Shareholder Representation
Emmanuel Van Thillo, Belgium
Chairman of the Board and Shareholder
Mr. Van Thillo brings 15 years of experience in strategic management and business development in private, retail, investment and corporate banking as well as in media.  
Dror Nir, Belgium
CEO and Co-Founder 

Dr. Nir earned his Ph.D. Degree in Nuclear Physics from Tel Aviv University. Prior to the foundation of AMD, he was a leading the development of advanced air born imaging radars and data interpretation technologies. Dr. Nir is the inventor of the Histoscanning™ technology.

Raphael Friedman, Israel
 
Former President of  Israel's division of Electra Consumer Products. During his international career, Mr. Friedman held multiple marketing, commercial and general management positions.
Luc Kindt, Belgium
Representative of QAT Investment company. After holding several senior management positions in Barco medical imaging, Mr. Kindt became partner of QAT Investments. He is on the board of several high tech companies. 
Independent Directors
Macro Bono, Italy
Executive Vice President of the foundation of the European Institute of Oncology based in Milan, Italy and is the former CEO of this institute. Dr. Bono brings his experience of leading a large private healthcare institute.
Dale W. DeVries, USA
As Guidant's former Vice President of Clinical and Regulatory Affairs Mr. DeVries brings his experience of guiding innovative medical technology through the approval and reimbursement process in the USA. 
Leon Van Rompay, Belgium
Founder and former CEO of the successful generic pharmaceuticals company DocPharma. Mr. van Rompay continues to serve on the board of this company as well as in several other companies in healthcare and hygiene.