Clinuvel’s Board of Directors
Mr Stanley McLieshRoles - Chairman, member of the Remuneration and Nomination Committee and the Audit and Risk Committee Qualifications - BEd Joined CUV Board - 2002 Biography |
Dr Philippe WolgenRoles - 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 Biography |
Mrs Brenda ShanahanRoles - 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 Jack WoodRole - 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 Biography |
Mr Elie IshagRoles - Non-Executive Director Joined CUV Board - 2011 Other affiliations - Chairman European Investments & Developments Ltd Biography |
Board Committee roles
| Remuneration and Nomination Committee | Audit and Risk Committee | |
|
Mrs Brenda Shanahan |
|
Chair |
|
Dr Philippe Wolgen |
Non-voting member |
Non-voting member |
|
Mr Stanley McLiesh |
Member |
Member |
|
Mr Jack Wood |
Chair |
|
|
Mr Elie Ishag |
|
|
Executive Management
Dr Dennis WrightRole - Acting Chief Scientific Officer Qualifications - BPharm, MSc, PhD Biography |
Mr Darren KeamyRoles - Chief Financial Officer, Company Secretary Qualifications - BComm, CPA Biography |
Note - Roles correct as at September 30, 2012.
