Colonial Mutual Superannuation Pty Ltd ABN

Size: px
Start display at page:

Download "Colonial Mutual Superannuation Pty Ltd ABN"

Transcription

1 Colonial Mutual Superannuation Pty Ltd ABN Executive Officers CMSExecutiveOfficersandTrustees_

2 Mr Andrew Morgan B Com, FCPA, SF Fin, MAICD Executive Director Andrew is the Chief Financial Officer, Wealth Management at Commonwealth Bank of Australia. Prior to this Andrew was the Chief Financial Officer, Business & Private Banking and EGM Finance, Bankwest. Andrew joined the Commonwealth Bank of Australia in Andrew has over 25 years experience with the majority of his career being in the financial services and property industries and in finance-related and general management roles. Companies for whom he has worked include Lend Lease Corporation, NAB, Radian and Perpetual. For most of his career Andrew has been based in Sydney, and he has worked offshore for around 5 years, predominantly in the UK. Andrew is an Executive Director of Limited, and Colonial Mutual Superannuation Pty Ltd. Ms Anne Ward Anne Ward is a professional company director with experience in business management, strategy, risk and governance across a range of industries. She was previously a commercial lawyer and has been the General Counsel (Australia and Asia) of National Australia Bank for 6 years and a partner at Minter Ellison for 5 years. Anne is also Chairman of the Qantas Superannuation Plan, Zoos Victoria and the Centre for Investor Education and is a non-executive director of Zoos Victoria, RMIT and MYOB. Anne holds a Bachelor of Arts and a Bachelor of Laws from the University of Melbourne and is a Fellow of the Australian Institute of Company Directors. Anne is an independent director and the Chairman of Colonial First State Investments Limited and Avanteos Investments Limited and Colonial Mutual Superannuation Pty Ltd. Commonwealth Bank of Australia ABN Page 2 of 5

3 Mr Peter Hodgett FAICD FIAA FAHRI Peter Hodgett is an experienced company director and senior executive with experience in superannuation, funds management and insurance in Australia and the UK. Peter is currently a non-executive director of Medibank Private, where he chairs the Board Investment Committee. Peter is independent director of Limited and chairs their respective Board Audit and Risk Committees. Peter is an independent director of Colonial Mutual Superannuation Pty Ltd. Ms Penni James Penni James is a risk and compliance professional and by training a chartered accountant. Penni has over 25 years experience in the financial services industry including over 19 years compliance management experience in global financial services organisations. Penni is an independent director of Limited, Avanteos Investments Limited and Colonial Mutual Superannuation Pty Ltd. Ms James is Chairman of the Board Audit and Risk Committee for Colonial Mutual Superannuation Pty Ltd and of the Compliance committee for Colonial First State Managed Infrastructure Limited., a Responsible Entity. Commonwealth Bank of Australia ABN Page 3 of 5

4 Ms Linda Elkins Executive Director Linda Elkins has been the Executive General Manager Colonial First State at the Commonwealth Bank of Australia since From 2010 to 2012 Linda was the General Manager Marketing and Distribution at Colonial First State. Prior to joining Colonial First State, Linda was Managing Director of Russell Superannuation Services. Linda has a Bachelor of Applied Science. Linda is an Executive Director of Limited, and a non-executive director of Colonial Mutual Superannuation Pty Ltd. Ms Elizabeth Lewin Elizabeth Lewin (nee Cacciottolo) is a Non-Executive Director with over 25 years international experience in securities markets, investment management and risk management. Her experience extends to leading and building businesses in financial services across investment banking, wealth management and private banking. Prior executive roles included Chief Executive Officer of UBS Wealth Management Australia (2005 to 2009), Head of UBS Wealth Management UK (1999 to 2004) and Head of European derivative business in UBS Investment Bank ( ). She was previously a Trustee Director for The Australian Catholic Superannuation & Retirement Fund and Chaired the Investment Committee ( ). Elizabeth is a Non-Executive Director of the Australian Chamber Orchestra and Kaldor Public Art Projects, a member of the Advisory Council at UNSW Medicine, on the Advisory Finance Committee for the Sisters of Charity, a member of Chief Executive Women (CEW) and an Ambassador of Australian Indigenous Education Fund (AIEF). Commonwealth Bank of Australia ABN Page 4 of 5

5 Mr Greg Ballard Greg Ballard has been the General Manager Superannuation & Investments of CommInsure at the Commonwealth Bank of Australia since Greg has been employed by the Group since August Prior to joining the Bank, Greg was Chief Financial Officer Asia Pacific region with Zurich Scudder Investments Limited and he has also held senior management positions with AMP Limited. Greg has a Master of Business Administration, Bachelor of Business (Accounting) and a Graduate Diploma in Applied Finance & Investment. Greg is a director of Jacques Martin Administration & Consulting Pty Limited, Jacques Martin Pty Limited and Commonwealth Bank Group Super. Mr Robert Daly Robert Daly has been the General Manager Wealth Risk Management of CommInsure at the Commonwealth Bank of Australia since Robert has been employed by the Group since August Prior to joining the Bank, Robert was the Chief Actuary with TAL and he has also held senior management positions at Tillinghast in both the United States and Australia. Robert is a Fellow of the Institute of Actuaries since 1992, a Fellow of the Institute of Actuaries of Australia since 1999 (affiliate since 1995) and a Charted Financial Analyst charter holder with CFA Institute. Commonwealth Bank of Australia ABN Page 5 of 5

Colonial Mutual Superannuation Pty Ltd ABN

Colonial Mutual Superannuation Pty Ltd ABN Colonial Mutual Superannuation Pty Ltd ABN 56 006 831 983 Executive Officers CMSExecutiveOfficersandTrusteesV1_20150310 Mr Andrew Morgan B Com, FCPA, SF Fin, MAICD Executive Director Andrew is the Chief

More information

Colonial Mutual Superannuation Pty Ltd ABN

Colonial Mutual Superannuation Pty Ltd ABN Colonial Mutual Superannuation Pty Ltd ABN 56 006 831 983 Executive Officers CMSExecutiveOfficersandTrustees_20170413 Ms Anne Ward Anne Ward is a professional company director with experience in business

More information

Colonial Mutual Superannuation Pty Ltd ABN

Colonial Mutual Superannuation Pty Ltd ABN Colonial Mutual Superannuation Pty Ltd ABN 56 006 831 983 Executive Officers CMSExecutiveOfficersandTrustees_20160627 Ms Anne Ward Anne Ward is a professional company director with experience in business

More information

Colonial Mutual Superannuation Pty Ltd ABN

Colonial Mutual Superannuation Pty Ltd ABN Colonial Mutual Superannuation Pty Ltd ABN 56 006 831 983 Executive Officers CMSExecutiveOfficersandTrustees_201705113 Ms Anne Ward Anne Ward is a professional company director with experience in business

More information

Colonial Mutual Superannuation Pty Ltd ABN

Colonial Mutual Superannuation Pty Ltd ABN Colonial Mutual Superannuation Pty Ltd ABN 56 006 831 983 Executive Officers CMSExecutiveOfficersandTrustees_20170728 Ms Anne Ward Anne Ward is a professional company director with experience in business

More information

Colonial Mutual Superannuation Pty Ltd ABN

Colonial Mutual Superannuation Pty Ltd ABN Colonial Mutual Superannuation Pty Ltd ABN 56 006 831 983 Executive Officers CMSExecutiveOfficersandTrustees_20170913 Ms Anne Ward Anne Ward is a professional company director with experience in business

More information

Details of Board Directors Qualifications and Experience

Details of Board Directors Qualifications and Experience Christopher Cuffe, BCom, FCA, F Fin, FAICD Chairman Appointed to the Board as an independent director on 13 April 2007 and elected as Chairman on 15 June 2011. Fellow of the Institute of Chartered Accountants,

More information

Executive Officer Disclosure NULIS Nominees (Australia) Limited. December 2017

Executive Officer Disclosure NULIS Nominees (Australia) Limited. December 2017 Executive Officer Disclosure NULIS Nominees (Australia) Limited December 2017 Executive Officer Summary Executive Officers of NULIS Nominees (Australia) Limited including changes since October 2017 are:

More information

Details of Board Directors Qualifications and Experience

Details of Board Directors Qualifications and Experience Geoffrey Ian Martin AM, B.Ec (Hon), FAICD, - Director - Chairman Experience and Expertise Appointed to the Board as an independent director on 18 April 2013 and elected as Chairman on 1 July 2017. Former

More information

Contents About Camp Quality 6 Our Purpose 7 Chairman s Message 8 CEO s Message 10 Highlights What we are excited about 12 2011 2012 Strategic Focus 13 Our Programs 14 17 Our Supporters 18 23 Our People

More information

Executive Officer Disclosure MLC Nominees Pty Limited. June 2016

Executive Officer Disclosure MLC Nominees Pty Limited. June 2016 Executive Officer Disclosure MLC Nominees Pty Limited June 2016 Executive Officer Summary Executive Officers of MLC Nominees Pty Limited including changes since 1 October 2015 are: Position Directors N

More information

SUPERANNUATION INDUSTRY (SUPERVISION) REGULATIONS REG individual trustee of the entity ( relevant person ):

SUPERANNUATION INDUSTRY (SUPERVISION) REGULATIONS REG individual trustee of the entity ( relevant person ): SUPERANNUATION INDUSTRY (SUPERVISION) REGULATIONS 1994 - REG 2.38 SECTION (1) (j): the following information about each executive officer of the RSE licensee of the entity or each individual trustee of

More information

ASX Limited Board of Directors

ASX Limited Board of Directors ASX Limited Board of Directors Name of Director Qualifications Experience ASX Group Other Listed Company Rick Holliday-Smith BA (Hons), FAICD A specialist in capital markets, derivatives and venture capital

More information

For personal use only

For personal use only MEDIA RELEASE 24 NOVEMBER 2011 WESTPAC ANNOUNCES NEW GROUP MANAGEMENT STRUCTURE AND EXECUTIVE APPOINTMENTS Westpac Chief Executive Officer, Gail Kelly, today announced a new organisation structure for

More information

ENHANCING OUR GOVERNANCE

ENHANCING OUR GOVERNANCE ENHANCING OUR GOVERNANCE 8 June 2018 In recent weeks, we have been talking to a number of our clients about AMP Capital s culture and our welldeveloped governance structures, systems and processes. We

More information

For personal use only

For personal use only CFS RETAIL PROPERTY TRUST GROUP (CFX) Comprising: CFX Co Limited ABN 79 167 087 363 CFS Retail Property Trust 1 ARSN 090 150 280 Responsible Entity: Commonwealth Managed Investments Limited ABN 33 084

More information

Appointment and Resignation of Australia-based, Independent Non-executive Directors

Appointment and Resignation of Australia-based, Independent Non-executive Directors 7 April 2014 Appointment and Resignation of Australia-based, Independent Non-executive Directors The directors of Redflex Holdings Limited are pleased to announce the appointment to the Board of two new

More information

CANDIDATES FOR ELECTION TO THE 2018 COUNCIL

CANDIDATES FOR ELECTION TO THE 2018 COUNCIL Dr Eva YW Chan FCIS FCS(PE), FCPA, FCCA, MBA, DBA Dr Chan is the Head of Investor Relations of C C Land Holdings Limited (stock code: 1224). With more than 25 years experience as CFO and company secretary

More information

Commonwealth Bank of Australia. Recent Developments

Commonwealth Bank of Australia. Recent Developments Commonwealth Bank of Australia June 29, 2018 Recent Developments The information set forth below is not complete and should be read in conjunction with the information contained on the Supplementary business

More information

WIS NSW 2017 Speed Mentoring Biographies

WIS NSW 2017 Speed Mentoring Biographies S A L L Y A U L D Chief Economist and Head of Fixed Income and FX Strategy for Australia and New Zealand J.P. Morgan Sally Auld joined J.P. Morgan in September 2008 and is Chief Economist and the Head

More information

Our Leadership Team. Ed Peter, Chairman

Our Leadership Team. Ed Peter, Chairman Our Leadership Team Chaired by Ed Peter, former Head of Deutsche Asset Management Asia Pacific, Middle East & North Africa, Duxton Water s Board comprises of a team of four highly experienced members with

More information

ASX Group Clearing and Settlement Boards

ASX Group Clearing and Settlement Boards ASX Group Clearing and Settlement Boards Name of Director Qualifications Experience ASX Group Other Listed Company Rick Holliday-Smith BA (Hons), FAICD A specialist in capital markets, derivatives and

More information

Board selection and CEO recruitment

Board selection and CEO recruitment Board selection and CEO recruitment (A report from the Archbishop and Mr Greg Hammond OAM) Background 1. In recommending the merger proposal to Standing Committee, the Anglicare Council and the ARV Board

More information

Council (1 April 2018)

Council (1 April 2018) Council (1 April 2018) Member Term of Office Biography Photo Members appointed by the Governor Ms Elisa Fear 1 April 2018 31 March 2021 Ms Elisa Fear is an experienced non-executive director with high

More information

Dean A. Connor. President & Chief Executive Officer, Sun Life Financial

Dean A. Connor. President & Chief Executive Officer, Sun Life Financial Dean A. Connor President & Chief Executive Officer, Sun Life Financial Dean A. Connor was appointed President & Chief Executive Officer, Sun Life Financial on December 1, 2011, and is a member of the company

More information

Director Phillip Bain Chief Executive Officer (CEO)

Director Phillip Bain Chief Executive Officer (CEO) Phillip Bain Chief Executive Officer (CEO) Phillip Bain was appointed as CEO in August 2014 after three years as CEO of the Goulburn Valley Medicare Local. He has had extensive experience in health policy

More information

For personal use only

For personal use only HUNTER HALL GLOBAL VALUE LIMITED ACN 107 462 966 12 October 2015 Market Announcements Office ASX Limited Level 5, 20 Bridge Street Sydney NSW 2000 APPOINTMENT OF DIRECTORS Hunter Hall Global Value Limited

More information

M2 Annual Report Director s Report DIRECTORS REPORT

M2 Annual Report Director s Report DIRECTORS REPORT DIRECTORS REPORT In compliance with the provisions of the Corporations Act 2001 ('Corporations Act'), the directors of M2 Group Ltd ('M2' or 'the Company') submit the following report for the Company and

More information

2 Decades On: Perspectives from the Asian Financial Crisis: New Risks and Opportunities Take Shape.

2 Decades On: Perspectives from the Asian Financial Crisis: New Risks and Opportunities Take Shape. AGENDA 8:30AM 9:00AM 9:05AM REGISTRATION & BREAKFAST OPENING REMARKS KEYNOTE ADDRESS Asia Pacific 20 Years After the Crisis Causes and lessons learned (or not) Is Asia still the fastest growing region

More information

UniSuper Limited Register of Relevant Interests and Duties

UniSuper Limited Register of Relevant Interests and Duties Relevant Duty Relevant A relevant duty is any duty owed by UniSuper Limited (USL) or a responsible person to beneficiaries or to any other person. In determining if a duty or interest is relevant, consideration

More information

HOTELS, TOURISM & LEISURE. Hotels, Tourism & Leisure

HOTELS, TOURISM & LEISURE. Hotels, Tourism & Leisure HOTELS, TOURISM & LEISURE nem is one of Australasia s largest boutique business consultancy firms, which is able to draw on the significant skills and experience of over 50 partners across Australia and

More information

Elections to the Board of Directors

Elections to the Board of Directors Elections to the Board of Directors CV of Mr Hugh Scott-Barrett Hugh Scott-Barrett has been a member of the Board of Directors of GAM Holding AG since 2009 and was appointed chairman of the Board of Directors

More information

Tel: Mobile:

Tel: Mobile: John Scutt Biography Tel: 02 8407 9372 Mobile: 0401 767 639 Email: john@lindfieldpartners.com.au John is Managing Director of The Lindfield Partners Pty Ltd trading as Essential Management Services (Lindfield

More information

REGISTER OF RELEVANT INTERESTS

REGISTER OF RELEVANT INTERESTS OF RELEVANT INTERESTS DATE ADDED TO DIRECTORS 28 March 2014 Joe de Bruyn Director Joe is a member of Rest Industry Super. 29 May 2015 Joe de Bruyn Director Joe is a member of Rest Pension. Joe s wife,

More information

Board of Directors. Michael George William Barclay. Independent Director. Tsang Yam Pui Chairman and Non-Executive Director

Board of Directors. Michael George William Barclay. Independent Director. Tsang Yam Pui Chairman and Non-Executive Director Board of Directors Tsang Yam Pui Chairman and Michael George William Barclay Seah Bee Eng @ Jennifer Loh Samuel N. Tsien 52 Wong Mun Hoong Tan Chee Meng Hiew Yoon Khong Amy Ng Lee Hoon Executive Director

More information

GOVERNANCE SYMPOSIUM Monday, 10 th April 2017

GOVERNANCE SYMPOSIUM Monday, 10 th April 2017 GOVERNANCE SYMPOSIUM 2017 Monday, 10 th April 2017 GOVERNANCE SYMPOSIUM 2017 John Ralston Chairman, AISNSW Board Monday, 10 th April 2017 Sydney Cricket Ground, Driver Ave, Moore Park, Sydney The 2017

More information

present Market Abuse Directive II

present Market Abuse Directive II & present Market Abuse Directive II Date: Tuesday, 12 April 2016 Time: Registration 13:45 Venue: Marina Hotel Corinthia Beach Resort, St George s Bay, St. Julians Price: EUR40 (regular) EUR20 (students)

More information

Career Forum Profile. Mr. Clement Chan Managing Director, BDO Limited & President, Hong Kong Institute of CPAs

Career Forum Profile. Mr. Clement Chan Managing Director, BDO Limited & President, Hong Kong Institute of CPAs Mr. Clement Chan is the President of the Hong Kong Institute of Certified Public Accountants. He has actively participated in standards setting and governance activities both in Hong Kong and at international

More information

Directors and Senior Management

Directors and Senior Management Directors and Senior Management Victor FUNG Kwok King Group Non-Executive Chairman Victor FUNG Kwok King, aged 56, brother of Dr William FUNG Kwok Lun, is Group Chairman. He joined the Group in 1973 as

More information

Past directorships in other listed companies over the preceding three years: Nil

Past directorships in other listed companies over the preceding three years: Nil B E N J A M I N K E S W I C K C ha i r m a n Mr Keswick was appointed Chairman on 1st April 2012. He was last re elected as a director on 28th April 2017. He is a member of the Nominating Committee and

More information

Register of Relevant Duties and Relevant Interests Suncorp Portfolio Services Limited (SPSL)

Register of Relevant Duties and Relevant Interests Suncorp Portfolio Services Limited (SPSL) Suncorp Portfolio Services Limited () Register of relevant duties and relevant interests of Suncorp Portfolio Services Limited () (RSE Licensee) and its Responsible Persons is the trustee of the Suncorp

More information

CODE OF CONDUCT COMMITTEE

CODE OF CONDUCT COMMITTEE CODE OF CONDUCT COMMITTEE Committee Member Bio s 2019 Independent Chairperson - Clare Petre Clare was most recently the Energy & Water Ombudsman NSW for over 16 years. Prior to that she was a Senior Assistant

More information

SPEAKERS A S H A B A N G A L O R E

SPEAKERS A S H A B A N G A L O R E SPEAKERS ASHA BANGALORE Vice President Economist Asha has been an economist with Northern Trust since 1994. Prior to joining Northern Trust, she was a consultant to savings and loan institutions and commercial

More information

BOTTOM ROW FROM LEFT. Non-Executive and Independent Director. Quek See Tiat. Non-Executive and Independent Director. Tan Chin Hwee

BOTTOM ROW FROM LEFT. Non-Executive and Independent Director. Quek See Tiat. Non-Executive and Independent Director. Tan Chin Hwee /18 OUR BOARD OF COME FROM A WIDE RANGE OF BACKGROUNDS TO ENABLE US TO ACCESS A BROAD KNOWLEDGE BASE. THEY DEFINE S STRATEGY AND OVERSEE ITS PERFORMANCE. TOP ROW FROM LEFT Lee Boon Yang Chairman Ng Yat

More information

For personal use only

For personal use only 8 March 2013 Manager ASX Market Announcements Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000 Manager Market Information Services Section New Zealand Stock Exchange Level 24, NZX

More information

Directors and Senior Management

Directors and Senior Management Directors and Senior Management Victor FUNG Kwok King Group Non-Executive Chairman Victor FUNG Kwok King, aged 57, brother of Dr William FUNG Kwok Lun, is Group Chairman. He joined the Group in 1973 as

More information

DIRECTORS REPORT VAUGHAN BOWEN CRAIG FARROW MICHAEL SIMMONS RHODA PHILLIPPO JOHN HYND DAVID RAMPA

DIRECTORS REPORT VAUGHAN BOWEN CRAIG FARROW MICHAEL SIMMONS RHODA PHILLIPPO JOHN HYND DAVID RAMPA DIRECTORS REPORT In compliance with the provisions of the Corporations Act 2001 ( Corporations Act ), the directors of M2 Group Ltd ( M2 or the Company ) submit the following report for the Company and

More information

Rick Legleiter Appointed Chief Executive Officer, Chairman Succession and Board Renewal Process

Rick Legleiter Appointed Chief Executive Officer, Chairman Succession and Board Renewal Process Universal Biosensors, Inc. ARBN 121 559 993 1 Corporate Avenue Rowville Victoria 3178 Australia Telephone +61 3 9213 9000 Facsimile +61 3 9213 9099 Email info@universalbiosensors.com www.universalbiosensors.com

More information

The IMF Bentham and UNSW National Class Actions Conference

The IMF Bentham and UNSW National Class Actions Conference The IMF Bentham and UNSW National Class Actions Conference Tuesday 25 September 2018 RACV City Club, Melbourne VIC Programme 9.05am 9.10am 9.15am 10.15am Welcome from IMF Bentham and UNSW (Matthew Kennedy,

More information

PEOPLECARE HEALTH LIMITED CANDIDATE TESTIMONIALS FOR ELECTION OF DIRECTORS 2018

PEOPLECARE HEALTH LIMITED CANDIDATE TESTIMONIALS FOR ELECTION OF DIRECTORS 2018 PEOPLECARE HEALTH LIMITED CANDIDATE TESTIMONIALS FOR ELECTION OF DIRECTORS 2018 Scroll down to view all candidates NAME LOCATION OCCUPATION CURRENT Cutler, Jane Mount Claremont, WA Non- Executive Director

More information

Committee biographies

Committee biographies Committee biographies ProjectDignity120.com.au MS Queensland 2017 David Henry (Chairman) Chief Executive Officer Springfield Land Corporation David Henry has over 35 years experience in the real estate

More information

DIRECTORS PROFILES TIMOTHY TAYLOR NON-EXECUTIVE DIRECTOR AND CHAIRMAN TERESA CLARKE INDEPENDENT DIRECTOR

DIRECTORS PROFILES TIMOTHY TAYLOR NON-EXECUTIVE DIRECTOR AND CHAIRMAN TERESA CLARKE INDEPENDENT DIRECTOR DIRECTORS PROFILES TIMOTHY TAYLOR NON-EXECUTIVE DIRECTOR AND CHAIRMAN Timothy Taylor holds a BA (Hons) in Industrial Economics from Nottingham University. He worked in the United Kingdom until 1972 when

More information

For personal use only

For personal use only Techniche Ltd PO Box 2091, Toowong, QLD, 4066 Telephone +61 1300 556 673 Email mail@tcnglobal.net Website www.tcnglobal.net ABN 83 010 506 162 20 November 2014 Australian Securities Exchange Techniche

More information

Stellar Capital Management, LLC

Stellar Capital Management, LLC Stellar Capital Management, LLC 2200 East Camelback Road, Suite 130 Phoenix, Arizona 85016 602.778.0307 Form ADV Part 2B The Brochure Supplement March 30, 2017 This Brochure Supplement provides information

More information

Michael George William Barclay Independent Director Member, Audit and Risk Committee

Michael George William Barclay Independent Director Member, Audit and Risk Committee 58 Mapletree Commercial Trust Board of Directors Tsang Yam Pui Chairman and Amy Ng Lee Hoon Executive Director and Chief Executive Officer Seah Bee Eng @ Jennifer Loh Chairman, Audit and Risk Committee

More information

In recent years, Jim has been a director at Northern Health and chairs an advisory committee for the La Trobe University Business School.

In recent years, Jim has been a director at Northern Health and chairs an advisory committee for the La Trobe University Business School. Victoria Division Council Election 2016 Candidates Please note: Candidates are provided in alphabetical order. Biographies are supplied by the candidates. Where a * appears at the start of a candidate

More information

Silex Systems - Board Changes

Silex Systems - Board Changes 1 P age Silex Systems - Board Changes 31 December 2018 Retirement of Chair Retirement of Non-Executive Director Appointment of new Chair Appointment of Non-Executive Director A.B.N.69 003 372 067 Lucas

More information

Board of Directors Mr. Rashesh Shah, Chairman (Non-executive Director) Mr. Deepak Mittal, Non-executive Director

Board of Directors Mr. Rashesh Shah, Chairman (Non-executive Director) Mr. Deepak Mittal, Non-executive Director Board of Directors Mr. Rashesh Shah, Chairman (Non-executive Director) Mr. Rashesh Shah, Co-founder of Edelweiss Group, has over 25 years of diverse experience in the financial services sector. He has

More information

For personal use only

For personal use only ASX Announcement 08 March 2016 Board and Executive Management Changes Mining and energy sector services company Tempo Australia Limited (ASX: TPP) is pleased to announce the following board and executive

More information

REITAS Professional Development Series WEDNESDAY 31 OCTOBER 2018 & FRIDAY 2 NOVEMBER 2018 SUNTEC CONVENTION CENTRE

REITAS Professional Development Series WEDNESDAY 31 OCTOBER 2018 & FRIDAY 2 NOVEMBER 2018 SUNTEC CONVENTION CENTRE REITAS Professional Development Series REIT MANAGEMENT WEDNESDAY 31 OCTOBER 2018 & FRIDAY 2 NOVEMBER 2018 SUNTEC CONVENTION CENTRE COURSE FEES*: SGD1,500 (REITAS MEMBERS) SGD2,500 (NON-MEMBERS) *Before

More information

THE DIRECTORS BIOGRAPHIES

THE DIRECTORS BIOGRAPHIES Updated 15 October 2018 JEAN-PIERRE DALAIS Non-Executive Chairperson appointed Director on 02 June 2013 and Chairperson on 10 February 2015 Member of the Corporate Governance, Ethics, Nomination & Remuneration

More information

Career Pathways Talk - 28 July 2016 (Thursday) 2015 ISCA

Career Pathways Talk - 28 July 2016 (Thursday) 2015 ISCA Career Pathways Talk - 28 July 2016 (Thursday) Commercial Accounting Charles Ng Group Finance Director, Club 21 Charles is the Group Finance Director of a high-end lifestyle company with business operations

More information

Profile of the Directors

Profile of the Directors Mr. Ronnie Chichung Chan Chairman Aged 67, Mr. Chan joined the Group in 1972 and was appointed to the Board of in 1986 before becoming Chairman in 1991. He also serves as Chairman of Hang Lung Group Limited.

More information

Candidates for Election to the Board 2013

Candidates for Election to the Board 2013 Candidates for Election to the Board 2013 Listed in Alphabetical Order Peter Clancy Paul Reid President John Robinson Greg Golledge Alan Creighton Vice President Geoffrey Webb Greg Golledge Paul Reid Reinhard

More information

RAYMOND JAMES INVESTMENT STRATEGY COMMITTEE

RAYMOND JAMES INVESTMENT STRATEGY COMMITTEE RAYMOND JAMES INVESTMENT STRATEGY COMMITTEE Providing Raymond James financial advisors and their clients with actionable market commentary and investment guidance. PUBLICATIONS The advice and recommendations

More information

Form ADV Part 2B. Brochure Supplement. James B. Lebenthal. 521 Fifth Ave., 15 th Floor. New York, NY

Form ADV Part 2B. Brochure Supplement. James B. Lebenthal. 521 Fifth Ave., 15 th Floor. New York, NY Form ADV Part 2B Brochure Supplement Alexandra Lebenthal 212 490 1682 James B. Lebenthal 212 490 1947 Michelle M. Smith 212 697 3689 John B. Carey 212 490 1970 Gregory W. Serbe 212 697 3659 Corinne Smith

More information

Shareholders are invited to the 2018 Annual Meeting which is scheduled for 27 September 2018.

Shareholders are invited to the 2018 Annual Meeting which is scheduled for 27 September 2018. 7 September 2018 Dear Shareholder 2018 Annual Meeting of Shareholders Shareholders are invited to the 2018 Annual Meeting which is scheduled for 27 September 2018. The details of the Annual Meeting are

More information

Millhouse, Inc. Plc GLOBAL CAPITAL. Commercial in Confidence. Copy Right 2012 Millhouse, Inc. PLC Version Thursday, 11 October 2012

Millhouse, Inc. Plc GLOBAL CAPITAL. Commercial in Confidence. Copy Right 2012 Millhouse, Inc. PLC Version Thursday, 11 October 2012 Millhouse, Inc. Plc GLOBAL CAPITAL Millhouse, Inc. PLC Version 2.0 1 DISCLAIMER This presentation contains certain forward-looking statements within the meaning of the United States Private Securities

More information

Number of employees 453

Number of employees 453 Founded 1886 Location Head Office in Sheffield and regional offices based across the country, operating on a national basis. Head office 1. Sheffield Henry Boot PLC is one of the UK s leading and longstanding

More information

Virgin Money Holdings (UK) plc

Virgin Money Holdings (UK) plc Virgin Money Holdings (UK) plc Chair Irene Dorner March 2018 (Board) April 2018 (Chair) Chair of the Nomination Committee Irene has over 30 years of experience in financial services. Irene was Group Managing

More information

18 Singapore Press Holdings Annual Report board of directors

18 Singapore Press Holdings Annual Report board of directors 18 Singapore Press Holdings Annual Report 2017 board of directors OUR BOARD OF DIRECTORS COME FROM A WIDE RANGE OF BACKGROUNDS TO ENABLE US TO ACCESS A BROAD KNOWLEDGE BASE. THEY DEFINE SPH S STRATEGY

More information

For personal use only

For personal use only ASX RELEASE Letter to Dart Energy (DTE) Shareholders 19 November 2013 New Hope Corporation Limited (ASX: NHC) advises that the attached letter has been distributed to the shareholders of Dart Energy Limited

More information

BOARD OF DIRECTORS SIMON ISRAEL BOBBY CHIN FANG AI LIAN CHUA SOCK KOONG

BOARD OF DIRECTORS SIMON ISRAEL BOBBY CHIN FANG AI LIAN CHUA SOCK KOONG BOARD OF DIRECTORS SIMON ISRAEL BOBBY CHIN FANG AI LIAN CHUA SOCK KOONG Dominic Ho Low Check Kian Peter Mason AM Peter Ong David Gonski AC Kaikhushru Nargolwala Ong Peng Tsin 16 SIMON ISRAEL Non-executive

More information

THE FUTURE OF CORPORATE REPORTING Monday 16 May 2016 Great Hall, Chartered Accountants Hall, 1 Moorgate Place, EC2R 6EA, London

THE FUTURE OF CORPORATE REPORTING Monday 16 May 2016 Great Hall, Chartered Accountants Hall, 1 Moorgate Place, EC2R 6EA, London THE FUTURE OF CORPORATE REPORTING Monday 16 May 2016 Great Hall, Chartered Accountants Hall, 1 Moorgate Place, EC2R 6EA, London PROGRAMME 17.00 Registration & refreshments 17.30 Welcome Tony Nicholl, President,

More information

GLOBAL ASSET TRUSTEE (M) BERHAD (Company No.:439917K)

GLOBAL ASSET TRUSTEE (M) BERHAD (Company No.:439917K) GLOBAL ASSET TRUSTEE (M) BERHAD (Company No.:439917K) Thousands of Possibilities; Shield Your Future 2016 UPDATED AS OF 3 RD FEBRUARY 2016 1. Company Address : No. 25-5 Jalan PJS 5/30 46150 Petaling Jaya

More information

Candidates for Supervisory Board submitted by Shareholder CITIBANK OVERSEAS INVESTMENT CORPORATION

Candidates for Supervisory Board submitted by Shareholder CITIBANK OVERSEAS INVESTMENT CORPORATION Candidates for Supervisory Board submitted by Shareholder CITIBANK OVERSEAS INVESTMENT CORPORATION MR. FRANK MANNION INFORMATION ABOUT THE CANDIDATE 1. Education Mr. Frank Mannion has a Commerce Degree

More information

Virgin Money plc. Appointed March 2018 (Board) April 2018 (Chair) Appointed January Chair

Virgin Money plc. Appointed March 2018 (Board) April 2018 (Chair) Appointed January Chair Virgin Money plc Chair Irene Dorner March 2018 (Board) April 2018 (Chair) Irene has over 30 years of experience in financial services. Irene was Group Managing Director of HSBC Group and CEO and President

More information

BOARD OF DIRECTORS. 6. dato mohammed bin haji Che hussein Independent Director (with effect from 1 January 2009) 10. mr olivier lim Tse ghow Director

BOARD OF DIRECTORS. 6. dato mohammed bin haji Che hussein Independent Director (with effect from 1 January 2009) 10. mr olivier lim Tse ghow Director 1. mr richard e. hale Chairman 2. mr liew mun leong Deputy Chairman 3. ms lynette leong Chin yee Chief Executive Officer 4. mr ho Swee huat Independent 5. mr fong Kwok jen Independent 6. dato mohammed

More information

Risk Knowledge. Industry Advantage. Aon Australia s National Food, Agri-business & Beverage Forum

Risk Knowledge. Industry Advantage. Aon Australia s National Food, Agri-business & Beverage Forum Risk Knowledge. Industry Advantage. Aon Australia s National Food, Agri-business & Beverage Forum Aon Australia s National Food, Agri-business & Beverage Forum Tuesday August 5, 2014 Aon Tower L33, 201

More information

LETTER FROM THE CHAIRMAN

LETTER FROM THE CHAIRMAN LETTER FROM THE CHAIRMAN 10 October 2017 Trade Me, Level 5 2 Market Lane Wellington New Zealand Dear Shareholder I am pleased to invite you to the sixth annual shareholder meeting of Trade Me Group Limited

More information

SPH REIT / ANNUAL REPORT 2018 CHAIRMAN, NON-EXECUTIVE AND INDEPENDENT DIRECTOR / MEMBER, NOMINATING & REMUNERATION COMMITTEE

SPH REIT / ANNUAL REPORT 2018 CHAIRMAN, NON-EXECUTIVE AND INDEPENDENT DIRECTOR / MEMBER, NOMINATING & REMUNERATION COMMITTEE Board of s From left to right Hoo Sheau Farn Rachel Eng Yaag Ngee Ginney Lim May Ling David Chia Chay Poh Dr Leong Horn Kee Ng Yat Chung Anthony Mallek Soon Tit Koon Dr LEONG HORN KEE CHAIRMAN, NON-EXECUTIVE

More information

Corporate Profile. Sep 2009

Corporate Profile. Sep 2009 Corporate Profile Sep 2009 Executive Summary Oxley Capital Group is an innovative private investment firm specialising in private equity and real estate investments across the Asia-Pacific. Headquartered

More information

To all who have played a part in Lavan Legal s success in the past 5 years

To all who have played a part in Lavan Legal s success in the past 5 years The Quadrant 1 William Street, Perth Western Australia 6000 GPO Box F338, Perth, Western Australia 6841 BX 600-015 Tel +61 8 9288 6000 Fax +61 8 9288 6001 www.lavanlegal.com.au 17 March 2011 To all who

More information

2016 ICGN Annual General Meeting

2016 ICGN Annual General Meeting Item 14, June ICGN Board Meeting 2016 ICGN Annual General Meeting Composition of the Nomination Committee Erik Breen, Chair, ICGN Board of Governors The ICGN Nomination Committee is constituted in accordance

More information

Board of Directors. An MBA from IIM, Ahmedabad, Mr. Shah also holds a Diploma in International Trade from the IIFT, New Delhi.

Board of Directors. An MBA from IIM, Ahmedabad, Mr. Shah also holds a Diploma in International Trade from the IIFT, New Delhi. Board of Directors Mr. Rashesh Shah, Chairman (Non-executive Director) Mr. Rashesh Shah, co-founder of Edelweiss Group, has over two and half decades of diverse experience in the financial services sector

More information

Board of Directors. An MBA from IIM, Ahmedabad, Mr. Shah also holds a Diploma in International Trade from the IIFT, New Delhi.

Board of Directors. An MBA from IIM, Ahmedabad, Mr. Shah also holds a Diploma in International Trade from the IIFT, New Delhi. Board of Directors Mr. Rashesh Shah, Chairman (Non-executive Director) Mr. Rashesh Shah, co-founder of Edelweiss Group, has over two and half decades of diverse experience in the financial services sector

More information

Lessons Learned by Experienced CEOs of Broker-Dealers Thursday, November 12 10:15 a.m. 11:15 a.m.

Lessons Learned by Experienced CEOs of Broker-Dealers Thursday, November 12 10:15 a.m. 11:15 a.m. Lessons Learned by Experienced CEOs of Broker-Dealers Thursday, November 12 10:15 a.m. 11:15 a.m. During this session, FINRA moderates a discussion with seasoned small firm business owners about the common

More information

2017 New Zealand Regional Council By-Election

2017 New Zealand Regional Council By-Election Profiles Angela Leong, CA CFO, Loyalty NZ Ltd B.Com (Canterbury), CA, Prince2 Practitioner Certification Financial Controller, NZ Racing Board Associate Member, Institute of Directors; Former Treasurer,

More information

Biographical Details of Directors & Senior Management

Biographical Details of Directors & Senior Management The biographical details of directors and senior management are set out as follows: Board of Directors Executive Directors Mr. Anthony Siu Wing LAU (Executive Chairman) Aged 65, is a founder, chairman

More information

Implementation of a new SCOR Executive Committee and a new SCOR Switzerland Executive Committee

Implementation of a new SCOR Executive Committee and a new SCOR Switzerland Executive Committee (p.1/6) For further information, please contact: Godefroy de Colombe +33 (0)1 46 98 73 50 Director for Public Affairs Jim Root +33 (0)1 46 98 72 32 Director for Investor Relations Implementation of a new

More information

CAA SOUTH CENTRAL ONTARIO ELECTION OF DIRECTORS ANNUAL GENERAL MEETING OF MEMBERS MAY 2, 2013

CAA SOUTH CENTRAL ONTARIO ELECTION OF DIRECTORS ANNUAL GENERAL MEETING OF MEMBERS MAY 2, 2013 CAA SOUTH CENTRAL ONTARIO ELECTION OF DIRECTORS ANNUAL GENERAL MEETING OF MEMBERS MAY 2, 2013 In accordance with CAA South Central Ontario By-law Number 1-2013, a list of qualified Members sufficient in

More information

Profile of Directors and Management

Profile of Directors and Management Profile of Directors and Management BOARD OF DIRECTORS Executive Directors 22 52 Polytec Holdings International Limited Intellinsight Holdings Limited The Or Family Trustee Limited Inc 20 51 Polytec Holdings

More information

New President of ISCA. Mr Gerard Ee Hock Kim, FCA (Singapore) President, Institute of Singapore Chartered Accountants

New President of ISCA. Mr Gerard Ee Hock Kim, FCA (Singapore) President, Institute of Singapore Chartered Accountants New President of ISCA Mr Gerard Ee Hock Kim, FCA (Singapore) President, Institute of Singapore Chartered Accountants Mr Ee is a Fellow Chartered Accountant of Singapore with the Institute of Singapore

More information

Speakers Bio: Jenny Tian Managing Director

Speakers Bio: Jenny Tian Managing Director Speakers Bio: Jenny Tian Managing Director Jenny has been in the investment management industry for most of her career which started in 1998. Prior to her current roles in the Springs Capital top management

More information

Smith A. Brownlie III, CPA

Smith A. Brownlie III, CPA Brownlie & Braden, LLC, provides services specifically addressing the needs of individuals and families that have accumulated significant wealth. Our approach to providing these services is sensitive to

More information

HSBC Saudi Arabia Executive Management

HSBC Saudi Arabia Executive Management HSBC Saudi Arabia Executive Management HSBC Saudi Arabia Executive Management Majed Najm Chief Executive Officer & Board Member Michael Okwusogu Chief Operating Officer Abdulmajeed AlHagbani Managing Director,

More information

Board of Directors SIMON ISRAEL CHUA SOCK KOONG

Board of Directors SIMON ISRAEL CHUA SOCK KOONG 13 SIMON ISRAEL Non-executive and non-independent Director Chairman, Singtel Board Chairman, Finance and Investment Committee Member, Corporate Governance and Member, Executive Resource and Member, Optus

More information

Additional information about Turner Investments, L.P. is available on the SEC s website at

Additional information about Turner Investments, L.P. is available on the SEC s website at Form ADV Part 2B Brochure Supplement John P. Fraunces, Jr. Christopher K. McHugh Peter J. Niedland, CFA Jason D. Schrotberger, CFA Scott C. Swickard, CFA Mark D. Turner Robert E. Turner, CFA Turner Investments,

More information

Launching Ceremony-cum-Industry Promotion

Launching Ceremony-cum-Industry Promotion Launching Ceremony-cum-Industry Promotion The Launching Ceremony-cum-Industry Promotion, which aims to promote the Asset and Wealth Management ( WAM ) sector, was held on 15 October 2016 at the Education

More information

AUDIT COMMITTEE MASTER PROGRAM

AUDIT COMMITTEE MASTER PROGRAM AUDIT COMMITTEE MASTER PROGRAM GEP01_ACMP1 May 30-31, 2018 InterContinental Saigon Hotel, Ho Chi Minh City IN PARTNERSHIP WITH First time introduced in Vietnam and designed specifically for the Board of

More information