About CLINUVEL

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Board of Directors

CLINUVEL’s Board of Directors oversee the direction, risk management and financial performance of the CLINUVEL Group. Our Management Team have more than 60 years of tenure at CLINUVEL and are responsible for driving company performance.

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); non-Executive Director of Bell Financial Group (ASX: BFG); non-Executive Director of Phoslock Ltd (ASX: PHK)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

Mrs Susan Smith

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

Joined CUV Board: 2019

Other affiliations: Non-Executive Board Chair of The Evewell (Harley Street) Limited, Non-Executive Director of Elite Medicine Ltd, and a Trustee of the HCA International Foundation.​

Biography