People

Mr Stanley McLiesh

Roles - Chairman, member of the Remuneration and Nomination Committee and the Audit and Risk Committee

Qualifications - BEd

Joined CUV Board - 2002

Dr Philippe Wolgen

Roles - Managing Director and Chief Executive Officer, Non-voting member of the Audit and Risk Committee and the Remuneration and Nomination Committee

Qualifications - MBA, MD

Joined CUV Board - 2005

Dr Helmer P K Agersborg

Roles - Executive Director, Deputy Chair and Chief Scientific Officer, member of the Remuneration and Nomination Committee

Qualifications - BSc, PhD

Joined CUV Board - 2001

Other affiliations - Director of Virxsys Corporation

Mr Jack Wood

Role - Non-Executive Director, Chair of the Remuneration and Nomination Committee

Qualifications - BComm

Joined CUV Board - 2008

Other affiliations - Chairman of EnGene Corporation; and Director of QLT

Mrs Brenda Shanahan

Roles - Non-Executive Director, Chair of the Audit and Risk Committee

Qualifications - BComm, FAICD, ASIA

Joined CUV Board - 2007

Other affiliations - Chair of St Vincent's Medical Research Institute in Melbourne; non-Executive Director of DMP Asset Management; non-Executive Director of Challenger Limited (ASX:CGF); and  Director of the Kimberley Foundation of Australia.

Biography

Mr Elie Ishag

Roles - Non-Executive Director

Joined CUV Board - 2011

Other affiliations - Chairman European Investments & Developments Ltd

Biography

 Remuneration and Nomination Committee

 Audit and Risk Committee

Mrs Brenda Shanahan

Chair

Dr Philippe Wolgen

Non-voting member

Non-voting member

Dr Helmer P K Agersborg

Member

Mr Stanley McLiesh

Member

Member

Mr Jack Wood

Chair

Mr Elie Ishag

Dr Dennis Wright

Role - Vice President, Scientific Affairs

Qualifications - BPharm, MSc, PhD

Mr Darren Keamy

Roles - Chief Financial Officer, Company Secretary

Qualifications - BComm, CPA