Ms Vanessa Miscamble Wallace |
Non-Executive ChairmanNon-Executive Director |
Aug 2024 |
Ms Wallace has a record as a director of listed and non-listed companies including Wesfarmers Ltd, SEEK Ltd, Doctor Care Anywhere PLC and Palladium Global Holdings Inc. Her executive career includes almost 30 years as a strategy management consultant, where she focused on financial services, health and consumer product industries, including co-leading the Booz & Company business in Japan for 4 years. Earlier in her career she was a Portfolio Manager with investment bank Schroders. Vanessa is an early-stage investor in the health sector and the founding Chairman of Australian digital health & biotechnology business, Drop Bio Pty Ltd. She is Member of the Risk and Compliance Committee and Health and Government Relations Committee. She is also Member of the People Committee.
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Professor Bruce Gregory Robinson |
Non-Executive Director |
Mar 2021 |
Mr Robinson has over 25 years of experience as a board director, academic physician and scientist across research, healthcare and medicine, and tertiary education. He has experience covering academia, government, public and private health providers, research institutes and philanthropic organizations. Since 2015 Prof. Robinson has also chaired the Australian Government's National Health and Medical Research Council, and the Medical Benefits Schedule Review Task Force. He is Chairman of Health and Government Relations Committee and Member of the Risk and Compliance Committee, Member of the People Committee. He is currently a director of QBiotics, a drug development company.
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Ms Michele Anderson |
Non-Executive Director |
Mar 2022 |
Ms Anderson's career spans 30 years as an operating business executive, independent director and founder working across the technology, wine and professional services sectors. Her contributions and passion lie in developing and implementing growth strategy, scaling brands and businesses, driving digital growth and transformation, and supporting positive environmental impact and de-carbonization. She began her career in Australia as a management consultant with Booz Allen and Hamilton and then spent most of her career to date working in the US, including running Shutterfly's US$1B revenue consumer ecommerce business in Silicon Valley and Staples' Print and Marketing Services business across 1,200 US stores. She is Chair of the People Committee, a Member of the Risk and Compliance Committee (from 1 July 2023) and Member of the People Committee.
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Mr Ulrich (Uli) Tombuelt |
Chief Executive OfficerManaging Director |
Aug 2024 |
Mr Tombuelt has a record as a CEO and operational and commercial business leader. He has created value in manufacturing and distribution businesses, including developing customer relationships. Uli has spent most of his career in the textile industry in the United States and Germany and has experience in establishing manufacturing operations in China.
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Mr Jonathan Cedric Mengel Brown |
Company Secretary |
Jan 2021 |
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Ms Robin Sheldon |
General CounselJoint Company Secretary |
Jan 2021 |
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Simon Allen |
CEO EOF-Bio |
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Jonathan Cedric Mengel Brown |
Company Secretary |
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Brad Forbes |
Ecofibre Advanced Technologies General Manager |
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Robin Sheldon |
General Counsel Joint Company Secretary |
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Robin Sheldon |
General CounselJoint Company Secretary |
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Kate Douglass |
Group Controller & IT |
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Alex Nance |
President Ananda Health |
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