Board of Directors
Gary Shayne
Chief Executive Officer
Wayne Koonin
Chief Financial Officer
Samuel Miller
Independent Non-executive Chairman
Dr Karsten Wellner
Non-executive Director
Ryan Shayne
Non-executive Director
Kai Millar
Independent Non-executive Director
Committee Membership
Audit and Risk Committee
- Dr Karsten Wellner (Chairman)
- Kai Millar
- Samuel Miller
Social and Ethics Committee
- Dr Karsten Wellner (Chairman)
- Ryan Shayne
- Kai Millar
- Samuel Miller
- Gary Shayne
Remuneration Committee
- Samuel Miller (Chairman)
- Kai Millar
- Dr Karsten Wellner