Directors ’ Biographies
Maurice Pratt
Chairman
Ger Rabbette
Chief Executive Officer
Former Chief Executive Officer of Tesco Ireland Limited and C & C plc , Maurice is currently Chairman of Barretstown , European Movement Ireland , B & B Ireland and Nursing Homes Ireland . He is a former president of IBEC , as well as being a non-executive director of Boyne Valley Group and Independent Express Cargo . Maurice was appointed Chairman of the Uniphar Board in 2009 , having joined the Board as a non-executive director in 2003 .
An industry veteran , Ger joined Uniphar from Celesio , where he was Managing Director of Movianto and Head of Celesio Manufacturing Solutions . He is a Chartered Accountant by training and has held a range of senior positions in supply chain with Cahill May Roberts and the wider Celesio Group . He was appointed Chief Executive Officer in 2010 .
Tim Dolphin
Chief Financial Officer
Padraic Dempsey
Managing Director Uniphar Manufacturer Services
Formerly a member of the senior management team at Topaz Energy Limited , Tim was appointed Chief Financial Officer of Uniphar Group in 2010 . Previous to this , Tim had held various senior financial positions with Shell . He is an EY trained Chartered Accountant .
Padraic is Managing Director of the Manufacturer Services Division . He has significant senior management experience in the healthcare sector . A business and legal graduate , Padraic joined Uniphar from UDG Healthcare plc in 2014 . Padraic was appointed to the Board on 29 March 2017 .
John Holly
Senior Independent Director
Marie McConn
Appointed to the Uniphar plc Board in 2009 , John had previously sat on the boards of a number of Uniphar main trading entities during the period 1994 to 2001 . John is a retired community pharmacist based in Wicklow .
Marie is a community pharmacist based in Limerick and a former President of the Irish Pharmacy Union . She was appointed to the Board in 2009 .
Matt Murphy Criofan Shannon
Appointed to the Board in 2009 , Matt is a community pharmacist based in Macroom , County Cork . Matt is director of pharmacies within a family-owned group and spent 10 years on the board of Cork Marts , including five years as chairman from 2002 to 2007 .
Criofan is a community pharmacist based in Rathfarnham , County Dublin . He was appointed to the Board in 2009 .
Padraic Staunton Michael Quinn
A community pharmacist based in Meath , Padraic has also held a number of senior positions on pharmacy industry committees . He was appointed to the Board in 2009 .
The longest standing member of the Uniphar plc Board , Michael joined the Board in 2002 . He has significant non-executive directorship experience and is an experienced finance professional .
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