Board of Directors

Graham Kelly - Executive Chairman

Graham is an Australian citizen. He graduated with degrees in Science (1968), Veterinary Science (1969) and a PhD (in Medicine) from The University of Sydney. His background experience is in drug development, including drug discovery, pre-clinical development, clinical studies, and product commercialisation.

Graham is Founder of Novogen Ltd, which listed on the ASX in 1994 and on NASDAQ in 1998. Graham was variously CEO, Executive Chairman and an Executive Director of Novogen, 1994-2006. He also was Executive Chairman of Marshall Edwards Inc (MEI) which listed on London's AIM exchange (2001) and NASDAQ (2003). MEI subsequently became MEI Pharma Inc.

Graham established Noxopharm Limited in 2016, listing it on the ASX in August 2016. Graham currently is Group CEO of Noxopharm Ltd and its Hong Kong subsidiary, NOXAsia Ltd.

Peter Marks - Non-Executive Director

Peter is an Australian citizen. He brings over 30 years' experience in corporate advisory, investment banking and director/advisory roles to the Board. With several leading firms, Peter's corporate skills lie in capital raising for pre-IPO and listed companies, cross border M&A transactions, corporate underwriting, and venture capital transactions for companies in Australia, US & Israel.

Over this period Peter has been involved in a very broad range of transactions, with a special focus in the life sciences, biotechnology, medical technology and high tech segments. He has been a Director and/or Chairman of several public companies. He currently is a Director of Prana Biotechnology Ltd (ASX & Nasdaq listed) since 2005, Chairman of Armadale Capital Plc (AIM listed) since 2009, and Non-Executive Director of Emefcy Group Limited (ASX listed) since 2015.

Peter provides strategic and corporate advice at various stages of technology commercialisation for companies to transition to an operating entity, and helps facilitate significant commercial transactions to create shareholder value.

Peter holds a Bachelor of Economics, Bachelor of Laws and a Graduate Diploma in Commercial Law from Monash University, Australia. He also holds an MBA from the University of Edinburgh, Scotland.

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