Pro Medicus Ltd (ASX: PME) Share Price and News

Dr Hupert served as CEO from the time he co-founded the company until October 2007 at which time he stepped down to become an executive director. Sam resumed full time CEO activities in October of 2010.

Mr Hall has been principal architect and developer of the core software systems.

Mr Kempen is Chairman of Australasian Leukemia and Lymphoma Group. He is also a Trustee of the Barr Family Foundation and a member of the Board of St Hilda's College Ltd, University of Melbourne. Peter has previously been Chairman of Patties Food Limited, Chairman of Danks Holdings Limited, Chairman of Ivanhoe Grammar School and Managing Partner of Ernst and Young Corporate Finance Australia. Peter was appointed a Member in the General Division of the Order of Australia (AM) in the 2018 Queen's Birthday Honours.

Ms Williams is also a non-executive director of Vocus Group, Djerriwarrh Investments, Australian Submarine Corporation (ASC Pty Ltd) and Mercer Investments Australia Ltd. She is chair of the Audit and Risk Committee of Djerriwarrh Investments, ASC and Vocus Group and is a member of the Audit and Risk Committee and Due Diligence Committee of Mercer Investments (Australia) Ltd. Alice holds other board positions with Tobacco Free Portfolios and is on the Advisory Council of the Florey Institute of Neuroscience Novell Project. Previous board roles include Director and Chair of the Audit Committee of Cooper Energy, Chair of Nomination, Remuneration and Human Resources Committee and Non-Executive Director of Equity Trustees Ltd, and Non-Executive member of the Foreign Investment Review Board. She is Chair of Risk committee and also serves on the People and Culture committee.

Ms Shiff is also Chair of the Supervisory Board of Marley Spoon AG and is an Independent Member of the board of the Global Alliance for Vaccines and Immunisation, the multi-lateral global health fund based in Geneva. Deena is also on the board of Opera Australia. Previous board roles include Chairman of the global board of BAI Communications, Non-Executive Director of Appen, EOS Holdings and Director of the Citadel Group, Vice Chairman of the Government's Export Credit Agency EFIC, as well as board roles in several venture capital backed growth stage ICT companies. She is Chair of the People and Culture committee and serves on the Risk committee.

Mr Glenning is the fund manager of Skalata Ventures, investing in early-stage companies to help them scale and grow into sustainable businesses. He is a Director of Austco Healthcare since September 2018, an international provider of healthcare communication and clinical workflow management solutions. Anthony is also a Director of Iress since October 2022, a technology company providing software to the financial services industry. Anthony has previously been Chairman of Cyrise Pty Ltd, an accelerator for early-stage cyber security start-ups and Investment Director of Starfish Ventures and was the founder and previously the CEO of Tonic Systems and a founding Non-Executive Director of Cameron Systems. He also serves on the People and Culture committee and Risk committee.

Dr Farrell is the Head of Health Security Systems Australia, a Division of DMTC, Managing Director of AdNED Pty, non-executive director of both Ena Respiratory Pty and Axelia Oncology Pty, a member of the Walter and Eliza Hall Institute of Medical Research Board Commercialisation Committee, a member of the Independent Advisory Council of Medicines Australia, a member of the Scientific and Industry Advisory Committee of the Australian Research Council Centre for Cryo-electron Microscopy of Membrane Proteins, Chair of the Scientific Advisory Board of Island Pharmaceuticals Ltd and is a member of the National Measurement Institute Mask Testing Forum. Leigh was previously Senior Vice President, Commercial of Certara USA, Inc. where he was responsible for Asia Pacific Commercial. Prior to this, he was Chairman and COO of d3 Medicine LLC, which was acquired by Certara USA, Inc. She also serves on the People and Culture committee and Risk committee.

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