Company Overview

Development and distribution of pharmaceuticals.

Directors and Management

Mr Jon Lamb

Non-Executive Director 04/09/2012

Mr Lamb has led the planning, marketing and restructuring of companies throughout his career. He has held roles at Beecham including CEO in New Zealand and Marketing Manager in both Australia and South Africa. He has also held roles as CEO of Nylex in New Zealand, Managing Director within the Rural Division of Fletcher Challenge, Director of Southland Frozen Meats and Marketing Director of the New Zealand Kiwifruit Marketing Board. He was a Director of Virionyx, a New Zealand company that developed an antiviral drug designed to combat AIDS. He was Deputy Chair of Australian diagnostic company ATF Group that developed a real time tool for measuring the Hepatitis B virus in individual patients. He serves as a director of Coronation Equities Limited, Culture Check Limited, Project X Trustee Limited, Three Dots Limited, Redvers Limited, Indica Industries NZ Limited, Medreleaf NZ Limited and was a director of Zoono Limited. He is also a trustee of Rivers One Limited. He serves as a chair of the Risk Committee.

MAICD, Dip-CIM Male

Mr David Mark Flacks

Non-Executive Chairman,Non-Executive Director 22/06/2015

Mr Flacks is a director of a environmentally pro bono organisations. He is a former chair of the NZX Markets Disciplinary Tribunal and a former member of the Takeovers Panel. He is also a director of boutique corporate law firm Flacks & Wong. He was a senior corporate partner at Bell Gully and was general counsel and company secretary of Carter Holt Harvey during the 1990's. He is also chair of the Regulatory Governance Committee of the NZX, chair of the Suncorp NZ group of companies, Harmoney Corp Limited, Upside Biotechnologies Limited. He is a director of Vero Insurance New Zealand Limited, Vero Liability Insurance New Zealand Limited Asteron Life Limited. He was a director of NZ Venture Investment Fund. He is a member of the Risk Committee.

LLB Male

Dr John Douglas Wilson

Non-Executive Director 04/09/2012

Dr Wilson was an Associate Professor at the Auckland Medical School before taking a role as Senior Vice President and Head of Medicine and Regulatory Affairs in the US for German drug company Boehringer Ingelheim Pharmaceuticals. He then carried these same responsibilities to Boehringer's worldwide medical research group in Germany, overseeing all research and drug development programmes. He supervised sixteen drugs to the US market through FDA and others into global markets. He has been a consultant to pharmaceutical and biotech companies in New Zealand, Australia, Italy, the UK, Ireland and New York. He was a consultant of Ferghana Partners Inc. He has been a director of Neuren Pharmaceuticals, of a drug discovery company Phylogica in Perth Australia, and of Adherium - a medical device company. He is currently a consultant to the Ryman Healthcare clinical governance committee. He is a director of Mainz Consulting Limited. He is also a member of Commercial Committee at Malaghan Institute. He is a chairman of Regulatory and Product Development Oversight Committee.

MB, CHB, PHD, FRACP, FRCPA, Deg-Medi Male

Ms Marree Atkinson

Chief of Staff,Managing Director 04/09/2012

Ms Atkinson has held roles in sales, regulatory affairs, customer services and logistics. She is a registered nurse previously practising at Waikato Hospital.

Female

Mr Hartley Atkinson

Founder,Chief Executive Officer,Executive Director 04/09/1997

Mr Atkinson worked at Swiss multinational pharmaceutical company, Roche, for eight years where he held positions as Sales & Marketing Director, Medical Director, Product Manager and Medical Manager. Prior to his work at Roche, he was a Drug Information Pharmacist and Researcher at the Department of Clinical Pharmacology, Christchurch Hospital. He is the author of a of scientific publications. His work has been published in the - The New England Journal of Medicine.

PhD-Pharmacology, M.PharmaChem(Distn), Deg-Pharma Male

Mr James (Jim) Burns

Non-Executive Director 17/09/2015

Mr Burns has executive experience in pharmaceuticals, biotechnology, medical devices, and diagnostics. He has served in leadership roles at multinational corporations, early-stage companies, venture capital funds and private equity. From 2009-2016, he served as Chairman of the Board, Executive Chairman and Chief Executive Officer of Assurex Health, a precision medicine company focused on neuropsychiatric and pain disorders. Previous roles include President & CEO of cancer drug development company CASI Pharmaceuticals; President of MedPointe Pharmaceuticals, a specialty pharmaceutical company; President & CEO of biotechnology company Osiris Therapeutics; General Partner of Healthcare Ventures; Group President of Becton Dickinson, a global medical device company; and Partner at Booz & Company, an international consulting firm. He is a director of Director of Vermillion, Inc., Precera Bioscience Inc., and VisionGate Inc. He is also a director and executive chairman of Phenomics Health Inc. He is a member of the Risk Committee.

BS&MS(Bio-Sci), MBA, DLS, FNACDBL Male

Ms Anita Baldauf

Non-Executive Director 04/11/2020

Ms Baldauf has experience in international business development, finance, compliance, personnel development and governance through her 22-year career with Nestle. More recently she has been advising New Zealand start-ups and new ventures as they navigate through the challenges of growth and changing market environments. Ms Baldauf, who is also a fellow of the Edmund Hillary Fellowship.

Female

Dr Ted Witek

Non-Executive Director 01/01/2021

Dr Witek has more than three decades of international clinical development and leadership experience. Between 2014 and 2018 Dr Witek served as Senior Vice President, Corporate Partnerships, and Chief Scientific Officer at Innoviva in San Francisco. Prior to that he spent more than two decades, mainly in the US, with Boehringer Ingelheim where he rose to the role of President and CEO of the multi-national's Canadian and Portuguese operations. He has served on the boards of numerous professional societies including the Board of Directors of Canada's Research-Based Pharmaceutical Companies (Rx&D) and the Drug/Device Discovery and Development Committee of the American Thoracic Society. He has also served on the boards of numerous advisory organisations and companies including the Government of Ontario Health Innovation Council, Columbia University Health and Innovation Technology Lab, Lumira Ventures and Trudell Medical International. He has also authored more than 100 scientific publications in the fields of respiratory health, public health, airway disease, and drug development and is a reviewer for numerous scientific journals.

Doctor(Public Health),MasterPublicHealth,MBA Male

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