| Name |
Title |
Since |
Bio |
| Mr Neville Joseph Power |
Non-Executive Director |
Oct 2021 |
Mr Neville Joseph Power
Non-Executive Director
Mr Power has more than 30 years of experience in the mining, steel and construction industries and has experience of infrastructure projects, mining, minerals processing and steel manufacturing and distribution. He served as the Chief Executive Officer and Managing Director of Fortescue Metals Group Limited from 2011 until 2018. At Fortescue, he was an advocate for development in regional Australia and increased indigenous employment and business development opportunities. Prior to Fortescue, he held Chief Executive positions at Thiess and the Smorgon Steel Group adding to his background in the mining, steel, and construction industries. In March 2020, He was appointed by the Prime Minister, Hon Scott Morrison, to lead an expert advisory board, the National COVID-19 Coordination Commission (NCCC). He has background in agribusiness and aviation, holding both fixed wing and helicopter commercial pilot licenses.
|
| Ms Simone Blank |
Non-Executive Director |
Jul 2020 |
Ms Simone Blank
Non-Executive Director
Ms Blank serves on the Board of Evolus Inc. since 2018 and has served on the Boards of several private healthcare companies since 2013. From May 2006 to October 2013, She served as a member of the Board of Sirona Dental Systems Inc., or Sirona, a dental technology manufacturer previously listed on NASDAQ. From July 1999 to October 2013, she served as Executive Vice President and Chief Financial Officer of Sirona. Prior to July 1999, She was an engagement manager in the merger and acquisition transaction group of PricewaterhouseCoopers after having gained global financial experience as a certified public accountant and tax advisor. She is also the co-owner a private investment company. She also Chairs Risk Committee.
|
| Mr Michael Lee Anghie |
Chief Executive Officer,Executive Director |
Jun 2020 |
Mr Michael Lee Anghie
Chief Executive Officer,Executive Director
Mr Anghie has held a number of senior leadership roles across Oceania and Asia at global professional services firm, Ernst & Young. His most recent positions were Managing Partner, Western Region; Managing Partner, Oceania Strategic Growth; and Managing Partner, Growth Markets, Asia Pacific. He has various relationships across government, corporate and community groups. He has a mergers and acquisitions background. He is also involved in a number of not-for-profits including as Chairman of Celebrate WA and is a former Director of the Art Gallery of Western Australia.
|
| Mr Robert (Bob) Michael Melia |
Non-Executive Director |
Jun 2020 |
Mr Robert (Bob) Michael Melia
Non-Executive Director
Mr Melia has more than 30 years of experience in managing and growing human services businesses. He is experienced in helping governments design and deliver programs for the long-term unemployed, adults with intellectual disabilities and at-risk youth. He began his career in Massachusetts State Government where he worked in budget planning, tax policy analysis and child support enforcement. His private sector experience spans over 20 years, primarily with MAXIMUS where he served as President of the Workforce Services Division and The Mentor Network, where he served as an operating group president and as Chief Development Officer. His experience includes work in the US, UK and Australia and covers acquisitions and divestments, business development, operations management, and contract negotiation. He is also a member of Risk Committee and Finance & Investment Committee
|
| Mr Timothy Sullivan |
Non-Executive Director |
Jun 2020 |
Mr Timothy Sullivan
Non-Executive Director
Mr Sullivan is a Managing Director and a co-founder at MDP. He has over 30 years of private equity experience and manages the Healthcare Practice at MDP. Prior to co-founding MDP in 1992, He was with First Chicago Venture Capital after serving as an Officer in the US Navy for over 7 years of active duty. He currently serves on the Board of Directors of Alcami Holdings, Performance Health, Kaufman Hall LLC, Solis Mammography, Syntellis Performance Solutions and NASDAQ listed Option Care Health. He also serves on the Board of Trustees of Northwestern University, Northwestern Memorial Healthcare, The United States Naval Academy Foundation, Stanford Graduate School of Business Advisory Council, and The Big Shoulders Fund. Additionally, he serves on the Archdiocese of Chicago Investment Committee and is a member of the Archdiocese of Chicago Finance Committee. He is also a member of Finance and Investment Committee.
|
| Ms Megan Kyla Wynne |
Executive Chairman,Founder,Executive Director |
Jun 2020 |
Ms Megan Kyla Wynne
Executive Chairman,Founder,Executive Director
Ms Wynne has more tha 27 years of experience. While working in the Department of Rehabilitation Medicine at Royal Perth Rehabilitation Hospital, she established a private Occupational Therapy practice at St John of God Hospital in 1990, and went on to manage the Vocational Rehabilitation and Occupational Therapy Services of Perth Pain Management Centre.
|
| Ms Elizabeth Quadros Betten |
Non-Executive Director |
Mar 2020 |
Ms Elizabeth Quadros Betten
Non-Executive Director
Ms Betten currently serves on the Board of Directors of Benefytt Technologies, Option Care Health, Inc. (Nasdaq: OPCH) and Solis Mammography, formerly served on the Board of Directors of Ikaria and was actively involved with Sirona Dental Systems. She joined MDP in 2004 as an associate and re-joined after business school in 2008. Prior to MDP, she worked in investment banking in the health care group at J.P. Morgan. She also serves on the Board of the Stanley Manne Children's Research Institute of the Ann & Robert Lurie Children's Hospital of Chicago and the Stanford Graduate School of Business Trust. She is a Trustee of The Civic Federation and is also a member of The Chicago Network. She is also a member of Risk Committee and Finance & Investment Committee.
|
| Mr William Edgar Ritchie |
Non-Executive Director |
Mar 2020 |
Mr William Edgar Ritchie
Non-Executive Director
Mr Ritchie is a Director at MDP with the Health Care team. Prior to MDP, he was an Investment Banking Analyst in the Consumer, Retail and Healthcare Group at J.P. Morgan. He serves on the Boards of Directors of InMoment, Kaufman Hall, Liquid Web and Syntellis Performance Solutions, and he is actively involved in MDP's investments in Centennial Towers and The Ardonagh Group. He also chairs Finance and Investment Committee.
|
| Mr Peter Patrick Torre |
Joint Company Secretary |
N/A |
|
| Mr Stephen Oliver Farrell |
Finance Director,Joint Company Secretary |
N/A |
|
