Michael Spooner / Silviu Itescu / Eric Rose / Role / Ben-Zion Weiner / Briefings Where / Brian Jamieson / / /
Position
chief financial officer / Director remuneration / non‑executive Director / CEO and CFO / month Independent Director / Executive Chairman / chief executive officer / Individual Director / Director independence and assessing relationships / Remuneration Structures Executive / director Position / independent Director / Director Responsibilities Formal letters / auditor / months Independent Director / independent Chair / Secretary / Director Recommendation / officer / Chair of the Board / Director appointments / Chief Executive Officer (CEO) / CEO The CEO / Chair and the Chief Executive Officer (CEO) / Director in office / months Independent Chairman / CEO / Director Term / Company Secretary / Director of the Group / Chairman / month Executive Director / non-executive / CEO and the CFO / Director / Director independence / managing director / Director of the Board / CEO for the Group / Chairperson / Chair / Chair The Chairman / Company Secretary The Company Secretary / Non‑executive / non-executive director / Director Role / external auditor / CFO / Director Donal O’Dwyer / Chairman of the Board / /
7 Corporate Governance Mesoblast Limited (the Company) and its Board of Directors (the Board) are committed to implementing and achieving an effective corporate governance framework to ensure that the