Sigma Healthcare Ltd (ASX: SIG) Share Price and News

Dr Roberts is the Chair of the Risk, Compliance and Sustainability Committee. He has more than 40 years' experience in the medical device industry, including as the Executive Vice President of ResMed Inc (NYSE:RMD) from 1992 to 2003 and as a director of ResMed Inc until November 2017. Dr Roberts is currently a Non-Executive Director of Nutromics Pty Ltd, Atmo Biosciences Limited and the Cochlear Foundation Board. Dr Roberts is also a Governor of the Centenary Institute Cancer Medicine and Cell Biology.

Mr Mitchell is member of the IBC Committee. Mr Mitchell has financial experience coupled with board experience as a Non-Executive Director. He is currently a Non-Executive Director of Sonic Healthcare Limited from September 2017. He is Chair of the Sonic Audit Committee. He has international healthcare and finance experience. Prior to becoming a Non-Executive Director, he had a career spanning 27 years with Cochlear Limited and 22 years as Chief Financial Officer and Company Secretary.

Mr Sammells is also the Chair of the Related Party Independent Board Committee (IBC). He is currently a Non-Executive Director at AMP Limited and a director at GMHBA. He has over 35 years of experience in finance, corporate services and has held operational roles with experience in finance, accounting, treasury, investor relations, capital developments, mergers and acquisitions and IPOs. He is a former Chief Financial Officer of Healthscope Limited and Medibank Private.

Mr Ramsunder brings blend of operational leadership, strategic focus, industry and financial acumen. He has experience in wholesaling, logistics, pharmacy and retailing, and was integral to the growth of the Clicks Group which is now one of the pharmacy and retail operations in Africa. Prior to joining Sigma, Mr Ramsunder spent 28 years with the Clicks Group, including 18 years as a member of the executive team. Mr Ramsunder served as Group CEO from January 2019 to December 2021 and previously held senior leadership positions including Chief Operating Officer from 2015 and Managing Director of the pharmaceutical wholesaler business, United Pharmaceutical Distributors from 2010.

Ms Carey is member of the IBC and Member of the Risk, Compliance and Sustainability Committee. She is a current Non-Executive Director of Downer EDI Limited, Bapcor Limited and the Kinetic bus group. She was a previous Non-Executive Director of National Intermodal Corporation. She previously held legal roles at two commercial law firms and the Lendlease group before joining Linfox Logistics and progressing from General Counsel and Company Secretary to Chief Executive Officer of Linfox Logistics ANZ and Linfox Armaguard. She also held the position of Executive General Manager International with Australia Post. She has held director roles within the Linfox group of companies and been Chair or Deputy Chair of Australia Post joint ventures in the UK and China. She has a balance of technical experience as well as legal, strategic and commercial intellect from over 30 years' experience in supply chain, logistics, cross border e-commerce and commercial law.

Mr Gance is member of the Risk, Compliance and Sustainability Committee. He co-founded Chemist Warehouse with Mr S Gance. He was previously Chair of Chemist Warehouse. He opened his first pharmacy store in Reservoir, Victoria, with Mr S Gance in 1972. In 1997, Messrs Gance and Mr Verrocchi, established MyChemist and opened the first MyChemist store. In 2000, they established the Chemist Warehouse chain and opened the first Chemist Warehouse store. Mr Gance also created the brands Le Specs, Le Tan and Colours of Australis.

Ms Di Pilla is a Member of the Risk, Compliance and Sustainability Committee. She established DPP Pharmaceuticals Pty Ltd (DPP) in 2000 and is the founder of brands such as Goat Soap, which has had international success. Ms Di Pilla is the Managing Director of DPP since it was incorporated. She also currently sits on the Board of Gotcha4Life.

Mr Verrocchi is a Member of the Risk, Compliance and Sustainability Committee. He is also the Chief Executive Officer - Retail. He joined Mr J Gance and Mr S Gance's pharmacy group in 1982. He established MyChemist with Messrs Gance in 1997 and subsequently created the Chemist Warehouse chain with Messrs Gance in 2000.

Mr Gance is a Member of the Risk, Compliance and Sustainability Committee. He joined MyChemist in 1998 and was the first Chemist Warehouse Franchisee opening the first Chemist Warehouse pharmacy in June 2000. He was previously the Chief Strategy and Business Development Officer of the Group.

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