Mr. Alan Shortall is the Chairman and Chief Executive Officer of Unilife Corporation. Mr. Shortall founded Unilife in Australia in 2001 and listed the Company on the Australian Stock Exchange in November 2002. In 2008, he led the redomiciliation of Unilife from Australia to the U.S., and completed a listing on the NASDAQ Global Exchange. In 2013, Mr. Shortall was appointed by the Board of Directors to also serve as the Chairman of Unilife. In 2008, the trade magazine Medical Device and Diagnostic Industry (MD&DI) named him as one of 100 Notable People in the medical device industry. In 2013, he was appointed to the Advisory Board of Drug Development and Delivery magazine. Prior to founding Unilife, Mr. Shortall enjoyed a successful career as an entrepreneur managing businesses across a range of markets, including retail, consumer goods, IT, insurance and banking. Mr. Shortall has also competed internationally in a number of sports including martial arts, pistol shooting, motor sports, equestrian, triathlon and ice hockey.
Mr. Galle has served as a member of our board of directors since June 2008. He is a US-based consultant with more than 30 years experience in the development and implementation of business growth and alternative investment strategies. Mr. Galle is affiliated with Bradley Woods, an independent research and investment banking firm specializing in federal regulatory and legislative developments, and is president of Diversified Portfolio Strategies LLC (DPS) in Washington D.C. He was previously a director at NASDAQ Corporate Services for the National Association of Securities Dealers, Inc. in Washington, D.C. Mr. Galle is a Fellow of the National Association of Corporate Directors (NACD). Mr. Galle serves on the Compensation and Nominating and Corporate Governance Committees.
Mr. Hamill has served as a member of our board of directors since August 2015. Mr. Hamill is an experienced financial executive in the public company life sciences sector, who prior to his retirement held several senior finance positions at Wyeth. During Mr. Hamill’s 18-year career at Wyeth, he held various executive roles, including leading global Mergers and Acquisitions, Vice-President Finance for Wyeth’s global manufacturing and distribution operations, CFO of a global animal health business unit, and Corporate Vice President and Deputy Controller. Prior to his career at Wyeth, Mr. Hamill was a Partner at a large regional public accounting firm. He is a Certified Public Accountant and a graduate of Baruch College.
Mr. Lund has served as a member of our board of directors since November 2009. He is a managing partner of M&A Holdings, LLC, a private consulting company and Upstart CFO. He has previously held senior finance and corporate controller roles with public and private companies, and was also a manager at KPMG. Mr. Lund is chair of the Unilife Audit Committee and is a member of the Strategic Partnerships, Compensation, and Nominating and Corporate Governance Committees.
Ms. Wold has served as a member of our board of directors since May 2010. She is 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. She was previously senior vice president of finance, senior vice president of tax and treasury and vice president of tax at Wyeth, and with the international law firm of Shearman & Sterling based in New York. Ms. Wold received her law degree from the University of Michigan. She was appointed Vice Chairman and Lead Independent Director of Unilife in 2015. She is the chair of the Strategic Partnerships Committee and serves on the Audit Committee and the Nominating and Governance Committee.
= Chair of the Board
= Independent Director