Board of Directors

Philip J. Young

CEO and Chairman of the Board

Mr. Young, a Founder of Exactus Inc., serves as its Chairman, President, and Chief Executive Officer.  He has served as a Director and Executive Officer for public and private companies for the past 20 years where has had created significant shareholder value, built integrated commercial operations, directed successful M&A transactions and was responsible for generating more the $900M through acquisitions and equity financings.  Most recently as President and Chief Executive Officer and Director for AmpliPhi Biosciences from October 2011 through December 2014, a global biopharmaceutical company where he completed a transformational restructuring, collaborations, and financings.  He is the former President, CEO and Director of Osteologix, Inc. from April 2007 – March 2011, having established corporate offices in Ireland after successfully completing a global divestiture of its lead program.

Timothy J. Ryan

Executive Vice President

Mr Ryan a Founder and Executive Vice President of Exactus Inc. Previously, he was the Founder and Managing Director, of The Shoreham Group, a Life Sciences Advisory and Investor Relations firm. In 2012, Mr. Ryan led the successful leverage buy-out of Merrill Industries, a manufacturer and distributor of packaging products. He currently serves on its board of directors. For the five years preceding Shoreham's formation in 2008, he was a Senior Vice President of the Trout Group, a Life Sciences Advisory and Investor Relations firm. Prior to that, he was the Chairman of the Board of Stracq, Inc. Mr. Ryan was a Senior Vice President of Lehman Brothers and a Principal of the Hambrecht & Quist Group.