+61 2 8865 2000 Cryosite Limited South Granville NSW Australia 8:30 - 17:00 Monday - Friday HOME ABOUT SERVICES QUALITY INVESTORS CONTACT Investors Cryosite Ltd est. 2002 ASX:CTE Board & Management Cryosite’s Board and management uphold high levels of professionalism and governance. Our Management team ensures our operations are gold standard and the Board of directors provides corporate governance oversight to ensure stakeholder and shareholder value. Board of Directors Name & Position Experience Mr. Bryan Dulhunty Director, Chairman, Company Secretary Bryan brings a wealth of life science experience to the position having been involved in the industry for the past 20 years. Bryan provides a range of consulting services to the life science industry. Bryan has served as a director of a number of listed ASX and non-listed life science companies, including holding the positions of Executive Chairman and Managing Director of Viralytics Ltd from 2005 to 2012. Bryan is a Chartered Accountant and holds an Economics Degree from Sydney University. Mr. Andrew Kroger BEc. LLB, Non-Executive Director Mr. Kroger has had a career in stockbroking, law and general management including two years running Forsayth Group in 1990 which was Australia’s ninth largest gold producer at that time. Mr Kroger is the owner of Process Wastewater Technologies LLC, a company with its major business being in wastewater in the United States. Mr. Kroger has a Bachelor of Economics and a Bachelor of Laws from Monash University. Mr. Kroger was appointed to the Cryosite Limited board in November 2011. Mrs Nicola Swift BA (Mod) Legal Science, MA, CFA, GAICD, Non-Executive Director Mrs Swift has an extensive background in the international investment management and securities industry as a research director, portfolio manager and equity analyst. She has over 16 years of experience gained in London, Sydney and Boston with global institutional investors such as Alliance Capital, AMP, and John Hancock’s, International Investment Associates. Her career has been spent rigorously analysing and investing in a range of both listed and private companies at varying stages in their development. Mrs Swift is a Chartered Financial Analyst, a graduate of the Australian Institute of Corporate Directors and holds an Honours Law degree and a Masters of Arts from Trinity College Dublin. She is also a Director of Ascham Foundation Ltd and Ascham School Ltd. Mrs Swift was appointed to the Board on 3 November 2016. Mrs Swift is the Chair of the Audit and Risk committee. Call Cryosite on +61 (2) 8865 2000 Contact Us Cryosite Cryosite was established with the specific objective of providing specialised outsourced logistics services to a wide range of clients from the research, medical, pharmaceutical, veterinary and biotechnology industries. In the highly regulated, complicated, clinical trial environment, our mission is simple: we take care of your warehousing, distribution and logistics needs so you can concentrate on your core objectives. Information Home About Services Quality Investors Cord Blood Contact Contact us 13a Ferndell Street, South Granville NSW 2142 Phone +61 (2) 8865 2000 © 2021 Cryosite Limited. Privacy Policy | Solution by Link DigiCom | Part of Link Group