Mr Philip Powell BComm (Hons) ACA MAICD Non-Executive Director (appointed 17 June 2019) Mr Powell is a Chartered Accountant with extensive experience in investment banking, specialising in capital raisings, initial public offerings (IPOs), mergers and acquisitions and other successful corporate finance assignments across a diverse range of sectors including pharma, utilities, IT, financial services, food, and agriculture. He spent 10 years in senior financial roles at OAMPS Ltd, a former ASX-listed financial services group, and 10 years in audit with Arthur Andersen & Co in Melbourne, Sydney, and Los Angeles. Mr Powell is currently a Non-Executive Director of RMA Global Ltd (ASX: RMY). He was a former Non-Executive Director of PolyNovo Ltd (ASX: PNV) and Medical Developments International Ltd (ASX: MVP). Mr Powell is the Chair of the Company’s Audit & Risk Committee. Mr Powell has not been a director of any listed companies in the last three years other than those listed above. Professor Emeritus Allan Cripps AO PhD BSc (Hons) FAHSM FASM FAIMS FIBMS FCHSM MAICD Non-Executive Director (appointed 23 January 2020 and resigned on 13 December 2022) With profound sorrow, INOVIQ reflects on the passing of respected colleague and former Director, Professor Emeritus Allan Cripps AO on 20 December 2022. Prof Cripps served on the INOVIQ board as a Non-Executive Director from 23 January 2020 until 13 December 2022, when he retired due to ill health. Prof Cripps had a renowned career as a clinical scientist and INOVIQ benefited immensely from his deep experience during his time on the Board. Professor Cripps was a distinguished academic, clinical scientist and health services leader, having made significant contributions in immunology, diagnostics, and health services delivery. From 2005 to 2016, Professor Cripps was the Pro Vice Chancellor (Health) at Griffith University and a research professor at Griffith University, leading the Mucosal Immunology Research Group within the Menzies Health Institute Queensland. Professor Cripps had nearly 20 years’ experience in the health and pharmaceutical industries before becoming a full-time academic focusing his research on mucosal immunology, respiratory tract infections, vaccine development and diagnostics. He had published over 300 peer reviewed scientific papers, presented at numerous international scientific conferences, received over $17 million in Government and industry grant funding and is co-inventor on several international patents in the fields of diagnostics and vaccine protein antigens. He was a fellow of the Australian Academy of Health and Medical Scientists, the Australian Society for Microbiology, the Australian Institute of Medical Scientists, the Institute of Biomedical Scientists (UK) and the Australasian College of Health Service Management. In 2015 he was awarded the Order of Australia (AO) for distinguished service to tertiary education as a senior administrator and to public health as a leading immunologist, academic and researcher in the area of mucosal immunisation. Professor Cripps was a Non-Executive Director of Neurotech International Limited (ASX: NTI) and Independent Chair of the Children’s Health Research Alliance Board. He was previously Non-Executive Director of Research Australia (2005 – 2012) and the Gold Coast Hospital and Health Services Board (2011 – 2017). Professor Cripps was a member of the Company’s Remuneration Committee and Audit & Risk Committee. Professor Cripps had not been a director of any other listed companies in the last three years. INTERESTS IN THE SHARES AND OPTIONS OF THE COMPANY AND RELATED BODIES CORPORATE As at the date of issuing this report, the interests of the current directors in the shares of the Company were: Ordinary Shares Options Dr Geoffrey Cumming 177,414 552,000 Mr Max Johnston 404,310 500,000 Mr Philip Powell 474,630 500,000 23 Annual Report 2023
RkJQdWJsaXNoZXIy MjE2NDg3