Executive Committee: Orthocell Limited

Manager
Positions heldSince
Paul Anderson

Paul Anderson

60 year

Chief Executive Officer 21/03/2006
Founder 21/03/2006
Investor Relations Contact -
Ming Hao Zheng

Ming Hao Zheng

Chief Tech/Sci/R&D Officer 21/03/2006
Founder 21/03/2006
Gregor Maier

Gregor Maier

Sales & Marketing 01/12/2014
Alex McHenry

Alex McHenry

Chief Operating Officer 01/01/2016
Peter Webse

Peter Webse

63 year

Corporate Secretary 01/03/2023
Tony Macintyre

Tony Macintyre

Chief Tech/Sci/R&D Officer 01/04/2024

Composition of the Board of Directors: Orthocell Limited

Director
CommitteesSince
John van der Wielen

John van der Wielen

Chairman 01/06/2023
Independent Dir/Board Member 01/06/2023
Michael McNulty

Michael McNulty

Audit Committee Chair 01/09/2025
Fiona Wood

Fiona Wood

Director/Board Member 01/11/2023
Independent Dir/Board Member 01/11/2023
Ravi Thadhani

Ravi Thadhani

60 year

Director/Board Member 08/03/2023
Independent Dir/Board Member 08/03/2023
Paul Anderson

Paul Anderson

60 year

Director/Board Member 21/03/2006

Former Officers and Directors: Orthocell Limited

Insider
Positions held
SinceUntil
Nicole Telford
Nicole Telford
Director of Finance/CFO 01/03/2006 01/08/2025
Kim Beazley
Kim Beazley
Director/Board Member 15/01/2024 25/07/2025
Independent Dir/Board Member 15/01/2024 25/07/2025
Stewart Washer
Stewart Washer
Director/Board Member 01/06/2023 22/12/2023
Chairman 07/04/2014 01/06/2023
Qi Xiao Zhou
Qi Xiao Zhou
Director/Board Member 02/11/2012 01/11/2023
Lars Åke Alvar Lidgren
Lars Åke Alvar Lidgren
Director/Board Member 17/12/2007 30/09/2023
Independent Dir/Board Member 17/12/2007 30/09/2023
Leslie Wise
Leslie Wise
Director/Board Member 08/06/2020 22/09/2023
Simon Robertson
Simon Robertson
Corporate Secretary 08/11/2012 01/03/2023
Matthew Callahan
Matthew Callahan
Director/Board Member 30/05/2006 23/10/2019
Director/Board Member 11/02/2020 15/01/2023
Monique Cannon
Monique Cannon
Compliance Officer 01/04/2007 01/07/2017
Chief Operating Officer 01/04/2007 -
General Counsel - 01/07/2017
Matt Purcell
Matt Purcell
Sales & Marketing 01/01/2010 -
Vik Malik
Vik Malik
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male12
Female0

Of which Executive Committee

Male6
Female0

Of which Directors

Male5
Female0
Logo Orthocell Limited
Orthocell Limited is an Australia-based regenerative medicine company. The Company is focused on regenerating mobility for patients by developing products for the repair of a variety of bone and soft tissue injuries. Its portfolio of products includes Striate+, Remplir, and OrthoACI. Striate+ is a sterile, resorbable collagen membrane used for guided bone and tissue regeneration in dental applications. Remplir is a collagen scaffold used in peripheral nerve repair. OrthoACI or autologous chondrocyte implantation is used for the treatment of articular cartilage defects in the knee and ankle. OrthoACI uses the patient’s own healthy cartilage cells called chondrocytes to assist the regeneration of damaged cartilage. The Company is engaged in the development of its tendon cell therapy in the United States. Its autologous tendon therapy is an advanced injectable cellular therapy for the treatment of chronic tendon injuries.
Employees
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More about the company

Departures of Key Persons

Stewart Washer
-
Stewart Washer

Chairman

07/04/2014 01/06/2023