董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Robert Joseph | 男 | Director, President and Chief Executive Officer | 40 | 未披露 | 未持股 | 2017-03-31 |
| Brad McCarthy | 男 | Director and Chief Financial Officer | 41 | 未披露 | 未持股 | 2017-03-31 |
| Alan Bell | 男 | Director and Chairman | 60 | 未披露 | 未持股 | 2017-03-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Robert Joseph | 男 | Director, President and Chief Executive Officer | 40 | 未披露 | 未持股 | 2017-03-31 |
| Brad McCarthy | 男 | Director and Chief Financial Officer | 41 | 未披露 | 未持股 | 2017-03-31 |
董事简历
中英对照 | 中文 | 英文- Robert Joseph
-
Robert Joseph，Joseph先生从2006年8月加入我司开始担任我司总裁、首席执行官兼董事。在这之前，Joseph先生受聘于美国礼来公司（Eli Lilly and Company），这是一家全球性的制药公司。从2005年到2006年，担任糖尿病部的高级品牌经理，从2002年到2005年，担任营销策略部的经理。从2000年到2002年，Joseph先生担任美国爱力根公司（Allergan, Inc.）的财务计划经理，这是一家全球性的专业制药公司。从1998年到2000年，受聘于Herron Pharmaceuticals Pty Ltd，担任其业务绩效部经理，这是一家澳大利亚的药物与天然医疗保健产品的制造商，该公司现在成为Sigma Pharmaceuticals Limited的子公司。Joseph先生在澳大利亚昆士兰大学（University of Queensland）获得科学医学预科、财务学（会计学与商法）与营销学本科学位，并是澳大利亚的合格注册会计师。
Robert Joseph - Mr. Joseph has served as our President, Chief Executive Officer and Director since joining us in August 2006. Previously, Mr. Joseph was employed with Eli Lilly and Company, a global pharmaceutical company, serving in various sales and senior marketing roles in Australia and the US from 2002 to 2006. From 2000 to 2002 Mr. Joseph served as a Financial Planning Manager with Allergan, Inc., a global specialty pharmaceutical company, and from 1998 to 2000 was employed as a Business Performance Manager with Herron Pharmaceuticals Pty Ltd, an Australian manufacturer of pharmaceutical and natural healthcare products which has now become a subsidiary of Sigma Pharmaceuticals Limited. Mr. Joseph has undergraduate degrees in science pre-medicine, finance (accounting and commercial law) and marketing from the University of Queensland in Australia, and is a qualified Certified Public Accountant in Australia. - Robert Joseph，Joseph先生从2006年8月加入我司开始担任我司总裁、首席执行官兼董事。在这之前，Joseph先生受聘于美国礼来公司（Eli Lilly and Company），这是一家全球性的制药公司。从2005年到2006年，担任糖尿病部的高级品牌经理，从2002年到2005年，担任营销策略部的经理。从2000年到2002年，Joseph先生担任美国爱力根公司（Allergan, Inc.）的财务计划经理，这是一家全球性的专业制药公司。从1998年到2000年，受聘于Herron Pharmaceuticals Pty Ltd，担任其业务绩效部经理，这是一家澳大利亚的药物与天然医疗保健产品的制造商，该公司现在成为Sigma Pharmaceuticals Limited的子公司。Joseph先生在澳大利亚昆士兰大学（University of Queensland）获得科学医学预科、财务学（会计学与商法）与营销学本科学位，并是澳大利亚的合格注册会计师。
- Robert Joseph - Mr. Joseph has served as our President, Chief Executive Officer and Director since joining us in August 2006. Previously, Mr. Joseph was employed with Eli Lilly and Company, a global pharmaceutical company, serving in various sales and senior marketing roles in Australia and the US from 2002 to 2006. From 2000 to 2002 Mr. Joseph served as a Financial Planning Manager with Allergan, Inc., a global specialty pharmaceutical company, and from 1998 to 2000 was employed as a Business Performance Manager with Herron Pharmaceuticals Pty Ltd, an Australian manufacturer of pharmaceutical and natural healthcare products which has now become a subsidiary of Sigma Pharmaceuticals Limited. Mr. Joseph has undergraduate degrees in science pre-medicine, finance (accounting and commercial law) and marketing from the University of Queensland in Australia, and is a qualified Certified Public Accountant in Australia.
- Brad McCarthy
-
Brad McCarthy，McCarthy先生于2010年2月加入我司，担任其首席财务官兼董事，并于2012年被任命为Parnell Manufacturing Pty Ltd的首席运营官，其为我司全资所有的子公司之一。加入我司前，McCarthy先生在商席尔瓦公司（SIRVA, Inc.）的子公司担任几个职位，在这之前，在Allied Worldwide任职，这是一家私人所有的搬运行业的公司，包括从2007年到2010年担任首席财务官，并担任Pickfords Removals的欧洲预测、规划与分析部的主管，该公司是商席尔瓦公司的前子公司。在其职业生涯早期，McCarthy先生担任森特里克能源公司（Centrica PLC）的财务与会计职位，这是一家跨国公用事业公司，并担任Volkswagen Group Australia Pty Ltd的前述职位，该公司是大众集团（Volkswagen Group）的子公司，其是乘客和商用汽车的制造商。McCarthy先生在Beale Gaertner Young担任财务会计而开启其职业生涯，这是一家澳大利亚的会计师事务所。他在昆士兰大学（University of Queensland）获得科学药物学和生理学的本科学位，并在澳大利亚的澳大利亚麦考瑞大学（Macquarie University）获得会计学（会计学与公司法）与管理学的学位。他还是澳大利亚的注册会计师。
Brad McCarthy - Mr. McCarthy joined us as Chief Financial Officer and Director in February 2010 and was appointed Chief Operating Officer of Parnell Manufacturing Pty Ltd, one of our wholly-owned subsidiaries, in 2012. Prior to joining us, Mr. McCarthy worked in several positions with subsidiaries of SIRVA, Inc., formerly Allied Worldwide, a privately owned moving industry company, including as Chief Financial Officer from 2007 to 2010 of Pickfords Removals, a former subsidiary company of SIRVA, Inc, and Head of Forecasting, Planning and Analysis, Europe,. Earlier in his career Mr. McCarthy served in financial and accounting positions with Centrica PLC, a multinational utility company, and Volkswagen Group Australia Pty Ltd, a subsidiary of Volkswagen Group, a manufacturer of passenger and commercial vehicles. Mr. McCarthy began his career as a financial accountant with Beale Gaertner Young, an Australian accounting firm. He has undergraduate degrees in science pharmacology and physiology from the University of Queensland, as well as degrees in accounting (accounting and corporate law) and management from Macquarie University in Australia. He is also a Certified Public Accountant in Australia. - Brad McCarthy，McCarthy先生于2010年2月加入我司，担任其首席财务官兼董事，并于2012年被任命为Parnell Manufacturing Pty Ltd的首席运营官，其为我司全资所有的子公司之一。加入我司前，McCarthy先生在商席尔瓦公司（SIRVA, Inc.）的子公司担任几个职位，在这之前，在Allied Worldwide任职，这是一家私人所有的搬运行业的公司，包括从2007年到2010年担任首席财务官，并担任Pickfords Removals的欧洲预测、规划与分析部的主管，该公司是商席尔瓦公司的前子公司。在其职业生涯早期，McCarthy先生担任森特里克能源公司（Centrica PLC）的财务与会计职位，这是一家跨国公用事业公司，并担任Volkswagen Group Australia Pty Ltd的前述职位，该公司是大众集团（Volkswagen Group）的子公司，其是乘客和商用汽车的制造商。McCarthy先生在Beale Gaertner Young担任财务会计而开启其职业生涯，这是一家澳大利亚的会计师事务所。他在昆士兰大学（University of Queensland）获得科学药物学和生理学的本科学位，并在澳大利亚的澳大利亚麦考瑞大学（Macquarie University）获得会计学（会计学与公司法）与管理学的学位。他还是澳大利亚的注册会计师。
- Brad McCarthy - Mr. McCarthy joined us as Chief Financial Officer and Director in February 2010 and was appointed Chief Operating Officer of Parnell Manufacturing Pty Ltd, one of our wholly-owned subsidiaries, in 2012. Prior to joining us, Mr. McCarthy worked in several positions with subsidiaries of SIRVA, Inc., formerly Allied Worldwide, a privately owned moving industry company, including as Chief Financial Officer from 2007 to 2010 of Pickfords Removals, a former subsidiary company of SIRVA, Inc, and Head of Forecasting, Planning and Analysis, Europe,. Earlier in his career Mr. McCarthy served in financial and accounting positions with Centrica PLC, a multinational utility company, and Volkswagen Group Australia Pty Ltd, a subsidiary of Volkswagen Group, a manufacturer of passenger and commercial vehicles. Mr. McCarthy began his career as a financial accountant with Beale Gaertner Young, an Australian accounting firm. He has undergraduate degrees in science pharmacology and physiology from the University of Queensland, as well as degrees in accounting (accounting and corporate law) and management from Macquarie University in Australia. He is also a Certified Public Accountant in Australia.
- Alan Bell
-
Alan Bell从2006年开始担任我司董事兼董事会主席。从1986年7月到2006年，他是Parnell Laboratories Aust Pty Ltd的独资所有人与常务董事，其为我司的遗产公司。在其职业生涯早期，Bell博士在私人兽医执业部任职达8年。他在澳大利亚的昆士兰大学（University of Queensland）获得兽医科学学士学位，他还是澳大利亚公司董事协会（Australian Institute of Company Directors）的会员。
Alan Bell. Mr. Bell has been our Director and Chairman since 2006. From July 1986 until 2006 he was the sole owner and Managing Director of Parnell Laboratories Aust Pty Ltd, our legacy entity. Earlier in his career, Dr. Bell worked in private veterinary practice for eight years. He received his bachelor of veterinary science degree from the University of Queensland in Australia, and is a member of the Australian Institute of Company Directors. - Alan Bell从2006年开始担任我司董事兼董事会主席。从1986年7月到2006年，他是Parnell Laboratories Aust Pty Ltd的独资所有人与常务董事，其为我司的遗产公司。在其职业生涯早期，Bell博士在私人兽医执业部任职达8年。他在澳大利亚的昆士兰大学（University of Queensland）获得兽医科学学士学位，他还是澳大利亚公司董事协会（Australian Institute of Company Directors）的会员。
- Alan Bell. Mr. Bell has been our Director and Chairman since 2006. From July 1986 until 2006 he was the sole owner and Managing Director of Parnell Laboratories Aust Pty Ltd, our legacy entity. Earlier in his career, Dr. Bell worked in private veterinary practice for eight years. He received his bachelor of veterinary science degree from the University of Queensland in Australia, and is a member of the Australian Institute of Company Directors.
高管简历
中英对照 | 中文 | 英文- Robert Joseph
Robert Joseph，Joseph先生从2006年8月加入我司开始担任我司总裁、首席执行官兼董事。在这之前，Joseph先生受聘于美国礼来公司（Eli Lilly and Company），这是一家全球性的制药公司。从2005年到2006年，担任糖尿病部的高级品牌经理，从2002年到2005年，担任营销策略部的经理。从2000年到2002年，Joseph先生担任美国爱力根公司（Allergan, Inc.）的财务计划经理，这是一家全球性的专业制药公司。从1998年到2000年，受聘于Herron Pharmaceuticals Pty Ltd，担任其业务绩效部经理，这是一家澳大利亚的药物与天然医疗保健产品的制造商，该公司现在成为Sigma Pharmaceuticals Limited的子公司。Joseph先生在澳大利亚昆士兰大学（University of Queensland）获得科学医学预科、财务学（会计学与商法）与营销学本科学位，并是澳大利亚的合格注册会计师。
Robert Joseph - Mr. Joseph has served as our President, Chief Executive Officer and Director since joining us in August 2006. Previously, Mr. Joseph was employed with Eli Lilly and Company, a global pharmaceutical company, serving in various sales and senior marketing roles in Australia and the US from 2002 to 2006. From 2000 to 2002 Mr. Joseph served as a Financial Planning Manager with Allergan, Inc., a global specialty pharmaceutical company, and from 1998 to 2000 was employed as a Business Performance Manager with Herron Pharmaceuticals Pty Ltd, an Australian manufacturer of pharmaceutical and natural healthcare products which has now become a subsidiary of Sigma Pharmaceuticals Limited. Mr. Joseph has undergraduate degrees in science pre-medicine, finance (accounting and commercial law) and marketing from the University of Queensland in Australia, and is a qualified Certified Public Accountant in Australia.- Robert Joseph，Joseph先生从2006年8月加入我司开始担任我司总裁、首席执行官兼董事。在这之前，Joseph先生受聘于美国礼来公司（Eli Lilly and Company），这是一家全球性的制药公司。从2005年到2006年，担任糖尿病部的高级品牌经理，从2002年到2005年，担任营销策略部的经理。从2000年到2002年，Joseph先生担任美国爱力根公司（Allergan, Inc.）的财务计划经理，这是一家全球性的专业制药公司。从1998年到2000年，受聘于Herron Pharmaceuticals Pty Ltd，担任其业务绩效部经理，这是一家澳大利亚的药物与天然医疗保健产品的制造商，该公司现在成为Sigma Pharmaceuticals Limited的子公司。Joseph先生在澳大利亚昆士兰大学（University of Queensland）获得科学医学预科、财务学（会计学与商法）与营销学本科学位，并是澳大利亚的合格注册会计师。
- Robert Joseph - Mr. Joseph has served as our President, Chief Executive Officer and Director since joining us in August 2006. Previously, Mr. Joseph was employed with Eli Lilly and Company, a global pharmaceutical company, serving in various sales and senior marketing roles in Australia and the US from 2002 to 2006. From 2000 to 2002 Mr. Joseph served as a Financial Planning Manager with Allergan, Inc., a global specialty pharmaceutical company, and from 1998 to 2000 was employed as a Business Performance Manager with Herron Pharmaceuticals Pty Ltd, an Australian manufacturer of pharmaceutical and natural healthcare products which has now become a subsidiary of Sigma Pharmaceuticals Limited. Mr. Joseph has undergraduate degrees in science pre-medicine, finance (accounting and commercial law) and marketing from the University of Queensland in Australia, and is a qualified Certified Public Accountant in Australia.
- Brad McCarthy
Brad McCarthy，McCarthy先生于2010年2月加入我司，担任其首席财务官兼董事，并于2012年被任命为Parnell Manufacturing Pty Ltd的首席运营官，其为我司全资所有的子公司之一。加入我司前，McCarthy先生在商席尔瓦公司（SIRVA, Inc.）的子公司担任几个职位，在这之前，在Allied Worldwide任职，这是一家私人所有的搬运行业的公司，包括从2007年到2010年担任首席财务官，并担任Pickfords Removals的欧洲预测、规划与分析部的主管，该公司是商席尔瓦公司的前子公司。在其职业生涯早期，McCarthy先生担任森特里克能源公司（Centrica PLC）的财务与会计职位，这是一家跨国公用事业公司，并担任Volkswagen Group Australia Pty Ltd的前述职位，该公司是大众集团（Volkswagen Group）的子公司，其是乘客和商用汽车的制造商。McCarthy先生在Beale Gaertner Young担任财务会计而开启其职业生涯，这是一家澳大利亚的会计师事务所。他在昆士兰大学（University of Queensland）获得科学药物学和生理学的本科学位，并在澳大利亚的澳大利亚麦考瑞大学（Macquarie University）获得会计学（会计学与公司法）与管理学的学位。他还是澳大利亚的注册会计师。
Brad McCarthy - Mr. McCarthy joined us as Chief Financial Officer and Director in February 2010 and was appointed Chief Operating Officer of Parnell Manufacturing Pty Ltd, one of our wholly-owned subsidiaries, in 2012. Prior to joining us, Mr. McCarthy worked in several positions with subsidiaries of SIRVA, Inc., formerly Allied Worldwide, a privately owned moving industry company, including as Chief Financial Officer from 2007 to 2010 of Pickfords Removals, a former subsidiary company of SIRVA, Inc, and Head of Forecasting, Planning and Analysis, Europe,. Earlier in his career Mr. McCarthy served in financial and accounting positions with Centrica PLC, a multinational utility company, and Volkswagen Group Australia Pty Ltd, a subsidiary of Volkswagen Group, a manufacturer of passenger and commercial vehicles. Mr. McCarthy began his career as a financial accountant with Beale Gaertner Young, an Australian accounting firm. He has undergraduate degrees in science pharmacology and physiology from the University of Queensland, as well as degrees in accounting (accounting and corporate law) and management from Macquarie University in Australia. He is also a Certified Public Accountant in Australia.- Brad McCarthy，McCarthy先生于2010年2月加入我司，担任其首席财务官兼董事，并于2012年被任命为Parnell Manufacturing Pty Ltd的首席运营官，其为我司全资所有的子公司之一。加入我司前，McCarthy先生在商席尔瓦公司（SIRVA, Inc.）的子公司担任几个职位，在这之前，在Allied Worldwide任职，这是一家私人所有的搬运行业的公司，包括从2007年到2010年担任首席财务官，并担任Pickfords Removals的欧洲预测、规划与分析部的主管，该公司是商席尔瓦公司的前子公司。在其职业生涯早期，McCarthy先生担任森特里克能源公司（Centrica PLC）的财务与会计职位，这是一家跨国公用事业公司，并担任Volkswagen Group Australia Pty Ltd的前述职位，该公司是大众集团（Volkswagen Group）的子公司，其是乘客和商用汽车的制造商。McCarthy先生在Beale Gaertner Young担任财务会计而开启其职业生涯，这是一家澳大利亚的会计师事务所。他在昆士兰大学（University of Queensland）获得科学药物学和生理学的本科学位，并在澳大利亚的澳大利亚麦考瑞大学（Macquarie University）获得会计学（会计学与公司法）与管理学的学位。他还是澳大利亚的注册会计师。
- Brad McCarthy - Mr. McCarthy joined us as Chief Financial Officer and Director in February 2010 and was appointed Chief Operating Officer of Parnell Manufacturing Pty Ltd, one of our wholly-owned subsidiaries, in 2012. Prior to joining us, Mr. McCarthy worked in several positions with subsidiaries of SIRVA, Inc., formerly Allied Worldwide, a privately owned moving industry company, including as Chief Financial Officer from 2007 to 2010 of Pickfords Removals, a former subsidiary company of SIRVA, Inc, and Head of Forecasting, Planning and Analysis, Europe,. Earlier in his career Mr. McCarthy served in financial and accounting positions with Centrica PLC, a multinational utility company, and Volkswagen Group Australia Pty Ltd, a subsidiary of Volkswagen Group, a manufacturer of passenger and commercial vehicles. Mr. McCarthy began his career as a financial accountant with Beale Gaertner Young, an Australian accounting firm. He has undergraduate degrees in science pharmacology and physiology from the University of Queensland, as well as degrees in accounting (accounting and corporate law) and management from Macquarie University in Australia. He is also a Certified Public Accountant in Australia.