M Pharmaceutical Inc. announced that resignation of Dr. John Duckett as a board of directors, with the gratitude of the board for his efforts on behalf of the company during his tenure, and Dr. Martin Mintchev and D. Richard Skeith, both of Calgary, Alberta have joined the board. prior to that D. Richard Skeith is currently a partner with a large international law firm, with a practise focused on public company matters. He is currently or has been an officer or director of various public companies in the mining, oil and gas, pharmaceutical and real estate fields.

Dr. Martin Mintchev Presently, he is Professor of Electrical and Computer Engineering, University of Calgary, Alberta, Canada, Adjunct Professor of Surgery, University of Alberta, Edmonton, Canada, Fellow of the American Institute for Medical and Biological Engineering, member of the American Gastroenterological Association, Senior IEEE Member, and a registered Professional Engineer in the Province of Alberta, Canada.