Company Overview

The wholesale distribution of pharmaceutical goods to pharmacies, retail services to pharmacies, retail of health and beauty products to consumers through a network of Priceline and Priceline Pharmacy franchise stores and company owned Priceline stores in Australia, and the provision of non-invasive aesthetic beauty services and the sale of beauty products through the Clear Skincare network of clinics in Australia and New Zealand.

Directors and Management

Mr Richard Craig Vincent

Chief Executive Officer,Managing Director 15/02/2017

Mr Vincent started his professional career in finance with Bridgestone before moving to Britax Rainsfords where he was CFO. He served at FH Faulding & Co Limited in 1998 and remained with that company until 2005, during which time he held a number of senior leadership roles, including responsibility for the pharmacy distribution, retail merchandise and generic pharmaceutical development. He has held a number of general management roles including pharmacy distribution and business development, strategy, supply chain, franchise recruitment, IT, manufacturing and mergers and acquisitions. Mr Vincent is the Chair of the National Pharmaceutical Services Association and was also a Director of CH2 Holdings Pty Ltd from 2006 to 2015.

BBus (Acc),CPA Male

Mr Kenneth William Gunderson-Briggs

Non-Executive Director,Non-Executive Chairman 06/05/2014

Mr Gunderson-Briggs is a public company director with experience in the finance and retail franchise sectors. He was a Director of Glenaeon Rudolf Steiner School Limited from 2009 and its Chair from 2013 until 2018. Mr Gunderson-Briggs has been an Independent Non-executive Director of Harvey Norman Holdings Limited since June 2003. He is also Chair of Risk Committee of the Company

BBus, MAICD, FIML, FCA(ANZ), JP Chartered Accountant, Registered company auditor Male

Ms Lee Ausburn

Non-Executive Director 07/10/2008

Ms Ausburn has experience in retail and hospital pharmacy and in academia. She had a career in the pharmaceutical industry with Merck Sharp and Dohme (Australia) Pty Ltd and was previously Vice President, Asia, for Merck and Co Inc with responsibility for the company's operations across Asia. Ms Ausburn was President, Pharmacy Faculty Foundation, University of Sydney until December 2017. She is a Director of nib Holdings Limited (Since November 2013) and was a former director of SomnoMed Limited (September 2011 - 24 August 2020). She is a member of the Risk Committee.

MPharm, BPharm, DipHospPharm, FAICD Pharmacist Female

Ms Jennifer (Jenny) Mitchell Macdonald

Non-Executive Director 09/11/2017

Ms Macdonald has a background in financial and general management roles across a range of industry sectors including fast moving consumer goods, travel and digital media. Ms Macdonald was previously Chief Financial Officer and Interim Chief Executive Officer at Helloworld Travel and Chief Financial Officer and General Manager International at REA Group. She is a Director of Redbubble Limited (Since February 2018) and Bapcor Limited (Since September 2018) She was a former Director of Redflow Limited (December 2017 - September 2019). She is a member of the Risk Committee.

BCom, MEnt & Innov,GradDip(SIA), GAICD,MCA(ANZ), A Chartered Accountant Female

Ms Janine Suzanne Allis

Non-Executive Director 23/10/2020

Ms Allis has retail and franchising experience, having founded Boost Juice Bars and grown three other food retail brands within the Retail Zoo group. Ms Allis has won many retail and franchise awards, including the Excellence in International Franchising and Franchise Innovation awards from the Franchise Council of Australia and the Telstra Businesswoman of the Year award. Ms Allis is a non-executive director of the Olivia Newton-John Foundation and an Ambassador for the United Nations High Commission for Refugees in Australia: Australia for UNHCR. She has been a non-executive director of Michael Hill International (ASX:MHJ) for the last four years and will step down on 27 October 2020.

Female

Mr Clive Stiff

Non-Executive Director 04/12/2020

Mr Stiff has served as Chief Executive Officer of Unilever Australia and New Zealand from April 2012 to March 2020. Prior to that, he held senior leadership roles at Goodman Fielder and Procter & Gamble. Mr Stiff is currently an external advisor to Bain & Company and a member of the Advisory Board of Quantium, one of the data science and artificial intelligence companies. Mr Stiff was formerly the Chair of the Australian Food & Grocery Council, the Chair of T2 Tea and a Non-executive Director of Foodbank NSW & ACT. Clive has a 34-year of career in leading global FMCG businesses.

MSc(Mgmt), FAICD Male

Mr George Tambassis

Non-Executive Director 07/06/2021

Mr Tambassis has a knowledge of the pharmacy sector, with strategic and operational experience developed over 35 years, including 15 years as a director of the Pharmacy Guild of Australia. During seven and a half years as the Guild's National President, he headed negotiations between the Government and the Guild to conclude the 6th and 7th Community Pharmacy Agreements. Mr Tambassis has operated community pharmacies for more than 30 years. He was also inaugural President of the World Pharmacy Council and an Associate Expert Group member at the OECD advising on global best practice approaches and innovations in pharmacy and the broader health sector.

Pharmacist Male

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