a. The directors in office are:
Paul McPherson B.Com., LLB, FAICD (Executive Chairman)
Mr. McPherson was appointed as a Non Executive Director of the
Company by the Board on August 14, 2006.
Mr. McPherson brings extensive experience in senior strategy
development and implementation roles ? Marketing, Sales,
Commercial and General Management ? with blue chip corporations
such as Mars Inc, Bowater, Inchcape & Arnott‟s. He has had hands on
experience in Australia / New Zealand, Europe, Japan, and Asian
markets.
Mr. McPherson has run his own consultancy practice ? PDM Solutions
Pty Ltd ? which specialises in assignments in strategy formulation and
planning, Board effectiveness, business alignment and performance management. He has
undertaken major consulting and facilitation projects in Australia, Japan & Asia Pacific.
Mr. McPherson has worked and consulted in a diverse range of industries including food /
non-food FMCG, wine / liquor, consumer electronics, importing / exporting and facilities
management.
Mr. McPherson holds a Bachelor of Laws and a Bachelor of Commerce (Accounting,
Finance & Systems) from the University of New South Wales and has also completed the
AICD Company Directors‟ course.
Mr. McPherson is a fellow of the Australian Institute of Company Directors (FAICD).
Mr. McPherson has not held any other listed Company directorships in the past three years.
As at the date of this report Mr. McPherson held 17,000,000 ordinary shares in Medivac
Limited as well as 15,500,000 options.
But cant make a sale in 3 years.
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