Brian McNamee

Executive / Chairperson
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About

Dr McNamee has been the director of CSL Limited since February 2018 and Chair from October 2018. He was the Chief Executive Officer and Managing Director of CSL from 1990 until 2013. Since leaving his executive role at CSL, Dr McNamee has served as a Senior Advisor to private equity group Kohlberg Kravis Roberts. He has also pursued a number of private equity and interests in small cap healthcare companies, and in 2014 served on the panel of the Australian Government’s Financial System Inquiry.  In 2009, he was made an Officer of the Order of Australia for service to business and commerce.

 

Personal Details

Title: Dr
Surname: McNamee
DoB: 01/01/1956
Age: 70 years
M/F: Male
Nationality: Australia
Country of Birth: Australia
Language: English
Qualification: M.D
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardChairperson01/05/2021

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
CSL LtdBoardChairperson01/02/2018
CSL LtdNominations & GovernanceMember01/01/2018
CSL LtdOtherMember01/01/2018

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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