• +61 2 8865 2000+61 2 8865 2000
  • +61 2 8865 2000 Cryosite Limited
    South Granville NSW Australia
  • +61 2 8865 2000 8:30 - 17:00
    Monday - Friday

Board & Management

Cryosite’s Board and management uphold high levels of professionalism and governance. Our Management team ensures our operations are gold standard and the Board of directors provides corporate governance oversight to ensure stakeholder and shareholder value.

Board of Directors

Name & Position Experience

Mr. Steven Waller B.Pharm (Sydney)

M.B.A. (Macq), G.A.I.C.D
Director, Chairman of the board

Steven brings extensive pharmaceutical knowledge, combined with large international pharmaceutical company experience and networks to the Company as Cryosite continues to grow its position within the clinical trials logistics sector as well as its focused growth on areas outside its traditional clinical trials markets.

Mr. Andrew Kroger

BEc. LLB, Non-Executive Director

Mr. Kroger has had a career in stockbroking, law and general management including two years running Forsayth Group in 1990 which was Australia’s ninth largest gold producer at that time. Mr Kroger is the owner of Process Wastewater Technologies LLC, a company with its major business being in wastewater in the United States. Mr. Kroger has a Bachelor of Economics and a Bachelor of Laws from Monash University. Mr. Kroger was appointed to the Cryosite Limited board in November 2011.

Mrs Nicola Swift

BA (Mod) Legal Science, MA, CFA, GAICD, Non-Executive Director

Mrs Swift has an extensive background in the international investment management and securities industry as a research director, portfolio manager and equity analyst. She has over 16 years of experience gained in London, Sydney and Boston with global institutional investors such as Alliance Capital, AMP, and John Hancock’s, International Investment Associates. Her career has been spent rigorously analysing and investing in a range of both listed and private companies at varying stages in their development. Mrs Swift is a Chartered Financial Analyst, a graduate of the Australian Institute of Corporate Directors and holds an Honours Law degree and a Masters of Arts from Trinity College Dublin. She is also a Director of Ascham Foundation Ltd and Ascham School Ltd. Mrs Swift was appointed to the Board on 3 November 2016. Mrs Swift is the Chair of the Audit and Risk committee.

Dray Andrea

Company Secretary

Dray has extensive experience in registry management, coordinating member general meetings and shareholder communications. Since joining Company Matters in 2021, Dray has been providing company secretarial services to an array of listed and unlisted entities, including not-for-profits.

Dray holds a Bachelor of Business Studies (Finance) and a Graduate Diploma in Applied Corporate Governance and Risk Management. Dray is a member of the Governance Institute of Australia and the Chartered Governance Institute (UK).

Call Cryosite on +61 (2) 8865 2000

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