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, a Director of Oz Minerals Limited, Tatts Group Limited, and the Bionic Ear Institute. He is a former Managing Partner of Minter Ellison Lawyers Melbourne, former Chief Executive of KPMG Australia and former director of Bank of Western Australia Limited, Care Australia, and HBOS Australia Limited. 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 67.
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 52.
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 63.
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 KDR VIC (Yarra Trams). She is a Director of Low Carbon Australia Limited and Fairfax Media Limited. She is also a Director of the Harvard Business School Alumni Board and Walter and Eliza Hall Institute of Biomedical Science. She is a former Chairman of Healthscope Limited, 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 62.
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. Mr Manuel is a Director of Perth North Metro Medicare Local Ltd. 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). Mr Manuel has not held a directorship of any other listed entity during the last 3 years.
Age 46.
Mr Raymond M Gunston
B.Comm (Hons), DipEd, CPA, FTA, AICD. Non-Executive Director, Member of the Risk Management and Audit Committee, and the Remuneration and Nomination Committee. Appointed a Director of Sigma Pharmaceuticals Limited in July 2010. Mr Gunston has over 30 years of extensive corporate and financial services experience in the public and private sectors, specialising in finance, treasury, mergers and acquisitions, and accounting. He is the current Chief Financial Officer of Tatts Group Limited, and a director of many of the Tatts Group's subsidiary and associate companies. Mr Gunston has not held a directorship of any other listed entity during the last 3 years.
Age 54.
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