People: Ellex Medical Lasers Ltd (ELX.AX)

ELX.AX on Australia Stock Exchange

0.27AUD
19 Dec 2014
Price Change (% chg)

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$0.27
Open
$0.26
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Volume
15,000
Avg. Vol
49,257
52-wk High
$0.47
52-wk Low
$0.23

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Summary

Name Age Since Current Position

Victor Previn

56 2005 Executive Chairman of the Board

Tom Spurling

2011 Chief Executive Officer

Maria Maieli

2013 Group Financial Controller, Company Secretary

Alexander Sundich

2005 Non-Executive Director

Rahmon Coupe

50 2013 Independent Non-Executive Director

Meera Verma

54 2013 Independent Non-Executive Director

Biographies

Name Description

Victor Previn

Mr. Victor Previn is Executive Chairman of the Board of Ellex Medical Lasers Ltd. He was appointed director on 16 July 2001 after the acquisition of Ellex Laser Systems. He is a professional engineer and one of the original founders of Ellex. His career spans more than 30 years in the laser industry. Mr. Previn was responsible for developing and commercializing the technology platform that is now the core of Ellex’s current production. He has spent more than 26 years in the ophthalmic laser industry travelling widely throughout Asia, Europe and the USA in a business development capacity. Mr. Previn held the position of Managing Director from 2003 to 2005. In July of 2005, Mr. Previn was elected Chairman of the Ellex board of directors. He is also a member of Audit Committee and Remuneration Committee.

Tom Spurling

Mr. Tom Spurling serves as Chief Executive Officer of Ellex Medical Lasers Ltd since April 1, 2011. He has over two decades of experience in international business development. He was Managing Director and General Manager at Tenix LADS Corporation, technology originally licensed by Tenix from the Australian Department of Defence. He has a Degree in Economics and is a Chartered Accountant.

Maria Maieli

Ms. Maria Maieli serves as a Group Financial Controller and Company Secretary of Ellex Medical Lasers Limited since January 7, 2013. Ms. Maieli holds a Masters Degree in Professional Accounting from the Southern Cross University and is a Certified Practising Accountant (CPA). Ms. Maieli joined Ellex in May 2011 as Financial Controller.

Alexander Sundich

Mr. Alexander (Alex) M. Sundich is Non-Executive Director of Ellex Medical Lasers Ltd since 22 July 2005. He is currently a director of Palladion Partners, a corporate advisory and principal investment firm. From 2002 to 2008, Alex was a senior executive in the funds management industry. Prior to this, he was an investment banker with Goldman Sachs and CSFB, involved in mergers and acquisitions and capital raisings. Alex is currently a non-executive director of Petrel Energy Limited. He is also Chairman of the Audit Committee and Remuneration Committee.

Rahmon Coupe

Mr. Rahmon Charles Coupe has been Independent Non-Executive Director of Ellex Medical Lasers Ltd since May 15, 2013. He is an experienced technology commercialization professional with over 25 years’ experience in the areas of corporate management, intellectual property management, contract negotiation, business development and engineering. Mr. Coupe has worked across a diverse range of industries, including: information technology and the internet, life sciences and public broadcasting, and previously led the development of unique radar simulation technology at the Defense Science & Technology Organization (DSTO). He has served as Chief Executive Officer of YourAmigo Limited, a search engine optimization (SEO) technology company that supports the online sales and marketing efforts of some of the world’s multinational companies in the USA and Europe. Mr. Coupe holds an Honors Degree in Electrical and Electronic Engineering from the University of Adelaide and was awarded the Ernst & Young Entrepreneur of the Year in Technology and Emerging Industries for the Central Region of Australia in 2009.

Meera Verma

Dr. Meera Verma, Ph.D., FTSE, FAICD, has been Independent Non-Executive Director of Ellex Medical Lasers Ltd since May 15, 2013. She is a professional executive with experience in global healthcare, product development and biotechnology delivery for both start-up and Fortune 500 companies. She is Principal of Headland Vision, a strategic product development advisory and consultancy company, and previously served as Site Director for the Adelaide-based R&D and manufacturing facility of Hospira Incorporated, a global specialty pharmaceutical and medication company. Dr. Verma is a Fellow of both the Australian Academy of Technological Sciences and Engineers (ATSE) and the Australian Institute of Company Directors. She holds a Doctoral Degree in Biochemistry from the University of Adelaide and is a Non-Executive Director of Ausbiotech Ltd and Biosensis Pty Ltd.

Basic Compensation

Name Fiscal Year Total

Victor Previn

55,806

Tom Spurling

340,450

Maria Maieli

--

Alexander Sundich

27,250

Rahmon Coupe

--

Meera Verma

--
As Of 29 Jun 2013

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