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PolyNovo Limited (PNV.AX)

2.1200 +0.0800 (+3.92%)
As of 10:57 AM GMT+10. Market Open.

Key Executives

Amounts are as of December 31, 2023 and compensation values are for the last fiscal year ending on that date. Pay is salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in AUD.
NameTitlePayExercisedYear Born
Mr. Swami Raote BPHARM, M.B.A. CEO & Director 868.06k -- --
Mr. Jan-Marcel Gielen C.A. CFO & Company Secretary 291.63k -- --
Dr. David McQuillan Ph.D. Chief Technical & Scientific Officer 444.21k -- --
Mr. Philip Scorgie Chief Information Officer 239.25k -- --
Mr. Ahmed Hassan Director of Operations -- -- --
Ms. Monica Benyk Director of People -- -- --
Dr. Tim Moore Principal Scientist 144.25k -- --
Mr. Edward Graubart President of North America -- -- --
Dr. Joseph F. Amaral M.D. Chief Medical Officer -- -- 1956

PolyNovo Limited

320 Lorimer Street
Unit 2
Port Melbourne, VIC 3207
Australia
61 3 8681 4050 https://www.polynovo.com
Sector: 
Healthcare
Industry: 
Medical Devices
Full Time Employees: 
237

Description

PolyNovo Limited develops medical devices in the United States, Australia, New Zealand, the United Kingdom, Ireland, Singapore, and internationally. The company offers NovoSorb Biodegradable Temporising Matrix, which is used in a fully debrided clean surgical wound to physiologically close the wound. It is also developing hernia devices for hernia repair and solution for ventral hernia and complex abdominal wall reconstruction; NovoSorb Dermal Beta Cell Implant to host pancreatic islet cells in the skin; NovoSorb MTX for the treatment of varying complex wounds; and plastics and reconstructive device product. The company was formerly known as Calzada Limited and changed its name to PolyNovo Limited in November 2014. PolyNovo Limited was incorporated in 1998 and is headquartered in Port Melbourne, Australia.

Corporate Governance

PolyNovo Limited’s ISS Governance QualityScore as of April 1, 2024 is 9. The pillar scores are Audit: 9; Board: 9; Shareholder Rights: 1; Compensation: 9.
Corporate governance scores courtesy of Institutional Shareholder Services (ISS) Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while a 10 indicates higher governance risk.

Recent Events

Upcoming Events

Feb 27, 2024
PolyNovo Limited Earnings Call

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