Simavita Limited Annual Report 2020

PETER J. CURRAN Peter is the Chief Technology Officer of Simavita and has been with the company since May 2009. He has over 30 years’ experience in engineering, operations, and commercial management and has been active in consumer, industrial and defence markets across power, telecommunications, computer technology, gaming, audio, and medical device products and services. Peter spent his early working career as an electronics design engineer of industrial power equipment for Lincoln Electric before moving into senior and principal engineering roles in defence with GEC Marconi systems and Stanilite and then into executive management positions in manufacturing, operations and commercial management within the electronics industry. Peter holds qualifications in electrical engineering, business administration and has accreditations in business process improvement. PETA C. JURD Peta was appointed Chief Commercial Officer in September 2015. She has extensive experience in health and technology companies. Prior to joining Simavita, Peta was the Head of Hills Health Solutions at Hills Limited where she was responsible for leading the Health division, providing health technology to hospitals and aged care facilities in Australia and New Zealand. She has also held senior management positions at Telstra, Veolia Environmental Services and Mayne Nickless Health Care. Peta has a strong commercial background and extensive experience running commercial and operational business units and governance areas such as compliance, risk management, human resources, safety and legal services. Peta is a Non-Executive Director of Healthdirect Australia Limited and previously served as a Director of the National Breast Cancer Foundation for 8 years. COLIN STICKLAND Colin is highly experienced in the healthcare, technology, retail and consumer goods industries and has worked for a number of well-respected companies in these fields over his 30 year career including 6 years with Beiersdorf. He is a highly experienced sales and marketing professional and entrepreneur and has successfully grown brands and businesses at all lifecycle stages and in all sizes of organisation from start up’s through to multi-national corporations. Prior to working with Simavita, Colin was founder and CEO of Allanda Limited, a healthcare business he founded and grew over a decade through to successful business exit through acquisition. Holding a degree in Business Administration from Aston University, over his career Colin has developed a broad skillset and his experience includes E-Commerce, Internet Marketing, Distributor Management, Partner Marketing, Market Launch, Sales Management and Business Strategy Development. Senior Management JOHN MCBAIN Non-Executive Director Dr John McBain was appointed to the Company’s Board as a casual vacancy. Dr McBain graduated in medicine from Glasgow University, and trained in obstetrics and gynaecology in Scotland. He came to Australia in 1976 to join the group of doctors researching IVF, as part of which he developed program. Dr McBain was President of the Fertility Society of Australia in 1991, and Chairman of Melbourne IVF from 1998 to 2005. He was previously Head of Reproductive Services – ART at The Women’s Hospital from 2002 to 2018. He is currently a director of Royal Women’s Hospital Foundation that led to safe, successful super- ovulation. Annual Report 2020 9