AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED

Instrument Inactif

Gouvernance Australian Pharmaceutical Industries Limited

API

AU000000API4

Comité Exécutif: Australian Pharmaceutical Industries Limited

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: Australian Pharmaceutical Industries Limited

Administrateur

ComitésDepuis

Emily Amos

Director/Board Member

Anciens Dirigeants et Administrateurs: Australian Pharmaceutical Industries Limited

Insider

Fonctions occupées

DepuisJusqu'au

Stephen Arthurson

Human Resources Officer

01/09/2010

01/10/2022

Peter Mendo

Director of Finance/CFO

21/01/2015

01/04/2022

Lee Ausburn

Director/Board Member	07/10/2008	31/03/2022
Independent Dir/Board Member	07/10/2008	31/03/2022

Janine Allis

Director/Board Member	23/10/2020	31/03/2022
Independent Dir/Board Member	23/10/2020	31/03/2022

Clive Stiff

Director/Board Member	04/12/2020	31/03/2022
Independent Dir/Board Member	04/12/2020	31/03/2022

Jennifer Macdonald

Director/Board Member	09/11/2017	31/03/2022
Independent Dir/Board Member	09/11/2017	31/03/2022

George Tambassis

Director/Board Member	07/06/2021	31/03/2022
Independent Dir/Board Member	07/06/2021	31/03/2022

Kenneth Gunderson-Briggs

Director/Board Member	06/05/2014	04/09/2020
Chairman	04/09/2020	31/03/2022
Independent Dir/Board Member	06/05/2014	04/09/2020

Dean D. Matthews

Chief Tech/Sci/R&D Officer

01/01/2016

01/08/2021

Mark Graham Smith

Chairman	24/01/2018	04/09/2020
Independent Dir/Board Member	29/01/2019	04/09/2020

Robert Millner

Director/Board Member

05/05/2000

09/07/2020

Gerard James Masters

Director/Board Member	07/09/2010	22/01/2020
Independent Dir/Board Member	07/09/2010	22/01/2020

Anne Mustow

General Counsel	26/07/2019	-
Corporate Secretary	26/07/2019	-

Peter F. Sanguinetti

General Counsel	30/11/2007	26/07/2019
Corporate Secretary	30/11/2007	26/07/2019

Tamalin Morton

Corporate Officer/Principal

01/11/2017

01/07/2019

Stephen Anders

Comptroller/Controller/Auditor

01/04/2017

01/02/2019

Kylie Elizabeth Barrie

Corporate Secretary

29/01/2019

Peter Raymond Robinson

Director/Board Member	05/05/2000	08/07/2003
Chairman	08/07/2003	24/01/2018

Genevieve Ryan

Compliance Officer	01/03/2008	01/10/2017
General Counsel	01/03/2008	01/10/2017

Stephen Roche

Director/Board Member	01/03/2005	15/02/2017
Chief Executive Officer	14/08/2006	15/02/2017
Investor Relations Contact	01/03/2005	-

Esther Carol Holley

Director/Board Member	29/07/2009	25/01/2017
Independent Dir/Board Member	19/12/2006	25/01/2017

Michael R. L. Wooldridge

Director/Board Member	01/02/2006	31/12/2014
Independent Dir/Board Member	09/06/2011	31/12/2014

Graeme Francis Fallet

Director of Finance/CFO	07/09/2009	19/12/2014
Public Communications Contact	07/09/2009	19/12/2014

Mark O'Keefe

Sales & Marketing

01/01/2013

Michael Langham

Corporate Officer/Principal

01/09/2011

Tom Mullins

Corporate Officer/Principal

01/11/2010

01/09/2011

Craig de Rooden

Chief Tech/Sci/R&D Officer

01/01/2011

Jurgis Meiliunas

Corporate Officer/Principal

28/07/2009

15/09/2010

Ashley Killick

Director of Finance/CFO

07/02/2008

07/09/2009

Pauline Smith

Corporate Officer/Principal

28/07/2009

06/09/2009

Genevieve Joy Browne

Corporate Secretary

28/07/2009

Barry A. Frost

Director/Board Member

31/07/2008

Christopher J. Gardoll

Corporate Secretary

01/10/1998

30/11/2007

Kelly Read

Human Resources Officer

01/09/2007

Rob Tassie

Public Communications Contact

01/09/2007

David John Fairfull

Director/Board Member

01/01/2000

16/08/2007

Miles Lawrence Hampton

Director/Board Member	07/08/2007	-
Independent Dir/Board Member	28/04/2011	-

John Murphy

Director/Board Member

07/10/2004

01/01/2007

Jeffrey Clifford Sher

Chief Executive Officer

14/08/2006

Clyde Morgan

Corporate Officer/Principal

01/01/2006

Richard Craig Vincent

Director/Board Member	15/02/2017	-
Chief Executive Officer	15/02/2017	-
Chief Operating Officer	21/11/2012	15/02/2017
Investor Relations Contact	01/01/2005	-
Corporate Officer/Principal	01/01/2005	21/11/2012

Fritz Heinrich Horlacher

Director/Board Member

01/01/2002

01/01/2004

Stephen Kerr

Public Communications Contact

30/07/2009

David Young

Chief Executive Officer

Nirmal Hansra

Director of Finance/CFO

David Collins

Corporate Officer/Principal

Efee Peell

Corporate Officer/Principal

David Marr

Director of Finance/CFO

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	0
Femme	1

Dont comité exécutif

Homme	0
Femme	0

Dont Administrateurs

Homme	0
Femme	1

Australian Pharmaceutical Industries Limited est une société australienne de distribution de produits pharmaceutiques et de vente au détail de produits de santé et de beauté. Les secteurs d'activité de la société comprennent l'Australie et la Nouvelle-Zélande. Le segment Australie est engagé dans la distribution de produits pharmaceutiques, médicaux, de santé, de beauté et de style de vie et dans les services de détail aux pharmacies, l'achat et la vente de produits et services de santé, de beauté et de style de vie dans le secteur du détail, y compris les produits cosmétiques et les procédures non invasives. Le segment néo-zélandais fabrique et détient les droits pour les médicaments pharmaceutiques et les produits de toilette grand public. Les marques de la société comprennent Priceline & Priceline Pharmacy, qui est un détaillant de produits de santé, de beauté et de bien-être ; Soul Pattinson Chemist, qui est une marque de pharmacie ; Pharmacist Advice, qui propose des services et des conseils professionnels ; Club Premium, qui est un club pour les pharmacies indépendantes, et Pharmacy Best Buys, qui propose un programme de catalogues.

Employés

Secteur

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