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Summary

Name Age Since Current Position

Alan Shortall

61 2013 Chairman of the Board, Chief Executive Officer

Ramin Mojdehbakhsh

53 2013 President, Chief Operating Officer

Slavko Bosnjak

65 2014 Deputy Vice Chairman, Lead independent Director

Dennis Pyers

53 2014 Interim Chief Financial Officer, Chief Accounting Officer, Vice President, Controller

John Ryan

44 2014 Senior Vice President, General Counsel, Secretary

Mark Iampietro

61 2009 Vice President - Quality and Regulatory Affairs

Jeff Carter

56 2009 Non-Executive Director

William Galle

75 2009 Independent Non-Executive Director

John Lund

48 2009 Independent Non-Executive Director

Mary Wold

61 2010 Independent Non-Executive Director

Biographies

Name Description

Alan Shortall

Mr. Alan D. Shortall is Chairman of the Board, Chief Executive Officer of Unilife Corp. . Mr. Shortall founded Unilife Medical Solutions Limited in 2001 and listed UMSL on the Australian Stock Exchange in November 2002. In 2008, he led the redomiciliation from Australia to the U.S., and completed a listing of Unilife on the NASDAQ Global Exchange. In 2013, Mr. Shortall was appointed by the board of directors to also serve as chairman of Unilife. In 2008, the trade magazine Medical Device and Diagnostic Industry (MD&DI) named him as one of 100 Notable People in the medical device industry. In 2013, he was appointed to the Advisory Board of Drug Development and Delivery magazine. Prior to founding Unilife, Mr. Shortall enjoyed a successful career as an entrepreneur managing businesses across a range of markets, including retail, consumer goods, IT, insurance and banking.

Ramin Mojdehbakhsh

Dr. Ramin (Mojdeh) Mojdehbakhsh, Ph.D., is President, Chief Operating Officer of Unilife Corp. since November 2013 and previously served as Executive Vice President and Chief Operating Officer commencing in February 2011. Dr. Mojdeh served as Vice President and General Manager of Becton Dickinson (BD) Pharmaceutical Systems, North America between 2008 and 2010 and Worldwide Vice President of Research and Development, BD Medical, from 2002 to 2008. He was also a board member of BD Ventures Inc., the venture capital arm of BD, and he served as Chairman of BD’s Advanced Drug Delivery Council. Prior to his work with BD, Dr. Mojdeh was Business Director, Invasive Cardiology at GE Healthcare in 2002, and spent ten years with Guidant Corporation, where he held several management positions. Dr. Mojdeh received his Ph.D. in Computer Science from the University of Minnesota and his MBA from Kellogg Graduate School of Management, Northwestern University.

Slavko Bosnjak

Mr. Slavko (Jim) James Joseph Bosnjak is Deputy Vice Chairman, Lead independent Director of Unilife Corp. Mr. Bosnjak has been a co-owner and director of the Le Meridien Lav Hotel in Split, Croatia since 2002 and is chairman and co-founder of Ultimate Outdoor Ltd., an Australian outdoor advertising company. Mr. Bosnjak is chairman of Chiron Commercial Vehicles Pty Ltd. a Malaysian company that manufactures bus bodies for export to Australia. He has also held positions on Commonwealth and New South Wales government advisory bodies in Australia, including the Greater Western Sydney Economic Development Board, and the GROW Employment Council. Mr. Bosnjak also served as the Chairman of the Tourism Council of Australia and Bus 2000 Ltd., which coordinated bus services for the Sydney 2000 Olympic Games. Mr. Bosnjak was awarded an Order of Australia Medal in 1994 for his services to the transportation industry and the community, and also holds an honorary doctorate from the University of Western Sydney for his services related to employment growth and economic development. Our board believes that Mr. Bosnjak’s broad government and investment experience in numerous industries across Australia, Asia and Europe.

Dennis Pyers

Mr. Dennis P. Pyers is Interim Chief Financial Officer, Chief Accounting Officer, Vice President, Controller of the Company. Mr. Pyers has served as the Company’s Vice President, Controller and Chief Accounting Officer since July 2010. Prior to that, Mr. Pyers served as an independent consultant from May 2009 to June 2010. Mr. Pyers spent over 25 years with KPMG LLP, including as a partner from September 2002 to May 2009. Mr. Pyers is a Certified Public Accountant licensed in Pennsylvania, Maryland and New Jersey. He obtained his Bachelors of Science in Accounting from the Pennsylvania State University.

John Ryan

Mr. John Ryan, J.D., is Senior Vice President, General Counsel, Secretary of the Company. Mr. Ryan has nearly two decades of legal experience in contract negotiations, corporate compliance, commercial and government litigation, and regulatory matters. Prior to joining Unilife, he was a partner at Duane Morris, one of the 100 largest law firms in the U.S., where he represented healthcare, financial and managed service companies across areas including contract negotiation, dispute resolution, consumer class action litigation and antitrust cases. For eight years, Mr. Ryan held senior roles including Senior Vice President and Deputy General Counsel at Aramark Corporation, a company with a $6 billion market capitalization and $13.5 billion in annual revenue, where he served as Chief Counsel for several business divisions. Mr. Ryan began his legal career as an Assistant District Attorney at the Manhattan District Attorney's Office where he led grand jury investigations and prosecuted white-collar criminals. He is admitted to practice in state and federal courts in Pennsylvania and New York, and is a graduate of Northwestern University School of Law and New York University.

Mark Iampietro

Mr. Mark V. Iampietro serves as Vice President - Quality and Regulatory Affairs of Unilife Corp since November 2009. He has served as Vice President of Quality and Regulatory Affairs of UMSL since October 2008 and of Unilife Corporation since November 2009. From May 2002 to July 2008, Mr. Iampietro was Vice President of Quality, Regulatory and Clinical Operations at Spherics, Inc., a pharmaceutical manufacturer, where he managed various phases of quality, regulatory, and clinical programs. Mr. Iampietro holds American Society for Quality certifications as both a quality and reliability engineer and holds a Bachelor of Science degree in life sciences with a minor in engineering from Worcester Polytechnic Institute.

Jeff Carter

Mr. Jeff Carter serves as an Non-Executive Director of Unilife Corp since November 2009. He has served as a Director of the company since April 2006. From March 2007 to July 2010, Mr. Carter served as company secretary for UMSL. From February 2005 until January 2009, Mr. Carter served as chief financial officer of UMSL. Mr. Carter was a chief financial officer of various publicly listed healthcare companies prior to joining UMSL in February 2005. Prior to entering the healthcare industry Mr. Carter held senior management positions with Coca Cola, Santos, Canadian Imperial Bank of Commerce and Touche Ross. Mr. Carter has in excess of 30 years experience in professional accounting, investment banking, corporate finance and commercial/strategic planning roles. Mr. Carter is a chartered accountant and holds a master’s degree in applied finance from Macquarie University.

William Galle

Mr. William Galle serves as an Independent Non-Executive Director of Unilife Corp since November 2009. Mr. Galle has been affiliated as an investment banker with Bradley Woods, a 40 year-old New York City-based independent research and investment banking firm specializing in federal regulatory and legislative developments impacting substantial investor portfolios. Since 1993, Mr. Galle has been president of Diversified Portfolio Strategies LLC in Washington D.C., which provides alternative investment advisory services for institutions and substantial investors. Mr. Galle was also an independent director of American Marketing Complex in New York City from October 2007 to December 2009. Prior to his time at Diversified Portfolio Strategies LLC, Mr. Galle was vice president of pension services at Smith Barney, Harris Upham and director of corporate services at NASDAQ in Washington, D.C. Mr. Galle is a graduate of Columbia University, Rutgers University, and the New York Institute of Finance.

John Lund

Mr. John M. Lund serves as an Independent Non-Executive Director of Unilife Corp since November 11, 2009. Since February 2012, Mr. Lund has served as chief financial officer of Reliant Rehabilitation, a private equity backed company, which is a leading provider of long-term care rehabilitation services with over 4,500 US based employees. Mr. Lund has also served as managing partner of Upstart CFO, LLC, a financial consulting company providing CFO advisory services since December 2010, and M&A Holdings, LLC, a private consulting company since July 2003. Mr. Lund was vice president of finance and controller of E-rewards, Inc., an internet market research company from February 2009 to March 2011, and vice president and controller of Nexstar Broadcasting Group, Inc., a NASDAQ listed television broadcasting company during 2008. Prior to that, Mr. Lund held chief financial officer and controller positions for various public and private companies, and was a manager at KPMG LLP, or KPMG. Mr. Lund received the Certificate of Director Education from the National Association of Corporate Directors, or NACD, and completed various corporate governance courses at Harvard Business School. Mr. Lund, a certified public accountant, graduated from University of North Texas and received his Master of Business Administration from the Kellogg School of Management of Northwestern University. Mr. Lund is actively involved in the NACD, Financial Executive Institute, American Institute of Certified Public Accountants and the Texas Society of Certified Public Accountants. Our board believes that Mr. Lund’s expertise in finance and accounting and his experience with corporate transactions and publicly listed companies make him well-suited to serve as a director.

Mary Wold

Ms. Mary (Kate) Katherine Wold serves as an Independent Non-Executive Director of Unilife Corp since May 2010. Ms. Wold serves as Chief Executive Officer of the Church Pension Fund, which oversees defined benefit and defined contribution pension plans for clergy and lay employees of the Episcopal Church. Prior to her position at the Church Pension Fund, Ms. Wold served as senior vice president of finance from 2007 to 2009, senior vice president of tax and treasury from 2005 to 2007 and vice president of tax from 2002 to 2005, of Wyeth, a NYSE-listed pharmaceutical company, which was acquired by Pfizer in October 2009. Prior thereto, Ms. Wold spent 17 years with the international law firm of Shearman & Sterling based in New York, specializing in international tax planning for multinational corporations and in the tax aspects of mergers and acquisitions, capital markets and private equity transactions. Ms. Wold received her law degree from the University of Michigan and her Bachelor of Arts degree from Hamline University.

Basic Compensation

Name Fiscal Year Total

Alan Shortall

702,980

Ramin Mojdehbakhsh

1,154,620

Slavko Bosnjak

115,391

Dennis Pyers

579,739

John Ryan

577,315

Mark Iampietro

368,498

Jeff Carter

660,911

William Galle

--

John Lund

--

Mary Wold

--
As Of 29 Jun 2014

Options Compensation

Name Options Value

Alan Shortall

8,250,000 1,843,750

Ramin Mojdehbakhsh

0 0

Slavko Bosnjak

0 0

Dennis Pyers

0 0

John Ryan

0 0

Mark Iampietro

0 0

Jeff Carter

154,822 0

William Galle

0 0

John Lund

0 0

Mary Wold

0 0
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