People: Cellmid Ltd (CDY.AX)

CDY.AX on Australia Stock Exchange

0.03AUD
7 Jul 2015
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Summary

Name Age Since Current Position

David King

2008 Independent Non-Executive Chairman of the Board

Maria Halasz

2007 Chief Executive Officer, Managing Director, Executive Director

Nicholas Falzon

2015 Financial Controller

Lucy Rowe

2015 Company Secretary

Bruce Gordon

2015 Non-Executive Director

Biographies

Name Description

David King

Dr. David William King , Ph.D., has been Independent Non-Executive Chairman of the Board of Cellmid Ltd since January 18, 2008. He is Fellow of The Australian Institute of Company Directors, Fellow of the Australian Institute of Geoscientists and holds a Doctorate in Philosophy in Seismology from the Australian National University in 1974. He also obtained a Bachelor of Science in Physics from University of East Anglia in 1968 and a Master of Science in Geophysics from University of London in 1969. He is Member of the Audit Committee, and Remuneration Committee. He is Director of Robust Resources Limited and Republic Gold Limited and was Director of Gas2Grid Limited, Ausmon Resources Limited, Sapex Limited and Eastern Star Gas Limited.

Maria Halasz

Ms. Maria Halasz has been Chief Executive Officer, Managing Director and Executive Director of Cellmid Ltd since April 16, 2007. She is a Graduate of the Australian Institute of Company Directors and holds a Bachelor of Science degree in Microbiology and a Masters of Business Administration from University of Western Australia. She has over 18 years of experience in biotechnology companies; initially working in executive positions in biotechnology firms, then managing investment funds and later holding senior positions in corporate finance specializing in life sciences.

Nicholas Falzon

Mr. Nicholas Falzon has been Financial Controller of Cellmid Ltd. He has resigned from the position of Joint Company Secretary of the Company with effect from 31 March 2015. As a partner at Lawler Partners, he works with a number of listed and unlisted companies advising them on all aspects of their financial management. He holds a Bachelor of Business at UTS and is a member of the Institute of Chartered Accountants of Australia.

Lucy Rowe

Mrs. Lucy N. Rowe has been appointed as Company Secretary of Cellmid Ltd., with effect from 31 March 2015. Mrs Rowe has worked in the financial services industry for the last fifteen years and currently holds and has held Company Secretarial positions with other listed companies.

Bruce Gordon

Mr. Bruce Gordon is Non-Executive Director of the Company., effective 1 July 2015. Mr Bruce Gordon, who will be joining the Board on 1 July 2015, has over 25 years of audit and finance experience in industries such as retail, healthcare, resources and manufacturing. After a distinguished career as Senior Audit Partner, in his most recent role he was Partner in Charge of BDO Australia’s National Corporate Finance Team. Significantly, Bruce has had a long association with Cellmid through his roles at BDO and has a thorough understanding of the Company’s operations, including both the midkine and the consumer health businesses. He brings considerable international corporate finance experience to his role as non-executive director of Cellmid, in addition to his deep knowledge of the Company.

Basic Compensation

Name Fiscal Year Total

David King

70,850

Maria Halasz

579,600

Nicholas Falzon

--

Lucy Rowe

--

Bruce Gordon

--
As Of  29 Jun 2013

Options Compensation

Name Options Value

David King

0 0

Maria Halasz

0 0

Nicholas Falzon

0 0

Lucy Rowe

0 0

Bruce Gordon

0 0
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