Caroline Clarke

Non Executive / Other Non-Executive
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About

Appointed to the Board 2 September 2024: Member of the People and Culture, Nomination and Product and Services Innovation Committees.

Background: Extensive commercial experience, including 20 years of executive leadership roles at medical devices, medical equipment and healthcare services businesses in large global companies. Former CEO and Executive Vice President ASEAN Pacific for Philips, where she was responsible for the overall strategy, business and management of the Health Systems and Consumer Personal Health businesses in 14 countries across the region.

Other boards: Nil.

Former directorships: Director, Royal Schipol Group.

 

Personal Details

Title: Ms
Surname: Clarke
M/F: Female
Nationality: Australia
Country of Birth: Australia
Language: English
Qualification: BA, GAICD
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)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
CochlearBoardMember02/09/2024
CochlearSocial & EthicsMember02/09/2024
CochlearNominations & GovernanceMember02/09/2024
CochlearTechnologyMember02/09/2024

 

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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