Mr Michael Grenfell Daniell |
Non-Executive Director |
Nov 2001 |
Mr Daniell was Managing Director and Chief Executive Officer of Fisher & Paykel Healthcare from 2001 to 2016. He was General Manager of Fisher & Paykel's medical division from 1990 to 2001 and previously held technical management and product design roles within the company. Mike is a director of Cochlear Limited, Tait International Limited and the Medical Research Commercialisation Fund. He is chair of Quality, Safety & Regulatory Committee and member of People Committee.
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Mr Lewis George Gradon |
Chief Executive OfficerManaging Director |
Apr 2016 |
Mr Gradon spent 15 years as Senior Vice President, Products & Technology, and six years as General Manager, Research & Development. During his 42-year tenure with Fisher & Paykel Healthcare, he has held engineering positions overseeing the development of range of products as well the development of manufacturing, quality, intellectual property, supply chain and clinical research functions.
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Mr Neville Mitchell |
Non-Executive DirectorNon-Executive Chairman |
Nov 2018 |
Mr Mitchell was Chief Financial Officer and Company Secretary of Cochlear Limited between 1995 and 2017. He is a director of Sonic Healthcare and Sigma Healthcare, and a former director of The Board of Tax, South Eastern Sydney Local Health District, Osprey Medical and Sirtex Medical. Previously, he served on the New South Wales Medical Devices Fund, was Chairman of the Group of 100, and Chairman, Standing Committee (Accounting and Auditing) for the Australian Securities and Investments Commission. He is member of Risk Committee, People Committee and Quality, Safety & Regulatory Committee.
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Dr Lisa Margaret McIntyre |
Non-Executive Director |
Oct 2021 |
Dr McIntyre is a director of The University of Sydney, Studiosity, Nanosonics and Baymatob. She has previously been a director of a range of health entities, including those in healthcare insurance, clinical service delivery and medical research and innovation. Lisa spent 20 years as a senior strategy partner with LEK Consulting providing advice to companies in North America, Asia and Australia. She is Chair of People Committee and member of Risk Committee.
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Mr Andrew Mark Cross |
Non-Executive Director |
Oct 2024 |
Mr Cross chairs the board of Chorus and is a director of Xero. He is a board member of Accident Compensation Corporation (ACC) and chair of the ACC Investment Committee. He is a former chair of Milford Asset Management and a former director of Z Energy, Genesis Energy and Argosy Property. Mark previously held executive investment banking positions with Deutsche Bank and Lloyds Corporate Finance/ Southpac Corporation, where he was an advisor to companies across a range of sectors. He is Chair of Risk Committee.
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Ms Philippa (Pip) Mary Greenwood |
Non-Executive Director |
Jun 2017 |
Ms Greenwood is chair of both Westpac New Zealand Limited and The a2 Milk Company Limited. She was previously a director of Vulcan Steel and Spark New Zealand and served as a member of the New Zealand Takeovers Panel from 2007 to 2011. Pip was a partner at Russell McVeagh between 2001 and 2019 and served as the firm's board chair. She is member of Risk Committee and People Committee.
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Mr Graham McLean |
Non-Executive Director |
Oct 2023 |
Mr McLean is chair of both CleanSpace Technology and Universal Biosensors. He previously spent 16 years as an executive at leading medical device manufacturer Stryker Corporation, most recently as President of the Asia Pacific region situated in Hong Kong and Singapore. Prior to joining Stryker, Graham had finance, audit and commercial positions at Lion Nathan, McVitie's and Unilever. He is member of Risk Committee.
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Dr Cather Simpson |
Non-Executive Director |
Jun 2022 |
Dr Simpson is a professor of physics and chemical sciences at the University of Auckland, CEO of Orbis Diagnostics and a partner at Pacific Channel, with experience in lasers and photonics. She is Vice President of the International Society for Optics and Photonics (SPIE) and a member of the Academy Executive Committee of the Royal Society Te Aparangi. Cather is a co founder of three hard-tech start-ups, including Engender Technologies, where she served as Chief Science Officer from 2011 to 2021. She founded and directed the Photon Factory at the University of Auckland in 2010. She is member of Quality, Safety & Regulatory Committee.
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Ms Raelene Leonard |
Company Secretary |
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Lyndal York |
Chief Financial Officer |
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Andy Niccol |
Chief Operating Officer |
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Raelene Leonard |
Company Secretary |
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Desh Edirisuriya |
General Manager New Zealand Operations |
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Marcus Driller |
Vice President Corporate |
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Nicola Talbot |
Vice President Human Resources |
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Nicholas Fourie |
Vice President Information & Communication Technology |
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Jonti Rhodes |
Vice President Network Design Facilities Infrastructure & Sustainability |
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Dr Andrew Somervell |
Vice President Products & Technology |
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Brian Schultz |
Vice President Quality Safety & Regulatory Affairs |
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Justin Callahan |
Vice President Sales & Marketing |
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Winston Fong |
Vice President Surgical Technologies |
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