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United States

Corporate Travel Management Ltd (CTD.AX)

CTD.AX on Australia Stock Exchange

23.70AUD
20 Oct 2017
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Summary

Name Age Since Current Position

Anthony Bellas

63 Independent Non-Executive Chairman of the Board

Steve Fleming

2011 Joint Company Secretary, Global Chief Financial Officer

Debbie Carling

2016 Chief Executive Officer - Europe

Larry Lo

2015 Chief Executive Officer - Asia

Chris Thelen

2016 Chief Executive Officer - North America

Laura Ziolkowski

2015 Chief Executive Officer - Australia & New Zealand, Global Chief Operating Officer, Executive Director

Jamie Pherous

2017 Managing Director, Executive Director

Suzanne Yeates

2017 Joint Company Secretary

Stephen Lonie

63 Independent Non-Executive Director

Gregory Moynihan

59 Independent Non-Executive Director

Robert Natter

69 2014 Independent Non-Executive Director

Biographies

Name Description

Anthony Bellas

Mr. Anthony George Bellas, ASA, is Independent Non-Executive Chairman of the Board of Corporate Travel Management Ltd. He has more than 30 years’ experience in both the government and private sectors. Tony Bellas has previously held positions of Chief Executive Officer of Ergon Energy Ltd, CS Energy Ltd, Seymour Group Pty Ltd, and was previously Queensland’s Deputy Under Treasurer. He is Director of ERM Power Limited (since 2009), Shine Corporate Limited (since 2013) and NOVONIX Limited (previously Graphitecorp Ltd) (since 2016). Chairman of not-for-profit company: Endeavour Foundation (since 2016).

Steve Fleming

Mr. Steve Fleming is Joint Company Secretary, Global Chief Financial Officer of the company. He is CTM’s Global Chief Financial Officer and is responsible for the finance function, treasury management, key stakeholder liaison and strategic planning, in conjunction with the Board and the Managing Director. Steve Fleming has more than 20 years’ experience in commercial finance roles gained with high growth companies across a number of industries and countries, including Abbey National, TrizecHahn, Deutsche Bank and Arthur Andersen. Prior to joining CTM in 2009, Steve Fleming was Group Finance Manager of Super Retail Group Ltd. Steve Fleming is a member of the Institute of Chartered Accountants in Australia.

Debbie Carling

Ms. Debbie Carling is Chief Executive Officer - Europe of the company. She has worked in the travel industry for over 30 years’ in a number of key strategic and senior roles, including Commercial Director at Britannic Travel. During this time Debbie led the set up of global brand FCM Travel Solutions and became the Executive General Manager of Europe. In 2011 Debbie joined Chambers Travel and became COO soon after. Debbie successfully instilled new company processes, productivity and developments in supplier relations. In 2015 Chambers was acquired by Corporate Travel Management, during which time Debbie played a key role in the successful transition. Debbie was appointed as CEO Europe for CTM in July 2016.

Larry Lo

Mr. Larry Lo is Chief Executive Officer - Asia of the company. He brings 24 years’ travel industry experience to the Corporate Travel Management leadership team. Larry is responsible for the local and regional sales and operations of CTM’s Asian operations at Westminster CTM. He was a Director of the Travel Industry Council of Hong Kong (TIC) from 2010 to 2012 and is currently Vice Chairman of the Society of International Air Transport Association Passenger Agents (SIPA). He holds a Bachelor Degree in Business Management.

Chris Thelen

Mr. Chris Thelen is Chief Executive Officer - North America of the company. He joined Chambers Travel (UK, Europe) in 1999 and led a management buy-out of the company five years later. Under his leadership, Chambers Travel quadrupled its turnover and its staff, and became an awardwinning business with offices across eight European countries. Chambers Travel was acquired by CTM in December 2014, where Chris remained at the helm of CTM’s European operations until his transfer to CEO North America in July 2016.

Laura Ziolkowski

Ms. Laura Ziolkowski (nee Ruffles) is Chief Executive Officer - Australia & New Zealand, Global Chief Operating Officer, Executive Director of the Company. She is CTM’s Chief Executive Officer Australia & New Zealand, Global COO and, in late 2015, was appointed an Executive Director in recognition of her leadership contribution. She has significant local, regional and global industry experience and, in a career of more than 20 years, has led teams across sales, account management, operations and technology. Laura Ruffles is responsible for all aspects of CTM’s business performance. She joined CTM in 2010 and has been a key contributor to its successful growth. Prior to joining Corporate Travel Management Laura was a Director at American Express, where she was responsible for managing the small and medium enterprises business function. She is also an Alternate Director of the Australia Federation of Travel Agents.

Jamie Pherous

Mr. Jamie Pherous is Managing Director and Executive Director of Corporate Travel Management Ltd. He founded Corporate Travel Management Ltd (CTM) in Brisbane in 1994. He has built the Group from its headquarters in Brisbane to become the one of the world’s largest travel management companies now employing more than 2,000 staff. Prior to establishing CTM, Jamie Pherous was employed by Arthur Andersen, now Ernst & Young, as a Chartered Accountant, specialising in business services and financial consulting in Australia, Papua New Guinea and the United Arab Emirates. Jamie Pherous was also a major shareholder and co-founder of an online hotel booking engine, Quickbeds.com.au, which was sold to The Flight Centre Group in 2003 and is a Director of the Australian Federation of Travel Agents.

Suzanne Yeates

Ms. Suzanne Yeates is the Joint Company Secretary of the Company. Suzanne was appointed to the position of Joint Company Secretary on 18 April 2017. Suzanne is a Chartered Accountant, Founder and Principal of Outsourced Accounting Solutions Pty Ltd. She holds similar positions with other public and private companies.

Stephen Lonie

Mr. Stephen Edward Lonie, FFin, is Independent Non-Executive Director of Corporate Travel Management Ltd. He is a Chartered Accountant, and is a former Managing Partner Queensland of the international accounting and consulting firm, KPMG. He now practices as an independent management consultant and business adviser. He is Director of MyState Limited (since 2011), Retail Food Group Limited (since 2013) and Apollo Tourism and Leisure Ltd (since 2016).

Gregory Moynihan

Mr. Gregory (Greg) John Moynihan, Grad Dip SIA, ASA, FFin, is an Independent Non-Executive Director of Corporate Travel Management Ltd. He is a former Chief Executive Officer of Metway Bank Limited. He has also held senior executive positions with Citibank Australia and Suncorp Metway. Since leaving Suncorp Metway in 2003, Greg Moynihan has focussed on his commitments as a Non-Executive Company Director, as well as pursuing business interests in the investment management and private equity sectors. He is Director of Shine Corporate Limited (since 2013) and Ausenco Limited (2008 – 2013).

Robert Natter

Adm. (Retd.) Robert J. Natter is Independent Non-Executive Director of Corporate Travel Management Ltd., since February 5, 2014. He is retired from active military service a decade ago and now has more than 10 years of experience in both the government and private sectors in the North American market. In his Navy career, Robert Natter served as the Commander of the U.S. Seventh Fleet operating throughout Asia and the Indian Ocean; Commander in Chief of the U.S Atlantic Fleet; and the first Commander of U.S. Fleet Forces, overseeing all Continental U.S. Navy bases, facilities and training operations. He is currently Chairman of the U.S. Naval Academy Alumni Association, services on the Board of BAE systems, Inc. (the U.S. based subsidiary of ABE Systems plc) and on the Board of Allied Universal (a privately held US based security company with 140,000 employees). He was on the Board of the National U.S. Navy Seal Museum and was Chairman of G4S Government Solutions Inc. He is Director of NOVONIX Limited (since 2017).

Basic Compensation

Name Fiscal Year Total

Anthony Bellas

131,400

Steve Fleming

719,405

Debbie Carling

401,267

Larry Lo

750,003

Chris Thelen

908,732

Laura Ziolkowski

1,152,560

Jamie Pherous

679,319

Suzanne Yeates

--

Stephen Lonie

109,500

Gregory Moynihan

109,500

Robert Natter

126,688
As Of  29 Jun 2017