John Lund - Unilife Corp Independent Non-Executive Director

Mr. John M. Lund serves as an Independent NonExecutive Director of Unilife Corporationrationsince November 11, 2009. Since February 2012, Mr. Lund has served as chief financial officer of Reliant Rehabilitation, a private equity backed company, which is a leading provider of longterm care rehabilitation services with over 4, 500 US based employees. Mr. Lund has also served as managing partner of Upstart CFO, LLC, a financial consulting company providing CFO advisory services since December 2010, and MA Holdings, LLC, a private consulting company since July 2003. Mr. Lund was vice president of finance and controller of Erewards, Inc., an internet market research company from February 2009 to March 2011, and vice president and controller of Nexstar Broadcasting Group, Inc., a NASDAQ listed television broadcasting company during 2008. Prior to that, Mr. Lund held chief financial officer and controller positions for various public and private companies, and was a manager at KPMG LLP, or KPMG. Mr. Lund received the Certificate of Director Education from the National Association of Corporationrationrate Directors, or NACD, and completed various corporate governance courses at Harvard Business School. Mr. Lund, a certified public accountant, graduated from University of North Texas and received his MBA from the Kellogg School of Management of Northwestern University. Mr. Lund is actively involved in the NACD, Financial Executive Institute, American Institute of Certified Public Accountants and the Texas Society of Certified Public Accountants. Our board believes that Mr. Lunds expertise in finance and accounting and his experience with corporate transactions and publicly listed companies make him wellsuited to serve as a director. since 2009.