CLINUVEL’s Board of Directors

Mr Stanley McLiesh

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

Qualifications – BEd

Joined CUV Board – 2002 Biography

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 Biography

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 Willem Blijdorp

Joined CUV Board – 2015

Other affiliations – Director, B&S International NV Biography

Dr Karen Agersborg

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

Qualifications – MD

Joined CUV Board – 2018

Other affiliations – Board-Certified Endocrinologist in Pennsylvania, USA; Clinical Endocrinologist at Reading Hospital; Member of the American Osteopathic Association; Fellow of the American Association of Clinical Endocrinologists; and Fellow of the American College of Osteopathic Internists. Biography