Nanosonics Ltd (ASX: NAN) Share Price and News

Dr McIntyre background is in strategy, particularly in the areas of medical technology and healthcare, with many years as a partner at L.E.K. Consulting in the US and Australia, where she led the Asia Pacific Health practice. Dr. McIntyre was a Director of the Garvan Institute of Medical Research for 12 years and is a Senate Fellow of the University of Sydney. She is currently a Non-executive Director of Fisher and Paykel Healthcare Corporation Limited, HCF Group, HCF Life, HCF Foundation, and Studiosity Pty Ltd. She is member of the Risk Committee and Chair of the R&D and Innovation Committee from 1st January 2023.

Mr is a founding partner of Brandon Capital Partners, an Australian venture capital provider. Dr Fisher has more than 35 years of operating experience in the biotechnology and healthcare industry in Australia and overseas. He held senior positions with Pharmacia AB (now part of Pfizer, Inc) and was CEO of Peptech Limited. He has not held any directorships of other listed companies in the last three years. He is member of the Risk Committee and Chair of R&D and Innovation Committee till 1st January 2023.

Dr Marshall brings experience to the Company. Dr Marshall is a technology innovator, physicist and business leader with over 30 years experience in leadership of technology companies. He has founded companies and innovation in Silicon Valley and Australia. Until July 2023, Dr Marshall was Chief Executive of CSIRO for 8 years. Dr Marshall lived in the United States for 26 years, where he co-founded 6 companies in a range of markets including medical device. Over the past 30 years he has served as CEO/MD of 6 companies, and Chairman of 4. He was MD, then co-Chairman of Arasor, a developer and manufacturer of integrated optical and wireless solutions, which he took public in 2006. In 2007, Dr Marshall became MD of Southern Cross Venture Partners, a Silicon Valley VC firm specialising in Australian innovation. He has been a director of 20 private sector boards in Australia and the United States, including boards of 2 companies that were subsequently listed on the Nasdaq and on the ASX respectively.

Mr Kavanagh has more than 29 years of international commercial experience in the healthcare market, having held local, regional, and global roles in medical device and pharmaceutical industries. Before joining Nanosonics, he was Senior Vice President of Global Marketing for the medical device company Cochlear Ltd, a position he held for more than 10 years. In the last three years Mr Kavanagh has held no other directorships.

Ms McDonald has background in corporate and commercial law, having practiced for many years as a partner at Ashurst. Ms McDonald was Chair of the Corporations Committee of the Business Law Section of the Law Council of Australia (2012 to 2013) and was a member of the Australian Takeovers Panel from 2001 to 2010. She is member of Risk Committee.

Mr Sargent had a 22-year career with General Electric and has global experience across a range of industries, including financial services and healthcare. He was Vice President and Officer of GE, a member of GE's Corporate Executive Council and CEO of GE Australia NZ. He is also member of the Risk and R&D and Innovation Committee.

Dr Batten has experience of more than 30 years. During her executive career, Dr Batten was Group CEO of Imperial College Healthcare NHS Trust in the United Kingdom, Group CEO of St Vincents Health Australia, CEO of Eastern Health, CEO of Dental Health Services Victoria and held various other clinical and medical leadership roles. Dr Batten is currently a non-executive director of Medibank Private Ltd, the EBOS Group Limited (NZX Listed), the Accident Compensation Corporation (a NZ Crown insurance scheme and investment fund) and the National Institute of Water and Atmospheric Research (a NZ Crown Research Institute). In addition, Dr Batten was previously non-executive director of Abano Healthcare Group Ltd (NZX Listed) and various other healthcare related research institutes, charities and industry and government bodies.

Mr Wilson has local and international executive leadership and director experience together spanning more than 37 years, including many years with KPMG in Australia, Hong Kong, and the USA. He has a background in finance, audit, and risk management, as well as in the Asia Pacific markets. Mr Wilson is currently a Director of TOLL Holdings Limited, HSBC Bank Australia Limited, ipSCAPE, and Sydney Symphony Limited. He is also an Ambassador for the Australian Indigenous Education Foundation. He is Chair of Risk Committee.

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