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2020-3-6Board of Directors. Steve Crane - Chairman. BCom University of Newcastle, FAICD, SF Fin. ... Advisory Council. He has also served as a Director of Transfield Services Limited and Bank of Queensland Limited. Mark Fitzgibbon - Chief Executive Officer Managing Director. ... Lee was appointed to the Board of nib holdings limited in November ...
Board of Directors. Larry joined the Board as a nonexecutive director on 1 July 2010 and is a member of the Audit and Risk Committee, Nominations Committee and Health, Safety and Environment Committee.
2019-4-5Transfield Services Infrastructure Fund and DUET Group. Her community activities include being a member of the University of Western Sydneys Board of Trustees and a NSW Ambassador for the Guides. Board committees Member of Audit Risk Committee. Board of Directors From left Geoff Tomlinson, Chris Sutherland, Bruce Brook,
Transfield Services is a global service provider to the resources and energy sectors, and Peter served as CEO from 1999 to 2009. During this tenure, Peter stewarded the company through its listing in 2001 and led its transformation from a local Australian operator into a global business.
Board of Directors. Charles Rottier, Non-Executive Chairman. Charles joined LogiCamms in September 2017, and has extensive management and project experience in local and international engineering, construction and maintenance services companies. He has managed successful businesses with operations in Australia, PNG, Asia, and the Americas ...
Directors and Management. The Todd River Board of Directors comprises Mr Edward Eddie Fry Non-Executive Chairman. Mr Fry has extensive experience within the Australian resource sector and is a specialist in Indigenous and Native Title issues.
Fellow of the Australian Institute of Company Directors Honorary fellow of the Faculty of Medicine, University of Sydney Life Governor of the Woolcock Institute of Medical Research . Paul was appointed as Chairman on 20 September 2016. Paul has a distinguished track record in
Former Directorships of listed companies over the past 3 years Diane was a Director of Broadspectrum Limited formerly known as Transfield Services Limited from 22 October 2010 until 16 September 2016, and held the position of Chair from 25 October 2013 until 16 September 2016.
He also serves on the Board of Thye Hua Kwan Moral Charities and Ang Mo Kio-Thye Hua Kwan Hospital. Mr Chew was the founding president of the Singapore Institute of Directors and chairman of its Governing Council from 1998 2009 and was a council member of Singapore Business Federation.
B.SC. Hons, MBA, FIEAust, FTSE, GAICD Mr Knox was appointed to the Board on 1 January 2020. He is the Chair of The Australian Centre for Social Innovation and i3 Energy UK Ltd, Director of CSIRO, Red Flow Ltd, Adelaide Festival, Migration Council and a Council Member of the Royal Institute of Australia.
2015-7-2Transfield Services Annual Report 2014 |3 CONTENTS CONTENTS Our business 4 A year of progress 6 Chairmans report 8 Managing Director and Chief Executive Officers report 10 Board of Directors 12 Senior executive team 14 Social responsibility 16 Corporate governance report 22 Directors report 29 Operating and financial review 33 ...
2010-9-22Board of Directors . Chairman - Denis Page FCA, FAICD Denis Page was a Partner of Ernst Young for over 26 years and served as Office Managing Partner of the Canberra practice for 18 years until February 1997. He was subsequently appointed a Senior Partner of that firm.
The Belgiorno-Nettis brothers have served on the board of Transfield Services since its ASX listing in 2001. Transfield Services was created out of the Transfield engineering company co-founded in ...
2019-3-20Eddie is an executive director of Gimbulki Ltd, a native title land access company he established in 2002 Chair of the Indigenous Advisory Board at Transfield Services Australia Pty Ltd and Deputy Chair of the Aboriginal Foundation of South Australia Inc.
Luca and Guido Belgiorno-Nettis, joint managing directors of Transfield Holdings, stepped down from the Transfield Services board in 2012, selling their last 11.3 per cent stake in the company ...
The Boards of Infigen Energy Limited IEL and Infigen Energy RE Limited IERL are responsible for the overall strategy and corporate governance of the Infigen Energy group, and comprise Directors with extensive financial, management, commercial, infrastructure and wind industry experience.
HIGHLY experienced resource industry executive and current Transfield Services CEO Graeme Hunt has been appointed president of AMMAs Board of Directors. Mr Hunt brings to the role extensive leadership experience across the metals, mining and bulk transport sectors.
2020-1-27Transmissions and purchases of capital undertakings Pursuant to Article 82 of the Spanish Securities Market Act Ley del Mercado de Valores, FERROVIAL, S.A. the Company or FERROVIAL, communicates the following REGULATORY DISCLOSURE Ferrovial Servicios, S.A.U. Ferrovial Servicios, a wholly owned subsidiary of Ferrovial, S.A. has submitted an indicative, non
2020-1-20Ferrovial Servicios, S.A. Ferrovial Services confirmed today that it has submitted an indicative, non-binding proposal to the Board of Transfield Services Limited Transfield Services to acquire 100 of Transfield Services issued share capital for a cash price of 1.95 per share.
Nicholas Yates has been an advisor and GroupGSA Non-Executive Board Member since 2012. With a Bachelor of Engineering Mechanical from the University of Sydney Nick went on to forge an extensive career in the Construction, Property and Facilities Management industries. After various supervisor and management roles Nick moved on to become CEO of APP Corporation Pty Limited, Australias ...
Board of Directors. Steve Crane - Chairman Steve has worked in financial markets since 1970. He began his career at AMP and largely worked in the fund management area. In 1998, Steve joined BZW Australia. He was promoted to Managing Director - Financial Markets in 1995 and became Chief Executive in 1996.
2020-3-4Past board roles include President of the Art Gallery of NSW Trust, Director Transfield Foundation, Director Campus Living Villages Funds Management Ltd, Chairman Novatec Solar Shareholders Committee, Non-Executive Director Transfield Services Ltd, Non-Executive Director Charter Hall, Non-Executive Director Transurban Limited, and ...
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