Mr Leon Hoare |
Non-Executive Director |
Sep 2013 |
Mr Hoare is a commercial leader with expertise across multiple Life Science sectors. Previously, he was Managing Director of Smith & Nephew (S&N) ANZ, one of S&N's largest global subsidiaries outside the USA. He served as President of S&N's Asia Pacific Advanced Wound Management (AWM) business for 5 years and was a member of the Global Executive Management for the AWM Division (as one of three Regional Presidents). In his 24 years with S&N, he also held roles in marketing, divisional and general management. His career has also included a senior role at Bristol-Myers Squibb, and as Vice-Chair of the board of Australia's peak medical device industry body, Medical Technology Association of Australia. Mr Hoare is also the Chair of the Human Resources Committee. He is member of Human Resource Committee.
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Mr Richard Betts |
Non-Executive Director |
May 2021 |
Mr Betts is an experienced executive who has held senior roles with ASX listed entities over 25 years. He was previously Chief Financial Officer at Pact Group Holdings Ltd for 6 years. Prior to that he held executive finance and general management roles at Orica Limited. These roles provided Mr Betts with a deep understanding of working in various jurisdictions, including North America, Europe and Asia. Mr Betts has financial and governance experience within international manufacturing environments. Mr Betts is Chair of the Risk and Continuous Disclosure Committee.
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Ms Christine Emmanuel-Donnelly |
Non-Executive Director |
May 2020 |
Ms Emmanuel-Donnelly is an experienced IP and business development professional having 35 years of experience locally and internationally. Ms Emmanuel-Donnelly is a former Executive Manager of Business Development and Commercial at the CSIRO, where she led the management of CSIRO's IP team and IP portfolio for 14 years and managed the CSIRO equity portfolio for over 5 years. Prior to this role, Ms Emmanuel-Donnelly was in-house IP Counsel for Unilever in the UK and practised as a patent and trademark attorney for Wilson Gunn (UK), Davies Collison Cave and Griffith Hack in Melbourne. She is member of Risk Committee.
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Mr Gordon Naylor |
Non-Executive DirectorNon-Executive Chairman |
Oct 2020 |
Mr Naylor for over 30 years he was a key part of the internationalisation of CSL, holding a range of business and functional leadership roles including Chief Financial Officer. At the time of his retirement from CSL, he was the President of Seqirus where he led the 3-year turnaround of that business into one of the most successful vaccine companies in the world. He is member of Human Resource and Continuous Disclosure Committee.
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Dr Russell Basser |
Non-Executive Director |
Aug 2023 |
Dr Basser is a physician, with over 30 years of international medical and biopharmaceutical experience. Dr Basser worked as a medical oncologist in Melbourne prior to joining CSL in 2001. During his 21 years at CSL, he held multiple global executive roles, including Head of Global Clinical Development, Chief Medical Officer and Senior VP of Research and Development for CSL Seqirus. Dr Basser has expertise in international drug and vaccine development and spent several years based in the USA. He is member of Human Resource Committee.
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Mr Mark Fladrich |
Non-Executive Director |
Apr 2025 |
Mr Fladrich brings experience to MVP with over 30 years in the pharmaceutical industry. His background includes senior leadership roles at global companies. During his executive career, Mark was most recently Chief Commercial Officer of Grunenthal, a mid-sized privately owned German company specialising in pain management.In his 23 years at AstraZeneca, Mark held several senior roles including Vice President Global Strategic Marketing, Country President roles in Germany, Australia and New Zealand and Regional Head of Southern and Western Europe. Prior to joining AstraZeneca, Mark held various roles at Allergan (now part of AbbVie Inc) and Faulding Pharmaceuticals in Australia. Mark is the Chair of QBiotics, an Australian public unlisted life sciences company. Mark is also a Board Observer and Strategic Advisor at HealthMatch, a Sydney based digital startup matching patients with clinical trials, and Chair of the Strategic Advisory Board for Atacana, a global pharmaceutical and biotech industry consulting firm.
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Mr Brent MacGregor |
Chief Executive Officer |
Nov 2020 |
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Ms Tara Eaton |
Company SecretaryGeneral Counsel |
Aug 2022 |
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A James |
CFO |
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Brent MacGregor |
Chief Executive Officer |
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Tara Eaton |
Company SecretaryGeneral Counsel |
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