Directors
Mr Brian Jamieson (Chairman)
FCA, MAICD, Non Executive Chairman and Director.
Appointed a Director of Sigma Company Limited in May 2003, a Director of Sigma Pharmaceuticals Limited in December 2005, and Chairman of Sigma Pharmaceuticals Limited in June 2010. Mr Jamieson is Chairman of Mesoblast Limited and a Director of Oz Minerals Limited, Tatts Group Limited, BankWest Limited, and the Bionic Ear Institute. He is a former Managing Partner Melbourne of Minter Ellison Lawyers, former Chief Executive of KPMG Australia and former director of Care Australia and HBOS 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 66.
Mr Mark Hooper (Managing Director)
BBus (Acc), CPA, FFTP, MAICD, Executive Director.
Appointed Managing Director of Sigma Pharmaceuticals Limited in August 2010. Mr Hooper has a broad range of experience in finance, commercial and operational matters primarily in the mining and pharmaceutical industries. Mr Hooper is a former Chief Financial Officer and Executive Director of PaperlinX Limited. From 2006 to 2008 Mark was the Chief Financial Officer and Chief Operating Officer for the Pharmacy and Consumer business for Symbion Health Limited. Prior to that Mark was Chief Financial Officer of Sigma from 2001 - 2006. Mr Hooper has not held a directorship of any other listed entity during the last 3 years.
Age 51.
Mr David S Bayes
FAICD. Non Executive Director. Chairman of the Remuneration and Nomination Committee. Member of the Risk Management and Audit Committee. Appointed a Director of Sigma in June 2007. Mr Bayes is currently CEO 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 is a current member of the Victoria Council, Australian Institute of Company Directors. 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 62.
Ms Linda B Nicholls AO
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. Ms Nicholls is Chairman of Healthscope Limited, KDR VIC (Yarra Trams) & Downer EDI Rail. She is a Director of Walter and Eliza Hall Institute of Biomedical Science and Fairfax Media Limited. She is also a Director of the Harvard Business School Alumni Board. She is a former Chairman of Australia Post Corporation and a former Director of St George Bank and Insurance Manufacturers of Australia. Ms Nicholls has over 28 years experience in banking and finance in Australia, the USA and New Zealand. Ms Nicholls has not held any directorships of listed entities in addition to those set out above during the last 3 years.
Age 61.
Mr William J Scott
JP, BPharm, FPS, FACPPM, F.DipMgt, FAICD, CDA Dip, Non-Executive Director. Member of the 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 Fred Pty Ltd, 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 64.
Mr David G Manuel
BPharm, MPS, MAICD. Non-Executive Director. Member of the Remuneration and Nomination Committee. Appointed a Director of Sigma Pharmaceuticals Limited in October 2009. Mr Manuel is a community pharmacist and an active participant in industry affairs with a special interest in cognitive services such as Opiate Dependency treatments, Compounding, and Aged Care pharmacy services. He is the current Western Australian representative on the Amcal Members Advisory Committee (MAC). He is a current Branch Committee Member of The Pharmacy Guild of Australia (WA Branch), and a current member of the Guild National Workplace Relations and Small Business Committee. Mr Manuel has not held a directorship of any other listed entity during the last 3 years.
Age 45.
Mr Raymond M Gunston
B.Comm (Hons), DipEd, CPA, FTA, AICD. Non-Executive Director, Member of the Risk Management and Audit Committee. Appointed a Director of Sigma Pharmaceuticals Limited in July 2010. He has extensive corporate and financial services experience in the public and private sectors, specialising in finance, taxation and accounting. Mr Gunston has not held a directorship of any other listed entity during the last 3 years.
Age 53.
|
