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Board of Directors

Dr. Neville Bain
Dr. Neville Bain, Biocon

- Chairman, Institute of Directors, UK
- Chairman of two major UK pension funds   and director of Provexis Ltd.
- Experienced non-executive director with   specialisation in finance and good   governance
- Former Group CEO, Coats Viyella Plc.
- Former Deputy Group Chief Executive and   Finance Director, Cadbury Schweppes Plc.
- Author of five management books on   corporate governance, strategy and people   management

Prof. Charles L. Cooney
Prof. Charles L. Cooney, Biocon - Professor, Chemical & Biochemical
  Engineering, MIT, USA
- Director - Intelligen Inc., Bioscale Inc., and   LS9 Inc.
- Recipient of prestigious awards,
  including Gold Medal of the Institute
  of Biotechnology Studies and
  Distinguished Service Award
  from the American Chemical Society

Dr. Bala S. Manian
Dr. Bala S. Manian, Biocon - Chairman and Founder, Reametrix Inc.
- Co-founder, Quantum Dot Corporation
  and Surromed Corporation, USA
- Expert in the design of electro-optical
  systems
- Authored several peer-reviewed
  scientific publications and holder of
  many patents
- Recognised through numerous
  awards for contributions as educator,
  inventor and entrepreneur, including
  Technical Academy Award in Digital
  Cinematography by Academy of
  Motion Pictures, Arts and Sciences

Mr. Suresh Talwar
Mr. Suresh Talwar, Biocon - Partner, Talwar Thakore & Associates
- Director L&T Ltd., Birla Sun Life Insurance   Co. Ltd., Blue Star Ltd., and other leading   companies
- Area of professional specialisation
  includes corporate law and related fields
- Legal counsel to numerous Indian
  companies, multinational corporations
  and Indian/foreign banks

Ms. Kiran Mazumdar-Shaw
Ms. Kiran Mazumdar-Shaw, Biocon - Chairman & Managing Director, Biocon
- First generation entrepreneur with
  more than 33 years experience
  in biotechnology and industrial enzymes
- Master Brewer, Ballarat University,
  Australia
- Awarded the Padmabhushan, one of
  India’s highest civilian awards for
  her pioneering efforts in
  Biotechnology, 2005

Mr. John Shaw
Mr. John Shaw, Biocon - Vice Chairman, Biocon
- Served in senior corporate positions
  at various locations around the world
- Former Chairman, Madura Coats Ltd.
 



Prof. Ravi Mazumdar
Prof. Ravi Mazumdar, Biocon - University Research Chair Professor,
  Department of Electrical and
  Computer Engineering, University
  of Waterloo, Canada
- Fellow of the Institute of Electrical
  and Electronics Engineers (IEEE) and
  Fellow of the Royal Statistical Society

Mr. Russell Walls


- Additional Director, Biocon
- Director, Aviva Plc
- Director, Signet Jewelers Ltd
- Trustee and Treasurer – The British Red   Cross Society
- Former, Group Finance Director – BAA Plc,   Wellcome Plc, Coats Viyella Plc
- Former, Director - Stagecoach Group plc,   Hilton Group plc, Delphic Diagnostics   Limited and Mersey Docks and Harbour   Company

Prof. Catherine Rosenberg
Prof. Catherine Rosenberg, Biocon

- Alternate Director to Ravi Mazumdar,   Biocon
- University Research Chair Professor
  and Chairman, Department of
  Electrical and Computer Engineering,
  University of Waterloo, Canada
Mr. Peter Bains

- Director of Syngene International Limited
- Director, Peter Bains Consulting Limited
- Director of Sosei, a Tokyo listed Japanese   Biotechnology company
- Extensive track record of achievement as   a Senior Pharma and Life Science Executive

 
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