pSivida Corp

Committee Composition

  Audit Compensation Governance and Nominating Science Pricing
Dr. James Barry Independent Director Member of Audit Committee     Member of Science Committee  
Ms. Nancy Lurker   Member of Compensation Committee Member of Governance and Nominating Committee    
President & Chief Executive Officer

Nancy Lurker was appointed the Company's President & Chief Executive Officer in September 2016. Ms. Lurker has had broad ranging experience in the pharmaceutical industry and companies serving the pharmaceutical industry, including diverse senior leadership positions. From 2008 to 2015, Ms. Lurker served as President and Chief Executive Officer and a director of PDI, Inc., a NASDAQ-listed healthcare commercialization company. She successfully rebuilt PDI's contract sales business, launching numerous pharmaceutical products for multiple companies across diverse therapeutic areas, including ophthalmology, in advance of a sale of that business line to Publicis Healthcare Communications Group and then repositioned the company as the higher growth, higher margin molecular diagnostics business now named Interpace Diagnostics Group, Inc. From 2006 to 2007, Ms. Lurker was Senior Vice President and Chief Marketing Officer of Novartis Pharmaceuticals Corporation, the U.S. subsidiary of Novartis AG, where she oversaw a multi-billion-dollar product portfolio covering cardiovascular, bone, pain, urology, respiratory, dermatology, biologics, neurology and metabolic therapeutic areas. From 2003 to 2006, she served as President and Chief Executive Officer of ImpactRx, Inc., a privately held healthcare information company, now part of IMS Health Holdings, Inc., where she substantially grew revenues and profitability. From 1998 to 2003, Ms. Lurker served as Group Vice President, Global Primary Care Products and Vice President, General Therapeutics for Pharmacia Corporation, where she led a global business unit that commercialized urology, cardiovascular, central nervous system, respiratory and women's health drugs, overseeing the worldwide launch of Detrol® and Detrol® LA and repositioning Ambien® for revenue growth. She also served as a member of Pharmacia's U.S. executive management committee. Previously, Ms. Lurker spent 14 years at Bristol-Myers Squibb Company, rising from a sales representative to Senior Director, Worldwide Cardiovascular Franchise Management. Ms. Lurker serves as a member of the Board of Directors of the privately held Cancer Treatment Centers of America. Ms. Lurker previously served as a member of the Boards of Directors of Mallinckrodt Pharmaceuticals, plc (NYSE: MNK) and Auxilium Pharmaceuticals, Inc. (NASDAQ: ENDP). Ms. Lurker received a B.S. in Biology from Seattle Pacific University and an M.B.A. from the University of Evansville.


Dr. Jay Duker Independent Director     Member of Governance and Nominating Committee Member of Science Committee Member of Pricing Committee
Kris Peterson Independent Director Member of Audit Committee   Member of Governance and Nominating Committee    
Dr. David J. Mazzo Chairman of the Board Independent Director   Committee Chair for Compensation Committee   Member of Science Committee Member of Pricing Committee
Mr. Douglas Godshall Independent Director   Member of Compensation Committee Member of Governance and Nominating Committee    
Mr. Michael W. Rogers Independent Director Committee Chair for Audit Committee Member of Compensation Committee     Member of Pricing Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

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