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        CHAIRMAN

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        Term of Office:
        Stuart Irving was appointed President & Chief Executive Officer of the Computershare Group in July 2014. He joined Computershare in 1998.

        Skills and Experience:
        Stuart held a number of roles at The Royal Bank of Scotland before joining Computershare in 1998 as Development Manager in the UK. Stuart worked in South Africa, Canada and the US before becoming CIO for North America in 2005 and then Computershare Group's CIO in 2008.

        Independent:
        No

        Board Committee Memberships:
        Member of the Nomination Committee
        Member of the Acquisitions Committee

        NON-EXECUTIVE DIRECTOR

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        Term of Office:
        Abi Cleland was appointed to the Board in February 2018 as a Non-executive Director and was elected by shareholders in November 2018.

        Skills and Experience:
        Abi has extensive global experience in strategy, M&A, digital and business growth. Abi has held senior executive roles in the industrial, retail, agriculture and financial services sectors at companies including ANZ, Amcor, Incitec Pivot, Caltex after starting her career at BHP. Over the last five years Abi set up and ran an advisory and management business, Absolute Partners which focused on strategy, M&A and building businesses leveraging disruptive changes.

        Independent:
        Yes

        Other Directorships and Offices:
        Non-executive Director of Orora Limited
        Non-executive Director of Coles Group Limited
        Non-executive Director of Sydney Airport Limited
        Director of Swimming Australia

        Board Committee Memberships:
        Member of the Nomination Committee
        Member of the Human Resources and Remuneration Committee

        NON-EXECUTIVE DIRECTOR

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        Term of Office:
        Lisa Gay was appointed to the Board in February 2018 as a Non-executive Director and was elected by shareholders in November 2018.

        Skills and Experience:
        Lisa is a highly regarded business leader with extensive financial services experience in funds management, investment banking, and stockbroking. She was formerly Chair of the Australian Securities and Investment Commission's Markets Disciplinary Panel and Deputy Chair of the Indigenous Land Corporation. From 1990-2010 Lisa was general counsel and managing director of the Goldman Sachs Group Australia.

        Independent:
        Yes

        Other Directorships and Offices:
        Non-executive Director of Victoria Funds Management Corporation
        Non-executive Director of Koda Capital
        Member of the Council of Trustees of the National Gallery of Victoria

        Board Committee Memberships:
        Member of the Risk and Audit Committee
        Member of the Nomination Committee
        Member of the Human Resources and Remuneration Committee

        NON-EXECUTIVE DIRECTOR

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        Term of Office:
        Joe Velli was appointed as a Non-Executive Director on 1 October 2014. He was last re-elected in 2017.

        Skills and Experience:
        Joe is a retired financial services and technology executive with extensive securities servicing, M&A and public board experience. For most of his career, Mr Velli served as a Senior Executive Vice President of The Bank of New York and as a member of the Bank's Senior Policy Committee. During his 22-year tenure with the Bank, Mr Velli's responsibilities included heading Global Issuer Services, Global Custody and related Investor Services, Global Liquidity Services, Pension and 401k Services, Consumer and Retail Banking, Correspondent Clearing and Securities Services. Most recently Mr Velli served as the Chairman and Chief Executive Officer of Convergex Group, and previously served on the public boards of E*Trade Financial Corporation and American Management Systems, inc.

        Independent:
        Yes

        Other Directorships and Offices:
        Non-executive Director of Paychex, Inc.
        Non-executive Director of Cognizant Technology Solutions Corporation

        Board Committee Memberships:
        Chairman of the Human Resources and Remuneration Committee
        Member of the Nomination Committee
        Member of the Acquisitions Committee