STATE OF THE MARKET: BOARD AND EXECUTIVE MOVEMENTS FOR LAST WEEK

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Alexandra Greer
6 years ago
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1 STATE OF THE MARKET: BOARD AND EXECUTIVE MOVEMENTS FOR LAST WEEK

2 BACKGROUND Blenheim Partners specialise in: Executive Search; Non-Executive Director Search; Board Strategy and Structure Consulting; External Succession Planning; and Executive Re-Engagement / Transition. Founded in 2012, our team have acted as specialist adviser to many of the world s leading corporations on Board and Executive performance, capability and succession planning. Our consultants have worked with clients from all sectors and a broad range of geographies. They include over 80 of the ASX 100, 10% of the FTSE 100, Private Equity, Multinational, Private Family and Mutually Owned Companies. Our work includes assignments that are both local and international in scope. Our team consists of senior Search Consultants, Human Resource Directors, Psychologists, Coaches and exceptionally experienced Researchers. Blenheim Partners is continually investing in knowledge and understanding as exemplified by our Thought Leadership The Challenges of Attaining Growth, Industry Papers and monthly Market Intelligence reports. Our philosophy is to develop deep and committed relationships with a select number of clients and help them deliver a superior performance by optimising the composition of their Board and Executive team. Our culture is built on pride, professionalism, esprit de corps and client service. Confidentiality This report and the information contained in it are confidential and proprietary information belonging to Blenheim Partners. The report contains confidential and proprietary information based on data from public and private sources, including Blenheim Partners proprietary database of information. The recipient will not use or disclose, or permit the use or disclosure of, this Report by any other person or for any other purpose. The information contained in this report is preliminary in nature and subject to verification by Blenheim Partners. Blenheim Partners does not guarantee its accuracy or completeness.

3 KEY BOARD AND EXECUTIVE MOVEMENTS IN AUSTRALIA 5 TH 11 TH MAY 2017 AGL Ltd: Executive General Manager, Energy Markets, Stephen Mikkelsen will be leaving his role at AGL. Stephen will remain on until a suitable replacement is found. Aurelia Metals Ltd: Gary Comb will retire as a Non-Executive Director of the Company, effective 30 June Lawrie Conway has been appointed as a Non- Executive Director, effective 1 June Bellamy s Australia Ltd: General Counsel, Melinda Harrison has been appointed as Company Secretary with effect from 8 May Commonwealth Bank of Australia: Coen Jonker has been appointed as Group Executive, International Financial Services, effective 1 July 2017 to succeed Rob Jesudason who will commence his new role as Chief Financial Officer on 1 July Contango Income Generator Ltd: Steve Bennett has been appointed as a Non- Executive Director, effective 11 May EBOS Group Ltd: Peter Kraus has resigned as a Non-Executive Director of the Company. Marmota Ltd: Managing Director, Ian Warland has given notice of his resignation and will be leaving the company as of 2 June Kevin Wills will assume the position of Acting Managing Director from 5 June 2017 until a suitable replacement is found. Metro Performance Glass Ltd: Angela Bull has been appointed as a Non-Executive Director, effective from 5 May MMG Ltd: Marcelo Hubmeyer de Almeida Bastos has given his notice to resign as Chief Operating Officer. Navitas Ltd: David Robb has been appointed as a Non-Executive Director. Nvoi Ltd: Alec Bashinsky has been appointed as a Non-Executive Director, effective 1 June PMP Ltd: Naseema Sparks has resigned as a Non-Executive Director and will leave the Company at the end of July Senex Energy Ltd: Ben McKeown has resigned as a Non-Executive Director and will be replaced by former Alternate Director Yanina Barilá. Superloop Ltd: Gregory Bryant has resigned as Joint Company Secretary and the role of Company Secretary will be taken on by Group Chief Financial Officer, Paul Jobbins. Treasury Wines Estates Ltd: Robert Foye has been appointed as President, North America and LATAM and will commence the role on 1 January In addition to his new role in the United States, Robert will also be appointed Chief Operating Officer, effective 9 May Urbanise.com Ltd: Henry Arundel has been appointed as Chief Executive Officer and will commence his role in August Vivienne Selzer has been appointed as Chief Financial Officer and will commence his role on 8 May 2017.

4 TOP TECHNOLOGY EXECUTIVE MOVEMENTS IN AUSTRALIA 5 TH 11 TH MAY 2017 Australian Bureau of Statistics: Steve Hamilton, currently Head of Digital Strategy and Design at the Australian Taxation Office, has been appointed as Chief Information Officer following the departure of IT Chief Patrick Hadley. Information provided by Blenheim Partners Executive Search and Board Advisory Firm,

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