= Chair of the Board = Chair = Member = Independent Director

	Audit	Nominating and Governance	Compensation	Strategic Partnerships
Slavko James Joseph (Jim) Bosnjak OAM
Non-Executive Chairman Mr. Bosnjak has served as a member of our board of directors since February 2003 and as chairman of our board since April 2006. Mr. Bosnjak has been a co-owner and director of the Le Meridien Lav Hotel in Split, Croatia since 2002 and is chairman and co-founder of Ultimate Outdoor Ltd., an Australian outdoor advertising company. Mr. Bosnjak is chairman of Chiron Commercial Vehicles Pty Ltd. A Malaysian company which manufactures bus bodies for export to Australia. He has also held positions on Commonwealth and New South Wales government advisory bodies, including the Greater Western Sydney Economic Development Board, and the GROW Employment Council. Mr. Bosnjak also served as the Chairman of the Tourism Council of Australia and Bus 2000 Ltd., which coordinated bus services for the Sydney 2000 Olympic Games. Mr. Bosnjak was awarded an Order of Australia Medal in 1994 for his services to transport and the community, and also holds an honorary doctorate from the University of Western Sydney for his services related to employment growth and economic development.
Alan Shortall
Executive Director and CEO Mr. Shortall has served as our chief executive officer since September 2002. Mr. Shortall founded Unilife in July 2002 and has guided the growth of Unilife since then. In 2008, the trade magazine Medical Device and Diagnostic Industry named him as one of 100 Notable People in the medical device industry worldwide Mr. Shortall serves on the Strategic Partnerships Committee. Holdings: 5,514,117 shares     View Transactions Date Type Shares Traded Price Range Feb 13, 2012 Buy 6,400 3.68 Feb 1, 2012 Buy 5,000 3.86 Jan 31, 2012 Buy 5,000 3.93 Jan 26, 2012 Buy 1,000 4.06 Jan 24, 2012 Buy 15,000 4.07 Jan 23, 2012 Buy 10,000 4.03 Jan 18, 2012 Buy 4,750 3.77 Jan 10, 2012 Buy 20,000 3.78 Jan 9, 2012 Buy 47,125 3.86 Jan 6, 2012 Buy 60,000 3.70 Jan 5, 2012 Buy 45,000 3.60 Jan 4, 2012 Buy 45,000 3.68 Jan 3, 2012 Acquisition (Non Open Market) 1,166,000 n/a Sep 27, 2011 Buy 60,625 4.37 Sep 26, 2011 Buy 55,000 4.28 Aug 23, 2011 Buy 75,000 4.20 Aug 22, 2011 Buy 46,135 4.01 Mar 16, 2011 Buy 844 4.57 Mar 15, 2011 Buy 104,608 4.72 Feb 11, 2010 Statement of Ownership 0 n/a Feb 11, 2010 Statement of Ownership 0 n/a
Jeff Carter MApp. BFin
Non-Executive Director Mr. Carter has served as a member of our board of directors since April 2006. From February 2005 until January 2009, Mr. Carter served as chief financial officer of Unilife Medical Solutions Limited. He also served as company secretary of UMSL from March 2007 to July 2010. Mr. Carter is a chartered accountant and holds a master's degree in applied finance from Macquarie University. Mr. Carter was a chief financial officer of various publicly listed healthcare companies prior to joining UMSL in February 2005. Prior to entering the healthcare industry Mr. Carter held Senior Management positions with Coca Cola, Santos, Canadian Imperial Bank of Commerce and Touche Ross. Mr. Carter has in excess of 30 years of expertise in professional accounting, investment banking, corporate finance and commercial / strategic planning roles.
William Galle
Non-Executive Director Mr. Galle has served as a member of our board of directors since June 2008. Since 2009, Mr. Galle has been affiliated as an investment banker with Bradley Woods, a 40 year-old New York City-based independent research and investment banking firm specializing in federal regulatory and legislative developments impacting substantial investor portfolios. Since 1993, Mr. Galle has been president of Diversified Portfolio Strategies LLC (DPS) in Washington D.C., which provides alternative investment advisory services for institutions and substantial investors. DPS clients have included public and private retirement plans and Fortune 500 companies. Prior thereto, he was vice president of pension services and consultant for Smith Barney, Harris Upham. He also held the position of director at NASDAQ Corporate Services for the National Association of Securities Dealers, Inc. in Washington, D.C. Mr. Galle is a graduate of Columbia University, Rutgers University, and the New York Institute of Finance. Mr. Galle serves on the Compensation and Nominating and Corporate Governance Committees.
John Lund CPA
Non-Executive Director Mr. Lund has served as a member of our board of directors since November 2009. Mr. Lund is also managing partner of M&A Holdings, LLC, a private consulting company since July 2003, and Upstart CFO, LLC since December 2010. Mr. Lund was vice president of finance and controller of E-rewards, Inc., an internet market research company from February 2009 to March 2011, vice president and controller of Nexstar Broadcasting Group, Inc., a NASDAQ listed television broadcasting company, from March 2008 to November 2008, vice president of finance and corporate controller of LQ Management, LLC (LaQuinta) from November 2006 to March 2008, and corporate controller of ExcellerateHRO, a Hewlett Packard company, from January 2005 to October 2006. Prior thereto, Mr. Lund held chief financial officer and controller positions for various public and private companies, and was a manager at KPM G. Mr. Lund received the Certificate of Director Education from the National Association of Corporate Directors (NACD) and completed various 4 corporate governance courses at Harvard during 2010. Mr. Lund, a certified public accountant, graduated from University of North Texas in 1991 and received his MBA from the Kellogg School of Management, Northwestern University in 2012. Mr. Lund is chair of the Unilife Audit Committee and is a member of the Strategic Partnerships, Compensation, and Nominating and Corporate Governance Committees.
Alan Shortall
Executive Director and CEO Mr. Shortall has served as our chief executive officer since September 2002. Mr. Shortall founded Unilife in July 2002 and has guided the growth of Unilife since then. In 2008, the trade magazine Medical Device and Diagnostic Industry named him as one of 100 Notable People in the medical device industry worldwide Mr. Shortall serves on the Strategic Partnerships Committee.
Mary Kate Wold J.D.
Non-Executive Director Ms. Wold has served as a member of our board of directors since May 2010. Ms. Wold serves as chief executive officer of the Church Pension Fund, which oversees defined benefit and defined contribution pension plans for clergy and lay employees of the Episcopal Church. Prior to her position at the Church Pension Fund, Ms. Wold served as senior vice president of finance from 2007 to 2009, senior vice president of tax and treasury from 2005 to 2007 and vice president of tax from 2002 to 2005, of Wyeth, a NYSE-listed pharmaceutical company, which was acquired by Pfizer in October 2009. Prior thereto, Ms. Wold spent 17 years with the international law firm of Shearman & Sterling based in New York, specializing in international tax planning for multinational corporations and in the tax aspects of mergers and acquisitions, capital markets and private equity transactions. Ms. Wold received her law degree from the University of Michigan and her Bachelor of Arts degree from Hamline University. She is the chair of the Strategic Partnerships Committee and serves on the Audit Committee.

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