Description

CSL has delivered biotechnology excellence for over a century. Today, with the combined expertise of CSL Behring, CSL Plasma, CSL Seqirus and CSL Vifor, CSL’s offerings are more diverse than ever to help ensure patients and people everywhere get the treatments they need. We’re always improving so life can, too.

For over a century, we’ve been an unstoppable force, from developing medicines that save and improve lives to vaccines that protect them. Today, with the combined expertise of CSL Behring (with oversight to CSL Plasma), CSL Seqirus, and CSL Vifor—and our singular commitment to relentlessly innovate—CSL’s offerings are more diverse than ever to help ensure patients and people everywhere get the treatments they deserve. We’re always improving so life can, too.

At CSL, we are Driven by Our Promise and guided by our Values: Patient Focus, Innovation, Integrity, Collaboration and Superior Performance. These are evident in every aspect of our global business and support our Commitment to Quality.

Brian McNamee:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Paul McKenzie:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Megan Clark:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Andrew Cuthbertson:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Carolyn Hewson:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Samantha Lewis:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Marie McDonald:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Elaine Sorg:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Alison Watkins:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

ASX
AU000000CSL8

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
S&P GlobalCredit LogoUnited States of AmericaNew YorkA-
Fitch Credit LogoUnited States of AmericaNew YorkBB+

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Brian

Executive
NationalityAustralia
70
RoleChairman
QualificationM.D
Date Appointed: 01/10/2018
Duration:
7 years and 11 months
Independance: Y
Name

Paul

Executive
NationalityAustralia
60
RoleCEO
QualificationB.S Chem Eng, PhD Chem Eng
Date Appointed: 01/12/2022
Duration:
3 years and 9 months
Independance: Y
Name

Megan

Non Executive
NationalityAustralia
68
RoleNED
QualificationBSc, PhD
Date Appointed: 01/02/2016
Duration:
10 years and 7 months
Independance: N
Name

Andrew

Non Executive
NationalityAustralia
72
RoleNED
QualificationMBBS, BMEdsci, PhD
Date Appointed: 01/10/2018
Duration:
7 years and 11 months
Independance: Y
Name

Carolyn Judith

Non Executive
NationalityAustralia
71
RoleNED
QualificationAO, BEc (Hons), MA, FAICD,
Date Appointed: 01/12/2019
Duration:
6 years and 9 months
Independance: Y
Name

Samantha

Non Executive
NationalityAustralia
RoleNED
QualificationBAcc
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y
Name

Marie

Non Executive
NationalityAustralia
70
RoleNED
QualificationBSc, LLB
Date Appointed: 01/08/2013
Duration:
13 years and 1 month
Independance: N
Name

Elaine

Non Executive
NationalityAmerican
RoleNED
QualificationBS Pharmacy
Date Appointed: 01/09/2024
Duration:
2 years and 0 month
Independance: Y
Name

Alison

Non Executive
NationalityAustralia
64
RoleNED
QualificationBCom
Date Appointed: 01/08/2021
Duration:
5 years and 1 month
Independance: Y

 

Directors Tenure

Name
Duration
Name

Brian McNamee

Duration7 years and 11 months
Name

Paul McKenzie

Duration3 years and 9 months
Name

Megan Clark

Duration10 years and 7 months
Name

Andrew Cuthbertson

Duration7 years and 11 months
Name

Carolyn Judith Hewson

Duration6 years and 9 months
Name

Samantha Lewis

Duration2 years and 8 months
Name

Marie McDonald

Duration13 years and 1 month
Name

Elaine Sorg

Duration2 years and 0 month
Name

Alison Watkins

Duration5 years and 1 month

 

Director Experience

Name
Experience
Name

Brian

Experience Healthcare, Government
Name

Paul

Experience Healthcare, Engineering
Name

Megan

Experience Healthcare, Pharmaceutical, Education, Financial Services
Name

Andrew

Experience Healthcare, Education
Name

Carolyn Judith

Experience Pharmaceutical, Banking, Investment, Government
Name

Samantha

Experience Financial Services, Aviation
Name

William T.

Experience Pharmaceutical, Education, Healthcare
Name

Marie

Experience Healthcare, Professional Firm, Pharmaceutical
Name

Elaine

Experience Healthcare
Name

Alison

Experience Beverages, Financial Services, Education, Agriculture, Retail

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/2017
Year9 years and 8 months

 

 

Company Committees

Name

Brian McNamee

Mainboard, Audit, Remuneration BD, NG, OT
Name

Paul McKenzie

Mainboard, Audit, Remuneration BD
Name

Megan Clark

Mainboard, Audit, Remuneration BD, RE, NG, OT
Name

Andrew Cuthbertson

Mainboard, Audit, Remuneration BD, OT
Name

Carolyn Judith Hewson

Mainboard, Audit, Remuneration BD, AU, RC, RE, NG
Name

Samantha Lewis

Mainboard, Audit, Remuneration BD, AU, RC
Name

Marie McDonald

Mainboard, Audit, Remuneration BD, AU, RC, RE, NG
Name

Elaine Sorg

Mainboard, Audit, Remuneration BD, OT
Name

Alison Watkins

Mainboard, Audit, Remuneration BD, AU, RC, RE

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT