Michael Faber

Michael Faber

Independent Board Member

Michael Faber joined the Edison Oncology Board of Directors in September 2026. He is a corporate executive, director, family office advisor, and attorney with more than 25 years of experience investing in, operating, and advising public and private companies across a range of industries.

Since 1996, Mr. Faber has served as President and Chief Investment Officer of NextPoint Management Company, Inc., a multi-billion-dollar single family office. Earlier in his career, he was a general partner of the NextPoint family of investment funds, where he focused on private equity, venture capital, and structured and private credit investments.

Mr. Faber has led investments in more than 180 companies, served as CEO of eight companies, and served on the boards of more than 40 private and public companies. He currently serves as a director of CPI Aerostructures, Inc. (NYSE: CVU) and Disciplined Growth Acquisition Corp. (Nasdaq: DGAC), and advises families and family offices on investment strategy, governance, and family office management.

Earlier in his career, Mr. Faber practiced law at Arnold & Porter and served as a senior consultant to The Research Council of Washington, the predecessor to The Corporate Executive Board Company. He is an honors graduate and John M. Olin Fellow of the University of Chicago Law School and attended the Johns Hopkins University School of Advanced International Studies and the State University of New York.

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John K. Bell

Independent Board Member

John K. Bell serves as lead independent director and chair of the audit committee.

Mr. Bell is the founder of Shred-Tech Ltd. and Polymer Technologies, Inc., John K. Bell is a businessperson who has been the head of 15 different companies and presently is Chairman at CrossChasm Technologies, Inc., Chairman & Chief Executive Officer at Onbelay Investment Corp., Chairman for Stack Capital Group, Inc., lead independent director of Edison Oncology Holding Corp., and Director & Governor at Stratford Festival. He is also on the board of Stratford Shakespearean Festival of America.

Mr. Bell was a founding investor of Research in Motion (Blackberry) and previously held the position of Director at Canopy Growth Corp. and Chairman of Canopy Rivers Corp. (a subsidiary of Canopy Growth Corp.), Chairman of Waterloo Regional Police Service, Chairman of Prosperity Council of Waterloo Region, Director at RIV Capital, Inc., Chief Executive Officer & Director at ATS Corp., Chief Executive Officer & Owner at Shred-Tech Ltd., Director at BSM Technologies, Inc., Director at BSM Technologies Ltd., Chairman of HEXO Corp., President & Chief Executive Officer of Polymer Technologies, Inc., Chairman of Cambridge Memorial Hospital, Member of Institute of Corporate Directors and Secretary & Director at Crohn’s & Colitis Foundation of Canada.

John K. Bell received an undergraduate degree from Richard Ivey School of Business.