People: Virtus Health Ltd (VRT.AX)

VRT.AX on Australia Stock Exchange

5.42AUD
28 Jul 2015
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Summary

Name Age Since Current Position

Peter Macourt

Non-Executive Chairman of the Board

Sue Channon

58 Group Chief Executive Officer, Executive Director

Glenn Powers

55 2008 Chief Financial Officer, Company Secretary

Andrew Othen

50 Managing Director - Victoria

Nadia Stankovic

2014 Managing Director - New South Wales

Steve Zappia

56 Managing Director - Queensland

Lyndon Hale

58 Executive Director

Peter Illingworth

57 Medical Director - New South Wales

David Molloy

Medical Director – Queensland

Dennis O'Neill

64 Non-Executive Director

Sonia Petering

2014 Non-Executive Director

Peter Turner

Non-Executive Independent Director

Biographies

Name Description

Peter Macourt

Mr. Peter John Macourt is Non-Executive Chairman of the Board of Virtus Health Ltd. He is a former director and Chief Operating Officer of News Limited. Whilst at News Limited, he served as a director of Premier Media, Foxtel, Independent Newspapers Limited and a number of subsidiaries and associated companies of The News Corporation Limited. Special responsibilities: Member of the Audit Committee, the Nomination and Remuneration Committee and the Risk Committee.

Sue Channon

Ms. Sue Channon is Group Chief Executive Officer and Executive Director of Virtus Health Ltd. She has held senior management positions in various Australian healthcare organisations for over 20 years. Before her appointment to Chief Executive Officer (‘CEO’) of the company in November 2010, Sue was CEO of IVF Australia Pty Ltd. Prior to joining the company, Sue was State Manager for NSW and ACT for Medical Imaging Australia, the National Director of Nursing for Mayne Group (now part of Ramsay Health Care), CEO of Kareena Private Hospital, CEO of Castlecrag and Mosman Private Hospital and CEO and Director of Nursing for Castlecrag Private Hospital.

Glenn Powers

Mr. Glenn Powers is Chief Financial Officer and Company Secretary of Virtus Health Ltd. Prior to joining Virtus, Glenn was CFO and Company Secretary of Tower Software Limited. Glenn has a broad range of experience in private equity backed businesses, working in a range of engineering, electronics, software and service businesses. Glenn has also been a Director for both main and AIM market listed businesses in the UK. Glenn is a Chartered Management Accountant (CMA).

Andrew Othen

Mr. Andrew Othen is Managing Director - Victoria of Virtus Health Ltd. He joined Virtus in 2010 as Managing Director of Melbourne IVF Pty Ltd and has held a broad range of senior financial and general management positions in the pharmaceutical and healthcare industries in the USA, Europe and Australia. Prior to joining Virtus, Andrew was the Senior Vice President and CFO of National Imaging Associates in the US, State General Manager of Imaging for Mayne Health and the Financial Controller of Health Services for Mayne Group in Australia. Andrew has also worked in senior financial roles for Sterling Winthrop, Sterling Health and SmithKline Beecham. Andrew started his career as a Certified Public Accountant with KPMG and earned his MBA in Australia.

Nadia Stankovic

Steve Zappia

Mr. Steve Zappia is Managing Director - Queensland of Virtus Health Ltd. Steve joined Virtus in May 2013. Prior to joining Virtus, Steve amassed a wealth of experience in the health industry having served as State Manager Queensland for Primary Healthcare, National Laboratory Manager for Idexx, General Manager Queensland and Practice Group Manager for Imed, General Manager Pathology and Development Manager for MIA and State Operations Manager NSW for Mayne Health. Steve also has extensive experience as a pathology scientist.

Lyndon Hale

Mr. Lyndon Hale is Executive Director of Virtus Health Ltd. He has been the Medical Director of Melbourne IVF Pty Ltd since 2008. He is also director of Reproductive Surgery at The Women’s Hospital, and is on the board of the Fertility Society of Australia. Lyndon is highly regarded for his knowledge and proactive approach and brings extensive experience in assisted reproduction treatments to the care of his patients.

Peter Illingworth

Mr. Peter Illingworth is Medical Director - New South Wales of Virtus Health Ltd. Peter joined Virtus in May 2006 and since that date has served as Medical Director of IVF Australia Pty Ltd along with providing contracted clinical services to patients of IVF Australia Pty Ltd. Peter is an accredited specialist obstetrician and gynaecologist with over 20 years specialist experience in the area of infertility practice. Peter has an international reputation in the field of reproductive medicine. Prior to joining Virtus, Peter was Network Director at the Women’s and Children’s Health, Director of Reproductive Medicine at Westmead Hospital and a Clinical Scientist at MRC Reproductive Biology Unit in Edinburgh, Scotland. Peter is a Conjoint Honorary Associate Professor at Sydney University, a position he has held since 1996.

David Molloy

Mr. David Molloy is Medical Director – Queensland of the company. He was appointed as Medical Director of Queensland Fertility Group Pty Ltd in 2004 and has provided contracted clinical services to patients of Queensland Fertility Group Pty Ltd since 1986. David has a distinguished resume of achievements, including acting as President of the Australian Medical Association in Queensland, Australian Gynaecological Endoscopy & Surgery Society Limited and National Association of Specialist Obstetricians and Gynaecologists as well as Chairman of the IVF directors group. David also currently holds the position of Vice Chair of the IVF directors group, a position he has held since 2004

Dennis O'Neill

Mr. Dennis Russell O'Neill is Non-Executive Director of Virtus Health Ltd. He is the former Chief Executive Officer and Managing Director of Evans Deakin Industries Ltd and United Group Ltd and the former Chairman of Decmil Group Ltd. In March 2009 Dennis was appointed as Chairman and Advisory Chairman of Queensland Fertility Group Pty Ltd and stepped down as the Advisory Chairman in October 2014. He is also Advisory Chairman to several unlisted companies and was the Steel Supplier Advocate for the Commonwealth Government until 30 June 2014.

Sonia Petering

Ms. Sonia Petering has been appointed as Non-Executive Director of Virtus Health Ltd., with effect from 1 September 2014. Ms Petering is a corporate lawyer who brings extensive experience as a Director, she is currently Chair of the Rural Finance Corporation of Victoria and a Non-executive Director of Victoria’s Transport Accident Commission. She has also just completed a role as a Board member with the Hazelwood Mine Fire inquiry. Ms Petering has a Bachelor of Laws and Bachelor of Commerce from the University of Melbourne and is a Fellow of the Australian Institute of Company Directors (AICD).

Peter Turner

Mr. Peter J. Turner is Non-Executive Independent Director of Virtus Health Ltd. Prior to joining Virtus, Prior to joining the company, Peter served as Executive Director and Chief Operating Officer of CSL Limited and was the founding President of CSL Behring LLC. Peter is currently a non-executive director of NPS MedicineWise. Special responsibilities: Chair of the Risk Committee and the Nomination and Remuneration Committee and member of the Audit Committee from 1 July 2014.

Basic Compensation

Name Fiscal Year Total

Peter Macourt

141,250

Sue Channon

679,570

Glenn Powers

447,084

Andrew Othen

362,776

Nadia Stankovic

10,282

Steve Zappia

278,989

Lyndon Hale

75,000

Peter Illingworth

176,288

David Molloy

79,943

Dennis O'Neill

116,660

Sonia Petering

--

Peter Turner

92,500
As Of  29 Jun 2014
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