Company Overview

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Directors and Management

Mr Shane Francis Tanner

Non-Executive Chairman,Non-Executive Director 09/10/2018

Mr Tanner was Chairman of Vision Eye Institute, Chief Executive Officer of Mayne Nickless Diagnostic Services (later renamed Symbion Health) and Chief Financial Officer of Mayne Group. Shane has strategy and transaction experience, including whilst working at Mayne Group via the IPO of telecommunications company, Optus Communications. He is Member of Risk Committee.

FCPA, ACIS, AGIA, B&F,MAICD Male

Mr Daniel Ernest Abrahams

Non-Executive Director 17/10/2018

Mr Abrahams is an independent consultant providing entrepreneurship and leadership programs to universities, helping students and alumni take ideas to commercialisation, and acting as an independent adviser to companies on scaling up. Prior to this, Daniel was an Executive Director and Chief Executive Officer of Superloop Limited. Daniel has also held senior executive positions at Aurizon Holdings Limited, Suncorp Group Limited, Energex and Toyota Tsusho South Pacific. He is Chairman of Risk Committee.

BBus, CPA, GDipAppCorpGov, FCPA, FGIA Male

Mr Michael Ryan Gorenstein

Non-Executive Director 01/04/2019

Mr Gorenstein is the Executive Chairman of Cronos Group Inc. He is also a co-founder and Member of Gotham Green Partners and sits on the Board of Directors of Natuera, Cronos Group's South American joint venture. Before joining the Company, Michael was the Vice President and General Counsel at Alphabet Partners, LP. Prior to Alphabet Partners, LP, he was a corporate attorney at Sullivan & Cromwell LLP where he focused on mergers and acquisitions and capital markets transactions.

JD(Deg),CertBEPP,BSB(Fin) Male

Mr Jason Marc Adler

Non-Executive Director 08/04/2019

Mr Adler is a Director of Cronos Group Inc and is a co-founder and Managing Member of Gotham Green Partners ("Gotham Green"). Prior to founding Gotham Green, Jason was the co-founder and Chief Executive Officer of Alphabet Partners, LP. Jason also founded Geronimo, LLC and began his career as a market maker at G&D Trading.

BA Male

Mr Rodney Damon Cocks

Chief Executive Officer,Executive Director 27/09/2018

Mr Cocks is a Director of NewSouthern Capital Pty. Ltd. Prior to joining CAL, he was a member of the Senior Leadership Team at Linfox and was a Consultant at the Boston Consulting Group. Rodney served on the Counter Narcotics Team of the British Embassy in Afghanistan and with the United Nations in Afghanistan, Sri Lanka, Pakistan and Iraq and started his career as an Infantry Officer in the Australian Army.

CSM, BComm, LLB, MBA, MPA, GAICD Lawyer Male

Ms Anna Elizabeth Burke

Non-Executive Director 27/09/2018

Ms Burke served in the Australian Federal Parliament as the Member for Chisholm in the House of Representatives from 1998 to 2016 and was also the 28th Speaker of the Australian House of Representatives. She currently serves as a Member of the Administrative Appeals Tribunal. Anna had Committee service in the Federal Parliament, including serving as a member of the Joint Statutory Committee on Corporations and Financial Services and the House of Representatives Standing Committee on Economic, Finance and Public Administration. Prior to Anna's parliamentary career, she was an Industrial Officer with VicRoads, Victorian University of Technology and the Financial Sector Union. Anna was appointed as an Officer of the Order of Australia in January 2019. She is Member of Risk Committee.

AO,BA (Hons),MComm (Hons) Female

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