Corporate Governance
Corporate Governance

Corporate Governance

Board of Directors
Mr. Humphries has a strong background in Dermatology, specifically in the Pharmaceutical arena and is currently the Chief Executive Officer of Isosceles Pharmaceuticals, a biotechnology company. From August 2018 until December 2020, Mr. Humphries served as President and Group Company Chairman,
LuAnn Via has served as a member of the Board of Directors since April 2012, was named Vice Chairperson in March 2021, and is the Chair of the Audit Committee. She has also served as a member of the Compensation, Nominating and Governance Committee.  Ms.
Dr. Uri Geiger has served as Managing Partner of Accelmed, a private equity investment firm he co-founded in 2009 focused on medical device companies. Prior to founding Accelmed, Dr. Geiger served as the CEO of Exalenz Bioscience Ltd., a medical technology company, from May 2006 until December
Robert “Bob” Moccia assumed the duties of Chief Executive Officer and member of the Board on March 1, 2021. Mr. Moccia has more than 20 years of executive management experience as President, COO, and CEO of small to mid-sized specialty pharmaceutical companies and over 35 years of global
Samuel Rubinstein became a director of the Company effective May 29, 2018. Mr. Rubinstein joined the board of directors of Trima Pharmaceuticals in 2014 and is currently the Chairman of Trima’s board. Mr. Rubinstein served for over 20 years as the Chief Executive Officer and General Manager of Taro
Mr. Shamir joined Luminex Corporation in October 2014 as the President and CEO, adding Chairman of the Board responsibilities to his role in 2020. Following the acquisition of Luminex by DiaSorin in 2021, Mr. Shamir became President of Luminex. Mr. Shamir previously served, from 2006 to 2014, as

Committee Composition

Below is a summary of our committee structure and membership information.
= Chairperson = Member = Chairman of the Board = Financial Expert = Vice-Chair of the Board
Audit Committee Compensation/Nominating & Governance Committee
William D. Humphries, Chairperson
LuAnn Via, Vice Chairperson Audit Committee
Samuel (Milky) Rubinstein Audit Committee Compensation/Nominating & Governance Committee
Nachum (Homi) Shamir Audit Committee Compensation/Nominating & Governance Committee
Uri Geiger Compensation/Nominating & Governance Committee

The Team

Click here to see a full listing of the STRATA Skin Sciences, Inc. team.