Board of Directors
Mr Brennan has extensive experience in the health system through his clinical background and commercial exposure with various multinational companies.
Mr Brennan was Chief Executive Officer (CEO) of PolyNovo Limited (ASX:PNV) for 7 years from 2015 to 2021 and took the company from $30M to a high of $2B.
Prior to this Mr Brennan was Marketing Director Australia and New Zealand and Sales Director New Zealand for Smith & Nephew Healthcare for 6 years.
Dr Roger Aston
NON-EXECUTIVE DIRECTOR - B. Sc. (Hons), PhD.
Dr Aston has more than 20 years experience in the pharmaceutical and biotech industries. He was the founding Chief Executive Officer of Mayne Pharma Group Limited, after leading HalcyGen’s acquisition of Mayne Limited in 2009. He has extensive experience with FDA and EU product registration, clinical trials, global licensing, private placement fundraising and prospectus preparation. Dr Aston has held numerous other board positions in the sector including with Clinuvel Limited, HalyGen Limited and Ascent Pharma Health Limited, recently acquired by Watson.
NON-EXECUTIVE DIRECTOR - LL.B. Dip.L.P.
Daniel Pollock is an internationally experienced lawyer with commercial expertise in new market entries into overseas markets, distribution agreements and corporate start-ups. Mr Pollock is the principle of a specialist legal business based in Melbourne, operating internationally. He is admitted in both Scotland and Australia. He has local and global business experience, and a strong understanding of rapidly growing, technology-based businesses. Mr Pollock has a long time involvement with international public corporations and corporate governance.
NON-EXECUTIVE DIRECTOR - B.Sc.(Hons), Grad. Dip MK
Mr Anastasiou has extensive experience in general management, marketing and strategic planning in the healthcare industry. Formerly with KPMG, his breadth of industry experience incorporates diagnostics, ethical, hospital, dental and OTC products with local and international companies such as Bristol-Myers Squibb. He is a director and shareholder of a number of unlisted private companies covering a variety of industry sectors including healthcare and funds management.
Professor Ravi Savarirayan
Appointed as a Non-Executive Director of the Company on April 1, 2017. He is a consultant clinical geneticist at the Victorian Clinical Genetics Services since August 1999, as well as Professor and Research Group Leader (Skeletal Biology and Disease) at the Murdoch Children’s Research Institute since September 2000. Mr. Savarirayan is a founding member of the Skeletal Dysplasia Management Consortium since January 2011 and has been the Chair of the Specialist Advisory Committee in Clinical Genetics, Royal Australasian College of Physicians since February 2009 . He was president of the International Skeletal Dysplasia Society from July 2009 to June 2011 and has been an invited member of several International Working Committees on Constitutional Diseases of Bone.