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Progen Shareholders Call Meeting to Spill Progen Board and Offer Merger or Full Cash Back to Shareholders
Date:1/28/2009

ard of the Health Insurance Commission (now Medicare Australia) which administers programs including Medicare and the PBS System. During his tenure from 2000 to 2005, he was also Chair of the Audit Committee and served on the Fraud and Audit Service Committee. Mr. Collins has a Bachelor of Science degree from Monash with majors in Genetics and Immunology, and is also a Fellow of the Australian Institute of Company Directors.

Dr. Damian Pethica

Dr. Damian Pethica worked for CibaGeigy in Basel, as a group head in the medical department, pharmaceutical division, and then as Medical Director of CibaGeigy New Zealand. Following the merger of CibaGeigy and Sandoz, he became Medical Director of Novartis New Zealand. He subsequently joined Flemings in London as a biotechnology equities research analyst. After the acquisition of Flemings he became Vice President, Biotechnology Equity Research for Europe for JPMorgan Chase. Dr Pethica was educated at Oxford University (Mathematics) and London University (Medicine), and was in general medical practice for about seven years. He is a Fellow of the Faculty of Pharmaceutical Physicians, Royal College of Physicians, London, and a current authorized representative of JT Campbell & Co, Melbourne. He is a current member of the Medicines Assessment Advisory Committee, New Zealand, and Chairman of BrainZ Instruments Ltd (ASX: BZI).

Mr. Thomas Williams, BSc (Hons)

Tom Williams, BSc (Hons), has had extensive experience in pharmaceutical and biotech companies beginning with Glaxo Australia where he was responsible for new drug applications and introducing new mediabased marketing methods. He recently retired as CEO of listed biotech BioDiem Ltd where he negotiated deals with big pharma for their novel flu vaccine and directed the development of other compounds into the clinic. He also has a broad business background as a marketing consultant and as a fund m
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