Mr Condella has over 30 years of experience in senior executive roles in the global pharmaceutical industry. His operating experience includes CEO of Juniper Pharmaceuticals, a CDMO and specialty pharmaceutical company, which was subsequently sold to Catalent. Previously he served as CEO of Skyepharma Plc, President of European operations at IVAX (Teva), CEO of Faulding Pharmaceuticals, Vice President of Specialty Care Products at Roche and Vice President and General Manager of the Lederle Standard Products (Pfizer). Mr Condella's previous board experience includes Chairman of Skyepharma Plc until it merged with Vectura, Vice Chairman of Vectura Plc, Independent Director of Prosonix ltd, Independent Director of Fulcrum Pharma plc, and Chairman of the PKD Foundation. He currently also serves as an Independent Director for Fertin Pharma A/S (Denmark) and Palladio Biosciences Inc (US). Mr Condella is a member of Mayne Pharma's Science, Technology and Medical Committee.

Mr Scholes has e financial and corporate advisory experience, both in Australia and internationally. Mr Scholes held a number of senior roles within Merrill Lynch Australia, including Managing Director and Vice Chairman of Investment Banking. Previously Mr Scholes held the position of Executive General Manager at National Australia Bank Limited, running the corporate and institutional banking division. Mr Scholes is currently a Partner and CEO of Chord Capital Pty Ltd. Mr Scholes has previously held positions on the Board of St Vincent's Health as Chairman of the St Vincent's Foundation and was a former Director of SDI Limited. Mr Scholes is also Chairman of Mayne Pharma's Risk Committee and a member of the People Committee.

Mr Richards has more than 30 years experience in the pharmaceutical industry and has worked in Europe, the US and Asia. Previously, Mr Richards has had spend 10 years in Europe serving leadership roles including President, Europe Middle East and Africa. He also served on the Group Management Board of Actavis for 4 years where he was in charge for the firm's injectable/hospital business operations. Prior to working in Europe, Mr Richards had spend 14 years with FH Faulding and Co., in roles including Faulding Pharmaceuticals Asia Pacific operations together with spending 5 years with Faulding in the US business development and portfolio management operations. Mr Richards experience spans sales and marketing, medical affairs, supply chain, business development, mergers and acquisitions, finance, intellectual property and manufacturing.

Professor Robinson is former Dean of University of Sydney's Sydney Medical School. He has been the head of the Cancer Genetics Unit at the Kolling Institute of Medical Research, Royal North Shore Hospital since 1989. Since 2001, he has been Chairman of Hoc Mai Foundation, a program in medical and health education and exchange with Vietnam. He is a Non-Executive Director of Cochlear Limited, Lorica and QBiotics Group Limited. He is a Board Member of the Woolcock Institute, is Chair of National Health and Medical Research Council and Chair of the Medical Benefits Review Taskforce. Prof Robinson is Chairman of the Science, Technology and Medical Committee.

Mr Blake has over 30 years of healthcare industry experience including more than 20 years at McKesson Corporation one of the healthcare services and information technology companies globally, and more than 10 years at Baxter Healthcare Corporation. Recently, he was Executive Vice President of McKesson Corporation and Group President of McKesson Technology Solutions which services the health IT needs of hospitals and health systems, payers, physicians, homecare agencies, retail pharmacies and manufacturers, a position he held from 2009 until 2017. Previously, he was President of McKesson Specialty Health, a business focussed on the US specialty/biotech sector which was McKesson's business for three years during his leadership. He was also President of Customer Operations for McKesson Pharmaceutical (US) from 2000 to 2006, led sales and operations for the wholesale distribution of branded and generic pharmaceuticals and other related products. Mr Blake is a Member of the Risk and People Committee.

Ms Custin has almost 40 years of experience in the healthcare sector. She is an experienced executive with healthcare commercial experience across the US, Europe and Asia. She also has experience in strategy, financial planning and reporting, portfolio management, sales operations, manufacturing, risk management, business and corporate development. Most recently, Ms Custin was Board Director and CFO of Siemens Medical Solutions (now Siemens Healthineers), a medical technology company. Previously, she was Chief Operating and Financial Officer of Scient'x Group and President and CEO of USA Draeger Medical Systems. Ms Custin is currently a director of two women's health focused companies - ASX-listed Volpara Health and NASDAQ-listed Establishment Labs. She will also join Mayne Pharma's Risk Committee effective 23/03/2022.

Dr Myers is an experienced pharmaceutical executive having held senior leadership roles at Allergan, Forest Labs, Mylan (now Viatris) and Pharmacia (now Pfizer). She has 30 years of experience in the pharmaceutical industry and is currently CEO of FendX technologies, a medical technology company formed to develop and commercialise products using a unique pathogenrepelling technology. She is also Principal of BioEnsemble, providing consulting services to small and mid-size pharma, biotech and medical technology companies. Previously, she was Vice President of Global Alliance Management and International Business Development at Allergan, Vice President of Marketing at Forest Laboratories, President of Dey Laboratories and President of Mylan Technologies. Dr Myers is a Steering Committee member of Mid Atlantic Bio Angels, a committee member of Golden Seeds and an independent board member of Hyloris Pharmaceuticals.

Dr MacFarlane has more than 30 years of experience in the pharmaceutical industry. She also has experience in launch planning, sales and marketing, product reimbursement, strategy, business development and clinical R&D. Her experience spans multiple therapeutic areas including women's health and dermatology. She is currently Founder and Managing Partner of SmartPharma LLC, offering commercial and strategic consulting services to pharmaceutical companies. Previously, she was Chief Commercial Officer at Agile Therapeutics, Vice President Women's Health Care Marketing, Sales and New Product Planning at Warner Chilcott and Senior Director of Marketing at ParkeDavis (now Pfizer). Dr MacFarlane is a Director of RespireRx Pharmaceuticals, Inc., a member of the Purdue University School of Pharmacy Dean's Advisory Council and a Founding Member and Advisor to IPhO. She also serves on the Board of Directors for INMED Partnerships for Children, an NGO.

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