Ann: Resignation of director, page-92

Are we still getting a Aussie Director?

From changes this week-

Planned Board Changes Mr. Craig Smith Gander recently retired from the Board after seven years to focus on his Perth-based business. As a result of Mr. Gander’s departure, Alexium’s strong U.S. growth profile, and the subsequent move towards a NASDAQ listing, Alexium is appointing additional U.S. based Non-Executive Directors who have diverse skills that will complement the current Board membership. The Board is currently interviewing US based female potential non-executive Directors to align the company towards best practice on diversity. Pending the appointment of the new Non-Executive Director, the composition of Board Committees will be as follows:

1. Nomination Committee: All Board Directors;
2. Audit Committee: Chair: C. Metz. Members: Brigadier General S. Cheney, N. Clark
3. Remuneration Committee: Chair: Brigadier General S. Cheney. Members C. Metz, G. Rezos