Directors
Dr John W Stocker AO (Chairman)
MB, BS, BMedSc, PhD, FRACP, FTSE, Non-Executive Chairman and Director.
Appointed a Director of Sigma Company Limited in December 1998, Chairman of Sigma Company Limited in February 1999 and Chairman of Sigma Pharmaceuticals Limited in December 2005. Dr Stocker is a Director of Telstra Corporation Limited, Circadian Technologies Limited and Nufarm Limited and Chairman of CSIRO. He is a former Director of Cambridge Antibody Technology Group plc, former Chief Scientist, Commonwealth of Australia 1996-1999 and former Chief Executive of CSIRO Australia 1990-1995. Dr Stocker has not held any directorships of listed entities in addition to those set out above during the last 3 years.
Age 62.
Elmo de Alwis (Managing Director)
CPA, MAICD, Executive Director.
Appointed Managing Director of Sigma Company Limited in February 2001 and Managing Director of Sigma Pharmaceuticals Limited in December 2005. Mr de Alwis has had over 30 years experience in the pharmaceutical industry and during his career with Sigma has managed both the manufacturing and wholesaling operations. Mr de Alwis is a Past President of the National Pharmaceutical Services Association and Medicine Partnership of Australia. Mr de Alwis has not held a directorship of any other listed entity during the last 3 years.
Age 55.
Mr Brian Jamieson
FCA, Non Executive Director. Chairman of Remuneration and Nomination Committee and member of Risk Management and Audit Committee Appointed a Director of Sigma Company Limited in May 2003 and of Sigma Pharmaceuticals Limited in December 2005. Mr Jamieson is a Director of HBOS Australia, Oxiana Limited, Tattersall's Limited, the Bionic Ear Institute and Care Australia. He is a former Managing Partner Melbourne of Minter Ellison Lawyers and Chief Executive of KPMG Australia. He has over 30 years experience in providing advice and audit services to a diverse range of public and large private companies. Mr Jamieson has not held any directorships of listed entities in addition to those set out above during the last 3 years.
Age 64.
Mr David S. Bayes
FAICD. Non Executive Director, Member of the Remuneration and Nomination Committee. Appointed a Director of Sigma in June 2007. Mr. Bayes is currently Managing Director of Choice Hotels Australasia and has held a variety of board and executive positions including former Chief Operating Officer of Mortgage Choice, Chief Executive Officer and Director of Bakers Delight, former Non Executive Director of Chiquita Brands South Pacific Ltd, former Non Executive Director of North Western Healthcare Network and former Director of McDonald's Australia. Mr. Bayes has over 30 years experience in multi-outlet retail business. Mr Bayes has not held any directorships of listed entities in addition to those set out above during the last three years.
Age 60.
Mrs Linda B Nicholls AO
BA (Econ), MBA, FAICD, Non Executive Director. Chairman of Risk Management and Audit Committee.
BA (Econ), MBA, FAICD, Non Executive Director. Chairman of Risk Management and Audit Committee. Appointed a Director of Sigma Company Limited in April 1997 and of Sigma Pharmaceuticals Limited in December 2005. Mrs Nicholls is Deputy Chairman Healthscope Limited and a Director of St George Bank and Insurance Manufacturers of Australia Limited. She is a former Chairman of Australia Post Corporation and a former Director of Perpetual Trustees Australia Limited. Mrs Nicholls has over 28 years experience in banking and finance in Australia, the USA and New Zealand. Mrs Nicholls had not held directorships of listed entities in addition to those set out above during the last 3 years.
Age 59.
Mr William J Scott
JP, BPharm, FPS, FACPPM, F.DipMgt, FAICD, CDA Dip, Non-Executive Director. Member of Remuneration and Nomination Committee. Appointed a Director of Sigma Company Limited in February 1996 and of Sigma Pharmaceuticals Limited in December 2005. Mr Scott is a community pharmacist and an active participant in industry affairs. He is Chairman of Healthlinks.Net Pty Limited and of PCA Nu Systems Pty Limited, Past National Vice President and Past Victorian President of The Pharmacy Guild of Australia and a Past Chairman of the Guild National Health Economics Committee. Mr Scott has not held a directorship of any other listed entity during the last 3 years.
Age 61.
Mr Geoffrey D W Curlewis
BA MBA FAICD. Non Executive Director. Member of the Risk Management and Audit Committee. Appointed a Director of Sigma in June 2007. Mr Curlewis is a director of Nufarm Limited, GUD Holdings Limited, GrainCorp Limited and a member of the advisory board of Indec Consulting. He was previously a director of Pacifica Group Limited, National Foods Limited, Hamilton Island Limited, Gibson Chemicals Limited, IAMA Limited, Remunerator Australia Pty Ltd (Chairman) and National Consolidated Limited (Managing Director).
Age 67.
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