Our Board of Directors is a diverse team of experts highly experienced in business, finance, sales, healthcare, biotechnology, product development and research.
Their knowledge passed to our team management and staff is highly valued as they guide the company from its start up roots to a fully commercial entity.
Chair
Maxine Simmons
CNZM, MSc(Hons), CMInstD
Maxine is an experienced entrepreneur, company leader and director, having been actively involved in start-up and expansion stage private company development in New Zealand for more than 30 years. She founded one of New Zealand’s first biotechnology companies, growing that into a significant biotechnology export business as acknowledged by the NZ Biotechnology industry’s Distinguished New Zealand Biotechnologist Award in 2000.
Among numerous influential government appointed and industry roles, Maxine was a founding director of Industry New Zealand (now New Zealand Trade and Enterprise); a director of the Foundation for Research, Science and Technology; Director of Industrial Research Ltd prior to it becoming Callaghan Innovation; Chair of the NZ biotechnology industry organization, NZBIO. She also represented New Zealand on the APEC Business Advisory Council from 2010 to 2014.
Having established biotechnology consulting company, BioCatalyst, which advises early-stage biotechnology ventures on commercialisation and capital raising, Maxine serves as Executive Director for Cure Kids Ventures, a seed and early stage investment fund that invests in the commercialisation of healthcare innovations with potential to benefit child health. Currently, Maxine is on the board of the Maurice Wilkins Centre for Molecular BioDiscovery, is an advisory board member of the MedTech Core and director of a number of private companies.
Maxine holds a Master of Science degree in biological sciences from the University of Auckland, is a chartered member of the NZ Institute of Directors and was recently appointed a Companion of the New Zealand Order of Merit for her services to science, particularly biotechnology.
Maxine was recently inducted into the Co. of Women’s Hall of Fame, celebrating her commitment to the early-stage biotech world as an entrepreneur, investor and trailblazing champion
Director
Dr. Jamie Platt
Jamie is a recognized leader with demonstrated success leveraging existing and emerging technologies with cultivated strategic alliances to develop and commercialize highly effective product portfolios across matrixed multi-functional and global markets.
Currently Jamie is the CEO of BRIDGenomics and the COO of Inivata.
Director
Dr. Lee Mathias
DHSc, ONZM
Dr. Lee Mathias has enjoyed a long relationship with the NZ health sector as a clinician, teacher, manager, academic and director including CHEs, H&HS, DHBs, ACC, HPA, and other directorships including as Chairman. She was a key leader in the transformational changes to primary maternity services in NZ as founder of Birthcare and in the structure of diagnostic services as a co founder of Labtests.
She continues her entrepreneurship, as a shareholder/director, through Pictor (Pictordx.com) which has developed technology to miniaturise and multiplex ELISAs, and Tend.nz, a full service primary care provider which uses a ground breaking digital support to its in-person clinics. Dr Mathias chairs Medicines NZ, the industry association for innovative pharmaceutical companies.
Dr. Mathias is an NZRN, holds a BA (Soc.Sci.), MBA (Auckland) and DHSc from AUT. Her doctoral subject was “The Shaping of Decision-making in NZ Public Healthcare Services”.
Director
Marko Bogoievski
Marko retired as CEO of Morrison & Co in 2021 after leading the business for 13 years. He continues to provide guidance for investments in telecommunications and digital infrastructure as Operating Partner. Marko is a Fellow of the New Zealand Institute of Chartered Accountants.
His 30-year career has been in the infrastructure and technology sectors in a variety of senior finance, operational and sales roles in the United States and New Zealand. Prior to joining Morrison & Co in 2008, Marko was CFO of Telecom NZ, responsible for corporate finance, M&A and group strategy. Marko is Chair of Vodafone New Zealand and a director of Tend.
Director
Paul Kinnon
Paul is the CEO of Diadem and has held previous leadership positions with Transgenomic Inc., Arch Global Research, ZyGEM Corp., Thermo Fisher (Life Technologies), Guava Technologies and Cellomics. As President and CEO at Transgenomic, he was responsible for restructuring the Company via M&A activity; divesting two major business units and two product lines generating ~$10 million in non-dilutive funding while significantly reducing losses; maintaining NASDAQ status for over three years; while restructuring the company and strategically changing its direction.
Paul has a proven track record of transforming organizations large and small while driving commercial success and growth. His broad experience includes leadership, capital fundraising, M&A business development, commercial organizations, technology and product development in multiple sectors (oncology, discovery, clinical diagnostics, clinical development and platform development). Paul has also developed and implemented novel and successful commercial launches as the result of his exceptional mentoring and organization/leadership skills and global industrywide network of personal and business contacts.
Director
Champak Mehta
With formal training in the medical sciences, economics and business, Champak is a former physiology lecturer and NZ Army officer. He spent nearly 9 years with Fonterra in a variety of strategy, business development, and general management roles in NZ, the US and Singapore.
Champak returned to NZ in mid-2011 to take up a senior management role at The University of Auckland, before re-entering the primary sector in Jan ‘13 as the inaugural CEO of Potatoes NZ Inc.
Since then, Champak has co-owned a large multi-office real estate business in Auckland, been the inaugural GM Sales & Marketing for Mataura Valley Milk and advised a number of companies on international sales, marketing and market access issues.
Most recently, he was the CEO of Mike Pero Real Estate Ltd, a position he left in August ‘22 to pursue his own business interests.
Director
Danny Chan
Danny is an experienced director with extensive accounting, finance and investment management and education experience. He holds a number of directorships with companies including Marlborough Wines Estate as well as numerous companies associated with his private investments both in New Zealand and Asia.
He is a member of the NZ China Executive Advisory Council and was a member of the Department of Prime Minister and Cabinet – China Project Advisory Group and has also served as a member of the NZ Markets Disciplinary Tribunal.